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KFIN TECHNOLOGIES LIMITED




Kfin Technologies Limited is a Public incorporated on 08 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,760,000,000 and its paid up capital is Rs. 1,675,888,770. 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)].

Kfin Technologies Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kfin Technologies Limited are Sonu Halan Bhasin, Srinivas Peddada, Venkata Satya Naga Sreekanth Nadella, Vishwanathan Mavila Nair, Kaushik Mazumdar, Shantanu Rastogi, .

Kfin Technologies Limited's Corporate Identification Number is (CIN) U72400TG2017PLC117649 and its registration number is 117649.Its Email address is compliance.corp@kfintech.com and its registered address is Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi TG 500032 IN .

Current status of Kfin Technologies Limited is - Active.

Company Details

CIN

U72400TG2017PLC117649

Company Name

KFIN TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

117649

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 June 2017

Age of Company

5 years, 11 month, 28 days

Activity

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)].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,760,000,000

Paid up capital

₹1,675,888,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance.corp@kfintech.com

Website: Click here to add.

Address:

Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi TG 500032 IN

Director Details

DIN Director Name Designation Appointment Date

02872234

SONU HALAN BHASIN

Director

16 November 2018

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08755240

SRINIVAS PEDDADA

Director

02 July 2020

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Company Designation Appointment Date

Currently Srinivas Peddada is not associated with any other company.

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08659728

VENKATA SATYA NAGA SREEKANTH NADELLA

Managing Director

12 June 2020

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VISHWANATHAN MAVILA NAIR

Director

22 November 2018

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KAUSHIK MAZUMDAR

Director

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Nominee Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100220110

2018-10-25

2018-11-17

2022-01-18

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100215517

2018-10-25

-

2022-01-18

4,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100373014

2020-05-30

2020-07-08

-

300,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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