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      SFI CONSULTING PRIVATE LIMITED

      CIN: U70100DL2009PTC192563 As on: 2026-07-13
      Purchase Report

      SFI CONSULTING PRIVATE LIMITED (CIN: U70100DL2009PTC192563) is a Private company incorporated on 24 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5150000.00.

      SFI CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SFI CONSULTING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SFI CONSULTING PRIVATE LIMITED are SANCHIT GUPTA, and ANAND GUPTA.

      SFI CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2009PTC192563 and its registration number is 192563. Users may contact SFI CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFI CONSULTING PRIVATE LIMITED is R-6A, 2ND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016.

      Current status of SFI CONSULTING 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 SFI CONSULTING 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 SFI CONSULTING 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 SFI CONSULTING
      DIN Director Name Designation Appointment Date
      03626206 SANCHIT GUPTA Director 2014-03-20
      00164043 ANAND GUPTA Director 2014-03-20
      Past Directors & Key Managerial Personnel of SFI CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00520959 MANOJ KUMAR Director - 2014-03-21
      02667413 SURRINDER SINGH BAWEJA Director - 2013-08-18
      02667470 FARAZ AHMED Director - 2009-12-10
      02697854 ILA GIRISH SETHI Director - 2009-12-10
      03011921 SUSHIL KUMAR Director - 2014-03-21
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2013-06-27
      SEALWELL ENGINEERING PRIVATE LIMITED U29253DL2009PTC194950 Director - 2014-06-09
      SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Additional Director - 2008-09-10
      SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2009-10-20
      MACE INFRABUILD PRIVATE LIMITED U45400DL2007PTC172043 Additional Director - 2008-09-10
      MACE INFRABUILD PRIVATE LIMITED U45400DL2007PTC172043 Director - 2009-10-08
      JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Director - 2013-06-28
      AMAZING VISION MARKETTING PRIVATE LIMITED U52100DL2009PTC194430 Director - 2015-03-13
      AUSTIN INFRASTRUCTURES PRIVATE LIMITED U70200DL1996PTC083965 Additional Director - 2020-12-31
      AUSTIN INFRASTRUCTURES PRIVATE LIMITED U70200DL1996PTC083965 Director 2020-12-31 Ongoing
      AUSTIN INFRASTRUCTURES PRIVATE LIMITED U70200DL1996PTC083965 Director - 2018-08-09
      HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director - 2011-04-05
      MANGLAM INFOTECH PRIVATE LIMITED U72900DL2007PTC163301 Additional Director - 2013-01-21
      JAI SHREE SHYAM ENTERPRISES PRIVATE LIMITED U74899DL1994PTC063841 Director - 2013-08-19
      SAMAST PLACEMENT AND SECURITY PRIVATE LIMITED U74920DL2004PTC130957 Director - 2014-06-05
      Other Directorships of SURRINDER SINGH BAWEJA
      Company Name CIN Designation Appointment Date Cessation
      S M POWERGEN ENTERPRISES PRIVATE LIMITED U40108DL2010PTC199104 Director 2010-02-15 Ongoing
      INHOUSE TRADING PRIVATE LIMITED U52190DL2013PTC262331 Director 2013-12-17 Ongoing
      Other Directorships of FARAZ AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANGEL ADVISORY SERVICES LLP AAA-6384 Designated Partner 2011-09-26 Ongoing
      ANGEL SYNERGY PROJECTS PRIVATE LIMITED U74140DL2015PTC284827 Director 2015-09-02 Ongoing
      TRAVDI SOFTWARE PRIVATE LIMITED U74900DL2016PTC292221 Additional Director 2020-12-07 Ongoing
      Other Directorships of ILA GIRISH SETHI
      Company Name CIN Designation Appointment Date Cessation
      VASA MEDIPRODUCTS PRIVATE LIMITED U51900DL2013PTC256386 Whole-time director 2013-08-08 Ongoing
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AMAZING VISION MARKETTING PRIVATE LIMITED U52100DL2009PTC194430 Director - 2015-03-13
      VIABLE BUILDERS PRIVATE LIMITED U70101DL2008PTC180110 Director 2010-01-02 Ongoing
      SAMAST PLACEMENT AND SECURITY PRIVATE LIMITED U74920DL2004PTC130957 Director - 2014-06-05
      SEJOUR HOLIDAYS PRIVATE LIMITED U74999DL2009PTC192988 Director - 2014-06-08
      Other Directorships of SANCHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
