KFIN TECHNOLOGIES LIMITED
CIN: L72400MH2017PLC444072
KFIN TECHNOLOGIES LIMITED (CIN: L72400MH2017PLC444072) is a Public company incorporated on 08 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai I. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1728276380.00.
KFIN TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.KFIN TECHNOLOGIES LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..
Directors of KFIN TECHNOLOGIES LIMITED are VENKATA SATYA NAGA SREEKANTH NADELLA, SRINIVAS PEDDADA, KAUSHIK MAZUMDAR, ALOK CHANDRA MISRA, SHANKAR IYER, DEVANG CHANDRAKANT GHEEWALLA, VIVEK NARAYAN MATHUR, RAJAPPA RADHA, CHENGALATH JAYARAM, VISHWANATHAN MAVILA NAIR, SHANTANU RASTOGI, and DINESH KHARA.
KFIN TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72400MH2017PLC444072 and its registration number is 444072. Users may contact KFIN TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of KFIN TECHNOLOGIES LIMITED is 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West) , Mumbai, Maharashtra, India - 400070.
Current status of KFIN TECHNOLOGIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KFIN TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KFIN TECHNOLOGIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KFIN TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KFIN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08659728 | VENKATA SATYA NAGA SREEKANTH NADELLA | Managing Director | 2020-06-12 |
| 08755240 | SRINIVAS PEDDADA | Director | 2021-09-30 |
| 00397815 | KAUSHIK MAZUMDAR | Director | 2018-11-16 |
| 01542028 | ALOK CHANDRA MISRA | Director | 2023-08-12 |
| 02134073 | SHANKAR IYER | Director | 2025-05-22 |
| 07480378 | DEVANG CHANDRAKANT GHEEWALLA | Nominee Director | 2025-11-10 |
| 07928470 | VIVEK NARAYAN MATHUR | Whole-time director | 2026-05-29 |
| 08530439 | RAJAPPA RADHA | Director | 2023-10-28 |
| 00012214 | CHENGALATH JAYARAM | Director | 2024-06-12 |
| 02284165 | VISHWANATHAN MAVILA NAIR | Director | 2021-10-01 |
| 06732021 | SHANTANU RASTOGI | Nominee Director | 2018-11-16 |
| 06737041 | DINESH KHARA | Additional Director | 2026-05-29 |
Past Directors & Key Managerial Personnel of KFIN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542028 | ALOK CHANDRA MISRA | Additional Director | - | 2023-09-24 |
| 01542028 | ALOK CHANDRA MISRA | Nominee Director | - | 2025-12-17 |
| 02134073 | SHANKAR IYER | Additional Director | - | 2025-06-06 |
| 07480378 | DEVANG CHANDRAKANT GHEEWALLA | Additional Director | - | 2025-12-17 |
| 07928470 | VIVEK NARAYAN MATHUR | Additional Director | - | 2026-04-29 |
| 08530439 | RAJAPPA RADHA | Additional Director | - | 2023-11-10 |
| 00012214 | CHENGALATH JAYARAM | Additional Director | - | 2024-07-05 |
Other Directorships of VENKATA SATYA NAGA SREEKANTH NADELLA
Other Directorships of SRINIVAS PEDDADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE BARBEQUE PRIVATE LIMITED | U55101TG2013PTC130647 | Additional Director | - | 2023-09-28 |
| ABSOLUTE BARBEQUE PRIVATE LIMITED | U55101TG2013PTC130647 | Nominee Director | 2023-07-05 | Ongoing |
| WEBILEAPPS TECHNOLOGY SERVICES PRIVATE LIMITED | U72200MH2015PTC428854 | Additional Director | - | 2023-08-30 |
| WEBILEAPPS TECHNOLOGY SERVICES PRIVATE LIMITED | U72200MH2015PTC428854 | Director | 2023-07-25 | Ongoing |
| WEBILEAPPS (INDIA) PRIVATE LIMITED | U72300MH2011PTC430927 | Additional Director | - | 2023-08-30 |
| WEBILEAPPS (INDIA) PRIVATE LIMITED | U72300MH2011PTC430927 | Director | 2023-06-15 | Ongoing |
| AMANDEEP HEALTHCARE PRIVATE LIMITED | U85110PB2012PTC036034 | Director | 2025-04-18 | Ongoing |
Other Directorships of KAUSHIK MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E ALPHA PRIME RESEARCH PRIVATE LIMITED | U65923MH2011PTC213754 | Director | 2011-02-18 | Ongoing |
| SVAKARMA FINANCE PRIVATE LIMITED | U65999MH2017PTC302033 | Director | - | 2018-07-23 |
| SVAKARMA FINANCE PRIVATE LIMITED | U65999MH2017PTC302033 | Whole-time director | 2018-07-23 | Ongoing |
