- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
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.
- Blend of compliance (50), financial health (95), director (30) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 12 directors on the board.
- Director DEVANG CHANDRAKANT GHEEWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Kfintech
Kfintech is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L72400MH2017PLC444072). Business overview includes Information Technology (SaaS (Software as a Service) Providers), incorporated on June 08, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
- Location 301, The Centrium, 3Rd Floor, 57,, Mumbai, Maharashtra - 400070
- Website kfintech.com
Financial Performance of Kfintech
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Kfintech (12)
Charges of Kfintech
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Nov 2023 |
3.00 cr | Open |
|
Others
Creation Date: 10 Feb 2023 |
6.00 cr | Open |
|
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 30 May 2020 |
30.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 94.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kfintech
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.
