Sfi India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Sfi India
Sfi India Private Limited (SIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 15 November 2012 and has a history of 12 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Chemicals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Sunita, George Tan, and Robert Hendriks serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999DL2012FTC244869
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Company No.
244869
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Company Classification
Private Limited Foreign Company Incorporated In India
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Incorporation Date
15 Nov 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sfi India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita
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Director | 15-Nov-2012 | Current |
George Tan
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Director | 24-Jan-2013 | Current |
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Robert Hendriks
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Director | 30-Aug-2019 | Current |
Financial Performance of Sfi India.
Sfi India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Sfi India?
In 2017, Sfi India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Ostlig Gass Private LimitedSunita is a mutual person
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Rashmi Online Private Limited
Sunita is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sfi India?
Unlock and access historical data on people associated with Sfi India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sfi India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sfi India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
