Company Information

CIN
U72900KL1990PTC005620
Status
Date of Incorporation
08 February 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
91,558,900
Authorised Capital
352,100,000

Directors

Naazneen Jehangir
Naazneen Jehangir
Director/Designated Partner
for over 1 year
Varghese Punnamoottil Thomas
Varghese Punnamoottil Thomas
Person Incharge
for over 13 years
Padmanabhan Kumaravel
Padmanabhan Kumaravel
Company Secretary
for about 18 years
Ali Mohammed Iqbal
Ali Mohammed Iqbal
Wholetime Director
for almost 35 years
Althaaf Jehangir
Althaaf Jehangir
Director/Designated Partner
for over 1 year
Javad K Hassan
Javad K Hassan
Director/Designated Partner
for almost 20 years
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
for almost 35 years

Past Directors

Muhammad Osman Siddique
Muhammad Osman Siddique
Director
almost 13 years ago
Subramaniam Guhan
Subramaniam Guhan
Alternate Director
about 13 years ago
Deepa Valangaiman Sankaran
Deepa Valangaiman Sankaran
Nominee Director
over 13 years ago

Charges

634 Crore
12 July 2019
Icici Bank Limited
60 Crore
22 May 2019
Idfc First Bank Limited
95 Crore
19 January 2018
Hdfc Bank Limited
25 Lak
03 February 2017
Yes Bank Limited
47 Crore
04 June 2016
Hdfc Bank Limited
49 Lak
20 February 2016
Hdfc Bank Limited
138 Crore
20 April 2015
The South Indian Bank Limited
109 Crore
12 January 1991
Indian Bank
75 Crore
30 March 2018
Yes Bank Limited
21 Crore
18 October 2017
Yes Bank Limited
13 Crore
30 July 2015
State Bank Of Travancore
10 Crore
14 September 2011
State Bank Of Travancore
127 Crore
11 April 2008
State Bank Of India
107 Crore
10 October 2011
Axis Bank Limited
40 Crore
13 January 2012
State Bank Of Travancore
30 Crore
17 November 2000
State Bank Of Travancore
6 Crore
30 November 2010
Export-import Bank Of India
27 Crore
28 October 2002
Axis Bank Limited
10 Crore
13 June 2007
Standard Chartered Bank
20 Crore
28 February 2008
State Bank Of India
48 Crore
17 September 2010
State Bank Of India
11 Crore
26 March 2010
State Bank Of India
29 Crore
13 February 2008
Axis Bank Limited
18 Crore
15 September 2010
Standard Chartered Bank
100 Crore
08 February 2010
Union Bank Of India
34 Crore
08 May 2009
3i Infotech Trusteeship Services Limited
20 Crore
29 December 2008
3i Infotech Trusteeship Services Limited
20 Crore
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
03 February 2006
The Hongkong And Shanghai Banking Corporation Limited
37 Crore
01 January 2001
State Bank Of India
5 Crore
13 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
4 Crore
04 August 2000
State Bank Of Travancore
51 Crore
04 August 2004
State Bank Of Travancore
75 Lak
05 March 2004
Uti Bank Ltd No.
8 Lak
08 July 2005
Uti Bank Ltd No.
1 Crore
18 September 2009
Axis Bank Limited
17 Crore
29 August 2003
Indian Bank
11 Crore
21 March 2003
Indian Bank
75 Lak
06 March 2007
Indian Bank
6 Crore
19 July 2004
Indian Bank
90 Lak
23 January 2004
Indian Bank
1 Crore
26 December 2007
Syndicate Bank
6 Crore
15 April 2004
The South Indian Bank Limited
1 Crore
20 September 2001
State Bank Of India
29 Lak
22 September 2001
State Bank Of India
33 Lak
27 January 2009
3i Infotech Trusteeship Services Limited
20 Crore
19 May 2008
3i Infotech Trusteeship Services Limited
4 Crore
27 October 2007
3i Infotech Trusteeship Services Limited
8 Crore
14 May 1993
State Bank Of Travancore
18 Lak
14 May 1993
State Bank Of Travancore
17 Lak
05 May 1995
State Bank Of Travancore
1 Crore
31 January 1995
State Bank Of Travancore
12 Lak
05 May 1995
State Bank Of Travancore
1 Crore
02 August 1993
State Bank Of Travancore
1 Crore
24 May 1993
State Bank Of Travancore
76 Lak
02 August 1993
State Bank Of Travancore
24 Lak
14 May 1993
State Bank Of Travancore
