Sfi Financial Services Private Limited

Provides loans and credit facilities to individuals, firms, and companies secured by movable or immovable property.

2017 | Chennai, Tamil Nadu (India) | Active
Last Updated: July 03, 2024

Sfi Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 10.75 Cr
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.20 Cr
  • Satisfied Charges ₹ 9.80 Cr
  • Revenue Growth -16.18%
  • Profit Growth 21.39%
  • Ebitda -8.24%
  • Net Worth 9.33%
  • Total Assets -2.93%

About Sfi Financial Services

Sfi Financial Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 2017 (Seven years and six months 14 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 10.75 Cr.

The company currently has active open charges totaling ₹15.20 Cr. The company has closed loans amounting to ₹9.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sfi Financial Services Private Limited India are Vidya Padmanabhan as CEO and Ramanathan Laxmi as Company Secretary. Poojitha, Sasiraman Venkatesan, and Viswanathan Kalyanakrishnan serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65929TN2017PTC118020

  • Company No.

    118020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Aug 2017

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Sfi Financial Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Vidya Padmanabhan CEO17-Oct-2018Current
Ramanathan Laxmi Company Secretary02-Jun-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Sasiraman Venkatesan Country flag representing In Director 24-Jun-2019Current
Poojitha Country flag representing In Director 30-Sep-2020Current
Viswanathan Kalyanakrishnan Country flag representing In Director 21-Sep-2017Current

Financial Performance of Sfi Financial Services.

Sfi Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.18% decrease. The company also saw a substantial improvement in profitability, with a 21.39% increase in profit. The company's net worth moved up by a moderate rise of 9.33%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-16.18%
Revenue from Operations
-18.26%
Total Assets
-2.93%
Profit or Loss
21.39%
Net Worth
9.33%
EBITDA
-8.24%

What is the Ownership and Shareholding Structure of Sfi Financial Services?

In 2023, Sfi Financial Services had a promoter holding of 37.79% and a public holding of 62.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.20 Cr

Satisfied Charges

₹9.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 15.20 Cr

Latest Charge Details

DateLenderAmountStatus
09 Nov 2023Others₹3.10 MOpen
26 Sep 2023Others₹4.90 MOpen
12 Sep 2023Others₹7.70 MOpen
09 Aug 2023Others₹3.30 MOpen
10 Jul 2023Others₹3.30 MOpen

How Many Employees Work at Sfi Financial Services?

Sfi Financial Services has a workforce of 91 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sfi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sfi Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sfi Financial Services

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.31 Cr with Charge ID 100849112 was registered on 09 Nov 2023.

    09 Nov 2023

  • Annual General Meeting

    Sfi Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.49 Cr with Charge ID 100801537 was registered on 26 Sep 2023.

    26 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.77 Cr with Charge ID 100793720 was registered on 12 Sep 2023.

    12 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100777341 was registered on 09 Aug 2023.

    09 Aug 2023

  • Charges

    A charge with Others amounted to Rs. 0.33 Cr with Charge ID 100785953 was registered on 10 Jul 2023.

    10 Jul 2023

Frequently asked questions

  • Sfi Financial Services Private Limited was incorporated on 08 Aug 2017.

  • The authorized share capital of Sfi Financial Services Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 10.75 Cr.

  • Currently 5 directors are associated with Sfi Financial Services Private Limited.

    • Poojitha
    • Vidya Padmanabhan
    • Sasiraman Venkatesan
    • Ramanathan Vidya Laxmi
    • Viswanathan Kalyanakrishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sfi Financial Services Private Limited is Vrindhavanno.6Kamadhenu3RdstreetMogappaireast, Chennai, Tamil Nadu, India, 600037.

  • The corporate identification number (CIN) of Sfi Financial Services Private Limited is U65929TN2017PTC118020 and the company number is 118020 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sfi Financial Services Private Limited is https://www.sfifinancialservices.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sfi Financial Services Private Limited has fallen by -16.18%.

  • As Per 2023 financial reports, 91 employees are currently employed by Sfi Financial Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sfi Financial Services Private Limited has experienced an upsurge of 9.33%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sfi Financial Services Private Limited amount to ₹ 15.20 Cr.

  • The most recent Balance Sheet for Sfi Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Investment & Credit NBFC