Sfi India Private Limited
About Sfi India Private Limited
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Sfi India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Sfi India Holding Pty Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 15 November 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012FTC244869. Its GSTIN is 33AASCS3034R1ZQ (Tamil Nadu).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including George Swie Jan Tan and Robert Charles Gerard Hendriks.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 16/9 Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.81 Lakh. For the same year it recorded a net profit of ₹3.54 Lakh (net margin 15.5%) and EBITDA of ₹5 Lakh (EBITDA margin 21.9%).
Company details
Contact details
Sfi India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 16/9 Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Sfi India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sfi India Private Limited
FY 2024 filings availableSfi India Private Limited reported revenue of ₹22.81 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹22.81 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.54 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 21.9% | ||
| Net Profit Margin | 15.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sfi India Private Limited, buy the company report.
Board of directors of Sfi India Private Limited
Sfi India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Swie Jan Tan | Director | 24 Jan 2013 | 13 Years 9 Months | Current |
| Robert Charles Gerard Hendriks | Director | 30 Aug 2019 | 7 Years 1 Months | Current |
| Sunita Also directs: Rashmi Online Private Limited | Director | 15 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Sfi India Private Limited is audited by Luthra & Luthra for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Luthra & Luthra | FY 2017 | 002081N |
Shareholding
The shareholding of Sfi India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sfi India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sfi India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sfi India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sfi India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AASCS3034R1ZQ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sfi India Private Limited, buy the company report.
Recent activity
Sfi India Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Robert Charles Gerard Hendriks ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Sfi India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sfi India is a company pending strike off, currently registered as a foreign private limited company based in New Delhi, Delhi, India. The company works in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 15 November 2012 and is registered under CIN U74999DL2012FTC244869. The company may be struck off soon - caution is advised.
The compliance status of Sfi India is compliant as of 10 September 2026.
Sfi India has 3 current directors:
- George Swie Jan Tan - Director
- Robert Charles Gerard Hendriks - Director
- Sunita - Director
The CIN (Corporate Identification Number) of Sfi India is U74999DL2012FTC244869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sfi India was incorporated on 15 November 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Sfi India is at A – 169 Vasant Vihar, New Delhi, Delhi, India – 110057.
The latest financial statements of Sfi India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sfi India is 33AASCS3034R1ZQ, registered in Tamil Nadu.
Sfi India operates in the chemicals industry, in the medicinal chemical and botanical products segment.