About Crif Connect Private Limited
Data last updated:
Crif Connect Private Limited is a foreign private limited company based in Pune, Maharashtra, India, a subsidiary of Crif S.P.A.. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2019FTC188024. Its GSTIN is 27AAICC4937F1ZK (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pune, 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. For the same year it recorded a net loss of ₹4.62 Cr and EBITDA of -₹3.18 Cr.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: CRIF Connect and 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address7th Level Smartworks 43Eq, Opp Bhartiya Vidyapeeth School Balewadi, Pune, Maharashtra, India – 411045
- IndustryBusiness Outsourcing, Business & IT Consulting, Business Process Outsourcing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Crif Connect Private Limited
Crif Connect operates two associated brands: CRIF Connect and Crif. Each brand links to its own profile.
| 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 |
Business Activity of Crif Connect Private Limited
The main business activity of Crif Connect is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Crif Connect Private Limited
Revenue rose 175% in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Crif Connect Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.18 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.62 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Crif Connect Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Crif Connect are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Crif Connect Private Limited
Crif Connect has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Larry Keith Howell | Director | 26 Nov 2019 | 6 Years 10 Months | Current |
| Lamberto Barbieri Also directs: Crif Solutions Private Limited | Director | 25 Jul 2023 | 3 Years 2 Months | Current |
| Wilfred Sigler | Director | 26 Nov 2019 | 6 Years 10 Months | Current |
Peer Comparison of Crif Connect Private Limited
Crif Connect Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RPS Finvest Pvt Ltd | ₹32.04 Lakh (FY 2016) | •••• | •••• | 6.0% | •••• | Ludhiana, Punjab, India |
| Yajna Chits Private Limited | ₹32 Lakh (FY 2017) | •••• | •••• | 2.0% | •••• | Mysore, Karnataka, India |
| Sri Nandhana Chitfunds Private Limited | ₹32 Lakh (FY 2023) | •••• | •••• | 127.0% | •••• | Munagala, Telangana, India |
| Nambakam Saswatha Nidhi Limited | ₹31.99 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Chennai, Tamil Nadu, India |
| Peringode Nidhi Limited | ₹31.98 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Palakkad, Kerala, India |
| Crif Connect Private Limited this company | ₹31.96 Lakh (FY 2025) | •••• | •••• | 175.0% | •••• | Pune, Maharashtra, India |
| Jet Kingdom Chits. Private Limited | ₹31.95 Lakh (FY 2019) | •••• | •••• | 4.0% | •••• | Chandrapur, Maharashtra, India |
| Vyaparavijayam Chitties Private Limited | ₹31.95 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Thrissur, Kerala, India |
| Century Fiscal Services Ltd | ₹31.94 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Ludhiana, Punjab, India |
| Elgin Sales Promotion Ltd | ₹31.94 Lakh (FY 2024) | •••• | •••• | 90.0% | •••• | Kolkata, West Bengal, India |
| International Resources Limited | ₹31.94 Lakh (FY 2019) | •••• | •••• | 39.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Crif Connect by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Crif Connect Private Limited
Crif Connect Private Limited is audited by Kirtane & Pandit LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kirtane & Pandit LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Crif Connect Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Crif Connect Private Limited
Crif Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
MSME Payment Delays by Crif Connect Private Limited
Crif Connect Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Crif Connect Private Limited
Crif Connect Private Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Lamberto Barbieri ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Crif Connect Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crif Connect Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Crif Connect Private Limited
Crif Connect has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICC4937F1ZK | Maharashtra | Active | 27 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crif Connect Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Crif Connect Private Limited
Frequently Asked Questions about Crif Connect Private Limited
Crif Connect is an active foreign private limited company based in Pune, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U74999PN2019FTC188024.
Crif Connect reported revenue of ₹31.96 Lakh for FY 2025 (up 175% YoY).
Crif Connect has 3 current directors:
- Larry Keith Howell - Director
- Lamberto Barbieri - Director
- Wilfred Sigler - Director
Crif Connect reported a net loss of ₹4.62 Cr and EBITDA of -₹3.18 Cr for FY 2025, as per its filed financial statements.
The GSTIN of Crif Connect is 27AAICC4937F1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Crif Connect is U74999PN2019FTC188024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crif Connect was incorporated on 26 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Crif Connect by revenue are RPS Finvest Pvt Ltd, Yajna Chits Private Limited, Sri Nandhana Chitfunds Private Limited, Nambakam Saswatha Nidhi Limited, Peringode Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Lamberto Barbieri ceased to be Additional Director on 29 Sep 2023. Lamberto Barbieri was appointed as Director on 25 Jul 2023. Ubaldo Tambini ceased to be Director on 25 Jul 2023. Crif Connect has 5 board changes on record in total.
Crif Connect has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 01 May 2024.
Crif Connect can be reached through the website crif.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Crif Connect is at 7th Level Smartworks 43Eq, Opp Bhartiya Vidyapeeth School Balewadi, Pune, Maharashtra, India – 411045.