Sfic Agencies Private Limited - Company Profile

It is a service private limited company based in Kolkata, West Bengal, India, established in 1975.
1975 Kolkata, West Bengal, India Active
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About Sfic Agencies Private Limited

Sfic Agencies Private Limited, a active private limited company, was established on 16 June 1975 in Kolkata, West Bengal, India. Engaging in other support services within the service sector, it holds CIN: U29193WB1975PTC030073. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.00 M.

Formerly known as Sfic Wealth Management Private Limited, Sfic Advisors Private Limited. It upholds a compliant status. Its leadership includes Rohit Kumar Sonthalia (Director), Vinesh Sonthalia (Director). Past directors included Radha Sonthalia, Devesh Sonthalia, Raja Mitra. It holds ₹1.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Achaya Jagadish Chand Boseroad, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29193WB1975PTC030073

  • Registration Number

    030073

  • Incorporation Date

    16 June 1975

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 50 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.90 M
Company report

Sfic Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sfic Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sfic Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Kumar Sonthalia Director 24 Oct 2008 Current
Vinesh Sonthalia Director 20 Apr 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Sep 2011 Past
Pramod Abcsdd Director 30 Jun 2020 Past
Pramod Abcsdd Director 03 Nov 2008 Past
Pramod Abcsdd Director 07 Nov 2008 Past
Pramod Abcsdd Director 03 Nov 2008 Past
Pramod Abcsdd Director 07 Nov 2008 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.10 Cr
  • Others : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2024 Others ₹0.90 M Open
08 Oct 2021 Hdfc Bank Limited ₹1.00 M Open

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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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.

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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 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sfic Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.90 M with Charge ID 100927593 was registered on 16 May 2024. was recorded as a recent event.

  • Charges

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

  • Director Appointment

    Progress on 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 9 months . was documented.

  • 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 17 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sfic Agencies Private Limited?

The CIN of Sfic Agencies Private Limited is U29193WB1975PTC030073.

Where is Sfic Agencies Private Limited headquartered?

Sfic Agencies Private Limited is headquartered at 1 Achaya Jagadish Chand Boseroad, Kolkata, West Bengal, 700020.

When was Sfic Agencies Private Limited incorporated?

Sfic Agencies Private Limited was incorporated on 16 June 1975.

Who are the current directors of Sfic Agencies Private Limited?

The current directors of Sfic Agencies Private Limited are

What is the primary industry of Sfic Agencies Private Limited?

The primary industry of Sfic Agencies Private Limited is Service.

Is Sfic Agencies Private Limited a listed company?

Sfic Agencies Private Limited is unlisted.

What is the capital structure of Sfic Agencies Private Limited?

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

What is the compliance status of Sfic Agencies Private Limited?

The compliance status of Sfic Agencies Private Limited is Compliant.

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