About Habile Technologies Private Limited
Data last updated: 07 December 2025
Habile Technologies Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 05 December 2013, the company has been in operation for over 13 years.
Registered with ROC Chennai under CIN U72900TN2013PTC094066.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Palanisami Muthusamy and Maieenah Rajah Ayepettai Thiyagarajan.
Last AGM: 13 January 2025. Financial statements filed for year ended 31 March 2024. Office: 4/608 G1 Voc Street. Perungudi Omr, Chennai City Corporation, Tamil Nadu, India – 600041.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.79 Lakh, a decline of 89% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
The company is associated with 1 brand - Cloudbankin.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website habiletechnologies.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address4/608 G1 Voc Street. Perungudi Omr, Chennai City Corporation, Tamil Nadu, India – 600041
-
IndustryInternet, Online 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 Habile Technologies Private Limited
Habile Technologies Private Limited operates one associated brand: CloudBankin. These brands represent Habile Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| API-enabled loan management platform provided for banks and lenders. | cloudbankin.com |
Competitors & Alternatives of Habile Technologies Private Limited
Brands and companies operating in the same space as Habile Technologies Private Limited include FinBox, Finley, Binocs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
|
|
Credit cycle management software is provided for business capital oversight. | San Francisco, United States, United States | 2021 |
|
|
Gen AI powered document analyzer and loan monitoring system | Bengaluru, India, India | 2022 |
|
|
Cloud-based lease accounting and management solutions are provided for businesses. | Reston, United States, United States | 2003 |
|
|
Loan lifecycle management systems are provided for lenders and institutions. | Costa Mesa, United States, United States | 1998 |
|
|
SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
|
|
Software, data, analytics, and services are provided to financial institutions. | - | 1998 |
|
|
AI-driven loan origination and management software is provided for lenders. | Austin, United States, United States | 2014 |
|
|
Loan lifecycle management software is developed for financial institutions. | Sao Paulo, Brazil, Brazil | 2021 |
Business Activity of Habile Technologies Private Limited
Habile Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Habile Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Habile Technologies Private Limited
Habile Technologies Private Limited is audited by K Kannan 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 |
|---|---|---|---|
| K Kannan | Locked | Locked | Locked |
Complete auditor history for Habile Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Habile Technologies Private Limited
Habile Technologies Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Palanisami Muthusamy
Also directs:
Lightfi India Private Limited
|
Director | 05 Dec 2013 | 12 Years 7 Months | Current |
|
Maieenah Rajah Ayepettai Thiyagarajan
Also directs:
Lightfi India Private Limited
|
Director | 07 Jun 2021 | 5 Years 1 Months | Current |
Financials of Habile Technologies Private Limited FY 2024 filings available
Habile Technologies Private Limited reported revenue of ₹42.79 Lakh (down 89.00% YoY) for FY 2024.
Ten-year financial statements for Habile Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Habile Technologies Private Limited
Shareholding and ownership data for Habile Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Habile Technologies Private Limited
Habile Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Habile Technologies Private Limited
Habile Technologies Private Limited has a workforce of 41 employees as of Apr 01, 2024.
Employee and EPFO history for Habile Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Habile Technologies Private Limited
GST registrations and filing compliance for Habile Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Habile Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Habile 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Habile Technologies Private Limited
MSME payment history for Habile 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Habile Technologies Private Limited
Corporate group structure for Habile Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Habile Technologies Private Limited
MCA filings and documents for Habile 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
Verified entity values are shown only after access is granted.
Recent Activity on Habile Technologies Private Limited
Recent News on Habile Technologies Private Limited
Frequently Asked Questions about Habile Technologies Private Limited
Habile Technologies Private Limited is an active private limited company in the internet sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 05 December 2013 (13+ years old) and is registered under CIN U72900TN2013PTC094066. The company has 41 employees.
Habile Technologies Private Limited reported revenue of ₹42.79 Lakh for FY 2024 (down 89.00% YoY).
The current directors of Habile Technologies Private Limited are:
- Palanisami Muthusamy - Director
- Maieenah Rajah Ayepettai Thiyagarajan - Director
The primary industry of Habile Technologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Habile Technologies Private Limited can be reached at the registered office: 4608 G1 Voc Street. Perungudi Omr, Chennai City Corporation, Tamil Nadu, India – 600041, or through the website habiletechnologies.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.