Kfic Investment Management Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Kfic Investment Management Limited

Kfic Investment Management Limited, a active public limited company, was established on 25 February 2010 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999MH2010PLC200458. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.43 M.

Formerly known as Kfic Investment Management Private Limited. It upholds a active non-compliant status. Its leadership includes Tarkeshwar Lalbahadur Singh (Director), Bhadradatta Indradatta Gupta (Director), Parul Sanjeev Gupta (Director). Past directors included Tarkeshwar Lalbahadur Singh, Sanjiv Bhadra Gupta, Manisha Agrawal. It holds ₹2.60 Cr open charges and ₹2.00 Cr settled loans. It is based at 408 Kalan Das Udyog Bhavan, Nr Century Bazar Prabha Devi, Worli, Mumbai, Maharashtra, 400025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999MH2010PLC200458

  • Registration Number

    200458

  • Incorporation Date

    25 February 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.43 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.43 M
  • Company Age 16 Year, 16 Days
  • Open Charges ₹ 2.60 Cr
  • Satisfied Charges ₹ 2.00 Cr
Company report

Kfic Investment Management Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kfic Investment Management Limited?
Current Directors
Name Designation Appointment Date Status
Tarkeshwar Lalbahadur Singh Director 17 Oct 2020 Current
Bhadradatta Indradatta Gupta Director 25 Feb 2010 Current
Parul Sanjeev Gupta Director 17 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Feb 2021 Past
Pramod Abcsdd Director 28 Jul 2014 Past
Pramod Abcsdd Director 17 Oct 2020 Past
Pramod Abcsdd Additional Director 17 Oct 2020 Past
Pramod Abcsdd Director 17 Oct 2020 Past

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Financial Performance of Kfic Investment Management.

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Kfic Investment Management revenue growth over time
Kfic Investment Management profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kfic Investment Management?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹26,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Religare Finvest Limited : 2.60 Cr
Latest Charge Details
Date Lender Amount Status
19 Jan 2015 Religare Finvest Limited ₹2.60 Cr Open
28 Mar 2013 Canbank Factors Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Kfic Investment Management?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kfic Investment Management
Recent Activity within the Organization
  • Director Appointment

    Progress on Tarkeshwar Lalbahadur Singh was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Parul Sanjeev Gupta was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Religare Finvest Limited amounted to Rs. 2.60 Cr with Charge ID 10544023 was registered on 19 Jan 2015. was documented.

  • Charges

    A charge registered on 28 Mar 2013 via Charge ID 10421167 with Canbank Factors Limited was fully satisfied on 05 Sep 2013. was recorded as a recent event.

  • Charges

    A charge with Canbank Factors Limited amounted to Rs. 2.00 Cr with Charge ID 10421167 was registered on 28 Mar 2013. was recorded as a recent event.

  • Director Appointment

    Bhadradatta Indradatta Gupta was appointed as a Director was appointed as a Director on 25 Feb 2010 & has been associated with this company since 16 years 16 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kfic Investment Management Limited?

The CIN of Kfic Investment Management Limited is U65999MH2010PLC200458.

Where is Kfic Investment Management Limited headquartered?

Kfic Investment Management Limited is headquartered at 408 Kalan Das Udyog Bhavan, Nr Century Bazar Prabha Devi, Worli, Mumbai, Maharashtra, 400025.

When was Kfic Investment Management Limited incorporated?

Kfic Investment Management Limited was incorporated on 25 February 2010.

Who are the current directors of Kfic Investment Management Limited?

The current directors of Kfic Investment Management Limited are

What is the primary industry of Kfic Investment Management Limited?

The primary industry of Kfic Investment Management Limited is Financial Services.

Is Kfic Investment Management Limited a listed company?

Kfic Investment Management Limited is unlisted.

What is the capital structure of Kfic Investment Management Limited?

The authorized capital of Kfic Investment Management Limited is ₹2.00 Cr, and the paid-up capital is ₹1.43 M.

What is the compliance status of Kfic Investment Management Limited?

The compliance status of Kfic Investment Management Limited is Active Non-Compliant.

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