      GULAB BUILDTECH PRIVATE LIMITED U45201DL2004PTC129054 Additional Director - 2012-05-10
      GULAB BUILDTECH PRIVATE LIMITED U45201DL2004PTC129054 Director 2012-05-10 Ongoing
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2016-01-29
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director 2016-01-29 Ongoing
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2012-08-25
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2015-06-13
      ATHENE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2003PTC119017 Additional Director - 2015-12-28
      ATHENE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2003PTC119017 Director - 2016-06-27
      MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director - 2016-07-28
      MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director - 2023-09-15
      M R J CONSULTANTS PRIVATE LIMITED U65100DL2000PTC107845 Additional Director - 2016-08-02
      M R J CONSULTANTS PRIVATE LIMITED U65100DL2000PTC107845 Director - 2023-09-15
      VERMA HOMES PRIVATE LIMITED U65191DL2010PTC210366 Additional Director - 2013-06-11
      VERMA HOMES PRIVATE LIMITED U65191DL2010PTC210366 Director 2013-06-11 Ongoing
      VERMA DEVELOPERS PRIVATE LIMITED U65191DL2010PTC210367 Director - 2017-03-01
      BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Additional Director - 2012-05-10
      BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director - 2018-12-17
      JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2023-09-15
      BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director - 2017-03-22
      NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Additional Director 2012-05-23 Ongoing
      BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Additional Director 2012-05-23 Ongoing
      RENU PROPCON PRIVATE LIMITED U70102DL2015PTC282005 Director - 2018-12-31
      BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Additional Director 2012-05-23 Ongoing
      NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director - 2017-03-22
      RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Director - 2017-12-09
      RENU PROMOTERS PRIVATE LIMITED U70200DL2015PTC281504 Director - 2017-12-16
      DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Additional Director - 2013-09-14
      DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Director - 2014-11-10
      Other Directorships of ANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KUBER REALTECH PRIVATE LIMITED U34300DL2003PTC123565 Additional Director - 2012-05-10
      KUBER REALTECH PRIVATE LIMITED U34300DL2003PTC123565 Director 2012-05-10 Ongoing
      GULAB BUILDTECH PRIVATE LIMITED U45201DL2004PTC129054 Additional Director - 2012-05-10
      GULAB BUILDTECH PRIVATE LIMITED U45201DL2004PTC129054 Director 2012-05-10 Ongoing
      NISHIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131651 Director 2004-12-28 Ongoing
      NISHIT BUILDTECH PRIVATE LIMITED U45201DL2005PTC132399 Director 2005-01-25 Ongoing
      VERMA BUILDTECH AND PROMOTERS PRIVATE LI MITED U45201DL2005PTC132400 Director 2007-03-16 Ongoing
      MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director 2015-06-08 Ongoing
      SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Additional Director - 2015-09-30
      SAP COMPUSOFT PRIVATE LIMITED U65100DL2008PTC173025 Director - 2023-09-15
      BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Additional Director - 2015-09-18
      BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director - 2017-02-15
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Additional Director - 2016-08-27
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2022-10-11
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Additional Director - 2016-08-16
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director 2016-08-16 Ongoing
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2023-09-15
      RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2001-08-06 Ongoing
      KUBER PROPTECH PRIVATE LIMITED U74899DL1997PTC090315 Additional Director - 2012-05-10
      KUBER PROPTECH PRIVATE LIMITED U74899DL1997PTC090315 Director 2012-05-10 Ongoing

