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SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED

CIN: U02720WB1983PTC036736 As on: 2026-07-13

SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED (CIN: U02720WB1983PTC036736) is a Private company incorporated on 03 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3572000.00.

SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

Directors of SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED are BHAWANI SHANKAR RATHI, GIRDHARI LAL DADHICH, BIJAY MURMURIA, and SANGEETA MURMURIA.

SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U02720WB1983PTC036736 and its registration number is 36736. Users may contact SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED is 6A, GEETANJALI 8B,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071.

Current status of SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED is - Amalgamated.

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 INSURANCE ADVISORY SERVICES 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.

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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 INSURANCE ADVISORY SERVICES 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 INSURANCE ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00028499 BHAWANI SHANKAR RATHI Director 1990-09-18
00041353 GIRDHARI LAL DADHICH Director 1999-06-24
00216534 BIJAY MURMURIA Director 2009-09-29
00323402 SANGEETA MURMURIA Director 2004-11-04
Past Directors & Key Managerial Personnel of SFSL INSURANCE ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
00216534 BIJAY MURMURIA Additional Director - 2009-09-29
00245383 BABU RAM MITTAL Director - 2013-03-12
Other Directorships of BHAWANI SHANKAR RATHI
Company Name CIN Designation Appointment Date Cessation
URUSHYA WEALTH MANAGEMENT LLP ACE-2732 Designated Partner 2023-12-06 Ongoing
JAY USHIN LIMITED L52110DL1986PLC025118 Director - 2012-05-15
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Whole-time director 1994-03-01 Ongoing
TROPICANA EXPORTS PVT.LTD. U13209WB1987PTC042978 Director - 2021-09-27
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 1991-07-08 Ongoing
PRECISION PROCESSORS (INDIA) PRIVATE LIMITED U21029WB1997PTC084208 Director 1997-05-05 Ongoing
APC PLANTS PVT LTD U34300WB1972PTC028498 Additional Director - 2010-09-30
APC PLANTS PVT LTD U34300WB1972PTC028498 Director 2010-09-30 Ongoing
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Additional Director - 2018-12-28
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director 2018-12-28 Ongoing
Other Directorships of GIRDHARI LAL DADHICH
Company Name CIN Designation Appointment Date Cessation
COMMITMENT FINANCE LTD L65923WB1990PLC050406 Additional Director - 2015-03-16
APC PLANTS PVT LTD U34300WB1972PTC028498 Additional Director - 2010-09-30
APC PLANTS PVT LTD U34300WB1972PTC028498 Director 2010-09-30 Ongoing
APC PLANTS PVT LTD U34300WB1972PTC028498 Director - 2010-03-03
CALYX MARKETING PRIVATE LIMITED U51909WB2000PTC092447 Director - 2010-03-31
RITIK ROADWAYS PVT LTD U63090WB1990PTC050087 Director - 2009-10-20
SEASOFT SOLUTIONS PRIVATE LIMITED U72200WB2004PTC099018 Additional Director - 2009-09-30
SEASOFT SOLUTIONS PRIVATE LIMITED U72200WB2004PTC099018 Director 2009-09-30 Ongoing
CONVERGENCE MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201973 Additional Director - 2015-07-30
CONVERGENCE MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201973 Director - 2022-03-28
Other Directorships of BIJAY MURMURIA
Other Directorships of BABU RAM MITTAL
Company Name CIN Designation Appointment Date Cessation
SWARNGANGA TOWERS PVT LTD U45201WB1992PTC054949 Additional Director 2024-05-02 Ongoing
CAPRIHANS TREXIM PVT. LTD. U51109WB1994PTC062551 Additional Director 2024-06-28 Ongoing
PUSHPAK INTERNATIONAL LTD U51109WB1996PLC078413 Additional Director - 2020-01-04
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Additional Director - 2020-01-04
MITTAL GLOBAL FINANCE PRIVATE LIMITED U65993WB1989PTC047358 Director 2005-01-17 Ongoing
BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Additional Director - 2023-08-11
DREAMLIGHT REALTORS PRIVATE LIMITED U70102WB2013PTC194335 Additional Director 2024-02-09 Ongoing
LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2008-02-07
Other Directorships of SANGEETA MURMURIA
Company Name CIN Designation Appointment Date Cessation
FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Additional Director - 2015-09-30
FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2015-09-30 Ongoing
RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Additional Director - 2015-09-30
RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2015-09-30 Ongoing

