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QFI TECHNOLOGIES PRIVATE LIMITED

CIN: U74999KA2021PTC145339 As on: 2026-07-13

QFI TECHNOLOGIES PRIVATE LIMITED (CIN: U74999KA2021PTC145339) is a Private company incorporated on 15 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10640000.00 and its paid up capital is Rs. 5550504.00.

QFI TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QFI TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of QFI TECHNOLOGIES PRIVATE LIMITED are SANKALP MATHUR, MAHESH PAYANNAVAR, and ADITYA KUMAR.

QFI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2021PTC145339 and its registration number is 145339. Users may contact QFI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QFI TECHNOLOGIES PRIVATE LIMITED is 17/1 BHARAT APARTMENTS, 44/1 FAIR FIELD LAYOUT,RACE COURSE ROAD , Bengaluru, Karnataka, India - 560001.

Current status of QFI TECHNOLOGIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 QFI 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 QFI 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 QFI TECHNOLOGIES
DIN Director Name Designation Appointment Date
08899172 SANKALP MATHUR Director 2021-07-13
00230347 MAHESH PAYANNAVAR Additional Director 2024-02-02
02443183 ADITYA KUMAR Director 2021-03-15
Past Directors & Key Managerial Personnel of QFI TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
06572288 JYOTSNA KRISHNAN Nominee Director - 2024-08-26
08899172 SANKALP MATHUR Additional Director - 2022-08-10
02487716 ALOK KUMAR Director - 2021-07-13
Other Directorships of JYOTSNA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
ELEVAR VENTURE PARTNERS LLP AAJ-4185 Designated Partner 2017-05-17 Ongoing
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner 2017-12-13 Ongoing
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner - 2021-08-09
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Partner 2021-08-10 Ongoing
TRELLIS VENTURE PARTNERS LLP AAV-8092 Designated Partner 2021-02-09 Ongoing
MANGALSHREE TANWARI PARTNERS LLP ACB-5806 Designated Partner - 2024-05-02
MANGALSHREE TANWARI PARTNERS LLP ACB-5806 Partner 2023-06-15 Ongoing
VIVEM INSIGHTS PARTNERS LLP ACB-5910 Designated Partner 2023-06-16 Ongoing
SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Additional Director - 2015-09-30
SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Nominee Director 2015-09-30 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director - 2023-05-24
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Alternate Director - 2013-07-09
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2015-06-18
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2021-11-10
INCRED PREMIER DISTRIBUTION PRIVATE LIMITED U66220MH2018PTC313289 Additional Director - 2019-07-12
INCRED PREMIER DISTRIBUTION PRIVATE LIMITED U66220MH2018PTC313289 Director - 2021-10-27
CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Additional Director - 2015-09-18
CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Director - 2021-10-20
SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Nominee Director - 2021-11-29
ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Additional Director - 2016-09-30
ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Director - 2016-09-30
ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director 2016-09-30 Ongoing
ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director - 2016-09-29
UMOJA MARKETPLACE TECHNOLOGIES PRIVATE LIMITED U74909KA2024PTC191892 Nominee Director 2025-01-31 Ongoing
EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Director - 2024-04-18
ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2020-12-24
CUREBAY TECHNOLOGIES PRIVATE LIMITED U85110OR2020PTC035200 Nominee Director 2023-03-05 Ongoing
Other Directorships of SANKALP MATHUR
Company Name CIN Designation Appointment Date Cessation
ADISANIRO TECHNOLOGY PRIVATE LIMITED U62099KA2021PTC155709 Director 2023-02-17 Ongoing
GRICE TECHNOLOGIES PRIVATE LIMITED U72502KA2020PTC139179 Director 2020-09-30 Ongoing
Other Directorships of MAHESH PAYANNAVAR
Company Name CIN Designation Appointment Date Cessation
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2013-04-01
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Additional Director - 2013-04-01
LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director 2009-10-01 Ongoing
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Additional Director - 2013-04-01
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2009-06-30
HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Additional Director - 2013-04-01
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Additional Director - 2013-04-01
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director - 2010-09-30
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2013-04-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Additional Director - 2011-09-30
MASTER BULLION TRADING PRIVATE LIMITED U51502MH2010PTC201941 Director - 2013-04-01
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2010-09-30
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2013-04-01
KEERTANA FINANCIAL LIMITED U64990WB2021PLC264084 Additional Director 2023-07-11 Ongoing
SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Additional Director - 2023-03-21
SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Director 2023-04-03 Ongoing
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Additional Director - 2023-05-18
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director 2023-03-02 Ongoing
KEERTANA FINSERV PRIVATE LIMITED U65100WB1996PTC077252 Director - 2023-09-26
COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2008-08-20
ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Additional Director - 2010-09-29
ILMS PROJECTS PRIVATE LIMITED U70102KA2009PTC103832 Director - 2013-04-01
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2010-09-29
ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2013-04-01
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2012-09-27
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2013-04-01
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Additional Director - 2011-09-29
PELICAN REALTY PROJECTS PRIVATE LIMITED U70102TN2008PTC069724 Director - 2013-04-01
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2013-04-01
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Additional Director - 2011-10-21
SGR HEALTHCARE PRIVATE LIMITED U74110MH1931PTC010271 Director - 2013-04-01
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2010-09-20
JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2007-03-21
Other Directorships of ADITYA KUMAR
Other Directorships of ALOK KUMAR
Company Name CIN Designation Appointment Date Cessation
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 2022-10-03 Ongoing
BONITA INDIA LIMITED U17226UP1987PLC008693 Director 1994-09-15 Ongoing
BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Director 1994-03-16 Ongoing
CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 2021-11-01 Ongoing
BANARAS INTERNATIONAL LIMITED U74899DL1995PLC064361 Additional Director 2016-01-17 Ongoing
ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Additional Director - 2017-09-18
ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Director - 2018-09-15