2 Crore
19 January 2006
Syndicate Bank
6 Crore
21 December 2007
Standard Chartered Bank
25 Crore
17 March 1998
Centurion Bank Ltd
1 Crore
10 November 1995
Syndicate Bank
10 Lak
30 August 1995
Kerala State Industrial Development Corporation Ltd
1 Crore
19 September 2000
Federal Bank Limited
53 Lak
05 April 2000
Federal Bank Limited
50 Lak
06 December 1996
Lakshmi General Finance Limited
1 Lak
26 December 1996
Lakshmi General Finance Limited
2 Lak
30 May 1994
State Bank Of Travancore
12 Lak
01 August 2003
The Indusind Bank Ltd.
1 Crore
11 February 2004
Syndicate Bank
3 Crore
07 July 2004
Syndicate Bank
96 Lak
21 February 2000
Syndicate Bank
3 Crore
27 February 2021
Hdfc Bank Limited
16 Lak
23 December 2020
Hdfc Bank Limited
52 Lak
31 October 2020
Hdfc Bank Limited
1 Crore
08 October 2020
Axis Finance Limited
45 Crore
25 August 2020
Hdfc Bank Limited
22 Lak
01 June 2020
The Federal Bank Ltd
109 Crore
16 August 2023
Others
0
13 June 2023
Others
0
16 December 2022
Others
0
18 October 2022
Others
0
12 July 2022
Indian Bank
0
02 September 2022
Others
0
02 September 2022
Others
0
20 February 2016
Hdfc Bank Limited
0
12 July 2019
Others
0
22 May 2019
Others
0
29 January 2022
Axis Bank Limited
0
19 January 2022
Citi Bank N.a.
0
19 January 2022
Citi Bank N.a.
0
20 April 2015
The South Indian Bank Limited
0
01 June 2020
Others
0
19 January 2018
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
03 February 2017
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
23 January 2004
Indian Bank
0
18 October 2017
Yes Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
13 June 2007
Standard Chartered Bank
0
29 August 2003
Indian Bank
0
12 January 1991
Indian Bank
0
08 October 2020
Others
0
24 May 1993
State Bank Of Travancore
0
19 July 2004
Indian Bank
0
07 July 2004
Syndicate Bank
0
01 August 2003
The Indusind Bank Ltd.
0
01 January 2001
State Bank Of India
0
19 September 2000
Federal Bank Limited
0
04 August 2000
State Bank Of Travancore
0
05 April 2000
Federal Bank Limited
0
21 February 2000
Syndicate Bank
0
06 December 1996
Lakshmi General Finance Limited
0
02 August 1993
State Bank Of Travancore
0
17 November 2000
State Bank Of Travancore
0
15 April 2004
The South Indian Bank Limited
0
19 January 2006
Syndicate Bank
0
30 May 1994
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
14 September 2011
State Bank Of Travancore
0
15 September 2010
Standard Chartered Bank
0
08 February 2010
Union Bank Of India
0
18 September 2009
Axis Bank Limited
0
08 May 2009
3i Infotech Trusteeship Services Limited
0
30 August 1995
Kerala State Industrial Development Corporation Ltd
0
21 December 2007
Standard Chartered Bank
0
06 March 2007
Indian Bank
0
29 December 2008
3i Infotech Trusteeship Services Limited
0
13 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
23 December 2020
Hdfc Bank Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
Axis Bank Limited
0
26 December 2007
Syndicate Bank
0
28 February 2008
State Bank Of India
0
11 April 2008
State Bank Of India
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
27 January 2009
3i Infotech Trusteeship Services Limited
0
26 March 2010
State Bank Of India
0
17 September 2010
State Bank Of India
0
30 November 2010
Export-import Bank Of India
0
10 October 2011
Axis Bank Limited
0
13 January 2012
State Bank Of Travancore
0
30 July 2015
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
26 December 1996
Lakshmi General Finance Limited
0
05 May 1995
State Bank Of Travancore
0
05 May 1995
State Bank Of Travancore
0
02 August 1993
State Bank Of Travancore
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1995
State Bank Of Travancore
0
20 September 2001
State Bank Of India
0
22 September 2001
State Bank Of India
