About Sfi Financial Services Private Limited
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Sfi Financial Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2017PTC118020. Its GSTIN is 33AAZCS0589G1ZS (Tamil Nadu).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.26 Cr (net margin 12.2%) and EBITDA of ₹4.39 Cr (EBITDA margin 42.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 71% over five years.
The company has about 91 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23.67 Cr and satisfied charges of ₹9.8 Cr on record. Court records list 161 cases involving the company, including 135 filed by the company and 26 filed against it; 83 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 rights issues); the latest was in December 2020. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 4 smaller; the largest is Pioneer Max Business Pvt. Ltd. with revenue of ₹10.41 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 sfifinancialservices.com.
Company details
Contact details
Sfi Financial Services Private Limited's registered office is in Chennai, Tamil Nadu. Its website is sfifinancialservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressVrindhavanno.6 Kamadhenu3Rdstreet Mogappaireast, Chennai, Tamil Nadu, India – 600037
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sfi Financial Services 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 Sfi Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sfi Financial Services Private Limited, buy the company report.
Financials of Sfi Financial Services Private Limited
FY 2025 filings availableSfi Financial Services Private Limited reported revenue of ₹10.32 Cr (up 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 71% over five years, including 32% growth in the latest year. EBITDA fell 4% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.39 Cr | ||||
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| Net Profit (PAT) | ₹1.26 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.6% | ||||
| Net Profit Margin | 12.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sfi Financial Services Private Limited, buy the company report.
Board of directors of Sfi Financial Services Private Limited
Sfi Financial Services has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanathan Kalyanakrishnan | Director | 21 Sep 2017 | 9 Years 1 Months | Current |
| Vidya Padmanabhan | Director | 01 Feb 2025 | 1 Years 9 Months | Current |
| Sasiraman Venkatesan Also directs: Orbgen Technologies Private Limited | Director | 24 Jun 2019 | 7 Years 4 Months | Current |
| Poojitha Also directs: JL Property Holdings Private Limited | Director | 30 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Sfi Financial Services Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small 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 |
|---|---|---|---|---|---|---|
| Pioneer Max Business Pvt. Ltd. | ₹10.41 Cr (FY 2024) | 25.0% | Raipur, Chhattisgarh, India | |||
| Shivdooti Pearls and Investments Limited | ₹10.37 Cr (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Sfi Financial Services Private Limitedthis company | ₹10.32 Cr (FY 2024) | ₹1.26 Cr | 12.2% | 32.0% | 91 | Chennai, Tamil Nadu, India |
| G.M. Holdings Pvt Ltd | ₹10.28 Cr (FY 2025) | 147.0% | Kolkata, West Bengal, India | |||
| Real Touch Finance Limited | ₹10.28 Cr (FY 2023) | 322.0% | Howrah, West Bengal, India | |||
| Shree Naivedya Fincom Private Limited | ₹10.25 Cr (FY 2025) | 97.0% | Indore, Madhya Pradesh, India | |||
| Fortune Intercontinental Private Limited | ₹10.24 Cr (FY 2025) | 389.0% | Pune, Maharashtra, India |
To see the full peer comparison of Sfi Financial Services Private Limited, buy the company report.
Auditor
Sfi Financial Services Private Limited is audited by BABU PERAM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BABU PERAM & ASSOCIATES | FY 2023 | 012721S |
Shareholding
The shareholding of Sfi Financial Services Private 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 Sfi Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2025 | 101200537 | Others | ₹43 Lakh | Open | |
| 13 Aug 2025 | 101162144 | Others | ₹90 Lakh | Open | |
| 24 Jul 2025 | 101161298 | Others | ₹51 Lakh | Open | |
| 14 May 2025 | 101104962 | Others | ₹34 Lakh | Open | |
| 27 Mar 2025 | 101104317 | Others | ₹91 Lakh | Open |
To see the full charge records of Sfi Financial Services Private Limited, buy the company report.
Total charge records: 53 View all charges
Deals & funding
Sfi Financial Services Private Limited has 5 deals on record (3 secondary share transfers, 2 rights issues); the latest was in December 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Secondary share transfer | Undisclosed | Buyer: J L Property Holdings, 3 individuals Seller: an individual |
| Jun 2019 | Rights issue | ₹8.25 Cr | Investors: 4 individuals |
| May 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2017 | Rights issue | ₹2.48 Cr | Investors: 3 individuals |
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sfi Financial Services Private Limited has 161 court cases on record: 135 filed by Sfi Financial Services, 26 filed against it. 83 cases are pending and 78 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 157 | 22 | 83 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 161)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
To see the full case history of Sfi Financial Services Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sfi Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sfi Financial Services Private Limited has a workforce of 91 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Sfi Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAZCS0589G1ZS | Tamil Nadu | Active | 02 Jan 2019 |
To see the full GST registrations and return filing status of Sfi Financial Services Private Limited, buy the company report.
Recent activity
Sfi Financial Services Private Limited has 9 board changes on record since 2017: 4 appointments and 5 cessations. The latest: Vidya Padmanabhan was appointed as Director on 01 Feb 2025.
73 earlier events are in the company report.
Frequently asked questions
Sfi Financial Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U65929TN2017PTC118020.
Sfi Financial Services has 4 current directors:
- Viswanathan Kalyanakrishnan - Director
- Vidya Padmanabhan - Director
- Sasiraman Venkatesan - Director
- Poojitha - Director
The latest financial statements of Sfi Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sfi Financial Services is 33AAZCS0589G1ZS, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sfi Financial Services is U65929TN2017PTC118020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sfi Financial Services has 161 court cases on record: 135 filed by the company and 26 filed against it. 83 are pending. Most are in the district courts.
Sfi Financial Services was incorporated on 08 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Sfi Financial Services has 5 deals on record (3 secondary share transfers, 2 rights issues); the latest was in December 2020.
The peers of Sfi Financial Services by revenue are Pioneer Max Business Pvt. Ltd, Shivdooti Pearls and Investments Limited, G.M. Holdings Pvt Ltd, Real Touch Finance Limited, Shree Naivedya Fincom Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vidya Padmanabhan was appointed as Director on 01 Feb 2025. Vasireddy Kuppuswamy Ranganathan ceased to be Director on 23 Jan 2021. Poojitha ceased to be Additional Director on 10 Nov 2020. Sfi Financial Services has 9 board changes on record in total.
Sfi Financial Services can be reached through the website sfifinancialservices.com. Its registered office is in Chennai, Tamil Nadu, India.
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