IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SONY FINANCIAL SERVICES LIMITED

CIN : U74899DL1995PLC068362
|
ROC : RoC-Delhi
Active
Last Updated On : 30-12-2020
CINU74899DL1995PLC068362
Company NameSONY FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number068362
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)95,00,000
Paid up Capital (Rs)90,93,680
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-1995
Registered AddressC-6 Shop No -1 Basement, Madhu Vihar, New Delhi East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-06-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01423954VIKAS PANDEY27-08-2018
02531479RAVINDER KUMAR GUPTA27-08-2018
05327409RAMESH AGGARWAL27-08-2018
SONY FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-05-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC068362, and it carries the registration number 068362. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SONY FINANCIAL SERVICES LIMITED has an authorised share capital of ₹95,00,000 and paid-up capital of ₹90,93,680. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-6 Shop No -1 Basement, Madhu Vihar, New Delhi East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SONY FINANCIAL SERVICES LIMITED?
    C-6 Shop No -1 Basement, Madhu Vihar, New Delhi East Delhi DL 110092 IN
  • Who are the owners / directors of SONY FINANCIAL SERVICES LIMITED?
    • VIKAS PANDEY
    • RAVINDER KUMAR GUPTA
    • RAMESH AGGARWAL
  • How can I contact SONY FINANCIAL SERVICES LIMITED?
  • When was SONY FINANCIAL SERVICES LIMITED established?
    It was founded on 09-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-46,32,500
MGT-76,14,500
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.