Kefi Holdings Private Limited
About Kefi Holdings Private Limited
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Kefi Holdings Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Smc Infrastructures Private Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 19 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45201TG2021PTC147831.
The company has an authorised share capital of ₹38 Cr and a paid-up capital of ₹5.88 Cr. It is led by directors Sanjay Prabhakarrao Moharir and Nallamothu Chaitanya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot. No. 111 Survey No. 89P 92P 9 Madhava Hills Serilingampally, Hyderabad, Telangana, India – 500084.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.62 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹1.32 Cr (net margin 82%) and EBITDA of ₹1.38 Cr (EBITDA margin 85.6%).
As per MCA filings, the company has open charges of ₹60 Cr on record.
Company details
Contact details
Kefi Holdings Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot. No. 111 Survey No. 89P 92P 9 Madhava Hills Serilingampally, Hyderabad, Telangana, India – 500084
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Kefi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kefi Holdings is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Kefi Holdings Private Limited, buy the company report.
Financials of Kefi Holdings Private Limited
FY 2024 filings availableKefi Holdings Private Limited reported revenue of ₹1.62 Cr (down 44% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year. EBITDA rose 310% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.38 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.32 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 85.6% | |||
| Net Profit Margin | 82% | |||
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To see the full financial statements and ratios of Kefi Holdings Private Limited, buy the company report.
Board of directors of Kefi Holdings Private Limited
Kefi Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Prabhakarrao Moharir | Director | 02 May 2024 | 2 Years 6 Months | Current |
| Nallamothu Chaitanya | Director | 02 May 2024 | 2 Years 6 Months | Current |
Auditor
Kefi Holdings Private Limited is audited by ESWARAIAH&CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ESWARAIAH&CO | FY 2023 | 006157S |
Shareholding
The shareholding of Kefi Holdings Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kefi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2024 | 101001227 | Others | ₹60 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kefi Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kefi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kefi Holdings Private Limited has 1 active EPFO establishment as of Nov 11, 2026.
GST
No GST registration is on our record for Kefi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kefi Holdings Private Limited has 6 board changes on record since 2021: 4 appointments and 2 cessations. The latest: Aniruddha Arun Sheth ceased to be Director on 04 May 2024.
Frequently asked questions
Kefi Holdings is an active private limited company based in Hyderabad, Telangana, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 19 January 2021 (5+ years old) and is registered under CIN U45201TG2021PTC147831.
Kefi Holdings has 2 current directors:
- Sanjay Prabhakarrao Moharir - Director
- Nallamothu Chaitanya - Director
The latest financial statements of Kefi Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Kefi Holdings is U45201TG2021PTC147831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kefi Holdings was incorporated on 19 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Aniruddha Arun Sheth ceased to be Director on 04 May 2024. Suhas Narayan Mehta ceased to be Director on 04 May 2024. Nallamothu Chaitanya was appointed as Director on 02 May 2024. Kefi Holdings has 6 board changes on record in total.
The registered office of Kefi Holdings is at Plot. No. 111 Survey No. 89P 92P 9 Madhava Hills Serilingampally, Hyderabad, Telangana, India – 500084.
Kefi Holdings operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Kefi Holdings has open charges of ₹60 Cr and no satisfied charges on record as per latest MCA filings.
Kefi Holdings can be reached at its registered office: Plot. No. 111 Survey No. 89P 92P 9 Madhava Hills Serilingampally, Hyderabad, Telangana, India – 500084.
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