Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIFAL INFOTECH PRIVATE LIMITED
CIN: U72200DL2005PTC143780
SIFAL INFOTECH PRIVATE LIMITED (CIN: U72200DL2005PTC143780) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIFAL INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIFAL INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SIFAL INFOTECH PRIVATE LIMITED are SANDEEP SAHNI, VAIBHAV AGRAWAL, and ABHISHEK GOEL.
SIFAL INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC143780 and its registration number is 143780. Users may contact SIFAL INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIFAL INFOTECH PRIVATE LIMITED is First Floor W-111A Greater Kailash, Part-1 , New Delhi, Delhi, India - 110048.
Current status of SIFAL INFOTECH PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIFAL INFOTECH 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIFAL INFOTECH
Purchase full report of SIFAL INFOTECH
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 SIFAL INFOTECH 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIFAL INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00111044 | SANDEEP SAHNI | Director | 2021-02-16 |
| 01962783 | VAIBHAV AGRAWAL | Director | 2019-10-15 |
| 03478672 | ABHISHEK GOEL | Director | 2019-10-15 |
Past Directors & Key Managerial Personnel of SIFAL INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060029 | SURPREET SINGH SURI | Additional Director | - | 2016-03-21 |
| 00245669 | NITIN GARG | Additional Director | - | 2018-09-28 |
| 00245669 | NITIN GARG | Director | - | 2018-11-12 |
| 00245970 | VARUN GARG | Additional Director | - | 2018-09-28 |
| 00245970 | VARUN GARG | Director | - | 2019-10-15 |
| 01368227 | PARUL CHAURASIA | Director | - | 2018-11-06 |
| 07100844 | ANAND RAM | Additional Director | - | 2016-09-30 |
| 07100844 | ANAND RAM | Director | - | 2018-01-24 |
| 00026900 | NIRMAL SINGH | Director | - | 2015-03-03 |
| 00036348 | LALIT MODI | Director | - | 2017-10-26 |
| 00089628 | NAVNEET CHAURASIA | Director | - | 2018-11-06 |
| 00245639 | SHALINI GARG | Additional Director | - | 2019-10-15 |
| 01962783 | VAIBHAV AGRAWAL | Additional Director | - | 2023-09-26 |
| 03478672 | ABHISHEK GOEL | Additional Director | - | 2023-09-26 |
Other Directorships of SURPREET SINGH SURI
Other Directorships of SANDEEP SAHNI
Other Directorships of NITIN GARG
Other Directorships of VARUN GARG
Other Directorships of PARUL CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEAKSTAR REALTORS LLP | ACD-5087 | Partner | 2023-10-18 | Ongoing |
| DELITE IMPEX PRIVATE LIMITED | U74899DL1995PTC071377 | Director | 2005-04-04 | Ongoing |
Other Directorships of ANAND RAM
Other Directorships of NIRMAL SINGH
Other Directorships of LALIT MODI
Other Directorships of NAVNEET CHAURASIA
Other Directorships of SHALINI GARG
Other Directorships of VAIBHAV AGRAWAL
Other Directorships of ABHISHEK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANAC BUILDING TECHNOLOGIES LLP | AAI-8301 | Designated Partner | 2021-07-23 | Ongoing |
| NSU TECHNOCONTRACT PRIVATE LIMITED | U31100DL2012PTC239370 | Additional Director | - | 2017-09-30 |
| NSU TECHNOCONTRACT PRIVATE LIMITED | U31100DL2012PTC239370 | Director | 2017-09-30 | Ongoing |
| BRYS ASSOCIATES PRIVATE LIMITED | U45209DL2015PTC276124 | Director | 2015-01-30 | Ongoing |
| G G BUILDERS PRIVATE LIMITED | U70100DL2011PTC217636 | Director | - | 2013-09-30 |
| OSCAR SOFTWARE PRIVATE LIMITED | U72200DL2008PTC183103 | Director | - | 2019-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8751 | DHARMRAJ ASSET MANAGEMENT LLP | First Floor, W-111A, Greater Kailash Part-1,New Delhi,South Delhi,Delhi,India-110048 |
