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      • Complaints
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      SFSL INVESTMENTS LIMITED

      CIN: U74899DL1993PLC053761 As on: 2026-07-13
      Purchase Report

      SFSL INVESTMENTS LIMITED (CIN: U74899DL1993PLC053761) is a Public company incorporated on 25 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 175475540.00.

      SFSL INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SFSL INVESTMENTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SFSL INVESTMENTS LIMITED are DINESH CHAND JAIN, SANDESH KUMAR JAIN, and ASHOK KUMAR CHORDIA.

      SFSL INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74899DL1993PLC053761 and its registration number is 53761. Users may contact SFSL INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SFSL INVESTMENTS LIMITED is D-32 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007.

      Current status of SFSL INVESTMENTS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SFSL INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SFSL INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SFSL INVESTMENTS
      DIN Director Name Designation Appointment Date
      03208218 DINESH CHAND JAIN Managing Director 2017-01-28
      00318479 SANDESH KUMAR JAIN Director 2015-09-30
      01511622 ASHOK KUMAR CHORDIA Director 2015-09-30
      Past Directors & Key Managerial Personnel of SFSL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      03208218 DINESH CHAND JAIN Additional Director - 2015-09-30
      03208218 DINESH CHAND JAIN Director - 2017-01-28
      07218515 MONU YADAV Additional Director - 2015-06-29
      07218515 MONU YADAV CFO(KMP) - 2017-01-28
      07218515 MONU YADAV Managing Director - 2017-01-28
      00318479 SANDESH KUMAR JAIN Additional Director - 2015-09-30
      00908713 ARUN KUMAR SHARMA Additional Director - 2007-08-21
      00908713 ARUN KUMAR SHARMA Director - 2011-02-01
      00994313 SANTOSH KUMAR Additional Director - 2007-08-21
      00994313 SANTOSH KUMAR Director - 2011-02-01
      01019308 AMIT KHURANA Additional Director - 2007-08-21
      01019308 AMIT KHURANA Director - 2011-02-01
      01511622 ASHOK KUMAR CHORDIA Additional Director - 2015-09-30
      Other Directorships of DINESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      G.J.FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U65929DL1988PTC031568 Director 1995-09-25 Ongoing
      Other Directorships of MONU YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHARAT RASAYAN LIMITED L24119DL1989PLC036264 Director - 2014-08-14
      RATHI GRAPHIC TECHNOLOGIES LIMITED L26960UP1991PLC013770 Director - 2017-10-12
      ROOPA FRUITS PRIVATE LIMITED U15490DL2022PTC403054 Director 2022-08-10 Ongoing
      RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Additional Director - 2010-08-25
      RGTL INDUSTRIES LIMITED U27109DL2004PLC130509 Director - 2016-09-24
      MASK DEVELOPERS PRIVATE LIMITED U45209DL2007PTC170780 Director - 2007-12-21
      SMGK AGRO PRODUCTS PRIVATE LIMITED U51101DL2012PTC231180 Director - 2016-05-27
      MASK IMPEX PRIVATE LIMITED U51109DL2008PTC174060 Director - 2011-10-21
      JOY COMMERICIAL PRIVATE LIMITED U51909DL1993PTC052037 Additional Director - 2010-09-30
      JOY COMMERICIAL PRIVATE LIMITED U51909DL1993PTC052037 Director 2010-09-30 Ongoing
      TEXAN LOGISTICS PRIVATE LIMITED U63011DL2008PTC173465 Additional Director - 2018-09-28
      TEXAN LOGISTICS PRIVATE LIMITED U63011DL2008PTC173465 Director 2018-09-28 Ongoing
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2015-09-30
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2021-10-20
      BEACH FINANCIAL SERVICES P LTD U65990MH1993PTC073664 Additional Director - 2008-09-30
      BEACH FINANCIAL SERVICES P LTD U65990MH1993PTC073664 Director 2008-09-30 Ongoing
      NEW DELHI MEDIA PRIVATE LTD. U74110DL1986PTC024837 Director - 2011-02-14
      MARUTI CAPITAL SERVICES PRIVATE LIMITED U74110DL1994PTC059435 Director - 2007-05-17
      SHEKHER BUILDERS PVT LTD U74899DL1983PTC016558 Director - 2007-12-01
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2007-08-21
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2010-10-25
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Additional Director - 2007-08-21
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Director 2007-08-21 Ongoing
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2009-09-30
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2021-06-18
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2007-08-21
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2010-10-25
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Additional Director - 2007-08-21
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Director 2007-08-21 Ongoing
      Other Directorships of AMIT KHURANA
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2013-04-04
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Company Secretary - 2011-04-16
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2011-04-16
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2007-08-21
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2011-01-14
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Additional Director - 2007-08-21
      TRANSIEL INDIA LIMITED. U74899DL1994PLC061027 Director 2007-08-21 Ongoing
      MAWANA FOODS PRIVATE LIMITED U74899DL2006PTC144412 Director - 2011-04-01
      Other Directorships of ASHOK KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-09-30
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Director - 2011-12-26
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Additional Director - 2010-09-30
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Director - 2018-05-08
      BAFFIN ENGINEERING PROJECTS LIMITED L29199GJ1995PLC027455 Director - 2018-06-24
      PARAS SPARES AND ACCESSORIES LIMITED U29220DL1996PLC080700 Director - 2009-03-30
      GOZENNA LIFESTYLE PRIVATE LIMITED U47714RJ2023PTC088893 Director 2024-05-10 Ongoing
      INCEPTION CABS PRIVATE LIMITED U63000DL2015PTC282716 Director 2018-09-30 Ongoing
      INCEPTION CABS PRIVATE LIMITED U63000DL2015PTC282716 Director - 2018-09-29
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2015-02-10
      MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director 2005-04-01 Ongoing
      PANACHE HOLDINGS PRIVATE LIMITED U67120DL2010PTC209560 Alternate Director 2017-07-25 Ongoing
      PANACHE HOLDINGS PRIVATE LIMITED U67120DL2010PTC209560 Alternate Director - 2016-08-08
      KING CASTLE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149426 Additional Director - 2018-06-16
      JYOTIRGAMYA ADVISORY PRIVATE LIMITED U74140DL2008PTC175832 Director - 2011-01-03
      MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director 2016-02-08 Ongoing
      MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director - 2011-01-03
      SMART HEAD STRATEGY SOLUTIONS PRIVATE LIMITED U74999DL2011PTC223847 Director 2012-03-21 Ongoing
      SMARTHEAD DIGITAL PRIVATE LIMITED U74999DL2017PTC317483 Director 2017-05-15 Ongoing
      NASA CONSULTANTS PRIVATE LIMITED U93000DL2011PTC225098 Director 2016-08-26 Ongoing

