About Crif Connect Private Limited
Data last updated: 05 January 2026
Crif Connect Private Limited is a foreign private limited company based in Haveli, Maharashtra, India, a subsidiary of Crif S.P.A.. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 November 2019, the company has been in operation for over 7 years.
Registered with ROC Pune under CIN U74999PN2019FTC188024.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹18.8 Cr. It is led by directors including Larry Keith Howell and Lamberto Barbieri.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Haveli, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.96 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Crif S.P.A..
The company is associated with 2 brands - Crif Connect, Crif.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crif.com.
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Registered Address7Th Level Smartworks 43Eq, Opp Bhartiya Vidyapeeth School Balewadi, Haveli, Maharashtra, India – 411045
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IndustryBusiness Outsourcing, Business & IT Consulting, Business Process Outsourcing
- 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 Crif Connect Private Limited
Crif Connect Private Limited operates two associated brands: CRIF Connect and Crif. These brands represent Crif Connect Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers secure, consent-based financial data aggregation and exchange services. | crifconnect.com | |
| Financial database focused on the credit ratings of companies | crif.com |
Competitors & Alternatives of Crif Connect Private Limited
Brands and companies operating in the same space as Crif Connect Private Limited include Codat, LiveFlow, Rutter and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Codat
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Developer of cloud-based financial analysis and forecasting solutions for small and medium businesses | London, United Kingdom, United Kingdom | 2017 |
LiveFlow
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LiveFlow is recognized as a leading platform for multi-entity finance automation. | Redwood City, United States, United States | 2021 |
Rutter
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Finance and accounting management is facilitated via an API platform. | San Francisco, United States, United States | 2019 |
Wealthica
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Portfolio performance is tracked via aggregation from Canadian financial institutions. | Montreal, Canada, Canada | 2015 |
Railz
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Accounting data services are delivered to businesses via cloud platforms. | Toronto, Canada, Canada | 2020 |
Helu
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Accounting data is connected, controlled, and analyzed for businesses. | Vienna, Austria, Austria | 2020 |
Tally Street
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Accounting data is aggregated for business insights and analytics. | Boston, United States, United States | 2018 |
APOIDEA
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AI-driven extraction of financial data is provided for businesses. | Hong Kong, China, China | 2017 |
Zhongzhicheng
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Credit scoring solutions | Beijing, China, China | 2014 |
ForwardAI
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Delivers API-based accounting solutions for banks and lenders. | Vancouver, Canada, Canada | 2021 |
Business Activity of Crif Connect Private Limited
Crif Connect Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Crif Connect Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Crif Connect Private Limited
Crif Connect Private Limited is audited by Kirtane & Pandit LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kirtane & Pandit LLP | Locked | Locked | Locked |
Complete auditor history for Crif Connect 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 Crif Connect Private Limited
Crif Connect Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Larry Keith Howell | Director | 26 Nov 2019 | 6 Years 9 Months | Current |
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Lamberto Barbieri
Also directs:
Crif Solutions Private Limited
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Director | 25 Jul 2023 | 3 Years 1 Months | Current |
| Wilfred Sigler | Director | 26 Nov 2019 | 6 Years 9 Months | Current |
Financials of Crif Connect Private Limited FY 2024 filings available
Crif Connect Private Limited reported revenue of ₹31.96 Lakh (up 175.00% YoY) for FY 2025.
Ten-year financial statements for Crif Connect Private Limited
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Ownership and Shareholding of Crif Connect Private Limited
Shareholding and ownership data for Crif Connect Private Limited
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Charges & Borrowings Crif Connect Private Limited
Crif Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crif Connect Private Limited
Crif Connect Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Crif Connect Private Limited
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GST Compliance of Crif Connect Private Limited
GST registrations and filing compliance for Crif Connect Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Crif Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Crif Connect Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Crif Connect Private Limited
MSME payment history for Crif Connect Private Limited
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Subsidiaries & Group Companies of Crif Connect Private Limited
Corporate group structure for Crif Connect Private Limited
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MCA Filings & Documents of Crif Connect Private Limited
MCA filings and documents for Crif Connect 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 Crif Connect Private Limited
Recent News on Crif Connect Private Limited
Frequently Asked Questions about Crif Connect Private Limited
Crif Connect Private Limited is an active foreign private limited company in the business outsourcing sector based in Haveli, Maharashtra, India. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U74999PN2019FTC188024. The company has 5 employees.
Crif Connect Private Limited reported revenue of ₹31.96 Lakh for FY 2025 (up 175.00% YoY).
The current directors of Crif Connect Private Limited are:
- Larry Keith Howell - Director
- Lamberto Barbieri - Director
- Wilfred Sigler - Director
The primary industry of Crif Connect Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Crif Connect Private Limited can be reached at the registered office: 7Th Level Smartworks 43Eq, Opp Bhartiya Vidyapeeth School Balewadi, Haveli, Maharashtra, India – 411045, or through the website crif.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹18.8 Cr.