Soni Soya Products Limited - Company overview

Sspl is shown as "Under Cirp" in MCA records.

2014-09-17 Indore, Madhya Pradesh Under Cirp Listed 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
₹100–500 Cr
▼ -22.1%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -89.8%
FY 2020
EBITDA
₹1–5 Cr
▲ 755.7%
FY 2020
NET WORTH
₹10–25 Cr
▲ 1.5%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▲ 18.7%
FY 2020
OPEN CHARGES
10
28.32 cr
PAID-UP CAPITAL
5.15 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
12 Years 1 Months
since 2014-09-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-01
ACTIVE GST
1
Updated: 2023-02-25 21:46:38
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sspl 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ASHISH SHARMA 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 Sspl Company identity, industry, contact, and registration details from MCA and company records.

Sspl is shown as "Under Cirp" in MCA records. It was registered with ROC Gwalior on 17 September 2014 as a public limited company. The registered office is at Off No. Cs-1, P Square Building, 2Nd Floor 350, Goyal Nagar, Indore, Madhya Pradesh. It was earlier known as Soni Soya Products Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has four directors: Dilip Kumar Soni, Asharaf Khan, Ashish Sharma and Amardeep Singh Bhadouriya. The longest-serving is Dilip Kumar Soni, on the board since 2014; the most recent to join is Ashish Sharma, appointed in December 2019. Dilip Kumar Soni is the managing director. Ten former directors are on record; the most recent to leave was Shrey Santosh Kalantri in July 2020.

₹5.15 crore of its ₹6 crore authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 1 March 2021. Ten charges (secured loans) are still open, with Yes Bank Limited among the lenders. Its shares trade on BSE (535069) and NSE (SONISOYA).

Food and Beverages •••••••• Agriculture ••••••••
  • Location Off No. Cs-1, P Square Building, 2Nd Floor 350, Goyal Nagar, Indore, Madhya Pradesh - 452016
  • Website sonisoya.com
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Name History
Legal NameSoni Soya Products Limited
CIN / LLPINL51225MP2014PLC033203
Company No.033203
Stock Symbol BSE: 535069 | NSE: SONISOYA
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-09-17
Date of AGM2021-03-01
Date of Balance Sheet2020-03-31
Listing StatusListed
ROC CodeRoc Gwalior
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sspl (4) Current board members from MCA filings, including designation and appointment details.

D
Dilip Kumar Soni
Managing Director | Since 2014-09-17 | DIN: 06723172
A
Asharaf Khan
Director | Since 2017-08-02 | DIN: 07877635
A
Ashish Sharma
Additional Director | Since 2019-12-02 | DIN: 08623725
A
Amardeep Singh Bhadouriya
Director | Since 2018-06-08 | DIN: 08150152

Financial Performance of Sspl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▼ -22.1%
P&L ₹10–50 Lakh ▼ -89.8%
EBITDA ₹1–5 Cr ▲ 755.7%
Net worth ₹10–25 Cr ▲ 1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sspl Open and satisfied charges registered against the company with MCA.

Others : 3.30 cr
Yes Bank Limited : 71.92 Lakh
Open Charges: 10 Satisfied Charges: 0
Open 28.32 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 26 Mar 2019
 7.30 Lakh Open
Others
Creation Date: 13 Feb 2019
 2.71 cr Open
Yes Bank Limited
Creation Date: 14 Nov 2018
 64.62 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sspl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sspl Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sspl GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

1 regulatory flag on record

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

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MSME Payment Delays by Sspl 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 Sspl 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 Sspl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sspl?
MCA does not publish an "owner" field. Sspl is run by its directors, Dilip Kumar Soni, Asharaf Khan, Ashish Sharma and one other, with Dilip Kumar Soni as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Sspl?
Sspl has four current directors: Dilip Kumar Soni (since September 2014), Asharaf Khan (since August 2017), Ashish Sharma (since December 2019) and Amardeep Singh Bhadouriya (since June 2018). Dilip Kumar Soni is the managing director.
What is CIN of Sspl?
The CIN of Sspl is L51225MP2014PLC033203. Reading it left to right: L means it is listed, 51225 is the industry code it registered under, MP is Madhya Pradesh, 2014 is the year it was registered, PLC is the company type and 033203 is its registration number.
When was Sspl incorporated?
Sspl was incorporated on 17 September 2014 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Sspl?
The registered office on MCA records is Off No. Cs-1, P Square Building, 2Nd Floor 350, Goyal Nagar, Indore, Madhya Pradesh - 452016.
What is the current status of Sspl?
MCA shows Sspl as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Sspl?
You can post to its registered office at Off No. Cs-1, P Square Building, 2Nd Floor 350, Goyal Nagar, Indore, Madhya Pradesh - 452016 and use its website, https://sonisoya.com.
What industry or business activity is Sspl associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sspl?
Paid-up capital is ₹5.15 crore and authorised capital is ₹6 crore, so about 86% of the authorised amount has been issued.
When did Sspl last file accounts and hold an AGM?
The last AGM on record was on 1 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Sspl?
Ten charges against Sspl are still open. Lenders named in the filings include Yes Bank Limited.
Have any directors left Sspl?
Yes, ten former directors are on record. The most recent to leave were Shrey Santosh Kalantri (July 2020), Vikas Kumar Singh (July 2020) and Balendra Shukla (July 2020).
What is the turnover or revenue of Sspl?
Based on filed financial statements, the revenue of Sspl for FY 2020 was in the ₹100–500 Cr range. That is down 22.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sspl?
For FY 2020, the net worth of Sspl was in the ₹10–25 Cr range.
How can I get the financial details of Sspl?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sspl?
The website on record for Sspl is https://sonisoya.com.
Which company owns sonisoya.com?
sonisoya.com is the website listed for Soni Soya Products Limited in its company records.
Is Sspl registered with any stock exchange in India?
It is listed on both BSE (scrip code 535069) and NSE (symbol SONISOYA).
Sspl - is it listed or unlisted?
Sspl is a listed company, and its CIN starts with L.
What is the ROC code of Sspl?
Sspl is registered with ROC Gwalior.
What is the company classification of Sspl?
MCA classifies Sspl as: Public Limited Indian Non-Government Company.
Does Sspl have GST registrations on file?
Yes, one active GST registration is linked to Sspl.

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.