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SFO TECHNOLOGIES PRIVATE LIMITED

CIN : U72900KL1990PTC005620
|
ROC : RoC-Ernakulam
Active
Last Updated On : 11-05-2023
CINU72900KL1990PTC005620
Company NameSFO TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number005620
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,21,00,000
Paid up Capital (Rs)9,15,58,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-1990
Registered AddressSTONE HOUSEMARKET ROAD ALUVA ERNAKULAM KL 683101 IN
Address other than R/oPlot No. 02 Cochin Special Economic Zone, Kakkanad Ernakulam KL 682037 IN
Email Idk.padmanabhan@nestgroup.net
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AERPK4579HPADMANABHAN KUMARAVEL01-09-2006
00002790NAGOOR JEHANGIR RAWTHER08-02-1990
00006080ALTHAAF JEHANGIR20-11-2021
02783953NAAZNEEN JEHANGIR28-04-2023
SFO TECHNOLOGIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-02-1990. Its Corporate Identification Number (CIN) is U72900KL1990PTC005620, and it carries the registration number 005620. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SFO TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹35,21,00,000 and paid-up capital of ₹9,15,58,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is STONE HOUSEMARKET ROAD ALUVA ERNAKULAM KL 683101 IN. Correspondence or inquiries may be sent to the official email address, k.padmanabhan@nestgroup.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SFO TECHNOLOGIES PRIVATE LIMITED?
    STONE HOUSEMARKET ROAD ALUVA ERNAKULAM KL 683101 IN
  • Who are the owners / directors of SFO TECHNOLOGIES PRIVATE LIMITED?
    • PADMANABHAN KUMARAVEL
    • NAGOOR JEHANGIR RAWTHER
    • ALTHAAF JEHANGIR
    • NAAZNEEN JEHANGIR
  • How can I contact SFO TECHNOLOGIES PRIVATE LIMITED?
    k.padmanabhan@nestgroup.net
  • When was SFO TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 08-02-1990 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.