# SFS GROUP INDIA PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SFS GROUP INDIA PRIVATE LIMITED, CIN U34300PN1985PTC035877, as read on 2026-10-05. - CIN: U34300PN1985PTC035877 - Status on the register: Active - Incorporated: 1985-04-09 - Registrar: ROC Pune - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹17,50,00,000 - Paid-up capital: ₹4,66,53,500 - Registered office in: Pune, Maharashtra ## Charges registered against its assets 3 open and 49 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Bank of America | ₹80,00,00,000 | open | 2024-12-30 | | | | Bank of America | ₹1,70,00,00,000 | open | 2024-12-30 | | | | HDFC BANK LIMITED | ₹30,00,00,000 | open | 2013-03-15 | 2024-03-05 | | | Citi Bank N.A. | ₹24,00,00,000 | closed | 2014-03-12 | | 2020-09-29 | | State Bank of India | ₹20,00,00,000 | closed | 2011-07-01 | | 2017-07-13 | | State Bank of India | ₹20,20,00,000 | closed | 2011-03-31 | 2011-07-01 | 2017-07-13 | | Standard Chartered Bank | ₹9,07,40,000 | closed | 2011-01-24 | 2011-08-17 | 2015-07-24 | | | ₹6,00,00,000 | closed | 2010-11-25 | 2012-08-21 | 2020-09-29 | | THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹7,00,000 | closed | 2010-07-08 | | 2014-03-21 | | Standard Chartered Bank | ₹5,62,50,000 | closed | 2010-05-18 | 2011-01-06 | 2015-07-24 | | THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹8,69,000 | closed | 2009-11-19 | | 2014-03-21 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹52,00,000 | closed | 2008-12-17 | | 2014-02-28 | | THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹3,10,00,000 | closed | 2008-10-13 | 2008-10-15 | 2014-03-21 | | THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹5,00,00,000 | closed | 2008-10-13 | 2011-08-30 | 2014-03-21 | | THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹11,00,00,000 | closed | 2008-09-06 | 2008-10-13 | 2014-02-28 | | Standard Chartered Bank | ₹6,14,40,000 | closed | 2008-05-09 | | 2014-03-27 | | Standard Chartered Bank | ₹20,00,00,000 | closed | 2008-04-28 | 2010-04-16 | 2014-03-25 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹3,86,80,000 | closed | 2008-02-16 | | 2014-02-28 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹5,59,20,000 | closed | 2008-02-16 | 2008-02-20 | 2014-02-28 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹2,04,00,000 | closed | 2008-02-16 | 2008-02-26 | 2014-02-28 | | THE SARASWAT CO-OPERATIVE BANK LTD | ₹81,00,000 | closed | 2008-02-16 | | 2010-08-27 | | THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹11,00,00,000 | closed | 2008-02-16 | 2009-09-29 | 2014-02-28 | | THE SARASWATCO-OPERATIVE BANK LIMITED | ₹5,00,00,000 | closed | 2008-02-16 | 2009-09-29 | 2010-08-27 | | Standard Chartered Bank | ₹15,00,00,000 | closed | 2008-02-12 | 2012-01-30 | 2015-07-24 | | CONCORD MARKETING AND FINANCIERS PRIVATE LIMITED | ₹37,06,000 | closed | 2006-12-01 | | 2008-11-12 | | CONCORD MARKETING AND FINANCIERS PRIVATE LIMITED | ₹42,94,000 | closed | 2006-11-20 | | 2008-11-12 | | ICICI BANK LIMITED | ₹30,00,00,000 | closed | 2006-09-11 | | 2010-07-06 | | CITIBANK N. A. | ₹9,00,00,000 | closed | 2006-09-07 | | 2010-07-14 | | ICICI BANK LIMITED | ₹33,50,00,000 | closed | 2006-07-19 | | 2010-09-30 | | CITIBANK N.A. | ₹9,00,00,000 | closed | 2006-04-26 | | 2010-07-14 | | CITI BANK N.A. | ₹3,50,00,000 | closed | 2004-12-17 | 2024-02-20 | 2025-12-24 | | THE THNE JANATA SAHAKARI BANK LTD | ₹65,00,000 | closed | 2004-12-10 | | 2008-03-17 | | CITIBANK NA | ₹3,00,00,000 | closed | 2004-09-17 | | 2010-07-14 | | THE THANE JANATA SAHAKARI BANK LIMITED | ₹91,00,000 | closed | 2004-07-29 | | 2008-03-17 | | THE TAHNE JANATA SAHKAR BANK LTD | ₹1,20,00,000 | closed | 2004-07-29 | | 2008-03-17 | | CANARA BANK | ₹67,00,000 | closed | 2004-07-01 | | 2009-03-13 | | The Thane Janata Sahakari Bank Limited | ₹7,00,00,000 | closed | 2003-12-08 | 2007-11-07 | 2008-03-17 | | THE THANE JANATA SAHAKARI BANK LTD | ₹30,00,000 | closed | 2003-12-02 | | 2008-03-17 | | CANARA BANK | ₹75,00,000 | closed | 2003-07-14 | | 2009-03-13 | | THE THANE JANATA SAHARI BANK LTD. | ₹35,00,000 | closed | 2003-06-10 | | 2008-03-17 | | CANARA BANK | ₹60,00,000 | closed | 2003-04-28 | | 2009-03-13 | | THE THANE JANATA SAHAKARI BANK LTD | ₹31,00,000 | closed | 2003-04-21 | | 2008-03-17 | | CANARA BANK | ₹3,65,00,000 | closed | 2003-01-09 | 2004-07-08 | 2009-03-13 | | THE THANE JANATA SAHAKARI BANK LTD | ₹2,00,00,000 | closed | 2002-12-17 | | 2008-03-17 | | THE THANE JANATA SAHAKARI BANK LIMITED | ₹1,50,00,000 | closed | 2002-06-26 | | 2008-03-17 | | THE THANE JANATA SAHAKARI BANK LIMITED | ₹1,50,00,000 | closed | 2002-06-26 | | 2008-03-17 | | THE THANE JANATA SAHAKARI BANK LTD | ₹3,00,00,000 | closed | 2002-06-26 | | 2008-03-17 | | THE THANE JANATA SAHAKARI BANK LTD | ₹3,00,00,000 | closed | 2001-10-23 | | 2008-03-17 | | THE TAHNE JANATA SAHKAR BANK LTD | ₹5,00,00,000 | closed | 2001-10-23 | 2004-07-29 | 2008-03-17 | | STATE BANK OF INDIA | ₹1,40,00,000 | closed | 1999-08-19 | 1999-08-19 | 2001-10-30 | | THE UNITED WESTERN BANK LTD | ₹20,00,000 | closed | 1997-05-27 | 1999-06-01 | 2003-01-21 | | THE UNITED WESTERN BANK LTD | ₹80,00,000 | closed | 1997-05-27 | 2001-03-28 | 2003-01-21 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U34300PN1985PTC035877 ## Source - This page: https://entiva.in/companies/sfs-group-india-private-limited-u34300pn1985ptc035877 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U34300PN1985PTC035877 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.