SFN Infra Developers Private Limited
About SFN Infra Developers Private Limited
Data last updated:
SFN Infra Developers Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 April 2016, the company has been in operation for over 10 years.
Registered with ROC Nagpur under CIN U70103MH2016PTC280342.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Niyamat Ullah and Syed Sadique Syed Mohammad Ali.
Office: Plot No. 1 Gangabai Ghat, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 1 Gangabai Ghat, Nagpur, Maharashtra, India – 440008
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of SFN Infra Developers Private Limited
SFN Infra Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyamat Ullah | Director | 29 Apr 2016 | 10 Years 5 Months | Current |
| Syed Sadique Syed Mohammad Ali | Director | 29 Apr 2016 | 10 Years 5 Months | Current |
Financials of SFN Infra Developers Private Limited
Ten-year financial statements for SFN Infra Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SFN Infra Developers
SFN Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SFN Infra Developers
Employment history and EPFO contributions of people linked to SFN Infra Developers.
Employee and EPFO history for SFN Infra Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SFN Infra Developers
GST registrations and filing compliance for SFN Infra Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SFN Infra Developers
Credit ratings, litigation, and regulatory alerts for SFN Infra Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SFN Infra Developers
MSME payment history for SFN Infra Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SFN Infra Developers
Corporate group structure for SFN Infra Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SFN Infra Developers
MCA filings and documents for SFN Infra Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SFN Infra Developers
Frequently Asked Questions about SFN Infra Developers Private Limited
SFN Infra Developers is an active private limited company in the real estate sector based in Nagpur, Maharashtra, India. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U70103MH2016PTC280342.
The current directors of SFN Infra Developers are:
- Niyamat Ullah - Director
- Syed Sadique Syed Mohammad Ali - Director
The primary industry of SFN Infra Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
SFN Infra Developers can be reached at the registered office: Plot No. 1 Gangabai Ghat, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Plot No. 1 Gangabai Ghat, Nagpur, Maharashtra, India – 440008.