Sfi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 10.75 Cr
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.18 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 nine months 5 days old ). Its registered office is in Tiruvallur, 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 2024. 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 ₹17.18 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 Padmanabhan Vidya as CEO and Vidya Padmanabhan as Ceo. Sasiraman Venkatesan, Vidya Padmanabhan, Poojitha, and One other member serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Sfi Financial Services Private Limited
Explore comprehensive data for Sfi Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sfi Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padmanabhan Vidya | CEO | 13-Feb-2025 | Current |
| Vidya Padmanabhan | CEO | 17-Oct-2018 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sasiraman Venkatesan  | Director | 24-Jun-2019 | Current |
| Vidya Padmanabhan | Additional Director | 01-Feb-2025 | Current |
| Poojitha | Director | 30-Sep-2020 | Current |
| Viswanathan Kalyanakrishnan | Director | 21-Sep-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Orbgen Technologies Private LimitedSasiraman Venkatesan is a mutual person
- Jl Property Holdings Private Limited
Poojitha is a mutual person
Charges (Loans)
Open Charges
₹17.18 Cr
Satisfied Charges
₹9.80 Cr
Charges Breakdown by Lending Institutions
- Others : 17.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Others | ₹6.50 M | Open |
| 21 Oct 2024 | Others | ₹3.70 M | Open |
| 26 Apr 2024 | Others | ₹2.20 M | Open |
| 22 Feb 2024 | Others | ₹7.40 M | Open |
| 09 Nov 2023 | Others | ₹3.10 M | Open |
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.
Deals i
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
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
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
- Director Appointment
Padmanabhan Vidya was appointed as a Ceo was appointed as a Ceo on 13 Feb 2025 & has been associated with this company since 2 months 30 days .
- Director Appointment
Vidya Padmanabhan was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2025 & has been associated with this company since 3 months 11 days .
- Charges
A charge with Others amounted to Rs. 0.65 Cr with Charge ID 101025747 was registered on 19 Nov 2024.
- Charges
A charge with Others amounted to Rs. 0.37 Cr with Charge ID 101012850 was registered on 21 Oct 2024.
- Annual General Meeting
Sfi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.22 Cr with Charge ID 100931301 was registered on 26 Apr 2024.
Frequently asked questions
What is the Incorporation or founding date of Sfi Financial Services Private Limited?
Sfi Financial Services Private Limited was incorporated on 08 Aug 2017.
What is authorized share capital and paid-up capital of Sfi Financial Services Private Limited?
The authorized share capital of Sfi Financial Services Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 10.75 Cr.
Who are the current board members & directors of Sfi Financial Services Private Limited?
Currently 6 directors are associated with Sfi Financial Services Private Limited.
- Sasiraman Venkatesan
- Vidya Padmanabhan
- Poojitha
- Viswanathan Kalyanakrishnan
- Padmanabhan Vidya
- Vidya Padmanabhan
What is the registered address of Sfi Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sfi Financial Services Private Limited is Vrindhavanno.6 Kamadhenu3Rdstreet Mogappaireast, India, Chennai, Tamil Nadu, 600037.
What is the corporate identification number (CIN) and company number of Sfi Financial Services Private Limited?
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).
What is the official website of Sfi Financial Services Private Limited?
The Official website of Sfi Financial Services Private Limited is https://www.sfifinancialservices.com
What has been the recent revenue trend for Sfi Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sfi Financial Services Private Limited has fallen by -16.18%.
How many employees does Sfi Financial Services Private Limited currently have?
As Per 2023 financial reports, 91 employees are currently employed by Sfi Financial Services Private Limited.
What change has been observed in the net worth of Sfi Financial Services Private Limited, and by what percentage?
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%.
What are the total open charges for Sfi Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sfi Financial Services Private Limited amount to ₹ 17.18 Cr.
When was the last Balance Sheet of Sfi Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sfi Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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