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SBI DFHI LIMITED

CIN : U65910MH1988PLC046447
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2023
CINU65910MH1988PLC046447
Company NameSBI DFHI LIMITED
ROC CodeRoC-Mumbai
Registration Number046447
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,00,000
Paid up Capital (Rs)1,90,48,95,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-1988
Registered Address5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 Mumbai Mumbai City MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01629256PRAVIN KUTUMBE12-01-2023
02607244HEMANTA KUMAR PRADHAN15-01-2016
06979864BRINDA JAGIRDAR17-12-2019
07586413ASURI RAMESH SHOLINGHUR11-10-2021
07972562SADHU VENKATARAMANA SASTRY27-07-2020
08516241SWAMINATHAN JANAKIRAMAN26-08-2022
ACAPM9814CDILLIP KUMAR MISHRA20-07-2021
09632299KUMAR VISWANATHAN19-07-2022
AACPK6653RKUMAR VISWANATHAN19-07-2022
AHOPK4745PSUNIL SUBHASH KUDALE24-08-2020
SBI DFHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-1988. Its Corporate Identification Number (CIN) is U65910MH1988PLC046447, and it carries the registration number 046447. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SBI DFHI LIMITED has an authorised share capital of ₹3,00,00,00,000 and paid-up capital of ₹1,90,48,95,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 Mumbai Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SBI DFHI LIMITED?
    5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 Mumbai Mumbai City MH 400020 IN
  • Who are the owners / directors of SBI DFHI LIMITED?
    • PRAVIN KUTUMBE
    • HEMANTA KUMAR PRADHAN
    • BRINDA JAGIRDAR
    • ASURI RAMESH SHOLINGHUR
    • SADHU VENKATARAMANA SASTRY
    • SWAMINATHAN JANAKIRAMAN
    • DILLIP KUMAR MISHRA
    • KUMAR VISWANATHAN
    • KUMAR VISWANATHAN
    • SUNIL SUBHASH KUDALE
  • How can I contact SBI DFHI LIMITED?
    [email protected]
  • When was SBI DFHI LIMITED established?
    It was founded on 08-03-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.