KFIN TECHNOLOGIES LIMITED
KFIN TECHNOLOGIES LIMITED having CIN L72400MH2017PLC444072 is 9 years , 3 month & 3 days old Public Indian Company incorporated on 08 Jun 2017. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,760,000,000 and its paid up capital is Rs. 1,718,330,000. It's NIC code is 72400 (which is part of its CIN).
As per the NIC code, it is involved in Database Activities And Distribution Of Electronic Content [This Includes Data Base Development . KFIN TECHNOLOGIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-29-2024. Directors of KFIN TECHNOLOGIES LIMITED are Alok Chandra Misra and Srinivas Kamannarayana Peddada.
KFIN TECHNOLOGIES LIMITED ' 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,, Mumbai, Maharashtra, India-400070. Current status of KFIN TECHNOLOGIES LIMITED is - Active.
KFIN TECHNOLOGIES LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | L72400MH2017PLC444072 |
|---|---|
| Company Status | Active |
| Registration Number | 444072 |
| Date of Incorporation | 06/08/2017 |
| RoC | ROC Mumbai |
| Company Age | 9 years & 97 days |
| Authorized Capital | ₹ 1760000000 |
| Paid-up capital | ₹ 1718330000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Database Activities And Distribution Of Electronic Content [This Includes Data Base Development |
| Listing status | listed |
| Date Of Incorporation | 08-06-2017 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 301, The Centrium, 3rd Floor, 57, Mumbai Maharashtra India 400070 |
| Website | kfintech.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02872234 | 02 Mar 2023 | Director | 9 years | |
| 06732021 | 16 Nov 2018 | Director | 9 years | |
| 00079232 | 31 Jul 2019 | Director | 9 years | |
| 00397815 | 17 Feb 2023 | Director | 9 years | |
| 02057989 | 16 Nov 2018 | Director | 9 years | |
| 02234625 | 22 Nov 2021 | Director | 9 years | |
| 02284165 | 28 Jul 2023 | Director | 9 years | |
| 07928470 | 21 Feb 2020 | Director | 9 years | |
| 08659728 | 12 Jun 2020 | Director | 9 years | |
| 08755240 | 12 May 2023 | Director | 9 years | |
| 08747512 | 06 Jul 2020 | Director | 9 years | |
| 02134073 | 22 May 2025 | Director | 9 years | |
| 10213435 | 26 Dec 2024 | Director | 9 years | |
| 00012214 | 12 Jun 2024 | Director | 9 years | |
| 08530439 | 28 Oct 2023 | Director | 9 years | |
| 01542028 | 12 Aug 2023 | Director | 9 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 13,16,79,484.00 | 1 | Maharashtra | ||
| 31,78,76,913.00 | 1 | Uttar Pradesh | ||
| 27,14,36,880.00 | 1 | Haryana | ||
| 94,04,15,530.00 | 1 | Maharashtra | ||
| 55,00,00,000.00 | 2 | Haryana | ||
|
Amalgamated
|
5,75,18,78,970.00 | 2 | Gujarat | |
| 1,16,58,94,779.00 | 2 | West Bengal | ||
|
Amalgamated
|
2,29,15,59,160.00 | 2 | West Bengal | |
| 50,99,83,690.00 | 2 | Maharashtra | ||
| 10,85,87,787.00 | 1 | Delhi | ||
| 0.00 | 1 | Maharashtra | ||
| 15,41,26,676.00 | 2 | Maharashtra | ||
| 40,84,27,99,535.00 | 2 | Karnataka | ||
| 20,12,88,42,830.00 | 2 | Karnataka | ||
| 16,38,28,620.00 | 2 | Rajasthan | ||
| 2,00,00,000.00 | 1 | Telangana | ||
| 2,00,00,000.00 | 1 | Telangana | ||
| 10,00,00,000.00 | 1 | Telangana | ||
| 2,25,60,790.00 | 1 | Telangana | ||
| 5,95,00,000.00 | 1 | Telangana | ||
|
Amalgamated
|
5,26,00,000.00 | 1 | Telangana | |
| 1,82,20,000.00 | 1 | Andhra Pradesh | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 5,10,29,02,490.00 | 1 | Maharashtra | ||
| 9,94,31,50,555.00 | 1 | Maharashtra | ||
