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
SONALI CAPITAL PVT LTD
CIN: U67120MP1995PTC009547 As on: 2026-07-13
SONALI CAPITAL PVT LTD (CIN: U67120MP1995PTC009547) is a Private company incorporated on 13 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7077000.00.
SONALI CAPITAL 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.SONALI CAPITAL 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 SONALI CAPITAL PVT LTD are BHAG CHAND JAISWANI, and ASHOK RAO JADHAV.
SONALI CAPITAL PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009547 and its registration number is 9547. Users may contact SONALI CAPITAL PVT LTD on its Email address - [email protected]. Registered address of SONALI CAPITAL PVT LTD is SHOP. N0. 8 PARASAMATI PLAZA JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009.
Current status of SONALI CAPITAL 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 SONALI CAPITAL 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.
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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 SONALI CAPITAL
Purchase full report of SONALI CAPITAL
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 SONALI CAPITAL 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 SONALI CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06452891 | BHAG CHAND JAISWANI | Director | 2023-10-13 |
| 09834737 | ASHOK RAO JADHAV | Director | 2023-10-13 |
Past Directors & Key Managerial Personnel of SONALI CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00502833 | SUNIL OLYAI | Director | - | 2023-10-03 |
| 00502442 | SAMEER OLYAI | Director | - | 2023-10-03 |
Other Directorships of SUNIL OLYAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALFOUR'S INDIA FOODS PRIVATE LIMITED | U01549MP2005PTC017313 | Director | 2005-02-08 | Ongoing |
| PENSAR SOLUTIONS PRIVATE LIMITED | U72900MP2012PTC033978 | Additional Director | - | 2020-12-18 |
| PENSAR SOLUTIONS PRIVATE LIMITED | U72900MP2012PTC033978 | Director | - | 2022-12-20 |
| TOP LINE EDUCATION | U80302MP2013NPL029918 | Additional Director | - | 2017-02-27 |
Other Directorships of BHAG CHAND JAISWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSW SERVICES PRIVATE LIMITED | U80101DL2018PTC342640 | Director | 2019-12-03 | Ongoing |
| TOP LINE EDUCATION | U80302MP2013NPL029918 | Director | 2013-01-16 | Ongoing |
Other Directorships of ASHOK RAO JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENSAR SOLUTIONS PRIVATE LIMITED | U72900MP2012PTC033978 | Director | 2022-12-15 | Ongoing |
Other Directorships of SAMEER OLYAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALFOUR'S INDIA FOODS PRIVATE LIMITED | U01549MP2005PTC017313 | Director | 2006-07-11 | Ongoing |
| PENSAR SOLUTIONS PRIVATE LIMITED | U72900MP2012PTC033978 | Additional Director | - | 2020-12-18 |
| PENSAR SOLUTIONS PRIVATE LIMITED | U72900MP2012PTC033978 | Director | - | 2022-12-20 |
| LSW SERVICES PRIVATE LIMITED | U80101DL2018PTC342640 | Director | - | 2019-12-03 |
| INFXCEL EDUCATION SERVICES PRIVATE LIMITED | U80903MP2013PTC029906 | Director | 2013-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MP2007PTC019364 | MEDIQUEST HEALTH SERVICES PRIVATE LIMITE D | SHOP NO 8, PARASMANI PLAZA JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2011PTC027021 | SAI MOBILE SERVICES PRIVATE LIMITED | Shop No.1, Moti Market In front of Rajeev Plaza jayendra ganj, , Gwalior, Madhya Pradesh, India - 474009 |
| U20131MP2025PTC078011 | FOMYFY POLYMERS PRIVATE LIMITED | H.NO. 3, II FLOOR, RAJEEV, PLAZA, JAYENDRA GANJ,Gird,Gwalior,Madhya Pradesh,474009-India |