CIN Company Name Company Address
L70101WB1989PLC047465 SUMEDHA FISCAL SERVICES LTD 6A GEETANJALI 8B MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U45209WB1975PTC037899 SUPERB ESTATE SERVICES PVT LTD 6A Geetanjali, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
U34300WB1972PTC028498 APC PLANTS PVT LTD 6A GEETANJALI, 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U67120WB1992PLC054935 CAPITA FINANCE SERVICES LTD 8B MIDDLETON STREET, GEETANJALI,FLAT 6A , KOLKATA, West Bengal, India - 700071
U70200WB2025PTC282705 ALP SOLUTIONS PRIVATE LIMITED 8B MIDDLETON STREET,,GEETANJALI APRT,FL-1B,Kolkata,Kolkata,West Bengal,700071-India
U65929WB1990PTC048482 FORTUNE CREDIT & REAL ESTATES PVT. LTD. 8B MIDDLETON STREET,6A GEETANJALI, , KOLKATA, West Bengal, India - 700071
U70101WB1990PTC048569 RAHUL FISCAL SERVICES PVT LTD 8B MIDDLETON STREET, 6A GITANJALI, , KOLKATA, West Bengal, India - 700071
U65999WB1996PTC077314 SFSL COMMODITY TRADING PRIVATE LIMITED 8B MIDDLETON STREET 7E GEETANJALI APARTMENT , KOLKATA, West Bengal, India - 700071
U74999WB2016PTC217941 BRANDSHOOTS VENTURES PRIVATE LIMITED Flat 6A, Geetanjali, 8B Middleton Street , Kolkata, West Bengal, India - 700071
U93000WB2017PTC219387 SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED 8B, MIDDLETON STREET, 6A Geetanjali Apartments , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC121001 HITECH TRADECOMM PRIVATE LIMITED 8B-MIDDLETON STREET GEETANJALI, FLAT NO. 6A , KOLKATA, West Bengal, India - 700071
U01100WB2021PTC246661 RCP SOLUTIONS AND SERVICES PRIVATE LIMITED GEETANJALI APARTMENT Flat No 2E, 8B Middleton Street , Kolkata, West Bengal, India - 700071
U01100WB2019PTC233820 SINERIA CONSOLIDATED PRIVATE LIMITED Flat No 9C, 9th Floor, Geetanjali Apartment, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
U29307WB1988PTC043909 PAUL INDUSTRIES INDIA PVT LTD 6A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U31909WB1988PTC044610 BROWN PETROCHEM PVT LTD 6A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U31503WB1992PTC054097 PRIYAMAN ELECTRICALS PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U45201WB1986PTC040242 SINGHI PALACE CONSTRUCTION PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
U19121WB1986PTC040937 SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U27203WB1961PTC025254 PRESSED STEEL CO PVT LTD 6A MIDDLETON STREET6TH FLOOR , KOLKATA, West Bengal, India - 700071
U32109WB1992PTC056331 TM POWER LINE PRODUCTS PVT LTD. 6A MIDDLETON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071
U74999WB2014FTC229329 BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED Chhabildas Towers, 1st Floor 6A Middleton Street , Kolkata, West Bengal, India - 700071
AAE-0121 ALP SOLUTIONS LLP 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071
U65921WB1988PTC044975 PINKCITY HOLDINGS PVT LTD 5G, GEETANJALI APARTMENTS 8B, MIDDLETON STREET, NEAR BARDHAN MARKE T , Kolkata, West Bengal, India - 700071
U51109WB1993PTC060020 CHARU TRADELINK PRIVATE LIMITED 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071
AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U17232WB1980PLC032819 BINOD JUTE AND FIBRE LTD 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India
U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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