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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
SODHANI ACADEMY OF FINTECH ENABLERS LIMITED
CIN: U67120RJ2009PLC028237 As on: 2024-07-04
SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN: U67120RJ2009PLC028237) is a Public company incorporated on 03 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 47250000.00.
SODHANI ACADEMY OF FINTECH ENABLERS LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SODHANI ACADEMY OF FINTECH ENABLERS LIMITED'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 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED are DHIRAJ MALHOTARA, JAGADEESH ATUKURI, DEEPAK KAPOOR, RAJESH KUMAR SODHANI, PRIYA SODHANI, and SHILPA MAHESHWARI.
SODHANI ACADEMY OF FINTECH ENABLERS LIMITED's Corporate Identification Number (CIN) is U67120RJ2009PLC028237 and its registration number is 28237. Users may contact SODHANI ACADEMY OF FINTECH ENABLERS LIMITED on its Email address - [email protected]. Registered address of SODHANI ACADEMY OF FINTECH ENABLERS LIMITED is P No. C 373, First Floor, C Block Vaishali Nagar , Jaipur, Rajasthan, India - 302021.
Current status of SODHANI ACADEMY OF FINTECH ENABLERS LIMITED 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 SODHANI ACADEMY OF FINTECH ENABLERS 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.
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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.
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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 SODHANI ACADEMY OF FINTECH ENABLERS 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 SODHANI ACADEMY OF FINTECH ENABLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07528401 | DHIRAJ MALHOTARA | Director | 2023-06-21 |
| 08478109 | JAGADEESH ATUKURI | Director | 2023-06-21 |
| 10159949 | DEEPAK KAPOOR | Director | 2023-06-21 |
| 02516856 | RAJESH KUMAR SODHANI | Director | 2023-06-21 |
| 02523843 | PRIYA SODHANI | Director | 2009-02-03 |
| 07431117 | SHILPA MAHESHWARI | Director | 2023-06-21 |
Past Directors & Key Managerial Personnel of SODHANI ACADEMY OF FINTECH ENABLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07528401 | DHIRAJ MALHOTARA | Additional Director | - | 2023-05-30 |
| 08478109 | JAGADEESH ATUKURI | Additional Director | - | 2023-05-30 |
| 09466657 | SURESH KUMAR SODHANI | Director | - | 2023-05-30 |
| 10159949 | DEEPAK KAPOOR | Additional Director | - | 2023-05-30 |
| 07431117 | SHILPA MAHESHWARI | Additional Director | - | 2023-05-30 |
Other Directorships of DHIRAJ MALHOTARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLIFIA ADVISORY SERVICES LLP | AAC-9390 | Designated Partner | 2016-05-27 | Ongoing |
Other Directorships of JAGADEESH ATUKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARK CAPITAL INVESTMENT ADVISERS PRIVATE LIMITED | U65990KA2019PTC125115 | Director | 2019-06-11 | Ongoing |
| COMPLY DOT PRIVATE LIMITED | U66309TG2019PTC135386 | Director | 2019-09-12 | Ongoing |
Other Directorships of SURESH KUMAR SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECENT HOUSING PRIVATE LIMITED | U45200MH2007PTC174207 | Director | - | 2015-03-30 |
| GYANESHWAR INFRASTRUCTURE PRIVATE LIMITED | U45400MH2007PTC174208 | Director | - | 2015-03-30 |
| SODHANI CAPITAL LIMITED | U65991RJ2019PLC064264 | Director | - | 2021-12-21 |
Other Directorships of PRIYA SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SODHANI CAPITAL LIMITED | U65991RJ2019PLC064264 | Director | - | 2023-06-21 |
Other Directorships of SHILPA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Additional Director | - | 2016-02-24 |
| JAY JAGDAMBA LIMITED | U27100GJ2004PLC127766 | Director | 2016-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L67120RJ2009PLC028237 | SODHANI ACADEMY OF FINTECH ENABLERS LIMITED | GROUND FLOOR, P NO. C 373,,C BLOCK ,VAISHALI NAGAR,,Jaipur,Jaipur,Rajasthan,302021-India |
| U70103RJ2016PTC055189 | AADARSH AFFORDABLE HOUSING PRIVATE LIMITED | OFFICE NO. 611, 6TH FLOOR, VAIBHAV CINE MULTIPLEX PLOT NO. C-1, C-BLOCK, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U74140RJ2015PTC047543 | ADMIRAL MARITECH PRIVATE LIMITED | OFFICE NO. 615, 6TH FLOOR, VAIBHAV CINE MULTIPLEX PLOT NO. C-1, C BLOCK, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2017PTC058622 | JUPLAY RETAIL PRIVATE LIMITED | GROUND FLOOR, Plot No. C-2, VAISHALI NAGAR, BLOCK-C, , JAIPUR, Rajasthan, India - 302021 |
