About Sheikh Farid Finvest Limited
Data last updated: 31 December 2025
Sheikh Farid Finvest Limited is a public limited company based in Nabha, Punjab, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 18 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN L65920PB1996PLC017876.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.96 Cr. It is led by directors including Vivek Garg and Bimal Kumar Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nabha, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.5 Cr, a decline of 9% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Sheikh Farid Finvest. As per MCA filings, the company has satisfied charges of ₹10.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sffltd.com.
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Registered AddressThe Premises Of Preet Tractors Pvt. Ltd., Patiala Road, Nabha, Punjab, India – 147201
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IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sheikh Farid Finvest Limited
Sheikh Farid Finvest Limited has one previous CIN (Corporate Identification Number): L65920PB1996PLC017876. The current CIN is U65920PB1996PLC017876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920PB1996PLC017876 | Current |
| L65920PB1996PLC017876 | Previous |
Associated Brands with Sheikh Farid Finvest Limited
Sheikh Farid Finvest Limited operates one associated brand: Sheikh Farid Finvest. These brands represent Sheikh Farid Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides diversified consumer loan services to individuals. | sffltd.com |
Competitors & Alternatives of Sheikh Farid Finvest Limited
Brands and companies operating in the same space as Sheikh Farid Finvest Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Sheikh Farid Finvest Limited
Sheikh Farid Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sheikh Farid Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheikh Farid Finvest Limited
Sheikh Farid Finvest Limited is currently managed by 5 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 |
|---|---|---|---|---|
|
Vivek Garg
Also directs:
Sheikh Farid Automobiles Limited
|
Whole-Time Director | 01 Sep 2009 | 16 Years 11 Months | Current |
| Bimal Kumar Goel | Additional Director | 24 Jun 2025 | 1 Years 1 Months | Current |
|
Gurpreet Singh
Also directs:
Agsam Business Solutions Llp, Preet Agro Industries Private Limited, Preet Tractors Private Limited and 3 more
|
Director | 29 Jul 2021 | 5 Years 0 Months | Current |
| Handeep Singh | Director | 31 Oct 2020 | 5 Years 9 Months | Current |
|
Hari Singh
Also directs:
Preet Agro Industries Private Limited, Preet Tractors Private Limited, Deep Spares Private Limited and 4 more
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Director | 31 Oct 2020 | 5 Years 9 Months | Current |
Financials of Sheikh Farid Finvest Limited FY 2024 filings available
Sheikh Farid Finvest Limited reported revenue of ₹1.5 Cr (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Sheikh Farid Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheikh Farid Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2020 | Others | ₹50 Lakh | Satisfied |
| 28 Oct 2019 | Hdfc Bank Limited | ₹15 Lakh | Satisfied |
| 27 Dec 2011 | Canara Bank | ₹6.5 Cr | Satisfied |
| 14 Sep 2010 | Punjab National Bank | ₹52.5 Lakh | Satisfied |
| 24 Jul 2010 | Punjab National Bank | ₹12 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sheikh Farid Finvest Limited
View historical data on people associated with Sheikh Farid Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheikh Farid Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sheikh Farid Finvest Limited
GST registrations and filing compliance for Sheikh Farid Finvest 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sheikh Farid Finvest Limited
Credit ratings, litigation, and regulatory alerts for Sheikh Farid Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sheikh Farid Finvest Limited
MSME payment history for Sheikh Farid Finvest 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sheikh Farid Finvest Limited
Corporate group structure for Sheikh Farid Finvest Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sheikh Farid Finvest Limited
MCA filings and documents for Sheikh Farid Finvest 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 Sheikh Farid Finvest Limited
Frequently Asked Questions about Sheikh Farid Finvest Limited
Sheikh Farid Finvest Limited is an active public limited company in the financial services sector based in Nabha, Punjab, India. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U65920PB1996PLC017876. The company has 1 employees.
Sheikh Farid Finvest Limited reported revenue of ₹1.5 Cr for FY 2024 (down 9.00% YoY).
The current directors of Sheikh Farid Finvest Limited are:
- Vivek Garg - Whole-Time Director
- Bimal Kumar Goel - Additional Director
- Gurpreet Singh - Director
- Handeep Singh - Director
- Hari Singh - Director
The primary industry of Sheikh Farid Finvest Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Sheikh Farid Finvest Limited can be reached at the registered office: The Premises Of Preet Tractors Pvt. Ltd, Patiala Road, Nabha, Punjab, India – 147201, or through the website sffltd.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.96 Cr.