About Sbi Dfhi Limited
Data last updated: 16 February 2026
Sbi Dfhi Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of State Bank Of India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 March 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U65910MH1988PLC046447.
Capital: an authorised share capital of ₹300 Cr and a paid-up capital of ₹190.49 Cr. Formerly known as Discount and Finance House of India Limited. It is led by directors including Ashwini Kumar Tewari and Venkatasri Ramana Rao Thota.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Mistry Bhavan Dinshaw Vaccha Road Churchgate Mumbai – 400020, Maharashtra, India – 400020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,509.55 Cr, a growth of 53.76% compared to the previous year.
The company has a workforce of approximately 45 employees as per the latest available data. It operates as a subsidiary of State Bank Of India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sbidfhi.com.
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Registered Address5Th Floor Mistry Bhavan Dinshaw Vaccha Road Churchgate Mumbai – 400020, Maharashtra, India – 400020
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Sbi Dfhi Limited
Sbi Dfhi Limited has one previous CIN (Corporate Identification Number): U65910MH1988PTC046447. The current CIN is U65910MH1988PLC046447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1988PLC046447 | Current |
| U65910MH1988PTC046447 | Previous |
Business Activity of Sbi Dfhi Limited
Sbi Dfhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sbi Dfhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sbi Dfhi Limited
Sbi Dfhi Limited is audited by KAILASH CHAND JAIN & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASH CHAND JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Sbi Dfhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sbi Dfhi Limited
Sbi Dfhi Limited is currently managed by 6 directors, with 48 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 |
|---|---|---|---|---|
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Ashwini Kumar Tewari
Also directs:
Sbi Payment Services Private Limited, Sbi General Insurance Company Limited, Sbi Ventures Limited and 5 more
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Nominee Director | 28 Mar 2024 | 2 Years 4 Months | Current |
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Venkatasri Ramana Rao Thota
Also directs:
Bright Star Resolution Professionals Llp
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Director | 23 Jun 2025 | 1 Years 1 Months | Current |
| Sadhu Venkataramana Sastry | Nominee Director | 27 Jul 2020 | 6 Years 0 Months | Current |
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Pravin Hari Kutumbe
Also directs:
Ashika Global Securities Limited, Pramerica Life Insurance Limited, Sbi General Insurance Company Limited and 2 more
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Director | 12 Jan 2023 | 3 Years 7 Months | Current |
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Ganesh Natarajan
Also directs:
Honeywell Automation India Limited, Cyient Dlm Limited, Gtt Data Solutions Limited and 5 more
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Director | 19 Jan 2024 | 2 Years 7 Months | Current |
| Jayashree Reddy Mummadi | Additional Director | 12 Dec 2025 | 0 Years 8 Months | Current |
Financials of Sbi Dfhi Limited FY 2025 filings available
Sbi Dfhi Limited reported revenue of ₹1,509.55 Cr (up 53.76% YoY) for FY 2024.
Ten-year financial statements for Sbi Dfhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sbi Dfhi Limited
Shareholding and ownership data for Sbi Dfhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sbi Dfhi Limited
Sbi Dfhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbi Dfhi Limited
Sbi Dfhi Limited has a workforce of 45 employees as of Oct 22, 2024.
Employee and EPFO history for Sbi Dfhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sbi Dfhi Limited
GST registrations and filing compliance for Sbi Dfhi 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sbi Dfhi Limited
Credit ratings, litigation, and regulatory alerts for Sbi Dfhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sbi Dfhi Limited
MSME payment history for Sbi Dfhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sbi Dfhi Limited
Corporate group structure for Sbi Dfhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sbi Dfhi Limited
MCA filings and documents for Sbi Dfhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sbi Dfhi Limited
Frequently Asked Questions about Sbi Dfhi Limited
Sbi Dfhi Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 1988 (38+ years old) and is registered under CIN U65910MH1988PLC046447. The company has 45 employees.
Sbi Dfhi Limited reported revenue of ₹1,509.55 Cr for FY 2024 (up 53.76% YoY).
The current directors of Sbi Dfhi Limited are:
- Ashwini Kumar Tewari - Nominee Director
- Venkatasri Ramana Rao Thota - Director
- Sadhu Venkataramana Sastry - Nominee Director
- Pravin Hari Kutumbe - Director
- Ganesh Natarajan - Director
- Jayashree Reddy Mummadi - Additional Director
The primary industry of Sbi Dfhi Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sbi Dfhi Limited can be reached at the registered office: 5Th Floor Mistry Bhavan Dinshaw Vaccha Road Churchgate Mumbai – 400020, Maharashtra, India – 400020, or through the website sbidfhi.com.
The authorised capital is ₹300 Cr, and the paid-up capital is ₹190.49 Cr.