| U35105RJ2025PTC106145 | ADITYA POWER ENERGY PRIVATE LIMITED | FIRST FLOOR, PLOT NO 146, ABHILASHA APARTMENT,VIDHYUT NAGAR-C, GANDHI PATH, VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India |
| U46630RJ2025PTC099835 | RJK BUILD DEVELOPERS PRIVATE LIMITED | Shop No 7, Ground Floor,,Saurav Tower, P. No. C-2, C-block,Jaipur,Jaipur,Rajasthan,302021-India |
| U74999RJ2021OPC074892 | SAHARA SAFETY AND SECURITY (OPC) PRIVATE LIMITED | P.NO 1/60, A BLOCK , FLAT NO -C1, ROSHAN PATH, 60 FT ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| ACD-2120 | PARIJAT COLONISERS LLP | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR,,JAIPUR,Jaipur,Rajasthan,India-302021 |
| U62013RJ2024PTC092798 | ENLIVON TECHNOLOGIES PRIVATE LIMITED | C-189, Vaishali Nagar,C Block Ward No.11,Jaipur,Jaipur,Rajasthan,302021-India |
| U46691RJ2024PTC092974 | GREENABLE INDUSTRIAL PRODUCTS PRIVATE LIMITED | C-25, BLOCK - C,,3RD FLOOR, R&A TOWER, VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India |
| U74999RJ2016PTC055033 | CAPACITA CONNECT PRIVATE LIMITED | ARVIAN COWORKING PLOT NO C-5 FIRST FLOOR SEAT NO 22 SHANTI NAGAR C GUJAR KI THARI JAIPUR , Jaipur, Rajasthan, India - 302020 |
| U45201RJ2005PTC020661 | SHRIMAT SALASAR BUILDCON PRIVATE LIMITED | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2006PTC022973 | PARIJAT COLONISERS PRIVATE LIMITED | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2006PTC022994 | DEEP SHIKHA DEVELOPERS PRIVATE LIMITED | P.NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U67120RJ2006PTC021971 | PINKCITY BROKERAGE SERVICES PVT LTD | P. NO. C-6/15, SECOND FLOOR, CHITRAKOOT SCHEME, AJMER ROAD, NEAR VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2016PTC055413 | AAYAT SOFTECH PRIVATE LIMITED | PLOT NO. C-109,C-BLOCK VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U70109RJ2017PTC058106 | AVM BUILDERS & INFRA PROJECTS PRIVATE LIMITED | Office.No-608 & 609, Vaibhav Cine Multiplex C-1, C-Block, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U15142RJ2019PTC066422 | ASHP VEDA PRIVATE LIMITED | C-373 BLOCK-C, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2012PTC039384 | NETLEON TECHNOLOGIES PRIVATE LIMITED | 71C FIRST FLOOR NEMI NAGAR VISTAR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2018PTC061548 | UKEY SMART SOLUTIONS PRIVATE LIMITED | C-56, FIRST FLOOR, NEMI NAGAR EXTENSION VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U72200RJ2011PTC035611 | GODAWARI TECHNO SOLUTION PRIVATE LIMITED | PLOT NO.C-2, SECOND FLOOR VAISHALI MARG, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U22190RJ2012PTC038997 | COLLABORATORS MEDIA PRIVATE LIMITED | PLOT NO. 71C, IST FLOOR NEMI NAGAR VISTAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U63040RJ2016PTC049572 | FIESTRO HOLIDAYS PRIVATE LIMITED | PLOT NO. 121, Ist FLOOR,VIDYUT NAGAR-C, CHITRAKOOT MARG, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2021PTC078580 | HORNBLOWER INDIA TECH SERVICES PRIVATE LIMITED | FIRST FLOOR P.NO. 38 SCHEME NO 16 GIRNAR COLONY VAISHALI NAGAR , Jaipur, Rajasthan, India - 302021 |
| U51909RJ2020PTC070292 | DIGITRADE PRODUCTS PRIVATE LIMITED | SHOP NO.1, P NO C/8, 19/B, BASEMENT FLR, VAISHALI NAGAR, CHITRAKOOT, , JAIPUR, Rajasthan, India - 302021 |
| U35105RJ2023PTC089848 | SHANTI GREENTECH PRIVATE LIMITED | FLAT NO G-1, GROUND FLOOR PLOT NO D-33&34,HANUMAN NAGAR, D BLOCK, VAISHALI NAGAR, JAIPUR,Jaipur,Jaipur,Rajasthan,302021-India |
| U72900RJ2022PTC083336 | YK DIGIWEB SERVICES PRIVATE LIMITED | Office no. 5 to 12 Ist Floor, Plot No. C-2 Saurabh Tower, Gautam Marg, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| L65991RJ2019PLC064264 | SODHANI CAPITAL LIMITED | 1st Floor,C-373 Vaishali Nagar,Jaipur,Jaipur,Rajasthan,302021-India |
| U80100RJ2024PTC094046 | ZETOUCH SECURITY SERVICES PRIVATE LIMITED | G-1,Ground Floor p.No.119,Vidhyut Nagar C Ajmer,Jaipur,Jaipur,Rajasthan,302021-India |
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- Email ID
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.