Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOMNATH FINANCE & INVESTMENT PVT.LTD.
CIN: U67120CT1992PTC006900 As on: 2024-07-04
SOMNATH FINANCE & INVESTMENT PVT.LTD. (CIN: U67120CT1992PTC006900) is a Private company incorporated on 23 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4214500.00.
SOMNATH FINANCE & INVESTMENT PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOMNATH FINANCE & INVESTMENT PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SOMNATH FINANCE & INVESTMENT PVT.LTD. are KAMALJEET . HORA, and HARMEET SINGH HORA.
SOMNATH FINANCE & INVESTMENT PVT.LTD.'s Corporate Identification Number (CIN) is U67120CT1992PTC006900 and its registration number is 6900. Users may contact SOMNATH FINANCE & INVESTMENT PVT.LTD. on its Email address - [email protected]. Registered address of SOMNATH FINANCE & INVESTMENT PVT.LTD. is A-1 SAI NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of SOMNATH FINANCE & INVESTMENT PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOMNATH FINANCE & INVESTMENT . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOMNATH FINANCE & INVESTMENT .
Purchase full report of SOMNATH FINANCE & INVESTMENT .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOMNATH FINANCE & INVESTMENT . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOMNATH FINANCE & INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605135 | KAMALJEET . HORA | Director | 2007-10-08 |
| 00757036 | HARMEET SINGH HORA | Director | 2023-11-05 |
Past Directors & Key Managerial Personnel of SOMNATH FINANCE & INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00622970 | JASMEET KAUR HORA | Director | - | 2009-07-15 |
| 00622981 | BHAVNEET KAUR HORA | Director | - | 2009-07-15 |
| 00757036 | HARMEET SINGH HORA | Director | - | 2019-03-04 |
Other Directorships of KAMALJEET . HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORA TRANSPORT COMPANY PVT LTD | U06010CT1993PTC007517 | Director | - | 2012-03-01 |
| KIRAN COMMODITIES PRIVATE LIMITED | U51109CT2007PTC016433 | Director | 2016-02-15 | Ongoing |
| CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | U55101CT1993PTC007755 | Director | 2002-05-01 | Ongoing |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Additional Director | - | 2016-07-12 |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Director | - | 2023-02-26 |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Whole-time director | 2023-07-07 | Ongoing |
Other Directorships of JASMEET KAUR HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Additional Director | - | 2023-09-29 |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Director | 2019-03-05 | Ongoing |
Other Directorships of BHAVNEET KAUR HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN COMMODITIES PRIVATE LIMITED | U51109CT2007PTC016433 | Director | 2021-08-19 | Ongoing |
| CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | U55101CT1993PTC007755 | Director | 2019-03-04 | Ongoing |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Additional Director | - | 2023-09-29 |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Director | 2019-03-05 | Ongoing |
Other Directorships of HARMEET SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTISHGARH KRISHI FARMS PRIVATE LIMITED | U01222CT1998PTC013231 | Director | 1998-12-31 | Ongoing |
| HORA TRANSPORT COMPANY PVT LTD | U06010CT1993PTC007517 | Director | - | 2012-03-01 |
| DOLPHIN POWER AND STEELS PRIVATE LIMITED | U27109CT2005PTC017473 | Director | 2005-03-28 | Ongoing |
| KIRAN COMMODITIES PRIVATE LIMITED | U51109CT2007PTC016433 | Director | - | 2021-08-20 |
| CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | U55101CT1993PTC007755 | Director | - | 2019-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01222CT1998PTC013231 | CHATTISHGARH KRISHI FARMS PRIVATE LIMITED | A-1, SAI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2016PTC002178 | SHRI RAM EXPLOTECH PRIVATE LIMITED | QR. NO. A-1, SECTOR-1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2015PTC001818 | RAMVAN FUNLAND & CUISINE PRIVATE LIMITED | House No. A-1, Sector-1, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| AAA-1448 | SARDA SYNERGY LLP | 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAA-1447 | SARDA INDUSTRIAL PROJECTS LLP | 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAA-2277 | CHHATTISGARH HYDRO POWER LLP | 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001 |
| AAA-2517 | SHRI RAM ELECTRICITY LLP | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001 |
| AAO-4263 | SARDA HYDRO POWER LLP | 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001 |
| U70109CT2012PTC000217 | RAIPUR MEGA FOOD PARK PRIVATE LIMITED | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U74899CT1994PLC016237 | MADHYA BHARAT POWER CORPORATION LIMITED | 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , Raipur, Chattisgarh, India - 492001 |
| U01122CT1981PTC001870 | SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U02000CT1988PTC004297 | PRACHI AGRICULTURE & PROPERTIES PVT LTD | Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001 |
| U15122CT2011PLC000089 | SARDA DAIRY & FOOD PRODUCTS LIMITED | VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U40101CT2007PTC020163 | NATURAL RESOURCES ENERGY PRIVATE LIMITED | Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001 |
| U40102CT2008PLC000406 | SARDA ENERGY LIMITED | Vanijya Bhawan, 1st Floor, Sai Nagar Devendra Nagar Road , Raipur, Chattisgarh, India - 492001 |
| U80903CT2016PTC002115 | CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED | Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001 |
| U26100CT2011PTC022287 | WADHWA GLASS WORKS PRIVATE LIMITED | Shop No. 119 & 125, Cristal Arcade, 1st Floor, Block - A, Shankar Nagar Road, Lodhi Par a , Raipur, Chattisgarh, India - 492001 |
| U63040CT2012PTC000608 | KARAN ASSOCIATES TOURS-TRAVELS INTERNATIONAL PRIVATE LIMITED | QR. A-1, ANAND NAGAR, PUREN RAIPUR, NEAR GULMOHAR VATIKA, , RAIPUR, Chattisgarh, India - 492001 |
| U51505CT2013PTC000998 | MANIDHARI RENEWABLE SYNERGY AND POWER PRIVATE LIMITED | 1A, BEHIND SURYA APPARTMENT, PANCHSHEEL NAGAR RAIPUR, POLE NO.C-125, S/C NO.128153 , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT1986PTC003740 | MATA LAXMI NURSING HOME AND INVESTIGATION CENTRE P. LTD | A-1, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U67100CT2020PTC010785 | VIBAL REAL ESTATE INVESTMENTS PRIVATE LIMITED | A 28 SEC 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT1998PTC013192 | AAVI REAL ESTATE DEVELOPERS PRIVATE LIMI TED | A-6,SAI APARTMENTS DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U28110CT2009PTC021345 | SHIV SUNDER ISPAT PRIVATE LIMITED | A-32, SECTOR-1, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021766 | S.R. GRIH NIRMAN (INDIA) PRIVATE LIMITED | A-32, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2021NPL012530 | PLACEBO CHARITABLE FOUNDATION | A-28 SEC 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2007PTC020366 | APRON LIFE SCIENCES PRIVATE LIMITED | C-29A, SECTOR-1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2014PTC001485 | SPEED BARTER PRIVATE LIMITED | HOUSE NO. A/8, SECTOR 1 AVANTI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U64203CT2021PTC011656 | CITYNET BROADBAND SERVICES PRIVATE LIMITED | FLAT- 1 A, SUNNY VIHAR RAJENDRA NAGAR, AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U65921CT1989PTC000927 | A H P MOTOR FINANCE PRIVATE LIMITED | C-205/A VALLABH NAGAR, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005008 | 2006-04-21 | - | - | 38,000,000.00 | HOUSING AND URBAN DEVELOPMENT CORPN LTD | |
| 10078757 | 2007-10-31 | - | - | 12,500,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10239088 | 2010-08-28 | - | 2022-04-11 | 140,000,000.00 | United Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.