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ActiveCentral Delhi, DelhiSince 1985

Sophia Exports Limited

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Set up in 1985 in Central Delhi. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINL52110DL1985PLC020059
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41 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredFederal Bank LTD, up to ₹4.5 lakh, 3 Nov 2008 to 12 Apr 2016Kotak Mahindra Bank Limited, up to ₹5 crore, 26 May 2017 to 6 Oct 2021HDFC Bank Limited, up to ₹10 crore, 5 Oct 2020 to still openLalit Agarwal, Director, joined 17 Nov 2005Shuchita Agarwal, Director, joined 14 Aug 2017Divya Chawla, Director, joined 30 Mar 2024Ankita Mathpal, Director, joined 27 May 2024
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1985Registered on 5 Feb 1985.
  • 2020Its biggest loan against assets, ₹10 crore with HDFC Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 4 Director
  • 1 CEO
  • 1 CFO

  • Ankita Mathpal

    Directorsince 27 May 20242 other companies

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  • Divya Chawla

    Directorsince 30 Mar 20243 other companies

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  • Shuchita Agarwal

    Directorsince 14 Aug 20171 other company

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  • Lalit Agarwal

    Directorsince 17 Nov 200512 other companies

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  • Romil Agarwal

    CEO5 other companies

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  • Rachita Goyal

    CFO1 other company

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Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹10 crore

    Open, taken out 5 Oct 2020

2 earlier loans, now paid off
  • Kotak Mahindra Bank Limited26 May 2017 to 6 Oct 2021₹5 crore
  • Federal Bank LTD3 Nov 2008 to 12 Apr 2016₹4.5 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Shamsons Polymers Private LimitedShaksham International Private LimitedSVR International Private LimitedTSL Piping Solutions Private LimitedTirupati Structurals LimitedMarda Commercial & Holdings LTDTak Buildtech Private LimitedAdvance Hightech Agro Products Private LimitedAdvance Enterprises Private LimitedAdvance Ispat (India) LimitedAdvance Steel Tubes LimitedRealopolis Pro-Estates LLPShidhi Vinayak Agricultural Private LimitedVN Natural Resources Private LimitedTirupati Structurals LimitedTak Buildtech Private LimitedAdvance Steel Strips Private LimitedTirupati Structurals LimitedAdvance Steel Tubes LimitedSolarcraft Guledagudda Private LimitedAdvance Steel Tubes LimitedMarda Commercial & Holdings LTDTak Buildtech Private LimitedTirupati Structurals LimitedLalit Agarwal: 12 other companiesRomil Agarwal: 5 other companiesDivya Chawla: 3 other companiesAnkita Mathpal: 2 other companiesShuchita Agarwal: 1 other companyRachita Goyal: 1 other companySophiaExports

6 of its 6 people also hold roles in 16 other companies.

  • Lalit Agarwal

    Director at Sophia Exports

    12 other companiesFollow

  • Romil Agarwal

    CEO at Sophia Exports

    5 other companiesFollow

  • Divya Chawla

    Director at Sophia Exports

    3 other companiesFollow

  • Ankita Mathpal

    Director at Sophia Exports

    2 other companiesFollow

  • Shuchita Agarwal

    Director at Sophia Exports

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Lalit Agarwal

Romil Agarwal

Divya Chawla

Ankita Mathpal

Shuchita Agarwal

Rachita Goyal

Read from each person's DIN record, the oldest on .

What its filings add

Sophia Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.