Kfin Services Private Limited - Due diligence report

A 360° intelligence report on Kfin Services Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2020-01-06 Mumbai, Maharashtra Active Unlisted
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Kfin Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Kfin Services Private Limited is assessed as Low Risk with a Trust Score of 91/100. Kfin Services Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Kfin Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Venkata Satya Naga Sreekanth Nadella 01234567 Director 01/04/2018 6 yrs Approved
RAJAT MANGLA 01234567 Director 01/04/2018 6 yrs Approved
DHAWAL RAJENDRA BHATHAWALA 01234567 Director 01/04/2018 6 yrs Approved
Krishna Kishore Chukkapalli 01234567 Director 01/04/2018 6 yrs Approved
Krishna Kishore Chukkapalli 01234567 Director 01/04/2018 6 yrs Approved
Yeswanth Manne 01234567 Director 01/04/2018 6 yrs Approved
Swapnish Tiwari 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Kfin Technologies Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kfin Technologies Limited Holding Company 74.00%

Key managerial personnel: Krishna Kishore Chukkapalli (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Jul 2025
Last AGM held
Annual general meeting
07 Jul 2025
Director ceased
DHAWAL RAJENDRA BHATHAWALA
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2024
Director appointed
Krishna Kishore Chukkapalli (Ceo)
Director appointed
Yeswanth Manne (Cfo)
Director appointed
Swapnish Tiwari (Company Secretary)
30 Oct 2024
Director appointed
Krishna Kishore Chukkapalli (Managing Director)
Director ceased
Krishna Kishore Chukkapalli
01 Jul 2024
Director appointed
DHAWAL RAJENDRA BHATHAWALA (Director)
04 Jul 2023
Director appointed
RAJAT MANGLA (Director)
Director ceased
RAJAT MANGLA
04 May 2023
Director ceased
VISHESH TAYAL
06 Dec 2021
Securities allotted
1000000 Equity Shares - 1.00 cr raised
30 Jun 2021
Director ceased
ALOK CHANDRA MISRA
06 Apr 2021
Securities allotted
4500000 Equity Shares - 4.50 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Valley Fibres And Tissues Limited U21000DL1995PLC069683 Delhi, Delhi, India
P D K Export & Imports Pvt Ltd U74140WB1980PTC032769 Kolkata, West Bengal, India
Mediavine Security Services Private Limited U74999HR2022PTC100699 Gurgaon, Haryana, India
Bhagwat Infracare Private Limited U23100UP2012PTC052580 Kanpur Nagar, Uttar Pradesh, India
Beats Fitness And Wellness U74990AP2019PTC113446 Tirupati, Andhra Pradesh, India
Sunlite Electrical Company Private Limited U31901WB2006PTC111568 Kolkata, West Bengal, India
Nsure Management Consultants Private Limited U74999DL2022PTC399819 New Delhi, Delhi, India
Originfuture Tech Private Limited U51101TG2013PTC088573 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kfin Services Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kfin Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kfin Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Kfin Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kfin Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kfin Services Private Limited an active company?

Kfin Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kfin Services Private Limited financially healthy?

Kfin Services Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kfin Services Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kfin Services Private Limited?

The ultimate holding entity is Kfin Technologies Limited. 7 active director(s) are on record.

Does Kfin Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kfin Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kfin Services Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.