About Kabbage India Private Limited
Data last updated: 24 July 2025
Kabbage India Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Kabbage Financials Services Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in technical services, a part of the broader professional services sector. Incorporated on 07 August 2015.
Registered with ROC Bangalore under CIN U74900KA2015FTC082114.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poomesh Mathew and Kaushik Das.
Last AGM: 12 April 2023. Financial statements filed for year ended 31 March 2023. Office: No.23 1St Floor Leela Galleria The Leela Palace Hal Airport Road, Bangalore, Karnataka, India – 560008.
The company had a reported workforce of approximately 64 employees prior to being dissolved. It operated as a subsidiary of Kabbage Financials Services Limited.
The company was associated with 1 brand - Kabbage.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is kabbage.com.
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Registered AddressNo.23 1St Floor Leela Galleria The Leela Palace Hal Airport Road, Bangalore, Karnataka, India – 560008
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IndustryProfessional Services, Technical, Personal, Scientific
- 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 Kabbage India Private Limited
Kabbage India Private Limited operates one associated brand: Kabbage. These brands represent Kabbage India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Business loans are facilitated through an online lending platform. | kabbage.com |
Business Activity of Kabbage India Private Limited
Kabbage India Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Kabbage India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kabbage India Private Limited
Kabbage India Private Limited is audited by RSCA & Co 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 |
|---|---|---|---|
| RSCA & Co | Locked | Locked | Locked |
Complete auditor history for Kabbage India 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 Kabbage India Private Limited
Kabbage India 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 |
|---|---|---|---|---|
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Poomesh Mathew
Also directs:
Novello Advisors Llp
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Director | 19 Apr 2021 | 5 Years 3 Months | As last reported |
| Kaushik Das | Director | 07 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Kabbage India Private Limited FY 2023 filings available
Ten-year financial statements for Kabbage India 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 Kabbage India Private Limited
Shareholding and ownership data for Kabbage India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kabbage India Private Limited
Kabbage India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabbage India Private Limited
Kabbage India Private Limited has a workforce of 64 employees as of Mar 31, 2024.
Employee and EPFO history for Kabbage India 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
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GST Compliance of Kabbage India Private Limited
GST registrations and filing compliance for Kabbage India 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
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Credit Ratings, Litigation & Regulatory Alerts for Kabbage India Private Limited
Credit ratings, litigation, and regulatory alerts for Kabbage India 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
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MSME Payment Delays by Kabbage India Private Limited
MSME payment history for Kabbage India 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
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Subsidiaries & Group Companies of Kabbage India Private Limited
Corporate group structure for Kabbage India 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
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MCA Filings & Documents of Kabbage India Private Limited
MCA filings and documents for Kabbage India 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 Kabbage India Private Limited
Frequently Asked Questions about Kabbage India Private Limited
Kabbage India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kabbage India Private Limited is a dissolved under section 59(8) foreign private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 07 August 2015 and is registered under CIN U74900KA2015FTC082114. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Kabbage India Private Limited was incorporated on 07 August 2015. Registered with ROC Bangalore.
The current directors of Kabbage India Private Limited are:
- Poomesh Mathew - Director
- Kaushik Das - Director
The CIN (Corporate Identification Number) of Kabbage India Private Limited is U74900KA2015FTC082114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kabbage India Private Limited is professional services. The company specifically operates in technical.