About Sbi Dfhi Limited
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Sbi Dfhi Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of State Bank Of India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1988PLC046447. Its GSTIN is 27AAACD0532B1ZG (Maharashtra). The company holds 10 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹300 Cr and a paid-up capital of ₹190.49 Cr. It was formerly known as Discount and Finance House of India Limited. It is led by directors including Sunil Kumar Singh (Managing Director) and Venkatasri Ramana Rao Thota.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 about 45 employees on its provident fund (EPFO) records.
Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 2 cases are pending. The company has 6 deals on record (6 secondary share transfers); the latest was in March 2021. Its 4 peer companies in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 smaller; the largest is PNB Gilts Limited with revenue of ₹1,98,864 Cr.
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.
Company details
CIN history
Sbi Dfhi 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 |
Contact details
Sbi Dfhi Limited's registered office is in Mumbai, Maharashtra. Its website is sbidfhi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5th Floor Mistry Bhavan Dinshaw Vaccha Road Churchgate Mumbai – 400020, Maharashtra, India – 400020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Sbi Dfhi 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
Sbi Dfhi operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Sbi Dfhi Limited, buy the company report.
Financials of Sbi Dfhi Limited
FY 2025 filings availableSbi Dfhi Limited reported revenue of ₹1,509.55 Cr (up 53.76% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 53.76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Revenue | ₹1,509.55 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Sbi Dfhi Limited, buy the company report.
Board of directors of Sbi Dfhi Limited
Sbi Dfhi has 7 current directors and 44 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kumar Tewari Also directs: Sbi Payment Services Private Limited, Sbi General Insurance Company Limited, Sbi Ventures Limited and 5 more | Nominee Director | 28 Mar 2024 | 2 Years 7 Months | Current |
| Venkatasri Ramana Rao Thota Also directs: Bright Star Resolution Professionals LLP | Director | 23 Jun 2025 | 1 Years 4 Months | Current |
| Sadhu Venkataramana Sastry | Nominee Director | 27 Jul 2020 | 6 Years 3 Months | Current |
| Pravin Hari Kutumbe Also directs: Ashika Global Securities Limited, Pramerica Life Insurance Limited, Sbi General Insurance Company Limited and 2 more | Director | 12 Jan 2023 | 3 Years 9 Months | Current |
| Ganesh Natarajan Also directs: Honeywell Automation India Limited, Cyient DLM Limited, GTT Data Solutions Limited and 5 more | Director | 19 Jan 2024 | 2 Years 9 Months | Current |
| Jayashree Reddy Mummadi | Additional Director | 12 Dec 2025 | 0 Years 10 Months | Current |
Peer comparison
Sbi Dfhi Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PNB Gilts Limited | ₹1,98,864 Cr (FY 2018) | -39.0% | New Delhi, Delhi, India | |||
| Power Finance Corporation Limited | ₹76,345 Cr (FY 2022) | 6.0% | New Delhi, Delhi, India | |||
| Bajaj Finance Limited | ₹69,725 Cr (FY 2025) | 27.0% | Maharashtra, India | |||
| Shriram City Union Finance Limited | ₹41,859 Cr (FY 2025) | 20.0% | Chennai, Tamil Nadu, India | |||
| Sbi Dfhi Limitedthis company | ₹1,509.55 Cr (FY 2024) | 53.8% | 45 | Mumbai, Maharashtra, India |
To see the full peer comparison of Sbi Dfhi Limited, buy the company report.
Auditor
Sbi Dfhi Limited is audited by KAILASH CHAND JAIN & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAILASH CHAND JAIN & CO. | FY 2018 | 112318W |
Shareholding
The shareholding of Sbi Dfhi Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sbi Dfhi Limited, buy the company report.
Deals & funding
Sbi Dfhi Limited has 6 deals on record (6 secondary share transfers); the latest was in March 2021.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Indian Bank, Punjab National Bank, United Bank of India Seller: Allahabad Bank, Andhra Bank, Syndicate Bank |
| Apr 2019 | Secondary share transfer | Undisclosed | Buyer: Bank Of Baroda Seller: Vijaya Bank |
| Aug 2017 | Secondary share transfer | Undisclosed | Seller: State Bank of India, State Bank of Travancore, State Bank of Patiala |
| Mar 2011 | Secondary share transfer | Undisclosed | Seller: State Bank of India, Punjab National Bank, State Bank of Indore |
| Jun 2010 | Secondary share transfer | Undisclosed | Buyer: State Bank of India Seller: Asian Development Bank |
To see the full deal history of Sbi Dfhi Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sbi Dfhi Limited has 12 court cases on record: 7 filed by Sbi Dfhi, 5 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 1 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Sbi Gilts Ltd.With Disco-Unt and Finance House of India Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Sbi Gilts Ltd.With Disco-Unt and Finance House of India Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| Bombay High Court | Tax appeal | Filed by the company against an individual | Pending |
| High Court | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Sbi Dfhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sbi Dfhi Limited was last rated by Icra on 29 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 29 Apr 2022 |
To see the full credit ratings and regulatory alerts of Sbi Dfhi Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sbi Dfhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sbi Dfhi Limited has a workforce of 45 employees on its EPFO records as of Oct 22, 2024, across 1 active EPFO establishment.
GST
Sbi Dfhi has 10 GST registrations: 8 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD0532B1ZG | Maharashtra | Active | 01 Jul 2017 |
| 33AAACD0532B2ZM | Tamil Nadu | Active | 01 Jul 2017 |
| 36AAACD0532B1ZH | Telangana | Active | 01 Jul 2017 |
| 07AAACD0532B1ZI | Delhi | Active | 02 Aug 2017 |
To see the full GST registrations and return filing status of Sbi Dfhi Limited, buy the company report.
Recent activity
Sbi Dfhi Limited has 46 board changes on record since 2007: 7 appointments and 39 cessations. The latest: Sunil Kumar Singh was appointed as Managing Director on 17 Mar 2026.
37 earlier events are in the company report.
Frequently asked questions
Sbi Dfhi is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 March 1988 (38+ years old) and is registered under CIN U65910MH1988PLC046447.
Sbi Dfhi has 7 current directors:
- Sunil Kumar Singh - Managing Director
- 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 latest financial statements of Sbi Dfhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sbi Dfhi is 27AAACD0532B1ZG, registered in Maharashtra. The company has 10 GST registrations in all, of which 8 are active and 2 are cancelled or inactive. Other active GSTINs include 33AAACD0532B2ZM (Tamil Nadu), 36AAACD0532B1ZH (Telangana), 07AAACD0532B1ZI (Delhi).
The CIN (Corporate Identification Number) of Sbi Dfhi is U65910MH1988PLC046447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbi Dfhi has 12 court cases on record: 7 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Sbi Dfhi was incorporated on 08 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Sbi Dfhi has 6 deals on record (6 secondary share transfers); the latest was in March 2021.
The peers of Sbi Dfhi by revenue are PNB Gilts Limited, Power Finance Corporation Limited, Bajaj Finance Limited, Shriram City Union Finance Limited, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Sunil Kumar Singh was appointed as Managing Director on 17 Mar 2026. Srinivasan Veeraraghavan ceased to be Managing Director on 31 Dec 2025. Jayashree Reddy Mummadi was appointed as Additional Director on 12 Dec 2025. Sbi Dfhi has 46 board changes on record in total.
Sbi Dfhi can be reached through the website sbidfhi.com. Its registered office is in Mumbai, Maharashtra, India.
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