Evofin Technologies Private Limited
About Evofin Technologies Private Limited
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Evofin Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA2018PTC117535. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Monali Giri and Rakhi Kumari Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat No.E008 Mantri Alpine Uttarahalli Main Road Channasandra, Bangalore, Karnataka, India – 560098.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.65 Lakh, a growth of 104% compared to the previous year.
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- Registered AddressFlat No.E008 Mantri Alpine Uttarahalli Main Road Channasandra, Bangalore, Karnataka, India – 560098
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Evofin Technologies
The main business activity of Evofin Technologies is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Evofin Technologies Private Limited
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.
Auditor Details of Evofin Technologies
Evofin Technologies Private Limited is audited by D S VEENA AND CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S VEENA AND CO | Locked | Locked | Locked |
Complete auditor history for Evofin Technologies Private Limited
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.
Board of Directors of Evofin Technologies Private Limited
Evofin Technologies has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monali Giri | Director | 13 Jan 2020 | 6 Years 8 Months | Current |
| Rakhi Kumari Jain | Director | 12 Oct 2018 | 7 Years 11 Months | Current |
| Indranil Chakraborty Also directs: Evominds Training & Development Private Limited | Director | 12 Oct 2018 | 7 Years 11 Months | Current |
Financials of Evofin Technologies Private Limited FY 2020 filings available
Evofin Technologies Private Limited reported revenue of ₹20.65 Lakh (up 104.00% YoY) for FY 2020.
Ten-year financial statements for Evofin Technologies Private Limited
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.
Ownership and Shareholding of Evofin Technologies
Shareholding and ownership data for Evofin Technologies Private Limited
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 Evofin Technologies
Evofin Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evofin Technologies
Employment history and EPFO contributions of people linked to Evofin Technologies.
Employee and EPFO history for Evofin Technologies Private Limited
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.
GST Compliance of Evofin Technologies
Evofin Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Evofin Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Evofin Technologies
Credit ratings, litigation, and regulatory alerts for Evofin Technologies Private Limited
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.
MSME Payment Delays by Evofin Technologies
MSME payment history for Evofin Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Evofin Technologies
Corporate group structure for Evofin Technologies Private Limited
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.
MCA Filings & Documents of Evofin Technologies
MCA filings and documents for Evofin Technologies Private Limited
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.
Recent Activity on Evofin Technologies
Frequently Asked Questions about Evofin Technologies Private Limited
Evofin Technologies is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 October 2018 (8+ years old) and is registered under CIN U67120KA2018PTC117535.
Evofin Technologies reported revenue of ₹20.65 Lakh for FY 2020 (up 104.00% YoY).
Evofin Technologies has 3 current directors:
- Monali Giri - Director
- Rakhi Kumari Jain - Director
- Indranil Chakraborty - Director
No. Evofin Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Evofin Technologies is U67120KA2018PTC117535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evofin Technologies was incorporated on 12 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Evofin Technologies is at Flat No.E008 Mantri Alpine Uttarahalli Main Road Channasandra, Bangalore, Karnataka, India – 560098.
Evofin Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
Evofin Technologies operates in the financial services industry, in the diversified financial services segment.