| AAI-3516 | WJ ASSOCIATES LLP | W-153, FIRST FLOOR GREATER KAILASH, PART-1 NEW DELHI, Delhi, India - 110048 |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1994PTC061375 | REVATI TRADING PRIVATE LIMITED | R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| ABB-7184 | ZED POINT VENTURES LLP | C1 B-23, FIRST FLOOR, GREATER KAILASH PART-1NEAR ARCHANA CINEMA ROAD New Delhi, Delhi, India - 110048 |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U72200DL2015FTC284284 | WDTS INDIA PRIVATE LIMITED | W-53, THIRD FLOOR, GREATER KAILASH-1 New Delhi - 110048 , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U72900DL2020PTC362261 | RED GUAVA TECHNOLOGIES PRIVATE LIMITED | S-384, FIRST FLOOR GREATER KAILASH -1 NEAR SHIV MANDIR NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| ACF-9501 | A & L STRATEGY HUB LLP | W-32, FIRST FLOOR,GREATER KAILASH-1,New Delhi,South Delhi,Delhi,India-110048 |
| U22300DL2021PTC387219 | ROUGH EDGES ARTS AND MEDIA PRIVATE LIMITED | S 406, FIRST FLOOR, GREATER KAILASH PART 1, NEW DELHI , DELHI, Delhi, India - 110048 |
| ACL-0477 | NATURALEVEREST BEVERAGE LLP | W-131, GROUND FLOOR,,GREATER KAILASH PART-1,,New Delhi,South Delhi,Delhi,India-110048 |
| ACL-3107 | ADITYAN KITCHENS LLP | W 15, Third Floor, Greater Kailash, Part 1,New Delhi,South Delhi,Delhi,India-110048 |
| ACP-2903 | RICHESH MANAGEMENT CONSULTING LLP | S-17, First Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048 |
| U46201DL2026PTC465163 | AURUM SOURCING PRIVATE LIMITED | R-100, First Floor,,Greater Kailash Part-1,,New Delhi,South Delhi,Delhi,110048-India |
| U68100DL2026PTC463666 | WTT INDIA PRIVATE LIMITED | First Floor,W-111 A Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India |
| U85499DL2025PTC447719 | EDFINITYZ EDUCATION PRIVATE LIMITED | C-207 (First Floor),,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India |
| U18100DL2022PTC395612 | GULBADAN LUXURY FASHION PRIVATE LIMITED | B-90A, First Floor, Greater Kailash Part 1,,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-2089 | OMERU DESIGNS LLP | A-43, First Floor, Zamrudpur,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,India-110048 |
| U88900DL2025NPL451762 | DIGINYAYA INTERNATIONAL FOUNDATION | E-33 First Floor, Greater,Kailash Enclave Part-1,New Delhi,South Delhi,Delhi,110048-India |
| U26990DL2021PTC385952 | MNA INNOVATIVE LIVING PRIVATE LIMITED | N-20 A , First Floor Greater Kailash Part-1 New Delhi , Delhi, Delhi, India - 110048 |
| ACI-0079 | WTT DEVELOPERS LLP | First Floor (Front Room),W-111-A, Greater Kailash-1,New Delhi,South Delhi,Delhi,India-110048 |
| U37100DL2017PTC315100 | BRIDGE IMPACT PRIVATE LIMITED | W-151, Unit-6, Ground Floor Greater Kailash, Part 1,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2025PTC442608 | REWARDZRUS TECHNOLOGIES PRIVATE LIMITED | B23 FIRST FLOOR B BLOCK,GREATER KAILASH PART 1,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2025PTC445766 | SCICOM INFRASTRUCTURE INDIA PRIVATE LIMITED | First Floor,House No.M-11,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,110048-India |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| AAP-8449 | IQUANT ADVISORY LLP | W 126, First Floor Greater Kailash Part II New Delhi, Delhi, India - 110048 |
| AAR-1561 | ZAIA CONCEPT LLP | C 232 FIRST FLOOR GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100920395 | 2024-04-25 | - | - | 13,200,000.00 | Axis Bank Limited |
- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.