About Kathreftis Ai Private Limited
Data last updated: 07 March 2026
Kathreftis Ai Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 28 December 2022.
Registered with ROC Mumbai under CIN U72900MH2022PTC396221.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It is led by directors including Vikas Anand Jha and Vinay Surendra Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5A/306 Spring Leaf 5 Chs Ltd Lokhandwala Akruli Rd Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.37 Cr.
The company has a workforce of approximately 40 employees as per the latest available data.
The company is associated with 1 brand - Kathreftis.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kathreftis.ai.
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Registered Address5A/306 Spring Leaf 5 Chs Ltd Lokhandwala Akruli Rd Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryInformation Technology, IT Consulting & 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 Kathreftis Ai Private Limited
Kathreftis Ai Private Limited operates one associated brand: Kathreftis. These brands represent Kathreftis Ai Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides unified identity management, access control, and compliance for organizations. | kathreftis.ai |
Competitors & Alternatives of Kathreftis Ai Private Limited
Brands and companies operating in the same space as Kathreftis Ai Private Limited include IDnow, IDfy, Onfido and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Onfido
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Identity verification solutions are provided, including document and biometric authentication. | London, United Kingdom, United Kingdom | 2012 |
Evrotrust
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AI-based identity verification and electronic signing are provided for businesses. | Sofia, Bulgaria, Bulgaria | 2015 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Microblink
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Platform offering card scanning apps-based consumer payments | London, United Kingdom, United Kingdom | 2013 |
Prove
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Identity verification and authentication solutions are provided to enterprises worldwide. | New York, United States, United States | 2008 |
Jumio
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
Trulioo
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Identity verification platform | Vancouver, Canada, Canada | 2011 |
Digio
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Mobile platform offering credit cards | Sao Paulo, Brazil, Brazil | 2016 |
Business Activity of Kathreftis Ai Private Limited
Kathreftis Ai 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 Kathreftis Ai Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kathreftis Ai Private Limited
Kathreftis Ai Private Limited is audited by KNAV & CO. 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 |
|---|---|---|---|
| KNAV & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Kathreftis Ai 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 Kathreftis Ai Private Limited
Kathreftis Ai Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Vikas Anand Jha
Also directs:
Unotech Software Private Limited
|
Director | 28 Dec 2022 | 3 Years 7 Months | Current |
| Vinay Surendra Shah | Director | 07 Jul 2023 | 3 Years 1 Months | Current |
| Manish Mahendra Choksi | Director | 07 Jul 2023 | 3 Years 1 Months | Current |
Financials of Kathreftis Ai Private Limited FY 2025 filings available
Kathreftis Ai Private Limited reported revenue of ₹6.37 Cr for FY 2024.
Ten-year financial statements for Kathreftis Ai Private Limited
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Ownership and Shareholding of Kathreftis Ai Private Limited
Shareholding and ownership data for Kathreftis Ai Private Limited
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Charges & Borrowings Kathreftis Ai Private Limited
Kathreftis Ai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kathreftis Ai Private Limited
View historical data on people associated with Kathreftis Ai Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kathreftis Ai Private Limited
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GST Compliance of Kathreftis Ai Private Limited
GST registrations and filing compliance for Kathreftis Ai Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kathreftis Ai Private Limited
Credit ratings, litigation, and regulatory alerts for Kathreftis Ai Private Limited
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MSME Payment Delays by Kathreftis Ai Private Limited
MSME payment history for Kathreftis Ai Private Limited
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Subsidiaries & Group Companies of Kathreftis Ai Private Limited
Corporate group structure for Kathreftis Ai Private Limited
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MCA Filings & Documents of Kathreftis Ai Private Limited
MCA filings and documents for Kathreftis Ai Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kathreftis Ai Private Limited
Frequently Asked Questions about Kathreftis Ai Private Limited
Kathreftis Ai Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2022 (4+ years old) and is registered under CIN U72900MH2022PTC396221. The company has 40 employees.
Kathreftis Ai Private Limited reported revenue of ₹6.37 Cr for FY 2024.
The current directors of Kathreftis Ai Private Limited are:
- Vikas Anand Jha - Director
- Vinay Surendra Shah - Director
- Manish Mahendra Choksi - Director
The primary industry of Kathreftis Ai Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Kathreftis Ai Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kathreftis Ai Private Limited can be reached at the registered office: 5A306 Spring Leaf 5 Chs Ltd Lokhandwala Akruli Rd Kandivali East, Mumbai, Maharashtra, India – 400101, or through the website kathreftis.ai.