Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sfhl covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
- Operating for 32+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 12 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sfhl Company identity, industry, contact, and registration details from MCA and company records.
Sfhl (legal name: Tsf Investments Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65100TN1993PLC025996). Business overview includes Financial Services (Financial Holding Companies), incorporated on October 13, 1993 (33+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.
- Location 21, Patullos Road, Chennai, Tamil Nadu - 600002
- Website sundaramfinance.in
Current Directors of Sfhl (12) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sfhl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sfhl Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Jun 2025 |
210.00 cr | Open |
|
Icici Bank Ltd
Creation Date: 17 May 2000 |
1.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 90 |
| Support service to Organizations | Other support services to organizations | 10 |
Companies With Common Directors Of Sfhl Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sfhl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sfhl EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Sfhl GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sfhl Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sfhl MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Sfhl Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Sfhl Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sfhl?
When was Sfhl incorporated?
Who are the current board members and directors of Sfhl?
What is the registered address of Sfhl?
Is Sfhl registered with any stock exchange in India?
What is the official website of Sfhl?
What is the ROC code of Sfhl?
What is the company classification of Sfhl?
Sfhl - is it listed or unlisted?
Does Sfhl have subsidiaries?
What is the current status of Sfhl?
What industry or business activity is Sfhl associated with?
Does Sfhl have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
