Kfin Technologies Limited - Company overview

Kfintech is a listed public limited company, first registered with ROC Mumbai I on 8 June 2017.

2017-06-08 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 14.2%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 31.8%
FY 2023
EBITDA
₹100–500 Cr
▲ 3.5%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 35.1%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 21.9%
FY 2023
EMPLOYEE COUNT
5,281–5,290
OPEN CHARGES
2
-
PAID-UP CAPITAL
172.85 cr
AUTHORISED CAPITAL
200.00 cr
COMPANY AGE
9 Years 4 Months
since 2017-06-08
LAST FILING WITH ROC
2026-03-31
Last AGM: 2025-08-28
ACTIVE GST
28
Updated: 2023-10-30 19:09:11
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
3
800.00 cr

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

Health scores for Kfintech 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (30) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2026).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director DEVANG CHANDRAKANT GHEEWALA 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 Kfintech Company identity, industry, contact, and registration details from MCA and company records.

Kfintech is a listed public limited company, first registered with ROC Mumbai I on 8 June 2017. Its registered office is at 301, The Centrium, 3Rd Floor, 57, Mumbai, Maharashtra. Earlier names on record include Kcpl Advisory Services Private Limited, Kfin Technologies Private Limited and Karvy Fintech Private Limited.

Its filings describe the main line of business as data processing, hosting and related activities; web portal, which made up 95.7% of turnover.

It has 13 directors: Shankar Iyer, Rajappa Radha, Srinivas Peddada and 10 others. The longest-serving is Kaushik Mazumdar, on the board since 2018; the most recent to join is Dinesh Kumar Khara, appointed in April 2026. Venkata Satya Naga Sreekanth Nadella is the managing director. Five former directors are on record; the most recent to leave was Prashant Saran in May 2025. Between them, the directors also sit on the boards of 9 other companies, including Absolute Barbeque Private Limited and Amandeep Healthcare Private Limited.

Paid-up capital stands at ₹173 crore out of ₹200 crore authorised. The last AGM on record was on 28 August 2025, for accounts made up to 31 March 2026. Two charges (secured loans) are still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders, and three more have been paid off. Its shares trade on BSE (543720).

Information Technology •••••••• Financial Services ••••••••
  • Location 301, The Centrium, 3Rd Floor, 57,, Mumbai, Maharashtra - 400070
  • Website kfintech.com
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Name History
Legal NameKfin Technologies Limited
CIN / LLPINL72400MH2017PLC444072
Company No.444072
Stock Symbol BSE: 543720
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-06-08
Date of AGM2025-08-28
Date of Balance Sheet2026-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
Credit RatingAA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kfintech (13) Current board members from MCA filings, including designation and appointment details.

S
Shankar Iyer
Director | Since 2025-04-28 | DIN: 02134073
R
Rajappa Radha
Director | Since 2023-10-11 | DIN: 08530439
S
Srinivas Peddada
Director | Since 2021-09-30 | DIN: 08755240
V
Vivek Narayan Mathur
Whole-time director | Since 2026-04-29 | DIN: 07928470
V
Venkata Satya Naga Sreekanth Nadella
Managing Director | Since 2022-06-06 | DIN: 08659728
D
Dinesh Kumar Khara
Additional Director | Since 2026-04-29 | DIN: 06737041

Financial Performance of Kfintech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 14.2%
P&L ₹100–500 Cr ▲ 31.8%
EBITDA ₹100–500 Cr ▲ 3.5%
Net worth ₹500–1000 Cr ▲ 35.1%

Exact figures and labelled charts require an active report plan.