| 29,80,00,000.00 | 1 | Maharashtra | ||
| 8,96,88,640.00 | 1 | Maharashtra | ||
| 1,60,00,000.00 | 1 | Maharashtra | ||
| 10,72,72,80,190.00 | 1 | Maharashtra | ||
| 10,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 14,13,72,000.00 | 1 | Maharashtra | ||
|
Under Liquidation
|
2,87,50,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
9,75,000.00 | 2 | Gujarat | |
| 3,05,49,38,030.00 | 2 | Maharashtra | ||
| 4,49,16,590.00 | 2 | Maharashtra | ||
| 3,49,44,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 4,99,93,870.00 | 3 | Maharashtra | ||
| 13,37,00,000.00 | 1 | Telangana | ||
| 17,00,000.00 | 1 | Telangana | ||
| 5,02,50,000.00 | 1 | Telangana | ||
| 45,43,23,134.00 | 2 | |||
| 64,26,37,700.00 | 2 | West Bengal | ||
|
Amalgamated
|
2,20,62,43,290.00 | 2 | Maharashtra | |
| 6,90,41,88,000.00 | 2 | Gujarat | ||
| 0.00 | 2 | - |
Charges on assets
Others
No. of Loans: 2
Total Amount: 90,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 300,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 8,000,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Somajiguda | 30,000,000 | 06 Nov, 2023 | - | - | Open |
| Others | Harrington Road, Chetpet, | 60,000,000 | 10 Feb, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Somaji Guda | 300,000,000 | 30 May, 2020 | 08 Jul, 2020 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 25 Oct, 2018 | 17 Nov, 2018 | 18 Jan, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,000,000,000 | 25 Oct, 2018 | - | 18 Jan, 2022 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Kfin Technologies Limited
Fund Raising Activity of Kfin Technologies Limited
| 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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Board Meetings of Kfin Technologies Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Kfin Technologies Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Kfin Technologies Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Kfin Technologies Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Kfin Technologies Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Kfin Technologies Limited
KFIN TECHNOLOGIES LIMITED having CIN L72400MH2017PLC444072 is 9 years , 3 month old Public Indian Company incorporated with MCA on 12 Aug 2023. KFIN TECHNOLOGIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,760,000,000 and paid-up capital is 1,718,330,000.
CIN of KFIN TECHNOLOGIES LIMITED is L72400MH2017PLC444072.
Address of KFIN TECHNOLOGIES LIMITED is 301, THE CENTRIUM, 3RD FLOOR, 57,, MUMBAI, MAHARASHTRA, INDIA-400070,.
The company has 31 directors/key management personnel Sonu Bhasin, Shantanu Rastogi, Alpana ., Sonu Bhasin, Comandur Parthasarathy, Kaushik Mazumdar, Sandeep Naik, Jaideep Hansraj, Vishwanathan Nair, Vivek Mathur, Venkata Satya Naga Nadella, Srinivas Peddada, Prashant Saran, William E.ford, Kaushik Mazumdar, Jaideep Hansraj, Venkata Satya Naga Nadella, Shantanu Rastogi, Shankar Iyer, Vivek Mathur, Chetan Savla, William E.ford, Comandur Parthasarathy, Chengalath Jayaram, L72400tg2017plc117649 L72400tg2017plc117649, Alpana Kundu, Rajappa Radha, Sandeep Naik, Vishwanathan Nair, Alok Misra, Srinivas Peddada.
Email : [email protected]
Address : 301, The Centrium, 3rd Floor, 57, Mumbai Maharashtra India 400070
KFIN TECHNOLOGIES LIMITED is involved in activities such as Business Services.
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