Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED
CIN: U67200KA2017PTC166507
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U67200KA2017PTC166507) is a Private company incorporated on 19 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2871845.00.
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED are DEENA JACOB, MABEL ANNIE CHACKO, ANISH ACHUTHAN, AJEESH ACHUTHAN, BHASKAR MAJUMDAR, and MOHIT NARESH BHANDARI.
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KA2017PTC166507 and its registration number is 166507. Users may contact OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED is 3RD FLOOR,TOWER 2,RGA TECH PARK,18, SARJAPUR ROAD, CARMELARAM,HADOSIDDAPURA,DODDAKANNELLI, , BENGALURU, Karnataka, India - 560035.
Current status of OPEN FINANCIAL TECHNOLOGIES PRIVATE 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 OPEN FINANCIAL 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 OPEN FINANCIAL 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 OPEN FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06552579 | DEENA JACOB | Director | 2018-09-27 |
| 02853367 | MABEL ANNIE CHACKO | Director | 2021-11-30 |
| 02853403 | ANISH ACHUTHAN | Director | 2018-08-27 |
| 07948982 | AJEESH ACHUTHAN | Director | 2017-10-17 |
| 02131404 | BHASKAR MAJUMDAR | Nominee Director | 2019-04-20 |
| 02528942 | MOHIT NARESH BHANDARI | Nominee Director | 2022-04-04 |
Past Directors & Key Managerial Personnel of OPEN FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03619257 | ARCHANA PRIYADARSHINI | Nominee Director | - | 2019-04-18 |
| 06552579 | DEENA JACOB | Additional Director | - | 2018-09-27 |
| 07775422 | APARAJIT BHALCHANDRA BHANDARKAR | Nominee Director | - | 2019-03-18 |
| 02853367 | MABEL ANNIE CHACKO | Additional Director | - | 2021-11-30 |
| 02853367 | MABEL ANNIE CHACKO | Director | - | 2018-03-26 |
| 02853403 | ANISH ACHUTHAN | Director | - | 2018-03-26 |
Other Directorships of ARCHANA PRIYADARSHINI
Other Directorships of DEENA JACOB
Other Directorships of APARAJIT BHALCHANDRA BHANDARKAR
Other Directorships of MABEL ANNIE CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARTIVITY WIRELESS INDIA PRIVATE LIMITED | U32105KA2010PTC052130 | Director | 2010-01-11 | Ongoing |
| DINERO INNOVATIONS PRIVATE LIMITED | U65990TG2019PTC132796 | Additional Director | - | 2022-09-29 |
| DINERO INNOVATIONS PRIVATE LIMITED | U65990TG2019PTC132796 | Director | 2022-03-24 | Ongoing |
| IZWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC064895 | Director | 2012-07-18 | Ongoing |
| OPENDIGI TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120532 | Director | 2019-01-21 | Ongoing |
| BRAIL.IO TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC154377 | Director | 2021-11-15 | Ongoing |
| OPENPE TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC154380 | Director | 2021-11-15 | Ongoing |
| ZWITCH TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154381 | Director | 2021-11-15 | Ongoing |
Other Directorships of ANISH ACHUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARTIVITY WIRELESS INDIA PRIVATE LIMITED | U32105KA2010PTC052130 | Director | 2010-01-11 | Ongoing |
| IZWIPE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC064895 | Director | 2012-07-18 | Ongoing |
| IIFL OPEN FINTECH PRIVATE LIMITED | U72900MH2022PTC382767 | Additional Director | - | 2023-06-29 |
| IIFL OPEN FINTECH PRIVATE LIMITED | U72900MH2022PTC382767 | Director | 2022-06-24 | Ongoing |
| OPEN PAYMENTS TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154666 | Director | 2021-11-22 | Ongoing |