0
21 March 2003
Indian Bank
0
11 February 2004
Syndicate Bank
0
04 August 2004
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
10 November 1995
Syndicate Bank
0
17 March 1998
Centurion Bank Ltd
0
28 October 2002
Axis Bank Limited
0
05 March 2004
Uti Bank Ltd No.
0
08 July 2005
Uti Bank Ltd No.
0
16 August 2023
Others
0
13 June 2023
Others
0
16 December 2022
Others
0
18 October 2022
Others
0
12 July 2022
Indian Bank
0
02 September 2022
Others
0
02 September 2022
Others
0
20 February 2016
Hdfc Bank Limited
0
12 July 2019
Others
0
22 May 2019
Others
0
29 January 2022
Axis Bank Limited
0
19 January 2022
Citi Bank N.a.
0
19 January 2022
Citi Bank N.a.
0
20 April 2015
The South Indian Bank Limited
0
01 June 2020
Others
0
19 January 2018
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
03 February 2017
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
23 January 2004
Indian Bank
0
18 October 2017
Yes Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
13 June 2007
Standard Chartered Bank
0
29 August 2003
Indian Bank
0
12 January 1991
Indian Bank
0
08 October 2020
Others
0
24 May 1993
State Bank Of Travancore
0
19 July 2004
Indian Bank
0
07 July 2004
Syndicate Bank
0
01 August 2003
The Indusind Bank Ltd.
0
01 January 2001
State Bank Of India
0
19 September 2000
Federal Bank Limited
0
04 August 2000
State Bank Of Travancore
0
05 April 2000
Federal Bank Limited
0
21 February 2000
Syndicate Bank
0
06 December 1996
Lakshmi General Finance Limited
0
02 August 1993
State Bank Of Travancore
0
17 November 2000
State Bank Of Travancore
0
15 April 2004
The South Indian Bank Limited
0
19 January 2006
Syndicate Bank
0
30 May 1994
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
14 September 2011
State Bank Of Travancore
0
15 September 2010
Standard Chartered Bank
0
08 February 2010
Union Bank Of India
0
18 September 2009
Axis Bank Limited
0
08 May 2009
3i Infotech Trusteeship Services Limited
0
30 August 1995
Kerala State Industrial Development Corporation Ltd
0
21 December 2007
Standard Chartered Bank
0
06 March 2007
Indian Bank
0
29 December 2008
3i Infotech Trusteeship Services Limited
0
13 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
23 December 2020
Hdfc Bank Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
Axis Bank Limited
0
26 December 2007
Syndicate Bank
0
28 February 2008
State Bank Of India
0
11 April 2008
State Bank Of India
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
27 January 2009
3i Infotech Trusteeship Services Limited
0
26 March 2010
State Bank Of India
0
17 September 2010
State Bank Of India
0
30 November 2010
Export-import Bank Of India
0
10 October 2011
Axis Bank Limited
0
13 January 2012
State Bank Of Travancore
0
30 July 2015
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
26 December 1996
Lakshmi General Finance Limited
0
05 May 1995
State Bank Of Travancore
0
05 May 1995
State Bank Of Travancore
0
02 August 1993
State Bank Of Travancore
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1995
State Bank Of Travancore
0
20 September 2001
State Bank Of India
0
22 September 2001
State Bank Of India
0
21 March 2003
Indian Bank
0
11 February 2004
Syndicate Bank
0
04 August 2004
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
10 November 1995
Syndicate Bank
0
17 March 1998
Centurion Bank Ltd
0
28 October 2002
Axis Bank Limited
0
05 March 2004
Uti Bank Ltd No.
0
08 July 2005
Uti Bank Ltd No.
0
16 August 2023
Others
0
13 June 2023
Others
0
16 December 2022
Others
0
18 October 2022
Others
0
12 July 2022
Indian Bank
0
02 September 2022
Others
0
02 September 2022
Others
0
20 February 2016
Hdfc Bank Limited
0
12 July 2019
Others
0
22 May 2019
Others
0
29 January 2022
Axis Bank Limited