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Charges of Kfintech Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 800.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 30.00 cr
Others : 9.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 800.00 cr
LenderAmountStatus
Others
Creation Date: 06 Nov 2023
 3.00 cr Open
Others
Creation Date: 10 Feb 2023
 6.00 cr Closed
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 30 May 2020
 30.00 cr Open

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal95.7

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

Board Overlap From MCA / Compliance Filings

Absolute Barbeque Private Limited 1 Shared Director
Amandeep Healthcare Private Limited 1 Shared Director
Bata India Ltd 1 Shared Director
Csc Fund Services (India) Private Limited 1 Shared Director
Info Edge (India) Limited 1 Shared Director
Vunet Systems Private Limited 1 Shared Director
Webileapps (India) Private Limited 1 Shared Director
Webileapps Technology Services Private Limited 1 Shared Director
Zensar Technologies Limited 1 Shared Director

Financial Ratios of Kfintech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kfintech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kfintech EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kfintech GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kfintech Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kfintech 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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Subsidiaries & Group Companies of Kfintech Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Kfintech Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kfintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kfintech?
MCA does not publish an "owner" field. Kfintech is run by its directors, Shankar Iyer, Rajappa Radha, Srinivas Peddada and ten others, with Venkata Satya Naga Sreekanth Nadella as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Kfintech?
Kfintech has 13 current directors: Shankar Iyer (since April 2025), Rajappa Radha (since October 2023), Srinivas Peddada (since September 2021), Vivek Narayan Mathur (since April 2026), Venkata Satya Naga Sreekanth Nadella (since June 2022) and Dinesh Kumar Khara (since April 2026), plus 7 more. Venkata Satya Naga Sreekanth Nadella is the managing director.
What is CIN of Kfintech?
The CIN of Kfintech is L72400MH2017PLC444072. Reading it left to right: L means it is listed, 72400 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PLC is the company type and 444072 is its registration number.
When was Kfintech incorporated?
Kfintech was incorporated on 8 June 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Kfintech?
The registered office on MCA records is 301, The Centrium, 3Rd Floor, 57, Mumbai, Maharashtra - 400070.
What is the current status of Kfintech?
MCA shows Kfintech as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Kfintech?
You can post to its registered office at 301, The Centrium, 3Rd Floor, 57, Mumbai, Maharashtra - 400070 and use its website, https://kfintech.com.
What industry or business activity is Kfintech associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (95.7% of turnover).
What is paid-up capital and authorised share capital of Kfintech?
Paid-up capital is ₹173 crore and authorised capital is ₹200 crore, so about 86% of the authorised amount has been issued.
When did Kfintech last file accounts and hold an AGM?
The last AGM on record was on 28 August 2025, and the latest balance sheet is for the year ending 31 March 2026.
Where can I see charges and lenders for Kfintech?
Two charges against Kfintech are still open and three have been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited and Idbi Trusteeship Services Limited.
Have any directors left Kfintech?
Yes, five former directors are on record. The most recent to leave were Prashant Saran (May 2025), Chetan Nanjibhai Savla (January 2025) and Jaideep Hansraj (November 2024).
Which companies share directors with Kfintech?
9 companies share directors with Kfintech. Among them are Absolute Barbeque Private Limited, Amandeep Healthcare Private Limited, Bata India Ltd and 6 more.
What is the turnover or revenue of Kfintech?
Based on filed financial statements, the revenue of Kfintech for FY 2023 was in the ₹500–1000 Cr range. That is up 14.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kfintech?
For FY 2023, the net worth of Kfintech was in the ₹500–1000 Cr range.
How can I get the financial details of Kfintech?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kfintech?
The website on record for Kfintech is https://kfintech.com.
Which company owns kfintech.com?
kfintech.com is the website listed for Kfin Technologies Limited in its company records.
Is Kfintech registered with any stock exchange in India?
It is listed on BSE with scrip code 543720.
Kfintech - is it listed or unlisted?
Kfintech is a listed company, and its CIN starts with L.
What is the ROC code of Kfintech?
Kfintech is registered with ROC Mumbai I.
What is the company classification of Kfintech?
MCA classifies Kfintech as: Public Limited Indian Non-Government Company.
Does Kfintech have subsidiaries?
Yes, 2 subsidiaries are on record for Kfintech.
Does Kfintech have GST registrations on file?
Yes, 28 active GST registrations are linked to Kfintech, usually one per state it operates in.

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.