Kfintech - Company overview

Kfintech (legal name: Kfin Technologies Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L7…

2017-06-08 Mumbai, Maharashtra Active Listed Active Compliant
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KF Kfintech

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
-761.00 cr
PAID-UP CAPITAL
172.85 cr
AUTHORISED CAPITAL
200.00 cr
COMPANY AGE
9 Years 3 Months
since 2017-06-08
LAST FILING WITH ROC
2025-03-31
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 2025).
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 (legal name: Kfin Technologies Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.

Information Technology •••••••• Financial Services ••••••••
  • Location 301, The Centrium, 3Rd Floor, 57,, Mumbai, Maharashtra - 400070
  • Website kfintech.com
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 Sheet2025-03-31
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%

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 -761.00 cr
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

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Kfintech 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
Frequently Asked Questions about Kfintech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kfintech?
The Corporate Identification Number (CIN) for Kfintech is L72400MH2017PLC444072. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 444072 as per MCA.
When was Kfintech incorporated?
Kfintech was incorporated 9 years 3 months ago on 08 Jun 2017.
Who are the current board members and directors of Kfintech?
Kfintech shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kfintech?
Kfintech is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Kfintech registered with any stock exchange in India?
Yes, Kfintech is registered on Bombay Stock Exchange (BSE).
What is the official website of Kfintech?
The official website of Kfintech is https://kfintech.com.
What is the ROC code of Kfintech?
Kfintech ROC code is Roc Mumbai I.
What is the company classification of Kfintech?
Kfintech is classified as Public Limited Indian Non-Government Company.
Kfintech - is it listed or unlisted?
Kfintech is a Listed company.
Does Kfintech have subsidiaries?
Kfintech has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Kfintech?
Kfintech is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kfintech associated with?
Kfintech lists activity aligned with: Information Technology - SaaS (Software as a Service) Providers - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
Does Kfintech have GST registrations on file?
Kfintech shows 28 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kfintech?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kfintech.
How do I contact Kfintech?
Use the official website at https://kfintech.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kfintech?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kfintech?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.