Sfi India Private Limited
About Sfi India Private Limited
Data last updated: 20 July 2025
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 specialises in medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 15 November 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74999DL2012FTC244869.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
It operates as a subsidiary of Sfi India Holding Pty Limited.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA – 16/9 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sfi India Private Limited
Sfi India Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Sfi India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sfi India Private Limited
Sfi India Private Limited is audited by Luthra & Luthra for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Luthra & Luthra | Locked | Locked | Locked |
Complete auditor history for Sfi India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sfi India Private Limited
Sfi India Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Swie Jan Tan | Director | 24 Jan 2013 | 13 Years 6 Months | Current |
| Robert Charles Gerard Hendriks | Director | 30 Aug 2019 | 6 Years 11 Months | Current |
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Sunita
Also directs:
Rashmi Online Private Limited
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Director | 15 Nov 2012 | 13 Years 9 Months | Current |
Financials of Sfi India Private Limited FY 2024 filings available
Sfi India Private Limited reported revenue of ₹22.81 Lakh for FY 2017.
Ten-year financial statements for Sfi India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sfi India Private Limited
Shareholding and ownership data for Sfi India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sfi India Private Limited
Sfi India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfi India Private Limited
View historical data on people associated with Sfi India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfi India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sfi India Private Limited
GST registrations and filing compliance for Sfi India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sfi India Private Limited
Credit ratings, litigation, and regulatory alerts for Sfi India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sfi India Private Limited
MSME payment history for Sfi India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sfi India Private Limited
Corporate group structure for Sfi India Private Limited
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- Parent company
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MCA Filings & Documents of Sfi India Private Limited
MCA filings and documents for Sfi India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sfi India Private Limited
Frequently Asked Questions about Sfi India Private Limited
Sfi India Private Limited 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 Private Limited is a company pending strike off, currently registered as a foreign private limited company in the chemicals sector based in New Delhi, Delhi, India. 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 Private Limited is compliant as of 20 July 2025.
The current directors of Sfi India Private Limited are:
- George Swie Jan Tan - Director
- Robert Charles Gerard Hendriks - Director
- Sunita - Director
The CIN (Corporate Identification Number) of Sfi India Private Limited is U74999DL2012FTC244869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sfi India Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products.