SFS GROUP INDIA PRIVATE LIMITED

SFS GROUP INDIA PRIVATE LIMITED (CIN: U34300PN1985PTC035877) is a Private company incorporated on 09 Apr 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 175000000.00 and its paid-up capital is Rs. 46653500.00.
SFS GROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Feb 2025 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Dec 2024.
SFS GROUP INDIA PRIVATE LIMITED's NIC code is 34300. As per the NIC code, it is involved in .
The registered address of SFS GROUP INDIA PRIVATE LIMITED is Gat No. 378/387/389, Village Urawade,Taluka Mulshi,Uravade,Pune,Mulshi,Maharashtra,India,412115.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34300PN1985PTC035877
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/09/1985
Date of AGM:	02/25/2025
Date of B/S:	12/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Gat No. 378/387/389, Village Urawade,Taluka Mulshi,Uravade,Pune,Mulshi,Maharashtra,India,412115

Key Numbers

Authorised Capital:	175000000
Paid up Capital:	46653500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	34300

Previous Name

Previous Company Name:

SFS GROUP INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U34300PN1985PTC035877

Regulatory Filings for SFS GROUP INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SFS GROUP INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SFS GROUP INDIA PRIVATE LIMITED

Litigation Report for SFS GROUP INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that SFS GROUP INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SFS GROUP INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SFS GROUP INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SFS GROUP INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SFS GROUP INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SFS GROUP INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02711040	AJAY CHARUCHANDRA KIRTANE	Director	2009-07-24
08385603	VOLKER BERNHARD DOSTMANN	Nominee Director	2023-02-28
09584938	PRASHANT DATTATRAY KORE	Managing Director	2024-03-01
10583205	URS LANGENAUER	Nominee Director	2025-02-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101048644	Open	12/30/2024	No Data Available
101037686	Open	12/30/2024	No Data Available
10009537	Closed	04/26/2006	07/14/2010
10264112	Closed	01/24/2011	07/24/2015
90092913	Closed	12/10/2004	03/17/2008
90092189	Closed	06/10/2003	03/17/2008
90092015	Closed	12/17/2002	03/17/2008
90091685	Closed	10/23/2001	03/17/2008
90088209	Closed	08/19/1999	10/30/2001
90088049	Closed	05/27/1997	01/21/2003
90086900	Closed	07/29/2004	03/17/2008
90082861	Closed	04/28/2003	03/13/2009
80045732	Closed	06/26/2002	03/17/2008
10488714	Closed	03/12/2014	09/29/2020
10420116	Open	03/15/2013	No Data Available
10281254	Closed	03/31/2011	07/13/2017
90093815	Closed	10/23/2001	03/17/2008
10230705	Closed	07/08/2010	03/21/2014
10140888	Closed	12/17/2008	02/28/2014
10130998	Closed	10/13/2008	03/21/2014
10126219	Closed	09/06/2008	02/28/2014
10102470	Closed	04/28/2008	03/25/2014
10102025	Closed	05/09/2008	03/27/2014
10092265	Closed	02/16/2008	08/27/2010
10091169	Closed	02/16/2008	08/27/2010
10091165	Closed	02/16/2008	02/28/2014
10038362	Closed	12/01/2006	11/12/2008
10022152	Closed	09/07/2006	07/14/2010
90088831	Closed	09/17/2004	07/14/2010
10017787	Closed	07/19/2006	09/30/2010
10250293	Closed	11/25/2010	09/29/2020
90092374	Closed	12/08/2003	03/17/2008
10221798	Closed	05/18/2010	07/24/2015
10187779	Closed	11/19/2009	03/21/2014
90092035	Closed	01/09/2003	03/13/2009
90092368	Closed	12/02/2003	03/17/2008
10130996	Closed	10/13/2008	03/21/2014
90086868	Closed	07/01/2004	03/13/2009
90091896	Closed	06/26/2002	03/17/2008
80045733	Closed	07/29/2004	03/17/2008
90092221	Closed	07/14/2003	03/13/2009
10091171	Closed	02/16/2008	02/28/2014
80045731	Closed	06/26/2002	03/17/2008
10091167	Closed	02/16/2008	02/28/2014
10091166	Closed	02/16/2008	02/28/2014
90090490	Closed	05/27/1997	01/21/2003
10086674	Closed	02/12/2008	07/24/2015
90088879	Open	12/17/2004	No Data Available
10027812	Closed	11/20/2006	11/12/2008
10022938	Closed	09/11/2006	07/06/2010
10296879	Closed	07/01/2011	07/13/2017
90088606	Closed	04/21/2003	03/17/2008

Prosecution Details of SFS GROUP INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SFS GROUP INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SFS GROUP INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SFS GROUP INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SFS GROUP INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SFS GROUP INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Gat No. 378/387/389, Village Urawade,Taluka Mulshi,Uravade,Pune,Mulshi,Maharashtra,India,412115

Auditors of SFS GROUP INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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