Karvy Financial Services Limited, a active public limited company, was established on 18 October 2001 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67190MH2001PLC227379. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹205.00 Cr and a paid-up capital of ₹78.25 Cr.
Formerly known as Criterion Finance Services P Ltd, Karvy Financial Services P Limited. It upholds a compliant status. Employing 17 professional, Its leadership includes Mallikarjuna Venkateswara Uppaluri Babu (Additional Director), Mahesh Vijayagopal (Director), Sashi Kumar Maranganti (Additional Director). Past directors included Bhagwan Dass Narang, Sunil Madhav Samdani, Dhruvi Mukesh Parekh. It holds no open charges and ₹2,818.74 Cr settled loans. Its latest AGM occurred on 13 August 2025, with the balance sheet filed on 31 March 2025. It is based at 301, Gujrals House, 167, Cst Road, Opp Idbi Bank, Kolivery Area Village, Mmrda, Kalina, Sa, Ntacruz(E), Mumbai, Maharashtra, 400098.
U67190MH2001PLC227379
227379
18 October 2001
₹205.00 Cr
₹78.25 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mallikarjuna Venkateswara Uppaluri Babu | Additional Director | 20 Jun 2025 | Current |
| Mahesh Vijayagopal | Director | 17 Jul 2009 | Current |
| Sashi Kumar Maranganti | Additional Director | 27 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Apr 2013 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 10 Mar 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 10 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 26 Dec 2016 | Past |
| Pramod Abcsdd | Company Secretary | 07 Sep 2021 | Past |
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Karvy Financial Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 59.32% decrease. The company also saw a substantial fall in profitability, with a 215.12% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.71%.
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In 2023, Karvy Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹28,187,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2017 | Others | ₹100.00 Cr | Satisfied |
| 17 Nov 2016 | Canara Bank | ₹75.00 Cr | Satisfied |
| 15 Feb 2016 | Small Industries Development Bank Of India | ₹50.00 Cr | Satisfied |
| 29 Dec 2015 | Andhra Bank | ₹25.00 Cr | Satisfied |
| 07 Dec 2015 | State Bank Of India | ₹200.00 Cr | Satisfied |
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Karvy Financial Services has a workforce of 17 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Karvy Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Karvy Financial Services's trajectory.
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The activity Karvy Financial Services Limited last Annual general meeting of members was held on 13 Aug 2025 as per latest MCA records. was completed.
The activity Sashi Kumar Maranganti was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 2025 & has been associated with this company since 4 months 30 days . was completed.
Mallikarjuna Venkateswara Uppaluri Babu was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2025 & has been associated with this company since 5 months 6 days . was recorded as a recent event.
Karvy Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity Bhalchandra Vinayak Jadhav was appointed as a Cfo was appointed as a Cfo on 07 Nov 2024 & has been associated with this company since 1 year 17 days . was completed.
A charge registered on 18 Mar 2017 via Charge ID 100086533 with Others was fully satisfied on 27 Dec 2022. was recorded as a recent event.
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The CIN of Karvy Financial Services Limited is U67190MH2001PLC227379.
Karvy Financial Services Limited is headquartered at 301, Gujrals House, 167, Cst Road, Opp Idbi Bank, Kolivery Area Village, Mmrda, Kalina, Sa, Ntacruz(E), Mumbai, Maharashtra, 400098.
Karvy Financial Services Limited was incorporated on 18 October 2001.
The current directors of Karvy Financial Services Limited are
The primary industry of Karvy Financial Services Limited is Financial And Insurance Service.
Karvy Financial Services Limited is unlisted.
The authorized capital of Karvy Financial Services Limited is ₹205.00 Cr, and the paid-up capital is ₹78.25 Cr.
The compliance status of Karvy Financial Services Limited is Compliant.
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