CIN Company Name Company Address
U45202KA1997PTC022692 CATALYST CONSTRUCTION COMPANY PRIVATE LIMITED 44/1, BHARAT APARTMENTS,FAIR FIELD LAYOUT, RACE COURSE ROAD, , BANGALORE., Karnataka, India - 560001
U72200KA2010PTC052696 VIVIDO LABS INDIA PRIVATE LIMITED 17/2, Bharat Apartments, 44/1A & B, Faorfield Layout, Race Course Road, , Bangalore, Karnataka, India - 560001
U18101KA2000PTC017964 MILLENNIA EXIM PRIVATE LIMITED 44/1, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U43299KA2023PTC176679 AVINYA PRIME PARKS PRIVATE LIMITED 44/1, Fair field Layout Race Course Road , Bangalore, Karnataka, India - 560001
U62099KA2021PTC155709 ADISANIRO TECHNOLOGY PRIVATE LIMITED 17/1 Bharat Apartments, Basement Race Course Road , Banagalore, Karnataka, India - 560001
U85110KA1994PTC015561 CATALYST SECURITIES PRIVATE LIMITED 44/1, BHARAT APTS,FAIR FIELD LAYOUT, BASEMENT R.C.ROAD,,BANGALORE,Karnataka,560001-India
U85300KA2019NPL129214 KDPMA LIFE SCIENCES PARK ASSOCIATION 44/1, A&B, 3B 03, BHARTH DELUXE APTS FAIR FIELD, L/O RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
AAX-4854 FLY DECK LEISURE LLP Muncipal No New 44/ A FAIR FIELD LAYOUT Devaraju Arasu URS Road(Race Course Road) Bangalore, Karnataka, India - 560001
ACC-0051 SAINTEVIA WELLNESS LLP No. 44/1 Fairfield LayoutRace course road Bangalore North, Karnataka, India - 560001
U27320KA1963PTC034062 TUBULAR RIVETS PRIVATE LIMITED 002, PARIJATH APARTMENTS,FAIRFIELD LAYOUT,45/1 RACE COURSE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
AAY-5624 JASWIK IT PARKS AND BUSINESS SOLUTIONS L LP D 5, 5TH FLOOR, NO 44/1, BHARATH APARTMENT FAIRFIELD LAYOUT, OFF RACE COURSE ROAD BANGALORE, Karnataka, India - 560001
U68200KA2023PTC170720 CAPCHIP SPACE MANAGEMENT SERVICES PRIVATE LIMITED 44/1 Fairfeild LayoutRace Course Road , Bangalore North, Karnataka, India - 560001
U72900KA2017PTC099663 GSG CREATIONS PRIVATE LIMITED DOOR NO.5/1, 1ST FLOOR, POORNA PRASAD ROAD KUMARA KRUPA ROAD, RACE COURSE ROAD HIGH GROUNDS , Bangalore North, Karnataka, India - 560001
U51909KA2021PTC155534 BANYAN TREE GLOBAL TRADING PRIVATE LIMITED #44/15,1stFloor,MardaHouseFairfieldLayout,PalaceRoad , Bengaluru, Karnataka, India - 560001
