About Sfi Financial Services Private Limited
Data last updated: 08 January 2026
Sfi Financial Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 August 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U65929TN2017PTC118020.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.75 Cr. It is led by directors including Viswanathan Kalyanakrishnan and Vidya Padmanabhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vrindhavanno.6 Kamadhenu3Rdstreet Mogappaireast, Chennai, Tamil Nadu, India – 600037.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.32 Cr, a growth of 32% compared to the previous year.
The company has a workforce of approximately 91 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹23.67 Cr and satisfied charges of ₹9.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sfifinancialservices.com.
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Registered AddressVrindhavanno.6 Kamadhenu3Rdstreet Mogappaireast, Chennai, Tamil Nadu, India – 600037
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sfi Financial Services Private Limited
Sfi Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sfi Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sfi Financial Services Private Limited
Sfi Financial Services Private Limited is audited by BABU PERAM & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BABU PERAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sfi Financial Services Private 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 Sfi Financial Services Private Limited
Sfi Financial Services Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Viswanathan Kalyanakrishnan | Director | 21 Sep 2017 | 8 Years 11 Months | Current |
| Vidya Padmanabhan | Director | 01 Feb 2025 | 1 Years 6 Months | Current |
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Sasiraman Venkatesan
Also directs:
Orbgen Technologies Private Limited
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Director | 24 Jun 2019 | 7 Years 2 Months | Current |
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Poojitha
Also directs:
Jl Property Holdings Private Limited
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Director | 30 Sep 2020 | 5 Years 10 Months | Current |
Financials of Sfi Financial Services Private Limited FY 2025 filings available
Sfi Financial Services Private Limited reported revenue of ₹10.32 Cr (up 32.00% YoY) for FY 2024.
Ten-year financial statements for Sfi Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sfi Financial Services Private Limited
Shareholding and ownership data for Sfi Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sfi Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2025 | Others | ₹43 Lakh | Open |
| 13 Aug 2025 | Others | ₹90 Lakh | Open |
| 24 Jul 2025 | Others | ₹51 Lakh | Open |
| 14 May 2025 | Others | ₹34 Lakh | Open |
| 27 Mar 2025 | Others | ₹91 Lakh | Open |
Total charge records: 53 View all charges
Employees and EPFO Compliance at Sfi Financial Services Private Limited
Sfi Financial Services Private Limited has a workforce of 91 employees as of Mar 29, 2024.
Employee and EPFO history for Sfi Financial Services Private 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 Sfi Financial Services Private Limited
GST registrations and filing compliance for Sfi Financial Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sfi Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sfi Financial Services Private 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 Sfi Financial Services Private Limited
MSME payment history for Sfi Financial Services Private 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 Sfi Financial Services Private Limited
Corporate group structure for Sfi Financial Services Private 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 Sfi Financial Services Private Limited
MCA filings and documents for Sfi Financial Services Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Sfi Financial Services Private Limited
Frequently Asked Questions about Sfi Financial Services Private Limited
Sfi Financial Services Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U65929TN2017PTC118020. The company has 91 employees.
Sfi Financial Services Private Limited reported revenue of ₹10.32 Cr for FY 2024 (up 32.00% YoY).
The current directors of Sfi Financial Services Private Limited are:
- Viswanathan Kalyanakrishnan - Director
- Vidya Padmanabhan - Director
- Sasiraman Venkatesan - Director
- Poojitha - Director
The primary industry of Sfi Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sfi Financial Services Private Limited can be reached at the registered office: Vrindhavanno.6 Kamadhenu3Rdstreet Mogappaireast, Chennai, Tamil Nadu, India – 600037, or through the website sfifinancialservices.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹10.75 Cr.