About C2fo India Technologies Private Limited
Data last updated: 10 December 2025
C2fo India Technologies Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Pollen Inc and recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 July 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U72900MH2019FTC328207.
Capital: an authorised share capital of ₹120 Cr and a paid-up capital of ₹119.68 Cr. It is led by directors Raju Kumar Shah and Basant Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 F Vikhroli Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.31 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 176 employees as per the latest available data. It operates as a subsidiary of Pollen Inc.
The company is associated with 1 brand - C2fo.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website c2fo.com.
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Registered Address12 13 & 14 F Vikhroli Corporate Park Tower – B, Lbs Marg Vikhroli West, Mumbai, Maharashtra, India – 400079
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with C2fo India Technologies Private Limited
C2fo India Technologies Private Limited operates one associated brand: C2FO. These brands represent C2fo India Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of C2fo India Technologies Private Limited
Brands and companies operating in the same space as C2fo India Technologies Private Limited include Taulia, Xelix, Progcap and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Taulia
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AI-based electronic invoicing and supply chain management solution for businesses | San Francisco, United States, United States | 2009 |
Xelix
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Accounts payable control and dynamic discounting software are provided. | London, United Kingdom, United Kingdom | 2016 |
Progcap
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Provider of financial and technology products for small and medium businesses | Delhi, India, India | 2017 |
Fairbanc
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Provider of AI-enabled marketplace for working capital loans | San Francisco, United States, United States | 2018 |
Ximple
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Business loans are offered via an online lending platform. | Miguel Hidalgo, Mexico, Mexico | 2024 |
Creze
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Loans are offered online to small and mid-size businesses. | Mexico City, Mexico, Mexico | 2015 |
Finteum
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Blockchain-based market for intraday borrowing is facilitated. | London, United Kingdom, United Kingdom | 2017 |
Triver
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AI-enabled marketplace offering working capital loans for businesses | London, United Kingdom, United Kingdom | 2022 |
OpusCapita
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Cloud-based automation for accounts payable and receivable is provided. | Espoo, Finland, Finland | 1984 |
Business Activity of C2fo India Technologies Private Limited
C2fo India Technologies Private Limited is engaged in principal business activities including information and communication and financial and insurance service, with detailed activities including computer programming, consultancy and related activities, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for C2fo India Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of C2fo India Technologies Private Limited
C2fo India Technologies Private Limited is audited by S.N. Dhawan & Co LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| S.N. Dhawan & Co LLP | Locked | Locked | Locked |
Complete auditor history for C2fo India Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of C2fo India Technologies Private Limited
C2fo India Technologies Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Raju Kumar Shah
Also directs:
Goodcom India Private Limited
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Director | 21 May 2025 | 1 Years 2 Months | Current |
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Basant Kaur
Also directs:
C2fo India Llp, C2fo Factoring Solutions Private Limited
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
Financials of C2fo India Technologies Private Limited FY 2025 filings available
C2fo India Technologies Private Limited reported revenue of ₹52.31 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for C2fo India Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of C2fo India Technologies Private Limited
Shareholding and ownership data for C2fo India Technologies Private Limited
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Charges & Borrowings C2fo India Technologies Private Limited
C2fo India Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C2fo India Technologies Private Limited
C2fo India Technologies Private Limited has a workforce of 176 employees as of Apr 07, 2024.
Employee and EPFO history for C2fo India Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of C2fo India Technologies Private Limited
GST registrations and filing compliance for C2fo India Technologies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for C2fo India Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for C2fo India Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by C2fo India Technologies Private Limited
MSME payment history for C2fo India Technologies Private Limited
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
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Subsidiaries & Group Companies of C2fo India Technologies Private Limited
Corporate group structure for C2fo India Technologies Private Limited
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MCA Filings & Documents of C2fo India Technologies Private Limited
MCA filings and documents for C2fo India Technologies Private Limited
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
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Recent Activity on C2fo India Technologies Private Limited
Recent News on C2fo India Technologies Private Limited
Frequently Asked Questions about C2fo India Technologies Private Limited
C2fo India Technologies Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2019 (7+ years old) and is registered under CIN U72900MH2019FTC328207. The company has 176 employees.
C2fo India Technologies Private Limited reported revenue of ₹52.31 Cr for FY 2025 (down 16.00% YoY).
The current directors of C2fo India Technologies Private Limited are:
- Raju Kumar Shah - Director
- Basant Kaur - Director
The primary industry of C2fo India Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, C2fo India Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
C2fo India Technologies Private Limited can be reached at the registered office: 12 13 & 14 F Vikhroli Corporate Park Tower – B, Lbs Marg Vikhroli West, Mumbai, Maharashtra, India – 400079, or through the website c2fo.com.