0
19 January 2022
Citi Bank N.a.
0
19 January 2022
Citi Bank N.a.
0
20 April 2015
The South Indian Bank Limited
0
01 June 2020
Others
0
19 January 2018
Hdfc Bank Limited
0
30 March 2018
Yes Bank Limited
0
03 February 2017
Yes Bank Limited
0
04 June 2016
Hdfc Bank Limited
0
23 January 2004
Indian Bank
0
18 October 2017
Yes Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
13 June 2007
Standard Chartered Bank
0
29 August 2003
Indian Bank
0
12 January 1991
Indian Bank
0
08 October 2020
Others
0
24 May 1993
State Bank Of Travancore
0
19 July 2004
Indian Bank
0
07 July 2004
Syndicate Bank
0
01 August 2003
The Indusind Bank Ltd.
0
01 January 2001
State Bank Of India
0
19 September 2000
Federal Bank Limited
0
04 August 2000
State Bank Of Travancore
0
05 April 2000
Federal Bank Limited
0
21 February 2000
Syndicate Bank
0
06 December 1996
Lakshmi General Finance Limited
0
02 August 1993
State Bank Of Travancore
0
17 November 2000
State Bank Of Travancore
0
15 April 2004
The South Indian Bank Limited
0
19 January 2006
Syndicate Bank
0
30 May 1994
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
14 September 2011
State Bank Of Travancore
0
15 September 2010
Standard Chartered Bank
0
08 February 2010
Union Bank Of India
0
18 September 2009
Axis Bank Limited
0
08 May 2009
3i Infotech Trusteeship Services Limited
0
30 August 1995
Kerala State Industrial Development Corporation Ltd
0
21 December 2007
Standard Chartered Bank
0
06 March 2007
Indian Bank
0
29 December 2008
3i Infotech Trusteeship Services Limited
0
13 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
23 December 2020
Hdfc Bank Limited
0
03 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2007
3i Infotech Trusteeship Services Limited
0
13 February 2008
Axis Bank Limited
0
26 December 2007
Syndicate Bank
0
28 February 2008
State Bank Of India
0
11 April 2008
State Bank Of India
0
19 May 2008
3i Infotech Trusteeship Services Limited
0
27 January 2009
3i Infotech Trusteeship Services Limited
0
26 March 2010
State Bank Of India
0
17 September 2010
State Bank Of India
0
30 November 2010
Export-import Bank Of India
0
10 October 2011
Axis Bank Limited
0
13 January 2012
State Bank Of Travancore
0
30 July 2015
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
26 December 1996
Lakshmi General Finance Limited
0
05 May 1995
State Bank Of Travancore
0
05 May 1995
State Bank Of Travancore
0
02 August 1993
State Bank Of Travancore
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 1995
State Bank Of Travancore
0
20 September 2001
State Bank Of India
0
22 September 2001
State Bank Of India
0
21 March 2003
Indian Bank
0
11 February 2004
Syndicate Bank
0
04 August 2004
State Bank Of Travancore
0
14 May 1993
State Bank Of Travancore
0
10 November 1995
Syndicate Bank
0
17 March 1998
Centurion Bank Ltd
0
28 October 2002
Axis Bank Limited
0
05 March 2004
Uti Bank Ltd No.
0
08 July 2005
Uti Bank Ltd No.
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Particulars of all joint charge holders;-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form CHG-1-28102020_signed
Particulars of all joint charge holders;-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form CHG-1-15102020_signed

Frequently Asked Questions

What is the date of Sfo technologies private limited incorporation?

Incorporation date of the company is 08 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Sfo technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Nagoor jehangir rawther
  • Althaaf jehangir
  • Javad k hassan
  • Deepa valangaiman sankaran
  • Muhammad osman siddique
  • Ali mohammed iqbal
  • Subramaniam guhan
  • Naazneen jehangir
  • Varghese punnamoottil thomas
  • Padmanabhan kumaravel