Sfo Technologies Private Limited

CIN	U72900KL1990PTC005620
Company Status	Active
Registration Number	005620
Date of Incorporation	08 February 1990
Registration State	Ernakulam
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn Facebook
Authorised Capital	352,100,000
Paid Up Capital	91,558,900
Date of Last Annual General Meeting	28 September 2022
Date of Latest Balance Sheet	31 March 2022

Past Directors

Deepa Valangaiman Sankaran

Nominee Director

Muhammad Osman Siddique

Director

Subramaniam Guhan

Alternate Director

Charges

634 CR PENDING

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

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

Sfo Technologies Private Limited

Directors

Nagoor Jehangir Rawther

Althaaf Jehangir

Javad K Hassan

Ali Mohammed Iqbal

Naazneen Jehangir

Varghese Punnamoottil Thomas

Padmanabhan Kumaravel

Company Information