| OPENHUB TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154689 | Director | 2021-11-22 | Ongoing |
Other Directorships of AJEESH ACHUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL OPEN FINTECH PRIVATE LIMITED | U72900MH2022PTC382767 | Additional Director | - | 2023-06-29 |
| IIFL OPEN FINTECH PRIVATE LIMITED | U72900MH2022PTC382767 | Director | 2022-06-24 | Ongoing |
| OPENHUB TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC154689 | Director | 2021-11-22 | Ongoing |
Other Directorships of BHASKAR MAJUMDAR
Other Directorships of MOHIT NARESH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB FINTECH LIMITED | L51909HR2008PLC037998 | Nominee Director | - | 2021-06-18 |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Director | - | 2012-12-05 |
| FIRSTSOURCE SOLUTIONS LIMITED | L64202MH2001PLC134147 | Director appointed in casual vacancy | - | 2011-08-03 |
| STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED | U51219MH2006PLC305651 | Nominee Director | - | 2020-03-28 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Additional Director | - | 2022-09-27 |
| TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | U67190MH2000PTC154942 | Director | 2022-03-09 | Ongoing |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | 2016-12-14 | Ongoing |
| MAKESENSE TECHNOLOGIES LIMITED | U74999HR2010PLC092002 | Nominee Director | 2016-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KA2019PTC202895 | DINERO INNOVATIONS PRIVATE LIMITED | Survey No. 31/1, Tower 2, 3rd Floor, RGA Tech Park, Sarjapur Main Road,,Chikkakannalli Village, Carmelaram,,Bangalore South,Bangalore,Karnataka,560035-India |
| U72900KA2019PTC120532 | OPENDIGI TECHNOLOGIES PRIVATE LIMITED | Survey No. 31/1, Tower 2, 3rd Floor, RGA Tech Park, Sarjapur Main Road, Chikkakannalli Village , Bangalore South, Karnataka, India - 560035 |
| U74999KA2021PTC154381 | ZWITCH TECHNOLOGIES PRIVATE LIMITED | Survey No. 31/1, Tower 2, 3rd Floor, RGA Tech Park, Sarjapur Main Road, Chikkakannalli Village , Bangalore South, Karnataka, India - 560035 |
| U72900KA2021PTC154377 | BRAIL.IO TECHNOLOGIES PRIVATE LIMITED | Survey No. 31/1, Tower 2, 3rd Floor, RGA Tech Park, Sarjapur Main Road, Chikkakannalli Village , Bangalore South, Karnataka, India - 560035 |
| U74999KA2021PTC154666 | OPEN PAYMENTS TECHNOLOGIES PRIVATE LIMITED | Tower 1, 9th Floor, RGA Tech Park, Sarjapur Main Road, Carmelaram , Bangalore, Karnataka, India - 560035 |
| U74999KA2021PTC154689 | OPENHUB TECHNOLOGIES PRIVATE LIMITED | Tower 1, 9th Floor, RGA Tech Park, Sarjapur Main Road, Carmelaram , Bangalore, Karnataka, India - 560035 |
| U72900KA2021PTC154380 | OPENPE TECHNOLOGIES PRIVATE LIMITED | Tower 1, 9th Floor, RGA Tech Park, Sarjapur Main Road, Carmelaram , Bangalore, Karnataka, India - 560035 |
| U72200KA2008PTC046855 | CAPCO TECHNOLOGIES PRIVATE LIMITED | SJP-2,Tower S2,Ground Floor,Wipro Special Economic Zone (SR), Doddakannelli, Sarjapur Road , Bengaluru, Karnataka, India - 560035 |
| U74899KA1994PTC048023 | UNISYS INDIA PVT LTD | RGA Tech Park, SEZ, 10th Floor, Block-3, Wing-B, Survey No31/1,Chikkakannalli Village,Var thur Hobli , Sarjapur Road Bangalore East Taluk, Karnataka, India - 560035 |
| U51909KA2020PTC135290 | AAS PAAS LIFE PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis, Sarjapur Main Road, Doddakannelli , Bengaluru, Karnataka, India - 560035 |
| U72200KA2009PTC049922 | ENFIN TECHNOLOGIES INDIA PRIVATE LIMITED | 301/302, 3RD FLOOR, SAKET CALLIPOLIS SARJAPUR MAIN ROAD, DODDAKANNELLI , BENGALURU, Karnataka, India - 560035 |
