CIN |
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Company Name |
SBI DFHI LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
46447 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
08 March 1988 |
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Age of Company |
36 years, 1 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000,000 |
|
Paid up capital |
₹1,904,895,600 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SBI DFHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 Mumbai Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01629256 |
Additional Director |
12 January 2023 |
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02607244 |
Director |
15 January 2016 |
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06979864 |
Director |
17 December 2019 |
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07586413 |
Director |
11 October 2021 |
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07972562 |
Nominee Director |
01 November 2017 |
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AAAPA2954P |
CFO(KMP) |
20 October 2014 |
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AAAPA8294Q |
Company Secretary |
08 December 2005 |
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AANPS1865N |
CEO(KMP) |
29 June 2020 |
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ACAPM9814C |
CFO(KMP) |
20 July 2021 |
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ADPPS0585A |
CEO(KMP) |
01 November 2017 |
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AGDPS1814K |
CFO(KMP) |
04 November 2016 |
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AHOPK4745P |
Company Secretary |
24 August 2020 |
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BQMPK5051L |
Company Secretary |
28 June 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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IDA TRADING FOUNDATION PRIVATE LIMITED | Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate Mumbai Mumbai City MH 400020 IN |
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HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED | APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
U01403MH2010PLC204664 |
KGN GREEN LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate Mumbai Mumbai City MH 400020 IN |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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