Sonali Capital Pvt Ltd - Company overview

Sonali Capital Pvt Ltd was incorporated on 13 June 1995 and is registered with ROC Gwalior.

1995-06-13 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -62.4%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -115.2%
FY 2018
EBITDA
Under ₹1 Lakh
▲ 131.2%
FY 2018
NET WORTH
₹1–5 Cr
▼ -0.5%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -1.3%
FY 2018
OPEN CHARGES
1
-
PAID-UP CAPITAL
70.77 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 4 Months
since 1995-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
35.00 Lakh

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.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (45), director (50) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHAG CHAND JAISWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sonali Capital Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sonali Capital Pvt Ltd was incorporated on 13 June 1995 and is registered with ROC Gwalior. It is an active private limited company, now more than 31 years old. Its registered office is at Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

Its two current directors - Ashok Rao Jadhav and Bhag Chand Jaiswani - were all appointed on 30 September 2023. The board changed around October 2023, when Sunil Olyai and Sameer Olyai stepped down and new directors joined.

Paid-up capital stands at ₹70.77 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh - 474009
Legal NameSonali Capital Pvt Ltd
CIN / LLPINU67120MP1995PTC009547
Company No.009547
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sonali Capital Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Rao Jadhav
Director | Since 2023-09-30 | DIN: 09834737
B
Bhag Chand Jaiswani
Director | Since 2023-09-30 | DIN: 06452891

Financial Performance of Sonali Capital Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▼ -62.4%
P&L Loss · Under ₹1 Lakh ▼ -115.2%
EBITDA Under ₹1 Lakh ▲ 131.2%
Net worth ₹1–5 Cr ▼ -0.5%

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Charges of Sonali Capital Pvt Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 35.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 35.00 Lakh
LenderAmountStatus
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 GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Financial Ratios of Sonali Capital Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sonali Capital Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sonali Capital Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sonali Capital Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sonali Capital Pvt Ltd?
MCA does not publish an "owner" field. Sonali Capital Pvt Ltd is run by its directors, Ashok Rao Jadhav and Bhag Chand Jaiswani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sonali Capital Pvt Ltd?
Sonali Capital Pvt Ltd has two current directors: Ashok Rao Jadhav (since September 2023) and Bhag Chand Jaiswani (since September 2023).
What is CIN of Sonali Capital Pvt Ltd?
The CIN of Sonali Capital Pvt Ltd is U67120MP1995PTC009547. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009547 is its registration number.
When was Sonali Capital Pvt Ltd incorporated?
Sonali Capital Pvt Ltd was incorporated on 13 June 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Sonali Capital Pvt Ltd?
The registered office on MCA records is Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh - 474009.
What is the current status of Sonali Capital Pvt Ltd?
MCA shows Sonali Capital Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sonali Capital Pvt Ltd?
You can post to its registered office at Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh - 474009.
What industry or business activity is Sonali Capital Pvt Ltd associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Sonali Capital Pvt Ltd?
Paid-up capital is ₹70.77 lakh and authorised capital is ₹1 crore, so about 71% of the authorised amount has been issued.
When did Sonali Capital Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sonali Capital Pvt Ltd?
No charge is open. All two charges registered against Sonali Capital Pvt Ltd have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Sonali Capital Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Sunil Olyai (October 2023) and Sameer Olyai (October 2023).
What is the turnover or revenue of Sonali Capital Pvt Ltd?
Based on filed financial statements, the revenue of Sonali Capital Pvt Ltd for FY 2018 was in the ₹1–10 Lakh range. That is down 62.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sonali Capital Pvt Ltd?
For FY 2018, the net worth of Sonali Capital Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Sonali Capital Pvt Ltd?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sonali Capital Pvt Ltd - is it listed or unlisted?
Sonali Capital Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sonali Capital Pvt Ltd?
Sonali Capital Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Sonali Capital Pvt Ltd?
MCA classifies Sonali Capital Pvt Ltd as: Private Limited Indian Non-Government Company.

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.