About Karza Technologies Private Limited
Data last updated: 29 July 2025
Karza Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Perfios Software Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 08 June 2015.
Registered with ROC Mumbai under CIN U74120MH2015PTC265316.
Capital: an authorised share capital of ₹98.9 Lakh and a paid-up capital of ₹92.49 Lakh. It was led by directors including Gaurav Vijairaj Samdaria and Sabyasachi Goswami.
Last AGM: 04 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹168.66 Cr, a growth of 105% compared to the previous year.
The company had a reported workforce of approximately 290 employees prior to being dissolved. It operated as a subsidiary of Perfios Software Solutions Private Limited. Its group structure included 1 subsidiary.
The company was associated with 1 brand - Karza. As per MCA filings, the company had satisfied charges of ₹55 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is karza.in.
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Registered Address111 1St Floor A – Wing Boomerang Chandivali Road Yadav Nagar Chandivali Powai, India, Mumbai, Maharashtra, India – 400072
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IndustryInformation Technology, IT Consulting & Support Services, Software Development & Support 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 Karza Technologies Private Limited
Karza Technologies Private Limited operates one associated brand: Karza. These brands represent Karza Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Karza Technologies Private Limited
Brands and companies operating in the same space as Karza Technologies Private Limited include IDnow, Quantexa, Craft and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
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Software solutions for private market investors | New York, United States, United States | 2018 |
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
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Cloud-based dashboards for data visualization and analysis are developed. | New York, United States, United States | 2014 |
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
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Credit monitoring and financial products comparison platform is provided. | Toronto, Canada, Canada | 2014 |
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Cloud based integrated solutons for software development | New York, United States, United States | 2012 |
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Provides loans, risk management solutions and merchant service platform | Singapore, Singapore, Singapore | 2016 |
Business Activity of Karza Technologies Private Limited
Karza Technologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Karza Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Karza Technologies Private Limited
Karza Technologies Private Limited is audited by S R Batliboi & Associates LLP 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 |
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| S R Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Karza Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Karza Technologies Private Limited
Karza Technologies Private Limited is currently managed by 4 directors, with 3 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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Gaurav Vijairaj Samdaria
Also directs:
Kythe Ai Labs Private Limited
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Director | 08 Jun 2015 | 11 Years 1 Months | As last reported |
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Sabyasachi Goswami
Also directs:
Perfios Software Solutions Private Limited
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Director | 10 Aug 2022 | 3 Years 11 Months | As last reported |
| Alok Kumar | Director | 25 Jan 2017 | 9 Years 6 Months | As last reported |
| Omkar Milind Shirhatti | Director | 08 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Karza Technologies Private Limited FY 2023 filings available
Karza Technologies Private Limited reported revenue of ₹168.66 Cr (up 105.00% YoY) for FY 2023.
Ten-year financial statements for Karza Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Karza Technologies Private Limited
Shareholding and ownership data for Karza Technologies Private Limited
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Group Structure of Karza Technologies Private Limited
Karza Technologies Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Karza Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Karza Aa Technologies Private Limited | U74999MH2020PTC338257 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Karza Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹50 Lakh | Satisfied |
| 28 Dec 2020 | The Hongkong and Shanghai Banking Corporation Limited | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Karza Technologies Private Limited
Karza Technologies Private Limited has a workforce of 290 employees as of Apr 06, 2024.
Employee and EPFO history for Karza Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Karza Technologies Private Limited
GST registrations and filing compliance for Karza Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Karza Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Karza 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
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MSME Payment Delays by Karza Technologies Private Limited
MSME payment history for Karza Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Karza Technologies Private Limited
Corporate group structure for Karza Technologies Private Limited
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MCA Filings & Documents of Karza Technologies Private Limited
MCA filings and documents for Karza Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Karza Technologies Private Limited
Recent News on Karza Technologies Private Limited
Frequently Asked Questions about Karza Technologies Private Limited
Karza Technologies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Karza Technologies Private Limited is a amalgamated private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2015 and is registered under CIN U74120MH2015PTC265316. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Karza Technologies Private Limited was incorporated on 08 June 2015. Registered with ROC Mumbai.
The current directors of Karza Technologies Private Limited are:
- Gaurav Vijairaj Samdaria - Director
- Sabyasachi Goswami - Director
- Alok Kumar - Director
- Omkar Milind Shirhatti - Director
The CIN (Corporate Identification Number) of Karza Technologies Private Limited is U74120MH2015PTC265316. 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 Karza Technologies Private Limited is information technology. The company specifically operates in IT consulting and support services.