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SONY INDIA PRIVATE LIMITED




Sony India Private Limited is a Private incorporated on 17 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 623,610,190 and its paid up capital is Rs. 623,610,190. It is inolved in OTHER BUSINESS ACTIVITIES

Sony India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sony India Private Limited are Sunil Nayyar, Tomohiro Nakashima, Fumiatsu Hirai, Sanjay Bhargava, Manish Banthia, Shelly Agarwal and Abhipsha Srivastav.

Sony India Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC062781 and its registration number is 62781.Its Email address is [email protected] and its registered address is A-18, Mohan Co-operative Industrial Estate Mathura Road New Delhi South Delhi DL 110044 IN.

Current status of Sony India Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC062781

Company Name

SONY INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

62781

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 1994

Age of Company

29 years, 5 month, 3 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹623,610,190

Paid up capital

₹623,610,190

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-18, Mohan Co-operative Industrial Estate Mathura Road New Delhi South Delhi DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

08100660

SUNIL NAYYAR

Managing Director

01 April 2018

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Company Designation Appointment Date

Currently Sunil Nayyar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08558305

TOMOHIRO NAKASHIMA

Wholetime Director

10 September 2019

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Company Designation Appointment Date

Currently Tomohiro Nakashima is not associated with any company.

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09721579

FUMIATSU HIRAI

Additional Director

10 October 2022

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Company Designation Appointment Date

Currently Fumiatsu Hirai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AADPB9169Q

SANJAY BHARGAVA

Company Secretary

21 December 1994

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Company Designation Appointment Date

SONY MOBILE COMMUNICATIONS INTERNATIONAL AB

21 January 2013

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AESPB2165H

MANISH BANTHIA

CFO(KMP)

01 April 2022

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Company Designation Appointment Date

Currently Manish Banthia is not associated with any company.

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BPYPA3629B

SHELLY AGARWAL

Company Secretary

10 October 2022

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Company Designation Appointment Date

SANTOSH WAREHOUSING LIMITED

Company Secretary

08 July 2015

HONDA ACCESS INDIA PRIVATE LIMITED

Company Secretary

30 January 2017

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Company Designation Appointment Date Cessation Date

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GECPS3244J

ABHIPSHA SRIVASTAV

Company Secretary

01 April 2022

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Company Designation Appointment Date

VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED

Company Secretary

18 March 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U22222DL2007PTC163680
MEMKING MULTIMEDIA PRIVATE LIMITED E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 New Delhi South Delhi DL 110044 IN
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DIOS LIFESCIENCES PRIVATE LIMITED B-1/E-23, Mohan Co-operative Industrial Estate, Mathura Road, South East Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN
U70200DL2010PTC204445
RADCLIFFE INFRASTRUCTURE PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi New Delhi South Delhi DL 110044 IN
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HAMILTON HEIGHTS PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi New Delhi South Delhi DL 110044 IN
U80302DL2010PTC204791
RADCLIFFE EDUCATION (SOUTH) PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi New Delhi South Delhi DL 110044 IN
U80904DL2010PTC204763
RADCLIFFE EDUCATION (WEST) PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi New Delhi South Delhi DL 110044 IN
U80302DL2010PTC204790
RADCLIFFE EDUCATION (NORTH) PRIVATE LIMITED A-41, Mohan Co-Operative Industrial Area, Mathura Road, South Delhi NA New Delhi South Delhi DL 110044 IN
U27300DL2017PTC310434
SIVANA STEEL AND POWER PRIVATE LIMITED E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI South Delhi DL 110044 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

SONY INDIA (P) LTD.

DELHISOUTH

110044

A-31,MOHAN COOPERATIVE INDL ESTATEMATHURA ROADNEW DELHI190DL

SONY INDIA PVT LTD

GURGAON

123106

INDUSTRIAL PLOT NO. I, URBAN ESTATEDHARUHERA, REWARIREWARI178HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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