| U74900KA2015PTC080624 | RECKONSYS TECH LABS PRIVATE LIMITED | 301/302, 3rd FLOOR, SAKET CALLIPOLIS SARJAPUR MAIN ROAD, DODDAKANNELLI , BENGALURU, Karnataka, India - 560035 |
| U72900KA2022PTC163507 | TECHNOROVER PRIVATE LIMITED | 301/302, 3rd Floor, Sarket Callipolis, Sarjapur main road,Doddakannelli , Bengaluru, Karnataka, India - 560035 |
| U80301KA2022PTC157867 | CODEPARK PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis, Sarjapur Main Road, Doddakannelli , Bengaluru, Karnataka, India - 560035 |
| U52100KA2019PTC120243 | SHREE JAGANNATHA TAJA SABJI PRIVATE LIMITED | 49/2, 3RD FLOOR, HADOSIDDAPURA MAIN ROAD CARMELARAM POST, SARJAPURA ROAD , BANGALORE, Karnataka, India - 560035 |
| U74999KA2020PTC133004 | ITECHNORIX SOLUTIONS PRIVATE LIMITED | 3rd FlOOR,301/302, SARJAPUR,MAID ROAD SAKET,CALLIPOLIS, DODDAKANNELLI , BENGALURU, Karnataka, India - 560035 |
| U70100KA2019PTC120404 | SJI DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, 49/2, HADOSIDDAPURA MAIN ROAD,CARMELARAM POST,SARJAPURA ROAD , BANGALORE, Karnataka, India - 560035 |
| U74999KA2020PTC137317 | TALENT DECODE SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SRI RAKSHA, SITE NO.88, 89, SY NO.8, DODDAKANNELLI, SARJAPUR ROAD , BENGALURU, Karnataka, India - 560035 |
| U19100KA2019PTC121301 | PROKICK LIFESTYLE CONCEPTS PRIVATE LIMITED | Sy.no. 41/7,2nd Floor, Radamma Building, Opp. August Grand Apt, Doddakannahalli, , Carmelaram Post Sarjapur Road, Karnataka, India - 560035 |
| U01100KA2022PTC159404 | GROWITOS AGRICULTURE TECHNOLOGIES PRIVATE LIMITED | 301-302, 3rd Floor, Saket Callipolis Sarjapur Main Road, Doddakannelli,Bengaluru,Bangalore,Karnataka,560035-India |
| U72900KA2022PTC162548 | PINDISH TECHNOLOGIES PRIVATE LIMITED | 301/302, 3RD FLOOR SAKET CALLIPOLIS SARJAPUR MAIN ROAD, DODDAKANNELLI,BENGALURU,Bangalore,Karnataka,560035-India |
| U58201KA2024PTC190146 | SAYKRID STUDIOS PRIVATE LIMITED | 3RD FLOOR, SAKET CALLIPOL, 301/302, SARJAPUR MARATHAHALLI ROAD,,RAINBOW DRIVE, DODDAKANNELLI, BENGALURU,Bangalore South,Bangalore,Karnataka,560035-India |
| U46900KA2025PTC199055 | DR. AMRIKA'S AESTHETICS PRIVATE LIMITED | 3rd Floor, SGR-2, Survey No. 25/1A4, ,,Sarjapur Main Road, Janatha Colony,Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India |
| U55100KA2019PTC129771 | HAPPY FLAVOURS FOODS PRIVATE LIMITED | Om Arcade,No.1186,2nd Floor Sy No 18/1C1 Opp RGA Tech Park,Doddakann ahalli , Bangalore, Karnataka, India - 560035 |
| U72200KA2010PTC055171 | PERK.COM SOFTWARE PRIVATE LIMITED | Sarjapur Coworking Space, 301/302, 3rd Floor, Saket Callipolis, Sarjapur MainRoad, Dod dakannelli , Bengaluru, Karnataka, India - 560035 |
| AAC-4141 | ENGAGEMENT NETWORKS LLP | 2nd Floor,Site no. 28,Bloomingdale LayoutKaikondrahalli, Sarjapur Road, Bengaluru, Karnataka, India - 560035 |
| AAT-7356 | STUDZIO DESIGNS LLP | 301/302, 3rd FLOOR, SAKET CALLIPOLIS SARJAPUR MAIN RD, DODDAKANNELLI BENGALURU, Karnataka, India - 560035 |
| U45209KA2013PTC071604 | AROTECH BUILDERS PRIVATE LIMITED | NO-53, 1ST FLOOR THOMAS LAYOUT CARMELARAM POST, SARJAPUR ROAD , BENGALURU, Karnataka, India - 560035 |
| U72200KA2016PTC086577 | ANT TECHNOLOGIES PRIVATE LIMITED | 301/302, 3rd Floor, Saket callipolis, Sarjapur Main Rd, Doddakannelli, , Bengaluru, Karnataka, India - 560035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456634 | 2021-05-17 | 2021-12-08 | 2024-06-13 | 440,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100521476 | 2021-11-17 | - | 2024-03-19 | 10,924,076.00 | HDFC BANK LIMITED | |
| 100670181 | 2022-11-21 | - | 2024-02-18 | 9,469,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| 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.