Sifma Corporate Services Private Limited
About Sifma Corporate Services Private Limited
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Sifma Corporate Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 06 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65900TG2015PTC098341. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaik Ameer Basha (Whole-Time Director) and Sunilkumar Cherukuri.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.No. 3 – 6 – 154 5th Floor Victory Vision Himayath Nagar, Hyderabad, Telangana, India – 500029.
As per the financials filed for FY 2022, the company reported a revenue of ₹12,000, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹1,800 (net margin -15%) and EBITDA of -₹500 (EBITDA margin -4.2%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sifma Corporate Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH.No. 3 – 6 – 154 5th Floor Victory Vision Himayath Nagar, Hyderabad, Telangana, India – 500029
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Sifma Corporate Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sifma Corporate Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sifma Corporate Services Private Limited, buy the company report.
Financials of Sifma Corporate Services Private Limited
FY 2022 filings availableSifma Corporate Services Private Limited reported revenue of ₹12,000 (up 26% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year. EBITDA fell 116% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹500 | ||||
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| Net Profit (PAT) | -₹1,800 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | -4.2% | ||||
| Net Profit Margin | -15% | ||||
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To see the full financial statements and ratios of Sifma Corporate Services Private Limited, buy the company report.
Board of directors of Sifma Corporate Services Private Limited
Sifma Corporate Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Cherukuri | Director | 08 Nov 2017 | 9 Years 0 Months | Current |
| Shaik Ameer Basha | Whole-Time Director | 06 Apr 2015 | 11 Years 7 Months | Current |
Auditor
Sifma Corporate Services Private Limited is audited by SESHA SAI AND CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SESHA SAI AND CO | FY 2021 | 022356S |
Shareholding
The shareholding of Sifma Corporate Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sifma Corporate Services Private Limited, buy the company report.
Legal cases
Sifma Corporate Services Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kadapa, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Kadapa, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Sifma Corporate Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sifma Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sifma Corporate Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sifma Corporate Services Private Limited, buy the company report.
Recent activity
Sifma Corporate Services Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Radha Krishna Duggirala ceased to be Director on 13 Nov 2017.
Frequently asked questions
Sifma Corporate Services is an active private limited company based in Hyderabad, Telangana, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 06 April 2015 (11+ years old) and is registered under CIN U65900TG2015PTC098341.
Sifma Corporate Services has 2 current directors:
- Shaik Ameer Basha - Whole-Time Director
- Sunilkumar Cherukuri - Director
The latest financial statements of Sifma Corporate Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
No. Sifma Corporate Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sifma Corporate Services is U65900TG2015PTC098341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sifma Corporate Services has 2 court cases on record: 2 filed against it. 2 are pending.
Sifma Corporate Services was incorporated on 06 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
Radha Krishna Duggirala ceased to be Director on 13 Nov 2017. Sunilkumar Cherukuri was appointed as Director on 08 Nov 2017. Ravindra Deshpande ceased to be Whole-Time Director on 03 Aug 2017. Sifma Corporate Services has 4 board changes on record in total.
The registered office of Sifma Corporate Services is at H.No. 3 – 6 – 154 5th Floor Victory Vision Himayath Nagar, Hyderabad, Telangana, India – 500029.
Sifma Corporate Services operates in the business outsourcing industry, in the legal process outsourcing segment.
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