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  • Complaints
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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of ALOK CHANDRA MISRA
Company Name CIN Designation Appointment Date Cessation
LAB OF NATURE LLP AAI-1033 Designated Partner 2016-12-26 Ongoing
GA GCC LLP AAN-0483 Designated Partner - 2018-09-12
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Additional Director - 2025-06-04
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Director 2025-06-08 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2026-05-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2026-02-27 Ongoing
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Additional Director - 2019-09-30
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Director - 2021-06-29
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Additional Director - 2012-12-31
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2014-12-26
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2010-09-17
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2021-12-22
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Additional Director - 2021-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Director - 2024-07-01
FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Additional Director - 2013-10-01
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Additional Director - 2021-06-30
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Director - 2024-07-01
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Additional Director - 2008-09-29
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Director - 2008-11-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Additional Director - 2026-02-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Director 2026-02-19 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Alternate Director - 2016-05-02
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Additional Director - 2008-01-29
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Director - 2008-01-29
NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED U72900MH2003PTC190542 Additional Director 2008-08-06 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2017-03-31
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2017-09-28
LEX GUVRN PRIVATE LIMITED U74909MH2025PTC457291 Director 2025-09-16 Ongoing
TURTLEMINT FINTECH SOLUTIONS LIMITED U74999MH2015PLC263315 Additional Director - 2025-08-13
TURTLEMINT FINTECH SOLUTIONS LIMITED U74999MH2015PLC263315 Director 2025-08-05 Ongoing
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Director 2024-10-16 Ongoing
ENVIRONMENTAL DEFENSE INDIA FOUNDATION U85300DL2022NPL392850 Director 2022-01-25 Ongoing
WNS CARES FOUNDATION U93000MH2011NPL212998 Additional Director - 2012-08-03
WNS CARES FOUNDATION U93000MH2011NPL212998 Director - 2012-08-07
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
Company Name CIN Designation Appointment Date Cessation
FLORINTREE TECSERV LLP ACB-7897 Partner 2026-04-30 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Partner 2026-05-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-04-01
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director 2024-08-31 Ongoing
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director 2019-09-25 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2012-04-21
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2011-03-14
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2022-11-25
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2013-08-28
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-05-13
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Additional Director - 2025-10-29
FRANKLIN TEMPLETON ASSET MANAGEMENT (IFSC) PRIVATE LIMITED U66300GJ2024FTC153352 Director 2024-09-14 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2012-08-23
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2023-06-01
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-05-09
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2013-12-19
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-03-31
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Additional Director - 2021-09-30
BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239382 Director - 2025-08-30
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2015-08-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director - 2021-07-31
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Additional Director - 2023-09-28
BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Director 2023-08-30 Ongoing
ROLTA INDIA LIMITED U74999MH1989PLC052384 Additional Director - 2013-11-23
ROLTA INDIA LIMITED U74999MH1989PLC052384 Director - 2016-06-11
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director 2013-04-08 Ongoing
BQ DIGITAL LEARNING PRIVATE LIMITED U74999MH2015PTC268493 Director - 2025-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2019-03-31
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2016-09-29
FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2017-01-11
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Additional Director - 2025-08-18
TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED U82990MH2002PTC135255 Director 2025-08-21 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-05-25
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2015-07-29
Other Directorships of SHANTANU RASTOGI
Company Name CIN Designation Appointment Date Cessation
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2018-09-27
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2022-12-08
AMAGI MEDIA LABS LIMITED L73100KA2008PLC045144 Nominee Director - 2025-05-22
RUBICON RESEARCH LIMITED L73100MH1999PLC119744 Additional Director - 2019-04-04
RUBICON RESEARCH LIMITED L73100MH1999PLC119744 Director 2019-04-04 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Nominee Director - 2022-11-23
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2025-01-16
TBO TEK LIMITED L74999DL2006PLC155233 Nominee Director 2024-12-10 Ongoing
BALAJI WAFERS PRIVATE LIMITED U15400GJ1995PTC027555 Nominee Director 2026-05-08 Ongoing
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Additional Director - 2013-11-12
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Director - 2023-06-08
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director - 2024-02-01
ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 Nominee Director - 2021-05-17
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-07-26
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2022-11-24
SORTING HAT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC082063 Nominee Director 2020-03-18 Ongoing
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Nominee Director 2025-11-03 Ongoing
ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Nominee Director 2022-04-22 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2023-09-13
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director 2023-05-18 Ongoing
NOBROKER TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U74900KA2014PTC077652 Nominee Director 2019-06-04 Ongoing
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Additional Director - 2021-11-29
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2026-04-09
IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Additional Director - 2018-09-06
IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Director 2018-09-06 Ongoing
ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Additional Director - 2022-08-18
ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Nominee Director 2022-08-18 Ongoing
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Nominee Director 2024-04-04 Ongoing
Other Directorships of DINESH KHARA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2025-12-20
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2025-10-23 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2025-10-24
CRISIL LIMITED L67120MH1987PLC042363 Director 2025-10-16 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2017-09-05
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2024-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2016-08-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-10-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2020-10-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-08-27

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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