About Dfi Traders & Distribution Company Private Limited
Data last updated: 24 February 2026
Dfi Traders & Distribution Company Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 21 June 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U52100AP2008PTC059788.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Padmaja Lakkaraju and Satya Sree Peesapati.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 – 1 – 206/A Raghavendra Hills Mylardevpally Near Kattedan Rajendranagar Mandal, Hyderabad, Telangana, India – 500005.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,544, a decline of 98% compared to the previous year.
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.
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Registered Address8 – 1 – 206/A Raghavendra Hills Mylardevpally Near Kattedan Rajendranagar Mandal, Hyderabad, Telangana, India – 500005
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dfi Traders & Distribution Company Private Limited
Dfi Traders & Distribution Company Private Limited 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 |
Business Activity of Dfi Traders & Distribution Company Private Limited
Dfi Traders & Distribution Company Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dfi Traders & Distribution Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dfi Traders & Distribution Company Private Limited
Dfi Traders & Distribution Company Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Padmaja Lakkaraju
Also directs:
Srs Avenues Private Limited
|
Director | 24 Jun 2015 | 11 Years 1 Months | Current |
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Satya Sree Peesapati
Also directs:
Dfi Publications Private Limited, Dfi Nirmaan Private Limited, Dharani Sheltors Private Limited and 5 more
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Director | 01 Nov 2009 | 16 Years 8 Months | Current |
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Kamalakara Sharma Pantangi
Also directs:
Dfi Publications Private Limited, Dfi Television Private Limited, Dhanwantari Therapeutics Private Limited and 5 more
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Managing Director | 21 Jun 2008 | 18 Years 1 Months | Current |
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Jayasree Sarma Pantangi
Also directs:
Dfi Publications Private Limited, Dhanwantari Therapeutics Private Limited, Dfi Nirmaan Private Limited and 5 more
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Director | 21 Jun 2008 | 18 Years 1 Months | Current |
Financials of Dfi Traders & Distribution Company Private Limited FY 2023 filings available
Dfi Traders & Distribution Company Private Limited reported revenue of ₹1,544 (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Dfi Traders & Distribution Company Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dfi Traders & Distribution Company Private Limited
Dfi Traders & Distribution Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfi Traders & Distribution Company Private Limited
View historical data on people associated with Dfi Traders & Distribution Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dfi Traders & Distribution Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dfi Traders & Distribution Company Private Limited
GST registrations and filing compliance for Dfi Traders & Distribution Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dfi Traders & Distribution Company Private Limited
Credit ratings, litigation, and regulatory alerts for Dfi Traders & Distribution Company Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dfi Traders & Distribution Company Private Limited
MSME payment history for Dfi Traders & Distribution Company Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dfi Traders & Distribution Company Private Limited
Corporate group structure for Dfi Traders & Distribution Company Private Limited
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- Parent company
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MCA Filings & Documents of Dfi Traders & Distribution Company Private Limited
MCA filings and documents for Dfi Traders & Distribution Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dfi Traders & Distribution Company Private Limited
Frequently Asked Questions about Dfi Traders & Distribution Company Private Limited
Dfi Traders & Distribution Company Private Limited is an active private limited company in the pharma sector based in Hyderabad, Telangana, India. It was incorporated on 21 June 2008 (18+ years old) and is registered under CIN U52100TG2008PTC059788.
Dfi Traders & Distribution Company Private Limited reported revenue of ₹1,544 for FY 2023 (down 98.00% YoY).
The current directors of Dfi Traders & Distribution Company Private Limited are:
- Padmaja Lakkaraju - Director
- Satya Sree Peesapati - Director
- Kamalakara Sharma Pantangi - Managing Director
- Jayasree Sarma Pantangi - Director
The primary industry of Dfi Traders & Distribution Company Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Dfi Traders & Distribution Company Private Limited can be reached at the registered office: 8 – 1 – 206A Raghavendra Hills Mylardevpally Near Kattedan Rajendranagar Mandal, Hyderabad, Telangana, India – 500005, or through the website dhanwantri.org.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1 Lakh.