sfio.gov.in

Federal · India · 51-200 Employees

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Overview

Headquarters

Deendayal Antyodaya Bhawan 2 Cgo Complex...

Revenue

<$5 Million

Industry

Federal Government
ZI Rank: 2
Signal Type
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ZI Rank
3
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2

About sfio.gov.in

The Serious Fraud Investigation Office (SFIO) is a government agency in India that specializes in investigating and prosecuting complex corporate frauds as per the Companies Act of 2013. It does not handle fraud or criminal charges against individuals. The agency collaborates with various regulatory bodies and has regional offices across major cities in India. SFIO aims to ensure corporate compliance and integrity through thorough investigations and legal proceedings.Explore more
Popular SearchesSIC Code 92,922NAICS Code 92,922Show more

sfio.gov.in Org Chart

PhoneEmail
VT

Deputy Director

PhoneEmail
RR

Deputy Director (Investigation)

PhoneEmail
MB

Deputy Director (Corporate Law)

PhoneEmail
AT

Deputy Director

PhoneEmail
AJ

Senior Assistant Director (Forensic Audit)

PhoneEmail
DS

Assistant Director

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NS

Senior Assistant Director

PhoneEmail
PN

Assistant Director (Corporate Law)

PhoneEmail
RS

Assistant Director (Corporate Law)

PhoneEmail
SS

Assistant Director, Forensic Audit

PhoneEmail

PhoneEmail
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SP

Office Supervisor

PhoneEmail
CB

Team Manager

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Company Profile Activity

i

Among all Government companies

Low Activity

High Activity

Activity Insights

sfio.gov.in is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

sfio.gov.in is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about sfio.gov.in.

Most Recent Scoops

Project
An internal source in Legal has indicated that the organization is in the midst of initiatives related to data privacy. Serious Fraud Investigation Office is currently evaluating Collibra.
Spending/Investment, Information Security, Data Management, Financial Planning, Cyber Security, Security, Privacy, Regulations
Project
An internal source in Legal has indicated that the organization is in the midst of initiatives related to document drafting solutions software. Serious Fraud Investigation Office is currently evaluating Lexis for Microsoft Office.
Spending/Investment, Financial Planning, Document Management, Software
Project
An internal source in Legal has indicated that the organization is in the midst of initiatives related to risk management and analytics. Serious Fraud Investigation Office is currently evaluating LogicGate Cloud.
Cloud, Spending/Investment, Analytics & Insights, Financial Planning, Finance, Risk
Project
An internal source in Legal has indicated that the organization is in the midst of initiatives related to case management software. Serious Fraud Investigation Office is currently evaluating AbacusNext.
Spending/Investment, Clinical Systems, Financial Planning, Software, Healthcare Technology
Project
Spending/Investment, Financial Planning, Document Management, Software
See more scoops

Top Federal Companies

Frequently Asked Questions Regarding sfio.gov.in

What is sfio.gov.in's official website?
sfio.gov.in's official website is www.sfio.gov.in
What is sfio.gov.in's Revenue?
sfio.gov.in's revenue is <$5 Million
What is sfio.gov.in's SIC code?
sfio.gov.in's SIC: 92,922
What is sfio.gov.in's NAICS code?
sfio.gov.in's NAICS: 92,922
How many employees does sfio.gov.in have?
sfio.gov.in has 51-200 employees
What industry does sfio.gov.in belong to?
sfio.gov.in is in the industry of: Federal, Government
What does sfio.gov.in do?

The Serious Fraud Investigation Office (SFIO) is a government agency in India that specializes in investigating and prosecuting complex corporate frauds as per the Companies Act of 2013. It does not handle fraud or criminal charges against individuals. The agency collaborates with various regulatory bodies and has regional offices across major citi... es in India. SFIO aims to ensure corporate compliance and integrity through thorough investigations and legal proceedings.Read More

Is sfio.gov.in a public company?
sfio.gov.in is private company therefore does not currently have an official ticker symbol
See more information about sfio.gov.in

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