Sherlock Institute Of Forensic Science India Private Limited - Company overview

Sifs India was incorporated on 29 April 2013 and is registered with ROC Delhi.

2013-04-29 Delhi, Delhi 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
₹50 Lakh–1 Cr
▼ -1.6%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 62.1%
FY 2021
EBITDA
₹1–10 Lakh
▲ 81.6%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 46.8%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 7.2%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 6 Months
since 2013-04-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-23 04:55:56
SATISFIED CHARGES
-
-

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

Health scores for Sifs India 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sifs India Company identity, industry, contact, and registration details from MCA and company records.

Sifs India was incorporated on 29 April 2013 and is registered with ROC Delhi. It is an active private limited company, now about 13 years old. Its registered office is at A-14, First Floor, Delhi.

Its filings describe the main line of business as security and investigation activities, which made up 49.23% of turnover.

It has two directors: Niharika Mishra and Ranjeet Kumar Singh. The longest-serving is Ranjeet Kumar Singh, on the board since 2013; the most recent to join is Niharika Mishra, appointed in March 2018. One former director, Rajkumar Singh, left in March 2019. Between them, the directors also sit on the boards of 6 other companies, including Cesium Cloud Private Limited and International Association Of Scientists And Researchers.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Internet ••••••••
  • Location A-14, First Floor, Delhi, Delhi - 110033
  • Website sifs.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameSherlock Institute Of Forensic Science India Private Limited
CIN / LLPINU73100DL2013PTC251209
Company No.251209
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-29
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sifs India (2) Current board members from MCA filings, including designation and appointment details.

N
Niharika Mishra
Director | Since 2018-03-30 | DIN: 07586302
R
Ranjeet Kumar Singh
Director | Since 2013-04-29 | DIN: 02566412

Financial Performance of Sifs India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▼ -1.6%
P&L ₹1–10 Lakh ▲ 62.1%
EBITDA ₹1–10 Lakh ▲ 81.6%
Net worth ₹10–50 Lakh ▲ 46.8%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Administrative and support service activitiesSecurity and investigation activities49.23
EducationEducation50.77

Companies With Common Directors Of Sifs India Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cesium Cloud Private Limited 2 Shared Directors
International Association Of Scientists And Researchers 2 Shared Directors
Realscan Biometrics Private Limited 2 Shared Directors
International Medical Research & Scientific Center Private Limited 1 Shared Director
Labyrinth Solutions Private Limited 1 Shared Director
Sparkle Institution Of Forensic Science India Llp 1 Shared Director

Financial Ratios of Sifs India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Sifs India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sifs India 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

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MSME Payment Delays by Sifs India 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 Sifs India 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 Sifs India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sifs India?
MCA does not publish an "owner" field. Sifs India is run by its directors, Niharika Mishra and Ranjeet Kumar Singh. 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 Sifs India?
Sifs India has two current directors: Niharika Mishra (since March 2018) and Ranjeet Kumar Singh (since April 2013).
What is CIN of Sifs India?
The CIN of Sifs India is U73100DL2013PTC251209. Reading it left to right: U means it is not listed, 73100 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 251209 is its registration number.
When was Sifs India incorporated?
Sifs India was incorporated on 29 April 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Sifs India?
The registered office on MCA records is A-14, First Floor, Delhi - 110033.
What is the current status of Sifs India?
MCA shows Sifs India as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sifs India?
You can post to its registered office at A-14, First Floor, Delhi, Delhi - 110033 and use its website, https://sifs.in.
What industry or business activity is Sifs India associated with?
Its MCA filings list the main business as security and investigation activities (49.23% of turnover).
What is paid-up capital and authorised share capital of Sifs India?
Both authorised and paid-up capital are ₹1 lakh.
When did Sifs India last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sifs India?
MCA shows no charges registered against Sifs India, so no assets are pledged for a registered secured loan.
Have any directors left Sifs India?
Yes, one former director is on record. Rajkumar Singh (March 2019) left.
Which companies share directors with Sifs India?
6 companies share directors with Sifs India. Among them are Cesium Cloud Private Limited, International Association Of Scientists And Researchers, Realscan Biometrics Private Limited and 3 more.
What is the turnover or revenue of Sifs India?
Based on filed financial statements, the revenue of Sifs India for FY 2021 was in the ₹50 Lakh–1 Cr range. That is down 1.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sifs India?
For FY 2021, the net worth of Sifs India was in the ₹10–50 Lakh range.
How can I get the financial details of Sifs India?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sifs India?
The website on record for Sifs India is https://sifs.in.
Which company owns sifs.in?
sifs.in is the website listed for Sherlock Institute Of Forensic Science India Private Limited in its company records.
Sifs India - is it listed or unlisted?
Sifs India 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 Sifs India?
Sifs India is registered with ROC Delhi.
What is the company classification of Sifs India?
MCA classifies Sifs India as: Private Limited Indian Non-Government Company.
Does Sifs India have GST registrations on file?
Yes, one active GST registration is linked to Sifs India.

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.