      CIN Company Name Company Address
      U25209DL1985PLC021570 LENZING POLYPACKS LIMITED D-32 Room at Mezzanine Floor, Kamla Nagar , New Delhi, Delhi, India - 110007
      U65993DL1983PLC016120 CHAR INVESTMENT AND TRADING LIMITED D-32 Room at Mezzanine Floor, Kamla Nagar , New Delhi, Delhi, India - 110007
      U65993DL1983PLC016203 EIK INVESTMENT AND TRADING LIMITED D-32 Room at Mezzanine Floor, Kamla Nagar , New Delhi, Delhi, India - 110007
      U72200DL2008PTC176077 DELITE INFRATECH PRIVATE LIMITED D-16, KAMLA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110007
      U49230DL1982PTC014223 N.P. FORGING AND ENGINEERING COMPANY PRIVATE LIMITED 129-D, KAMLA NAGAR,DELHI,New Delhi,Delhi,110007-India
      U74140DL2005PTC136084 VEXIL BUSINESS PROCESS SERVICES PRIVATE LIMITED HOUSE NO. 109D, BLOCK-D, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      ACR-4082 QUREDERMA AESTHETIC CENTRE LLP House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007
      U70200DL2025FTC457683 REASON RESEARCH INDIA PRIVATE LIMITED D-32,,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India
      U70109DL2011PTC221823 WISDOM INFRATECH PRIVATE LIMITED D-16, KAMLA NAGAR NEW DELHI , DELHI, Delhi, India - 110007
      AAJ-4522 UNGOOR INDIA LLP D-171 KAMLA NAGAR NEW DELHI, Delhi, India - 110007
      AAR-9679 DYNINNO TRAVEL TECHNOLOGIES (INDIA) LLP D 76 KAMLA NAGAR NEW DELHI, Delhi, India - 110007
      U29244DL2011PTC228873 A E EQUIPMENTS PRIVATE LIMITED 111-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U28113DL2012PTC243331 INOXCORP INDIA PRIVATE LIMITED D-28, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U24232DL2008PTC175938 SG MEDICAID PRIVATE LIMITED 123-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U15118DL1997PTC088551 SVG IMPEX PRIVATE LIMITED D-54, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      AAA-1815 IRRESISTIBLE ENTERPRISE LLP 32, BUNGLOW ROAD KAMLA NAGAR NEW DELHI, Delhi, India - 110007
      U01403DL1998PTC096065 R.P. MERCHANDISING PRIVATE LIMITED D-133 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U32300DL1998PTC092481 BINARY PRODUCTS PRIVATE LIMITED 74-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U45204DL2009PTC191093 LINK INFRATECH PRIVATE LIMITED D-113, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U55101DL2008PTC178493 MUNNAMAHARAJ INDIA MOTELS & RESORTS PRIVATE LIMITED D-62 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U51909DL1991PTC043752 R.B. IMPEX PRIVATE LIMITED D-99 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U65921DL1990PTC042380 R.C. BHATIA FINANCE AND INVESTMENT PRIVA TE LIMITED 72D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U74999DL2016PTC300418 MYRICA HEALTHCARE PRIVATE LIMITED D- 102, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U74899DL1989PTC036242 ENKAY COLD STORAGE PRIVATE LIMITED 127-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U74899DL1990PTC041253 NARAYANI CHITS PRIVATE LIMITED .51-D, KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U65993DL1997PTC089710 GOLDSTONE IMAGING PRIVATE LIMITED D-110 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U67120DL1997PTC090135 JPG SECURITIES PRIVATE LIMITED D-54 KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U70101DL2008PTC176656 TVB SPECIALITY PRIVATE LIMITED 29-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
      U74899DL1995PTC070853 PMC ELECTRICAL CONTROLS PRIVATE LIMITED 36-D KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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