U24232KA2009PTC049993 MICRO NUTRACEUTICALS PRIVATE LIMITED 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U24232KA2009PTC049994 MICRO EROS PHARMACEUTICALS PRIVATE LIMIT ED 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U24232KA2009PTC050065 MICRO OPTHALMIC PRIVATE LIMITED 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U24232KA2009PTC050066 MICRO NOVA PHARMACEUTICAL PRIVATE LIMITE D 45/3, FAIR FIELD LAYOUT, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U67120KA1989PTC027817 PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE LIMITED 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U70200KA1987PTC027818 PARDHANANI INTERNATIONAL PROPERTIES PRIVATE LIMITED 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
ACG-4379 PARDHANANI WILSHIRE FACILITY MANAGEMENT SERVICES LLP NO 46/3, FAIR FIELD LAYOUT,RACE COURSE ROAD,Bangalore North,Bangalore,Karnataka,India-560001
U85110KA1995PTC017992 MUDITA PROPERTIES PRIVATE LIMITED PARIJATHA APARTMENTS,FLAT NO 002, 45/1, RACE COURSE ROAD , BANGALORE, Karnataka, India - 560001
U72200KA2015PTC083210 BIGTHINX SOFTWARE PRIVATE LIMITED No. 46/2, 1st Floor Fairfield Layout, Race Course Road , Bangalore North, Karnataka, India - 560001
U63040KA1979PTC003615 OKAY TRAVELS AND AGENCIES PRIVATE LIMITE D 1, RACE COURSE ROAD,BANGALORE-1. , Bangalore, Karnataka, India - 560001
ACP-1598 VAINEHA LLP 1/1-4 1ST MAIN ROAD,Sreekantan Layout,Bangalore North,Bangalore,Karnataka,India-560001
U64204KA2022PLC165217 XDP NETWORKING LIMITED 15, Ground Floor, 1st Main Road High Grounds, Sreekantan Layout , Bengaluru, Karnataka, India - 560001
U72900KA2018PTC111372 ARAHI WEB SOLUTIONS PRIVATE LIMITED 1st Floor, West Wing DuParc Trinity, No. 17, M. G. Road , BENGALURU, Karnataka, India - 560001
U24299KA1981PLC004321 SHRISHMA FINE CHEMICALS AND PHARMACEUTIC ALS (KARNATAKA) LIMITED 44/3, FAIR FIELD LAYOUT RACECOURSE RD , BANGALORE , COURSE RD , BANGALORE, Karnataka, India - 560001
AAY-1527 SM AND A ENERGY EFFICIENCY PROJECTS LLP 24, 2nd Main, 1st Cross Railway Men's Layout 3rd Phase Ullal Main Road Mallathahalli Bengaluru, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100477703 2021-08-23 - 2022-09-03 7,000,000.00 NDB VENTURES PVT LIMITED
100496857 2021-10-25 - 2022-10-28 13,000,000.00 Disk Finance and Investments Private Limited
100724193 2023-04-26 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100841179 2023-09-01 - - 60,000,000.00 ORBIS FINANCIAL 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

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