About Dfi Traders & Distribution Company Private Limited
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Dfi Traders & Distribution Company Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 21 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2008PTC059788. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Kamalakara Sharma Pantangi (Managing Director) and Padmaja Lakkaraju.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 8 – 1 – 206/A Raghavendra Hills Mylardevpally Near Kattedan Rajendranagar Mandal, Hyderabad, Telangana, India – 500005.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanwantri.org.
Company details
CIN history
Dfi Traders & Distribution Company has one previous CIN (Corporate Identification Number): U52100AP2008PTC059788. The current CIN is U52100TG2008PTC059788, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TG2008PTC059788 | Current |
| U52100AP2008PTC059788 | Previous |
Contact details
Dfi Traders & Distribution Company Private Limited's registered office is in Hyderabad, Telangana. Its website is dhanwantri.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8 – 1 – 206/A Raghavendra Hills Mylardevpally Near Kattedan Rajendranagar Mandal, Hyderabad, Telangana, India – 500005
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Dfi Traders & Distribution Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dfi Traders & Distribution Company is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dfi Traders & Distribution Company Private Limited, buy the company report.
Financials of Dfi Traders & Distribution Company Private Limited
FY 2023 filings availableDfi Traders & Distribution Company Private Limited reported revenue of ₹1,544 (down 98% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dfi Traders & Distribution Company Private Limited, buy the company report.
Board of directors of Dfi Traders & Distribution Company Private Limited
Dfi Traders & Distribution Company has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmaja Lakkaraju Also directs: SRS Avenues Private Limited | Director | 24 Jun 2015 | 11 Years 4 Months | Current |
| Satya Sree Peesapati Also directs: Dfi Publications Private Limited, Dfi Nirmaan Private Limited, Dharani Sheltors Private Limited and 5 more | Director | 01 Nov 2009 | 17 Years 0 Months | Current |
| Kamalakara Sharma Pantangi Also directs: Dfi Publications Private Limited, Dfi Television Private Limited, Dhanwantari Therapeutics Private Limited and 5 more | Managing Director | 21 Jun 2008 | 18 Years 4 Months | Current |
| Jayasree Sarma Pantangi Also directs: Dfi Publications Private Limited, Dhanwantari Therapeutics Private Limited, Dfi Nirmaan Private Limited and 5 more | Director | 21 Jun 2008 | 18 Years 4 Months | Current |
Auditor
Dfi Traders & Distribution Company Private Limited is audited by P MURALI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P MURALI & CO | FY 2021 | 007257S |
Shareholding
The shareholding of Dfi Traders & Distribution Company Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dfi Traders & Distribution Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dfi Traders & Distribution Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dfi Traders & Distribution Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dfi Traders & Distribution Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dfi Traders & Distribution Company Private Limited, buy the company report.
Recent activity
Dfi Traders & Distribution Company Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Vennelaganti Subba Rao ceased to be Whole-Time Director on 10 Feb 2021.
Frequently asked questions
Dfi Traders & Distribution Company is an active private limited company based in Hyderabad, Telangana, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 21 June 2008 (18+ years old) and is registered under CIN U52100TG2008PTC059788.
Dfi Traders & Distribution Company has 4 current directors:
- Kamalakara Sharma Pantangi - Managing Director
- Padmaja Lakkaraju - Director
- Satya Sree Peesapati - Director
- Jayasree Sarma Pantangi - Director
The latest financial statements of Dfi Traders & Distribution Company on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Dfi Traders & Distribution Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dfi Traders & Distribution Company is U52100TG2008PTC059788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dfi Traders & Distribution Company was incorporated on 21 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Vennelaganti Subba Rao ceased to be Whole-Time Director on 10 Feb 2021. Padmaja Lakkaraju was appointed as Director on 24 Jun 2015. Parakala Sudheer ceased to be Director on 24 Jun 2015. Dfi Traders & Distribution Company has 8 board changes on record in total.
Dfi Traders & Distribution Company can be reached through the website dhanwantri.org. Its registered office is in Hyderabad, Telangana, India.
The registered office of Dfi Traders & Distribution Company is at 8 – 1 – 206A Raghavendra Hills Mylardevpally Near Kattedan Rajendranagar Mandal, Hyderabad, Telangana, India – 500005.
Dfi Traders & Distribution Company operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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