Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sonali Capital Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (70), financial health (45), director (40) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2018.
- Positive net worth.
- 2 directors on the board.
- Director BHAG CHAND JAISWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sonali Capital Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Sonali Capital Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1995PTC009547). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 13, 1995 (31+ years old), based in Gwalior. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh - 474009
Current Directors of Sonali Capital Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sonali Capital Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sonali Capital Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 29 Sep 2018 |
30.00 Lakh | Closed |
|
Canara Bank
Creation Date: 02 Jul 1997 |
5.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Land Transport via Road | 100 |
Companies With Common Directors Of Sonali Capital Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sonali Capital Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Capital Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sonali Capital Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sonali Capital Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sonali Capital Pvt Ltd?
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Sonali Capital Pvt Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