| CYBER MEDIA CAREERS LIMITED | U74910DL2005PLC132894 | Alternate Director | - | 2008-01-28 |
| INCVALUE ADVISORS PRIVATE LIMITED | U74990MH2009PTC190004 | Additional Director | - | 2011-09-30 |
| INCVALUE ADVISORS PRIVATE LIMITED | U74990MH2009PTC190004 | Director | - | 2013-11-22 |
| FULCRUM PAYMENT SOLUTIONS & SERVICES PRI VATE LIMITED | U74990MH2010PTC201819 | Director | 2010-04-07 | Ongoing |
| TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74995MH2022PTC385405 | Director | 2022-06-25 | Ongoing |
Other Directorships of ALOK CHANDRA MISRA
Other Directorships of SHANKAR IYER
Other Directorships of DEVANG CHANDRAKANT GHEEWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2016-07-29 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2016-10-21 |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | U67120MH1995PLC134050 | Additional Director | 2025-07-25 | Ongoing |
| AIRAWAT RESEARCH FOUNDATION | U72200UP2025NPL215232 | Additional Director | - | 2025-12-11 |
| AIRAWAT RESEARCH FOUNDATION | U72200UP2025NPL215232 | Director | 2025-11-13 | Ongoing |
| KOTAK KARMA FOUNDATION | U88900MH2023NPL405387 | Additional Director | 2026-04-27 | Ongoing |
Other Directorships of VIVEK NARAYAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ CAPITAL INVESTMENT CENTRE LIMITED | U00000DL1988PLC032417 | Additional Director | - | 2018-08-31 |
| BAJAJ CAPITAL INVESTMENT CENTRE LIMITED | U00000DL1988PLC032417 | Director | - | 2019-12-10 |
| MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED | U66000MH2012PLC227948 | CFO | - | 2017-02-02 |
Other Directorships of RAJAPPA RADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATA INDIA LTD | L19201WB1931PLC007261 | Additional Director | - | 2021-08-12 |
| BATA INDIA LTD | L19201WB1931PLC007261 | Director | 2021-08-12 | Ongoing |
| ZENSAR TECHNOLOGIES LIMITED | L72200PN1963PLC012621 | Additional Director | - | 2020-09-23 |
| ZENSAR TECHNOLOGIES LIMITED | L72200PN1963PLC012621 | Director | 2024-09-03 | Ongoing |
| ZENSAR TECHNOLOGIES LIMITED | L72200PN1963PLC012621 | Director | - | 2024-08-05 |
| INFO EDGE (INDIA) LIMITED | L74899DL1995PLC068021 | Additional Director | 2026-07-07 | Ongoing |
| VUNET SYSTEMS PRIVATE LIMITED | U72200KA2014PTC075632 | Additional Director | - | 2025-07-17 |
| VUNET SYSTEMS PRIVATE LIMITED | U72200KA2014PTC075632 | Director | 2025-03-24 | Ongoing |
| FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED | U72200MH2012PTC428853 | Director | - | 2023-06-20 |
| ASKSID TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900KA2016PTC098512 | Additional Director | - | 2020-09-25 |
| ASKSID TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900KA2016PTC098512 | Director | - | 2022-06-09 |
Other Directorships of CHENGALATH JAYARAM
Other Directorships of VISHWANATHAN MAVILA NAIR
Other Directorships of SHANTANU RASTOGI
Other Directorships of DINESH KHARA
| CIN | Company Name | Company Address |
|---|---|---|
| U63999MH2020PTC429690 | KFIN SERVICES PRIVATE LIMITED | 301, The Centrium, 3rd Floor,57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U72300MH2011PTC430927 | WEBILEAPPS (INDIA) PRIVATE LIMITED | 301, The Centrium, 3rd Floor, 57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U72200MH2015PTC428854 | WEBILEAPPS TECHNOLOGY SERVICES PRIVATE LIMITED | 301, The Centrium, 3rd Floor, 57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U72900MH2020PTC433540 | HEXAGRAM FINTECH PRIVATE LIMITED | 301, The Centrium, 3rd Floor, 57,,Lal Bahadur Shastri Road, Nav Pada, Kurla (West),,Mumbai,Mumbai,Maharashtra,400070-India |
| U29193MH1981FLC024364 | CARRIER TECHNOLOGIES INDIA LIMITED | Unit 4B, 2nd Floor, The Centrium Lal Bahadur Shashtri Marg, Kurla west, , Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U72900MH2023PTC396532 | ADDCERINE SERVICES PRIVATE LIMITED | 46 LAL BAHADUR SHASTRI ROAD KURLA WEST KURLA , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2023PTC397100 | FRASEESLY SERVICES PRIVATE LIMITED | 46 LAL BAHADUR SHASTRI ROAD KAMANI KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAI-6991 | LAVA KRAFT LLP | Lower Ground Floor, Art Guild House, Kurla West Lal Bahadur Shastri Marg, Phoenix Market City Mumbai, Maharashtra, India - 400070 |
