About Sfnc Consulting Private Limited
Data last updated: 21 February 2026
Sfnc Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 02 April 2024.
Registered with ROC Mumbai under CIN U82990MH2024PTC422749.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amaan Kasim Kotak and Saniya Zehra.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: 501 Oakland Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹44 Lakh on record.
For more details, the company can be reached via its website sfncconsulting.com.
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Registered AddressL 2B/501 Oakland Park, Yamuna Nagar Andheri West, Mumbai, Maharashtra, India – 400053
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Board of Directors of Sfnc Consulting Private Limited
Sfnc Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amaan Kasim Kotak | Director | 02 Apr 2024 | 2 Years 5 Months | Current |
| Saniya Zehra | Director | 02 Apr 2024 | 2 Years 5 Months | Current |
Financials of Sfnc Consulting Private Limited FY 2025 filings available
Ten-year financial statements for Sfnc Consulting Private Limited
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Charges & Borrowings of Sfnc Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 03 Mar 2025 | Hdfc Bank Limited | ₹8 Lakh | Open |
| 11 Feb 2025 | Hdfc Bank Limited | ₹16 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sfnc Consulting Private Limited
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Employee and EPFO history for Sfnc Consulting Private Limited
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GST Compliance of Sfnc Consulting Private Limited
GST registrations and filing compliance for Sfnc Consulting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sfnc Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Sfnc Consulting Private Limited
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MSME Payment Delays by Sfnc Consulting Private Limited
MSME payment history for Sfnc Consulting Private Limited
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Subsidiaries & Group Companies of Sfnc Consulting Private Limited
Corporate group structure for Sfnc Consulting Private Limited
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MCA Filings & Documents of Sfnc Consulting Private Limited
MCA filings and documents for Sfnc Consulting Private Limited
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Recent Activity on Sfnc Consulting Private Limited
Frequently Asked Questions about Sfnc Consulting Private Limited
Sfnc Consulting Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2024 (2+ years old) and is registered under CIN U82990MH2024PTC422749.
The current directors of Sfnc Consulting Private Limited are:
- Amaan Kasim Kotak - Director
- Saniya Zehra - Director
Sfnc Consulting Private Limited can be reached at the registered office: L 2B501 Oakland Park, Yamuna Nagar Andheri West, Mumbai, Maharashtra, India – 400053, or through the website sfncconsulting.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at L 2B501 Oakland Park, Yamuna Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Sfnc Consulting Private Limited was incorporated on 02 April 2024, making it 2+ years old. Registered with ROC Mumbai.