Kfic Securities Limited
About Kfic Securities Limited
Data last updated:
Kfic Securities Limited is a public limited company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN1994PLC079903. Its GSTIN is 27AABCK1785E1ZL (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors including Raksha Shetty and Devina Kishore Shetty.
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 125 Sterling Center11 Moledina Road, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.28 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹11.56 Lakh (net margin 9%) and EBITDA of ₹12.97 Lakh (EBITDA margin 10.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 15% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address125 Sterling Center11 Moledina Road, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Kfic Securities Limited
The main business activity of Kfic Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kfic Securities Limited FY 2024 filings available
Kfic Securities Limited reported revenue of ₹1.28 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kfic Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 27% growth 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 of Kfic Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.56 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kfic Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kfic Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kfic Securities Limited
Kfic Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bags & Sacks India Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Libord Advisors Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Mumbai, Maharashtra, India |
| Dhanesvari Commodities Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Vadodara, Gujarat, India |
| Kstar Financial Services Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Lucknow, Uttar Pradesh, India |
| Bansidhar Merchandise Private Limited | ₹1.28 Cr (FY 2024) | •••• | •••• | 392.0% | •••• | Kolkata, West Bengal, India |
| Kfic Securities Limited this company | ₹1.28 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Pune, Maharashtra, India |
| Muktamani Finco Ltd | ₹1.28 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Kolkata, West Bengal, India |
| New Heights Financial Planners Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| The Rohtak and Hissar Districts Electric Supply Company Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Allahabad, Uttar Pradesh, India |
| Luminary Professional Services Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Delhi, India |
| Zircon Investments and Leasing Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kfic Securities by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kfic Securities Limited
Kfic Securities Limited is audited by P D KUDVA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D KUDVA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kfic Securities Limited
Kfic Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Shetty | Director | 30 Dec 2006 | 19 Years 9 Months | Current |
| Ratna Kishore Shetty | