Sfic Agencies Private Limited
About Sfic Agencies Private Limited
Data last updated: 06 March 2026
Sfic Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in support services, a part of the broader services sector. Incorporated on 16 June 1975, the company has been in operation for over 51 years.
Registered with ROC Kolkata under CIN U29193WB1975PTC030073.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Sfic Wealth Management Private Limited and Sfic Advisors Private Limited. It is led by directors Rohit Kumar Sonthalia and Vinesh Sonthalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Achaya Jagadish Chand Boseroad, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.11 Lakh, a growth of 90% compared to the previous year.
As per MCA filings, the company has open charges of ₹19 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Achaya Jagadish Chand Boseroad, Kolkata, West Bengal, India – 700020
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IndustryService, Other Support Services
- 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
Name History of Sfic Agencies Private Limited
Sfic Agencies Private Limited has undergone 3 name changes throughout its history. The company was previously known as Sfic Wealth Management Private Limited, Sfic Advisors Private Limited, and Sfic Fiscal & Wealth Management Private Limited. The current legal name is Sfic Agencies Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sfic Agencies Private Limited | Current |
| Sfic Wealth Management Private Limited | Previous |
| Sfic Advisors Private Limited | Previous |
| Sfic Fiscal & Wealth Management Private Limited | Previous |
Auditor Details of Sfic Agencies Private Limited
Sfic Agencies Private Limited is audited by JMP ASSOCIATES 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 |
|---|---|---|---|
| JMP ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sfic Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sfic Agencies Private Limited
Sfic Agencies Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Rohit Kumar Sonthalia
Also directs:
Sfic Fiscal Services Pvt Ltd
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Director | 24 Oct 2008 | 17 Years 9 Months | Current |
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Vinesh Sonthalia
Also directs:
Sfic Fiscal Services Pvt Ltd
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Director | 20 Apr 2020 | 6 Years 3 Months | Current |
Financials of Sfic Agencies Private Limited FY 2025 filings available
Sfic Agencies Private Limited reported revenue of ₹70.11 Lakh (up 90.00% YoY) for FY 2025.
Ten-year financial statements for Sfic Agencies Private Limited
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Ownership and Shareholding of Sfic Agencies Private Limited
Shareholding and ownership data for Sfic Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sfic Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | Others | ₹9 Lakh | Open |
| 08 Oct 2021 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sfic Agencies Private Limited
View historical data on people associated with Sfic Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfic Agencies Private Limited
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GST Compliance of Sfic Agencies Private Limited
GST registrations and filing compliance for Sfic Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sfic Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sfic Agencies Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sfic Agencies Private Limited
MSME payment history for Sfic Agencies Private Limited
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Subsidiaries & Group Companies of Sfic Agencies Private Limited
Corporate group structure for Sfic Agencies Private Limited
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MCA Filings & Documents of Sfic Agencies Private Limited
MCA filings and documents for Sfic Agencies 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 Sfic Agencies Private Limited
Frequently Asked Questions about Sfic Agencies Private Limited
Sfic Agencies Private Limited is an active private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 1975 (51+ years old) and is registered under CIN U29193WB1975PTC030073.
Sfic Agencies Private Limited reported revenue of ₹70.11 Lakh for FY 2025 (up 90.00% YoY).
The current directors of Sfic Agencies Private Limited are:
- Rohit Kumar Sonthalia - Director
- Vinesh Sonthalia - Director
The primary industry of Sfic Agencies Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Sfic Agencies Private Limited can be reached at the registered office: 1 Achaya Jagadish Chand Boseroad, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10 Lakh.