Crif Connect Private Limited

Crif Connect Private Limited - business outsourcing in Haveli, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999PN2019FTC188024 Incorporated 26 November 2019 ROC Pune HQ Haveli, Maharashtra, India
Active Foreign Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹31.96 Lakh
▲ 175.00% YoY
EBITDA · FY 2025
*****
▲ 35.00% YoY
Net profit · FY 2025
*****
▲ 22.00% YoY
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹18.8 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
5
Latest available

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.

Company Details of Crif Connect Private Limited
CIN U74999PN2019FTC188024
Registration Number 188024
Incorporation Date 26 November 2019
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Crif S.P.A.
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    7Th Level Smartworks 43Eq, Opp Bhartiya Vidyapeeth School Balewadi, Haveli, Maharashtra, India – 411045
  • Industry
    Business Outsourcing, Business & IT Consulting, Business Process Outsourcing
Company report
Crif Connect Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Crif Connect Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 Codat Developer of cloud-based financial analysis and forecasting solutions for small and medium businesses London, United Kingdom, United Kingdom 2017
LiveFlow LiveFlow LiveFlow is recognized as a leading platform for multi-entity finance automation. Redwood City, United States, United States 2021
Rutter Rutter Finance and accounting management is facilitated via an API platform. San Francisco, United States, United States 2019
Wealthica Wealthica Portfolio performance is tracked via aggregation from Canadian financial institutions. Montreal, Canada, Canada 2015
Railz Railz Accounting data services are delivered to businesses via cloud platforms. Toronto, Canada, Canada 2020
Helu Helu Accounting data is connected, controlled, and analyzed for businesses. Vienna, Austria, Austria 2020
Tally Street Tally Street Accounting data is aggregated for business insights and analytics. Boston, United States, United States 2018
APOIDEA APOIDEA AI-driven extraction of financial data is provided for businesses. Hong Kong, China, China 2017
Zhongzhicheng Zhongzhicheng Credit scoring solutions Beijing, China, China 2014
ForwardAI ForwardAI 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 *********

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 blur-value blur-value blur-value

Board of Directors of Crif Connect Private Limited

Crif Connect Private Limited is currently managed by 4 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.

Current Directors
Name Designation Appointment Date Tenure Status
Larry Keith Howell Director 26 Nov 2019 6 Years 7 Months Current
Lamberto Barbieri Director 25 Jul 2023 2 Years 11 Months Current
Wilfred Sigler Director 26 Nov 2019 6 Years 7 Months Current

Financials of Crif Connect Private Limited FY 2024 filings available

Crif Connect Private Limited reported revenue of ₹31.96 Lakh (up 175% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹31.96 Lakh ▲ 175%
Profit
***** ▲ 22%
EBITDA
***** ▲ 35%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Crif Connect Private Limited

As of FY 2023, Crif Connect Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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 count
5
Active EPFO establishments
1
Employee growth
150%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Crif Connect Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Crif Connect Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Crif Connect Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Crif Connect Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Crif Connect Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Crif Connect Private Limited

MSME Payment Delays by Crif Connect Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Crif Connect Private Limited

Subsidiaries & Group Companies of Crif Connect Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Crif Connect Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Crif Connect Private Limited

MCA Filings & Documents of Crif Connect Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Crif Connect Private Limited

Activity
27 Sep 2024
Crif Connect Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Directors
08 Apr 2024
Rutuja Sambhaji Ukirde was appointed as a Company Secretary on 08 Apr 2024 & has been associated with this company since 2 years 3 months.
Activity
31 Mar 2024
Crif Connect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
25 Jul 2023
Lamberto Barbieri was appointed as a Director on 25 Jul 2023 & has been associated with this company since 2 years 11 months.
Directors
26 Nov 2019
Larry Keith Howell was appointed as a Director on 26 Nov 2019 & has been associated with this company since 6 years 7 months.
Directors
26 Nov 2019
Wilfred Sigler was appointed as a Director on 26 Nov 2019 & has been associated with this company since 6 years 7 months.

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:

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.

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