Kfic Financial Services Private Limited
About Kfic Financial Services Private Limited
Data last updated: 18 February 2026
Kfic Financial Services Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 April 1986, the company has been in operation for over 40 years.
Registered with ROC Pune under CIN U65910MH1986PTC039677.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.95 Cr. It is led by directors including Kishore Subanna Shetty and Ratna Kishore Shetty.
Office: 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
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Board of Directors of Kfic Financial Services Private Limited
Kfic Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Subanna Shetty | Director | 29 Apr 1986 | 40 Years 3 Months | Current |
| Ratna Kishore Shetty | Director | 31 Mar 2005 | 21 Years 4 Months | Current |
| Neville Homi Irani | Director | 29 Apr 1986 | 40 Years 3 Months | Current |
Financials of Kfic Financial Services Private Limited
Ten-year financial statements for Kfic Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kfic Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 1989 | Vijaya Bank | ₹5 Lakh | Open |
| 12 Jun 1989 | Vijaya Bank | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kfic Financial Services Private Limited
View historical data on people associated with Kfic Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kfic Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kfic Financial Services Private Limited
GST registrations and filing compliance for Kfic Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kfic Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kfic Financial Services Private Limited
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MSME Payment Delays by Kfic Financial Services Private Limited
MSME payment history for Kfic Financial Services Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Kfic Financial Services Private Limited
Corporate group structure for Kfic Financial Services Private Limited
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MCA Filings & Documents of Kfic Financial Services Private Limited
MCA filings and documents for Kfic Financial Services Private Limited
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Recent Activity on Kfic Financial Services Private Limited
Frequently Asked Questions about Kfic Financial Services Private Limited
Kfic Financial Services Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 29 April 1986 (40+ years old) and is registered under CIN U65910MH1986PTC039677.
The current directors of Kfic Financial Services Private Limited are:
- Kishore Subanna Shetty - Director
- Ratna Kishore Shetty - Director
- Neville Homi Irani - Director
The primary industry of Kfic Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kfic Financial Services Private Limited can be reached at the registered office: 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.95 Cr.
The company has its registered office at 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001.