SFO TECHNOLOGIES PRIVATE LIMITED

SFO TECHNOLOGIES PRIVATE LIMITED (CIN: U72900KL1990PTC005620) is a Private company incorporated on 08 Feb 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 357100000.00 and its paid-up capital is Rs. 93275600.00.
SFO TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SFO TECHNOLOGIES PRIVATE LIMITED's NIC code is 72900. As per the NIC code, it is involved in .
The registered address of SFO TECHNOLOGIES PRIVATE LIMITED is STONE HOUSEMARKET ROAD ALUVA,Ernakulam,ERNAKULAM,Kerala,India,683101.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U72900KL1990PTC005620
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/08/1990
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	STONE HOUSEMARKET ROAD ALUVA,Ernakulam,ERNAKULAM,Kerala,India,683101

Key Numbers

Authorised Capital:	357100000
Paid up Capital:	93275600
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	72900

Previous Name

Previous Company Name:

SFO TECHNOLOGIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U72900KL1990PTC005620

Regulatory Filings for SFO TECHNOLOGIES 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 SFO TECHNOLOGIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SFO TECHNOLOGIES PRIVATE LIMITED

Litigation Report for SFO TECHNOLOGIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SFO TECHNOLOGIES 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 SFO TECHNOLOGIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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
00006080	ALTHAAF JEHANGIR	Whole-time director	2021-11-30
00002790	NAGOOR JEHANGIR RAWTHER	Managing Director	2023-04-28
00002398	PADMANABHAN KUMARAVEL	Company Secretary	2006-09-01
02783953	NAAZNEEN JEHANGIR	Director	2023-04-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101028732	Open	12/31/2024	No Data Available
101008425	Open	11/22/2024	No Data Available
100970860	Open	05/24/2024	No Data Available
100779887	Open	08/16/2023	No Data Available
100740375	Closed	06/13/2023	01/15/2024
100659042	Closed	12/16/2022	01/15/2024
100628410	Open	10/18/2022	No Data Available
100614135	Closed	07/12/2022	02/06/2023
100612096	Open	09/02/2022	No Data Available
100611932	Closed	09/02/2022	11/09/2022
100049931	Open	02/20/2016	No Data Available
100263048	Open	05/22/2019	No Data Available
100275802	Open	07/12/2019	No Data Available
100536439	Open	01/19/2022	No Data Available
100536453	Open	01/19/2022	No Data Available
100532710	Open	01/29/2022	No Data Available
10568146	Open	04/20/2015	No Data Available
100422594	Open	02/27/2021	No Data Available
100391875	Open	10/31/2020	No Data Available
100378027	Open	08/25/2020	No Data Available
100375592	Closed	10/08/2020	10/19/2022
100338638	Open	06/01/2020	No Data Available
100279994	Closed	10/18/2017	10/14/2019
100240521	Open	01/19/2018	No Data Available
100215761	Closed	03/30/2018	10/14/2019
100108880	Closed	02/03/2017	03/12/2021
100050536	Open	06/04/2016	No Data Available
10059007	Closed	06/13/2007	10/31/2014
90019594	Closed	01/23/2004	01/21/2010
90019338	Closed	08/29/2003	03/18/2010
90015856	Open	01/12/1991	No Data Available
10176964	Closed	09/18/2009	04/09/2010
90022171	Closed	08/30/1995	03/25/2008
10237628	Closed	09/15/2010	03/08/2012
10308684	Closed	09/14/2011	04/26/2018
10044184	Closed	03/06/2007	01/21/2010
80026856	Closed	05/14/1993	11/12/2008
80026857	Closed	05/30/1994	04/13/2007
80026865	Closed	01/19/2006	05/10/2008
80026866	Closed	04/15/2004	03/09/2009
80056293	Closed	11/17/2000	04/30/2015
90019950	Closed	07/07/2004	01/19/2006
90016056	Closed	08/02/1993	11/12/2008
90016732	Closed	12/06/1996	11/16/2007
90017713	Closed	02/21/2000	01/19/2006
90017787	Closed	04/05/2000	02/06/2008
90017903	Closed	08/04/2000	06/10/2010
90017951	Closed	09/19/2000	02/06/2008
90018077	Closed	01/01/2001	12/08/2010
90019295	Closed	08/01/2003	04/13/2007
90019970	Closed	07/19/2004	01/21/2010
90022006	Closed	05/24/1993	11/12/2008
10157443	Closed	05/08/2009	01/27/2012
10141713	Closed	12/29/2008	01/27/2012
10078513	Closed	12/21/2007	04/24/2008
10203080	Closed	02/08/2010	02/06/2012
10007003	Closed	06/13/2006	07/01/2010
100400006	Open	12/23/2020	No Data Available
10057472	Closed	05/03/2007	05/17/2011
10074343	Closed	10/27/2007	01/24/2009
10090088	Closed	02/13/2008	03/19/2012
10090500	Closed	12/26/2007	10/27/2009
10096507	Closed	02/28/2008	09/03/2014
10100855	Closed	04/11/2008	02/08/2017
10101521	Closed	05/19/2008	01/24/2009
10138488	Closed	01/27/2009	02/28/2009
10216194	Closed	03/26/2010	03/24/2014
10243199	Closed	09/17/2010	03/24/2014
10255343	Closed	11/30/2010	01/08/2015
10313477	Closed	10/10/2011	05/15/2015
10336996	Closed	01/13/2012	04/30/2015
10618233	Closed	07/30/2015	04/26/2018
80026855	Closed	05/14/1993	11/12/2008
80026858	Closed	12/26/1996	04/13/2007
80026859	Closed	05/05/1995	11/12/2008
80026860	Closed	05/05/1995	11/12/2008
80026863	Closed	08/02/1993	11/12/2008
80038227	Closed	02/03/2006	04/11/2011
90016281	Closed	01/31/1995	11/12/2008
90018362	Closed	09/20/2001	03/07/2009
90018363	Closed	09/22/2001	03/07/2009
90019084	Closed	03/21/2003	01/21/2010
90019623	Closed	02/11/2004	01/19/2006
90020015	Closed	08/04/2004	05/21/2010
90022005	Closed	05/14/1993	11/12/2008
90022194	Closed	11/10/1995	03/26/2008
90022360	Closed	03/17/1998	04/02/2008
90022820	Closed	10/28/2002	11/12/2014
90022984	Closed	03/05/2004	04/09/2010
90023181	Closed	07/08/2005	04/09/2010

Prosecution Details of SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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 SFO TECHNOLOGIES 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 SFO TECHNOLOGIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	STONE HOUSEMARKET ROAD ALUVA,Ernakulam,ERNAKULAM,Kerala,India,683101

Auditors of SFO TECHNOLOGIES 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

View this company on

Finanvo Technowire