      CIN Company Name Company Address
      U74999DL2020FTC368434 TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016
      U72900DL2013PTC247430 ARCH NETWORK TECHNOLOGIES (INDIA) PRIVATE LIMITED 40 B, 2ND FLOOR, YUSUF SARAI GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016
      U47411DL2025PTC453921 DIGI SAMARTH SAARTHI PRIVATE LIMITED R-4, 2ND FLOOR,R-BLOCK, Green Park,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      ACL-8818 RAVEN LAW LLP R-8, 3RD FLOOR,,GREEN PARK EXTENSION,,New Delhi,South West Delhi,Delhi,India-110016
      ABB-0074 Global Edge LLP S-6, 2nd Floor,Green Park Extension Market,New Delhi,South West Delhi,Delhi,India-110016
      U46491DL2024PTC428454 IMPRESSION COSMETICS GLOBAL PRIVATE LIMITED R 7/A 2nd Floor,Green Park Main,New Delhi,South West Delhi,Delhi,110016-India
      ACJ-8904 EVARA LEGAL LLP C/o S/o Lt. Sh D. R. Arora, T-19, Third Floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      AAC-2296 GEE PEE ADVISORS LLP P-6, 2nd FloorGreen Park Extension New Delhi, Delhi, India - 110016
      AAW-6635 HOUSE OF ARRA LLP P 11, 2nd Floor, Green Park Extension New Delhi, Delhi, India - 110016
      U92111DL2002PTC115151 SWASTIK FILMS PRIVATE LIMITED R-9 SECOND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U93090DL2017PTC316816 KANT & KANT AGRO TRADERS PRIVATE LIMITED R-9, FIRST FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U28998DL2013PTC255638 KRSNA HOME PRODUCTS PRIVATE LIMITED G-11, 2ND FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016
      U45400DL2011PTC225739 VACHASPATI REAL ESTATE PRIVATE LIMITED U-6, 2ND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U51109DL2007PTC163217 PURPLE PHOENIX EXIM PRIVATE LIMITED V-17, 2ND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U51909DL1994PTC363827 HOWRAH VINIMAY PVT.LTD. P-6, 2nd Floor, Green Park Extension , New Delhi, Delhi, India - 110016
      U70101DL2010PTC206416 WESTERN COASTAL INFRAVENTURES PRIVATE LI MITED 2ND FLOOR, T 2, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U74999DL2010PTC206204 WESTERN COASTAL PORT SERVICES PRIVATE LI MITED 2ND FLOOR, T 2, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U74140DL2010PTC210599 CASA BRANDS INDIA PRIVATE LIMITED G-11, 2ND FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016
      U74900DL2008PTC183884 ARISTOS CREATIONS PRIVATE LIMITED G-11, 2ND FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016
      U51900DL2010PTC201612 APPLAUSE TRADING PRIVATE LIMITED T-24A, 2nd Floor, Green Park Extension , New Delhi, Delhi, India - 110016
      U51909DL2003PTC253906 RANCHOD TRADING PRIVATE LIMITED 2nd Floor, H - 12, Green Park Extension , New Delhi, Delhi, India - 110016
      U72900DL2013PTC247234 GREYMETER SERVICES PRIVATE LIMITED 'Navkar', 2nd floor, T-15, Green Park Extension , New Delhi, Delhi, India - 110016
      U74999DL2018OPC336146 LAZY CROW ILLUSIONS (OPC) PRIVATE LIMITED J-5/A, 2nd Floor, Green Park Extension, , NEW DELHI, Delhi, India - 110016
      U73200DL2023PTC417535 RAISINA HILL CONNECT PRIVATE LIMITED P-7B, 2nd Floor, Green Park Extension , New Delhi, Delhi, India - 110016
      U17120DL2013PTC254337 GROWERS EXPORTS PRIVATE LIMITED N-17, 2nd Floor Pal Building, Green Park Extension , New Delhi, Delhi, India - 110016
      U52590DL2016PTC308784 HN ACCEL PRODUCTS PRIVATE LIMITED T-15, 2ND FLOOR, GREEN PARK EXTENSION HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      F04149 THE JOHNS HOPKINS UNIVERSITY H - 24, 2nd FLOOR (FRONT PORTION) GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016
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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
      Download Audited Financials
      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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