Evofin Technologies Private Limited - Company overview

Evofin Technologies Private Limited is an active private limited company registered with ROC Bangalore on 12 October 2018, about 8 years ago…

2018-10-12 Bangalore, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 104.4%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -235.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -226.6%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -242.1%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -26.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-10-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-26 20:57:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Evofin Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAKHI KUMARI JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Evofin Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Evofin Technologies Private Limited is an active private limited company registered with ROC Bangalore on 12 October 2018, about 8 years ago. The registered office is at Flat No.E008, Mantri Alpine Uttarahalli Main Road, Channasandra, Bangalore, Karnataka.

In its MCA filings the main business is listed as management consultancy activities, which made up 100% of turnover.

It has three directors: Monali Giri, Rakhi Kumari Jain and Indranil Chakraborty. The longest-serving is Rakhi Kumari Jain, on the board since 2018; the most recent to join is Monali Giri, appointed in January 2020. Two former directors are on record; the most recent to leave was Shamit Ranjan Giri in January 2020. Between them, the directors also sit on the boards of 2 other companies, including Evominds Training & Development Private Limited and Loanmonks Consultants Private Limited.

₹6 lakh of its ₹10 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No.E008, Mantri Alpine Uttarahalli Main Road, Channasandra, Bangalore, Karnataka - 560098
Legal NameEvofin Technologies Private Limited
CIN / LLPINU67120KA2018PTC117535
Company No.117535
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-12
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Evofin Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Monali Giri
Director | Since 2020-01-13 | DIN: 08633382
R
Rakhi Kumari Jain
Director | Since 2018-10-12 | DIN: 08255939
I
Indranil Chakraborty
Director | Since 2018-10-12 | DIN: 07953684

Financial Performance of Evofin Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 104.4%
P&L Loss · ₹1–10 Lakh ▼ -235.6%
EBITDA Loss · ₹1–10 Lakh ▼ -226.6%
Net worth Loss · ₹1–10 Lakh ▼ -242.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

Companies With Common Directors Of Evofin Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Evominds Training & Development Private Limited 2 Shared Directors
Loanmonks Consultants Private Limited 1 Shared Director

Financial Ratios of Evofin Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Evofin Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Evofin Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Evofin Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Evofin Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Evofin Technologies Private Limited?
MCA does not publish an "owner" field. Evofin Technologies Private Limited is run by its directors, Monali Giri, Rakhi Kumari Jain and Indranil Chakraborty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Evofin Technologies Private Limited?
Evofin Technologies Private Limited has three current directors: Monali Giri (since January 2020), Rakhi Kumari Jain (since October 2018) and Indranil Chakraborty (since October 2018).
What is CIN of Evofin Technologies Private Limited?
The CIN of Evofin Technologies Private Limited is U67120KA2018PTC117535. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, KA is Karnataka, 2018 is the year it was registered, PTC is the company type and 117535 is its registration number.
When was Evofin Technologies Private Limited incorporated?
Evofin Technologies Private Limited was incorporated on 12 October 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Evofin Technologies Private Limited?
The registered office on MCA records is Flat No.E008, Mantri Alpine Uttarahalli Main Road, Channasandra, Bangalore, Karnataka - 560098.
What is the current status of Evofin Technologies Private Limited?
MCA shows Evofin Technologies Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Evofin Technologies Private Limited?
You can post to its registered office at Flat No.E008, Mantri Alpine Uttarahalli Main Road, Channasandra, Bangalore, Karnataka - 560098.
What industry or business activity is Evofin Technologies Private Limited associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Evofin Technologies Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Evofin Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Evofin Technologies Private Limited?
MCA shows no charges registered against Evofin Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Evofin Technologies Private Limited?
Yes, two former directors are on record. The most recent to leave were Shamit Ranjan Giri (January 2020) and Amaresh Nayak (September 2019).
Which companies share directors with Evofin Technologies Private Limited?
2 companies share directors with Evofin Technologies Private Limited: Evominds Training & Development Private Limited and Loanmonks Consultants Private Limited.
What is the turnover or revenue of Evofin Technologies Private Limited?
Based on filed financial statements, the revenue of Evofin Technologies Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 104.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Evofin Technologies Private Limited?
For FY 2020, the net worth of Evofin Technologies Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Evofin Technologies Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Evofin Technologies Private Limited - is it listed or unlisted?
Evofin Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Evofin Technologies Private Limited?
Evofin Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Evofin Technologies Private Limited?
MCA classifies Evofin Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.