Sfic Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
as on 03-12-2024
- Paid Up Capital ₹ 1.00 M
as on 03-12-2024
- Company Age 49 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
as on 03-12-2024
About Sfic Agencies
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sfic Agencies?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Sonthalia  | Director | 24-Oct-2008 | Current |
| Vinesh Sonthalia | Director | 20-Apr-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sfic Fiscal Services Pvt LtdActive 31 years 11 monthsRohit Sonthalia and Vinesh Sonthalia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 08 Oct 2021 | ₹1.00 M | Open |
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.
Deals i
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
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.
