Kfic Financial Services Private Limited
About Kfic Financial Services Private Limited
Data last updated:
Kfic Financial Services Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 April 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65910MH1986PTC039677.
The company has 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.
The registered office is at 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kfic Financial Services Private Limited's registered office is in Pune, Maharashtra.
- Registered Address122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
Financials of Kfic Financial Services Private Limited
Year-wise financial statements and ratios of Kfic Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Kfic Financial Services Private Limited
Kfic Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Subanna Shetty | Director | 29 Apr 1986 | 40 Years 5 Months | Current |
| Ratna Kishore Shetty | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
| Neville Homi Irani | Director | 29 Apr 1986 | 40 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 1989 | 90083610 | Vijaya Bank | ₹5 Lakh | Open | |
| 12 Jun 1989 | 90089475 | Vijaya Bank | ₹5 Lakh | Open |
To see the full charge records of Kfic Financial Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kfic Financial Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Roc | Disposed |
To see the full case history of Kfic Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kfic Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kfic Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kfic Financial Services Private Limited has 3 board changes on record since 1986: 3 appointments. The latest: Ratna Kishore Shetty was appointed as Director on 31 Mar 2005.
Frequently asked questions
Kfic Financial Services is an active private limited company based in Pune, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 April 1986 (40+ years old) and is registered under CIN U65910MH1986PTC039677.
Kfic Financial Services has 3 current directors:
- Kishore Subanna Shetty - Director
- Ratna Kishore Shetty - Director
- Neville Homi Irani - Director
The CIN (Corporate Identification Number) of Kfic Financial Services is U65910MH1986PTC039677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kfic Financial Services has 2 court cases on record: 2 filed against it.
Kfic Financial Services was incorporated on 29 April 1986, making it 40+ years old. It is registered with the Registrar of Companies, Pune.
Ratna Kishore Shetty was appointed as Director on 31 Mar 2005. Kishore Subanna Shetty was appointed as Director on 29 Apr 1986. Neville Homi Irani was appointed as Director on 29 Apr 1986.
The registered office of Kfic Financial Services is at 122 Sterling Centre11 Moledena Rd, Pune, Maharashtra, India – 411001.
Kfic Financial Services operates in the financial services industry, in the other financial intermediation segment.
Kfic Financial Services has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Kfic Financial Services is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.