| U52609MP2020PTC052296 | ROSHLANE PRIVATE LIMITED | 201, MODERN PLAZA, ANAND MISHRA MARG, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP2010PTC023393 | PRAPTI HILLS RESIDENCY PRIVATE LIMITED | OFFICE NO. 9, SECOND FLOOR RAJEEV PLAZA, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U70109MP2008PTC020992 | MAA GAYATRI PROMOTER N DEVELOPER PRIVATE LIMITED | SHOP NO. S-35 SANJAY COMPLEX, JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U74300MP2009PTC021996 | GANGA ADVERTISING (INDIA) PRIVATE LIMITED | SHOP NO.19, SECOND FLOOR, PARASMANI MALL JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2019PTC048714 | TECHCATO PROJECTION PRIVATE LIMITED | C/O TARUN GOYAL S/O ASHOK GOYAL HALL NO. 3 RAJEEV PLAZA JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U51100MP2012PTC029124 | YASH APPLIANCES PRIVATE LIMITED | C/O MANISH SALES, OPP. PARAS MANI MALL JAYENDRA GANJ, GWALIOR- 474009 , GWALIOR, Madhya Pradesh, India - 474009 |
| U50404MP1957PTC000842 | M P AUTOMOBILES PVT LTD | Jayendra Ganj Lashkar , GWALIOR, Madhya Pradesh, India - 474009 |
| U22122MP1994PTC008050 | SWADESH VISION (GWALIOR)PVT LTD | 53,JAYENDRA GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U22122MP1995PTC009598 | SUNNY PUBLICATIONS PVT LTD | SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U63040MP1996PTC010518 | NAVDEEP FREIGHT CARRIERS PVT LTD | SINGHAL BHAWAN JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U74900MP2015PTC068259 | MONEYDIAL (DOT) COM PRIVATE LIMITED | Udaygiri,Bhaskar Lane, Jayendra Ganj,Gird,Gwalior,Madhya Pradesh,474009-India |
| U24111MP1992PTC007416 | HOTEL CITY PALACE (GWALIOR) PRIVATE LIMITED | SANJAY COMPLEX,JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U25200MP2010PTC023862 | SUPERTECH INDUSTRIES (INDIA) PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| AAI-5871 | AVYAAN CONSULTANT LLP | F-35 Sanjay Complex Jayendra Ganj Gwalior, Madhya Pradesh, India - 474009 |
| U63021MP1995PTC010130 | RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U65910MP2010PTC042876 | RAGHUNANDAN FINANCE PRIVATE LIMITED | Udaygiri, Bhaskar Lane Jayendra Ganj , Gwalior, Madhya Pradesh, India - 474009 |
| U70101MP1996PTC011093 | DHIRAJ DEVELOPERS PRIVATE LIMITED | HOTEL SURYA, JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U74140MP2007PTC019792 | RMONEY WEALTH ADVISORS PRIVATE LIMITED | UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U22121MP1976PTC001370 | BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD | THE EDITOR DAINIK BHASKAR JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U01111MP1972PTC001145 | GWALIOR KRISHI VIKASH CO PRIVATE LIMITED | JAYENDRA GANJ, NEAR JAI HIND PRESS, , GWALIOR, Madhya Pradesh, India - 474009 |
| U01122MP1972PTC001143 | MADHYA BHARAT AGRO AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED | JAYENDRA GANJ NEAR JAI HIND PRESS , GWALIOR, Madhya Pradesh, India - 474009 |
| U01122MP1972PTC001147 | NORTHERN INDIA FRUIT GROWERS & FARMERS P RIVATE LIMITED | JAYENDRA GANJ, NEAR JAI HIND PRESS, , GWALIOR, Madhya Pradesh, India - 474009 |
| U30007MP1995PTC009018 | OMTECH PERIPHERALS PVT LTD | S-44,SANJAY COMPLEX, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U40108MP2016PTC035398 | ACHYUT ENERGY PRIVATE LIMITED | F-16 SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2016PTC040700 | DIGIBEE TECHNOLOGY PRIVATE LIMITED | Shop No. 21 First Floor , Rajeev Plaza,,Gwalior,Madhya Pradesh,474009-India |
| U72200MP2009PTC022578 | SPEARHEAD INFOTECH PRIVATE LIMITED | BHASKAR APARTMENT, BHASKAR LANE, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90203351 | 1997-07-02 | - | 2017-10-26 | 500,000.00 | CANARA BANK | |
| 100216427 | 2018-09-29 | - | 2023-06-21 | 3,000,000.00 | Canara Bank |
- 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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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.