Sfic Agencies Private Limited

Founded in 1975 and headquartered in West Bengal, India.

1975 | Kolkata, West Bengal (India) | Active
Last Updated:

Sfic Agencies Profile

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 49 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M

About Sfic Agencies

Sfic Agencies Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1975 and has a history of 49 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Sfic Wealth Management Private Limited. The Company is engaged in the Service 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 1.10 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹1.00 M.

Rohit Sonthalia and Vinesh Sonthalia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U29193WB1975PTC030073

  • Company No.

    030073

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1975

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Service
Company report

Sfic Agencies Private Limited

Explore comprehensive data for Sfic Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sfic Agencies?

Board Members (2)

NameDesignationAppointment DateStatus
Rohit Sonthalia Country flag representing In Director 24-Oct-2008Current
Vinesh Sonthalia Country flag representing In Director 20-Apr-2020Current

Financial Performance of Sfic Agencies.

Sfic Agencies 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%.

Sfic Agencies revenue growth over time
Sfic Agencies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sfic Agencies?

In 2017, Sfic Agencies had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
08 Oct 2021Hdfc Bank Limited₹1.00 MOpen

How Many Employees Work at Sfic Agencies?

Unlock and access historical data on people associated with Sfic Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sfic Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sfic Agencies, 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 Sfic Agencies's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sfic Agencies

Recent activity within the organization

  • Annual General Meeting

    Sfic Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sfic Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100506101 was registered on 08 Oct 2021.

  • Director Appointment

    Vinesh Sonthalia was appointed as a Director was appointed as a Director on 20 Apr 2020 & has been associated with this company since 5 years 12 days .

  • Director Appointment

    Rohit Kumar Sonthalia was appointed as a Director was appointed as a Director on 24 Oct 2008 & has been associated with this company since 16 years 6 months .

  • Company Incorporation

    Sfic Agencies Private Limited was registered on 16 Jun 1975 with Roc Kolkata & aged 49 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sfic Agencies Private Limited?

    Sfic Agencies Private Limited was incorporated on 16 Jun 1975.

  • What is authorized share capital and paid-up capital of Sfic Agencies Private Limited?

    The authorized share capital of Sfic Agencies Private Limited is ₹ 1.10 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Sfic Agencies Private Limited?

    Currently 2 directors are associated with Sfic Agencies Private Limited.

    • Rohit Kumar Sonthalia
    • Vinesh Sonthalia

  • What is the registered address of Sfic Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sfic Agencies Private Limited is 1 Achaya Jagadish Chand Boseroad India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Sfic Agencies Private Limited?

    The corporate identification number (CIN) of Sfic Agencies Private Limited is U29193WB1975PTC030073 and the company number is 030073 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sfic Agencies Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sfic Agencies Private Limited amount to ₹ 1.00 M.

  • When was the last Balance Sheet of Sfic Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for Sfic Agencies Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Support Services