Sifa Inventech Private Limited - Company overview

Sifa Inventech Private Limited is an active private limited company registered with ROC Kanpur on 4 June 2012, about 14 years ago.

2012-06-04 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -7.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -13.0%
FY 2023
EBITDA
₹10–50 Lakh
▲ 120.7%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 19.1%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -1.7%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-06-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-05 12:54:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sifa Inventech Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sifa Inventech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sifa Inventech Private Limited is an active private limited company registered with ROC Kanpur on 4 June 2012, about 14 years ago. The registered office is at Plot No.- A-27, Kh. No.-1317, Aleesha Nagar Sector-I, Jankipuram, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has three directors: Kanika Agarwal, Aasifa Ahmad and Abid Zameer Adil. The longest-serving is Abid Zameer Adil, on the board since 2012; the most recent to join is Aasifa Ahmad, appointed in April 2017. Two former directors are on record; the most recent to leave was Ankit Agarwal in August 2013. Between them, the directors also sit on the boards of 2 other companies, including Nazia Inventech Private Limited and Sontek International Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Information Technology ••••••••
  • Location Plot No.- A-27, Kh. No.-1317, Aleesha Nagar Sector-I, Jankipuram, Lucknow, Uttar Pradesh - 226021
Legal NameSifa Inventech Private Limited
CIN / LLPINU72300UP2012PTC050796
Company No.050796
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sifa Inventech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2013-08-20 | DIN: 06690489
A
Director | Since 2017-04-17 | DIN: 07797339
A
Director | Since 2012-06-04 | DIN: 05291398

Financial Performance of Sifa Inventech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -7.2%
P&L ₹1–10 Lakh ▼ -13.0%
EBITDA ₹10–50 Lakh ▲ 120.7%
Net worth ₹10–50 Lakh ▲ 19.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sifa Inventech Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 25.56 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Dec 2024
25.56 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Sifa Inventech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sifa Inventech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sifa Inventech Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sifa Inventech Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sifa Inventech Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sifa Inventech Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sifa Inventech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sifa Inventech Private Limited?
MCA does not publish an "owner" field. Sifa Inventech Private Limited is run by its directors, Kanika Agarwal, Aasifa Ahmad and Abid Zameer Adil. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sifa Inventech Private Limited?
Sifa Inventech Private Limited has three current directors: Kanika Agarwal (since August 2013), Aasifa Ahmad (since April 2017) and Abid Zameer Adil (since June 2012).
What is CIN of Sifa Inventech Private Limited?
The CIN of Sifa Inventech Private Limited is U72300UP2012PTC050796. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 050796 is its registration number.
When was Sifa Inventech Private Limited incorporated?
Sifa Inventech Private Limited was incorporated on 4 June 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Sifa Inventech Private Limited?
The registered office on MCA records is Plot No.- A-27, Kh. No.-1317, Aleesha Nagar Sector-I, Jankipuram, Lucknow, Uttar Pradesh - 226021.
What is the current status of Sifa Inventech Private Limited?
MCA shows Sifa Inventech Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sifa Inventech Private Limited?
You can post to its registered office at Plot No.- A-27, Kh. No.-1317, Aleesha Nagar Sector-I, Jankipuram, Lucknow, Uttar Pradesh - 226021.
What industry or business activity is Sifa Inventech Private Limited associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Sifa Inventech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sifa Inventech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sifa Inventech Private Limited?
One charge against Sifa Inventech Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Sifa Inventech Private Limited?
Yes, two former directors are on record. The most recent to leave were Ankit Agarwal (August 2013) and Sudha Agarwal (August 2013).
Which companies share directors with Sifa Inventech Private Limited?
2 companies share directors with Sifa Inventech Private Limited: Nazia Inventech Private Limited and Sontek International Private Limited.
What is the turnover or revenue of Sifa Inventech Private Limited?
Based on filed financial statements, the revenue of Sifa Inventech Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 7.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sifa Inventech Private Limited?
For FY 2023, the net worth of Sifa Inventech Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sifa Inventech Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sifa Inventech Private Limited - is it listed or unlisted?
Sifa Inventech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sifa Inventech Private Limited?
Sifa Inventech Private Limited is registered with ROC Kanpur.
What is the company classification of Sifa Inventech Private Limited?
MCA classifies Sifa Inventech Private Limited as: Private Limited Indian Non-Government Company.
Does Sifa Inventech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sifa Inventech Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.