| AAD-9956 | NSFD SOLAR LLP | A wing, 502, KANAKIA ZILLION, CST ROAD, BKC ANNEXE LAL BAHADUR SHASTRI MARG, KAPADIA NAGAR,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC285449 | KAAM KAAJ SERVICES PRIVATE LIMITED | Flat No 403, 4th Floor, C Wing, Premier Residences Premier Road, Off Lal Bahadur Shastri Ma rg, Kurla , Mumbai, Maharashtra, India - 400070 |
| U74999MH1991PLC059856 | WADIA BSN INDIA LIMITED | OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL L, KURLA W , MUMBAI, Maharashtra, India - 400070 |
| ACF-3032 | MM DEVELOPERS AND BUILDERS LLP | UNIT NO.4 FORUTH FLOOR, THE CENTRIUM,PHOENIX MARKET CITY, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U85100MH2022PTC379186 | ROBO CARE SMART SURGICAL HOSPITALS PRIVATE LIMITED | B 20, Chitrakala Chs Ltd Lal Bahadur Shastri Marg Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India |
| AAF-4738 | K. V. TECH INDIA LLP | UNIT NO. 233, 2ND FLOOR, KANAKIA ZILLION, LAL BAHADUR SHASTRI MARG, KURLA (WEST), KURLA, Maharashtra, India - 400070 |
| U72900MH2021PTC367627 | DEALCOM SERVICES PRIVATE LIMITED | 36 LAL BAHADUR SHASTRI MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016NPL282023 | PURATOS SANSKAAR FOUNDATION | 4TH FLOOR, CENTRIUM, PHOENIX MARKET CITY, LBS ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U24304MH2016PTC283347 | RILESH PHARMA PRIVATE LIMITED | 303, 3RD FLOOR AL HAMD RESIDENCY B PIPE ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAC-4523 | FUNSOLAR ENERGY LLP | 502, Kanakia Zillion,CST Road, BKC AnnexeLal Bahadur Shastri Marg, Kapadia Nagar, KURLA MUMBAI, Maharashtra, India - 400070 |
| U18209MH2019OPC326797 | ECLECTIC INDIA STORE (OPC) PRIVATE LIMITED | A WING, FLAT NO. 307, 3RD FLOOR, PREMIER RESIDENCIES, PREMIER ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74140MH2006PTC163986 | PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. | B - 318, 3rd Floor, Kanakia Zillion, L.B.S Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2015FTC266923 | LYNCBIZ INDIA PRIVATE LIMITED | OFF 303, 3RD FLOOR, KOHINOOR CITY KIROL ROAD, OFF LBS MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2009PTC194791 | FUNS PROPERTIES PRIVATE LIMITED | A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LAL BAHADUR SHASTRI MARG, KURL A WEST , Mumbai, Maharashtra, India - 400070 |
| U74900MH2012PTC238381 | NUVO PROPERTIES PRIVATE LIMITED | A-502 KANAKIA ZILLION, BKC ANNEXE CST ROAD, LAL BAHADUR SHASTRI MARG, KURL A WEST , Mumbai, Maharashtra, India - 400070 |
| U72900MH2013PTC244734 | WALLOP TECH PRIVATE LIMITED | SHOP NO. 1/A, U P COMPD, NR PENINSULA BLDG, KURLA WEST, LAL BAHADUR SHASTRI MARG, , MUMBAI, Maharashtra, India - 400070 |
| U60300MH2017PTC295979 | RIDESAFE HOME PRIVATE LIMITED | Lower Ground Floor Artguild house Kurla West LalBahadur Shastr Marg , Phoenix MarketCity Mumbai, Maharashtra, India - 400070 |
| U64200MH2022PTC391645 | VILMAX INTERNET SERVICES PRIVATE LIMITED | FlatNo.307, 3rd Floor, Bldg No. 18-A Sai Siddhi CHS, Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAK-2112 | M M HOME PARADISE LLP | M M Group, Unit No.4,4th Floor,The Centrium, Phoenix Marketcity, L.B.S.Road ,Kurla (W) Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100215517 | 2018-10-25 | - | 2022-01-18 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100220110 | 2018-10-25 | 2018-11-17 | 2022-01-18 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100373014 | 2020-05-30 | 2020-07-08 | - | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100679688 | 2023-02-10 | - | 2026-02-15 | 60,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100855189 | 2023-11-06 | - | - | 30,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.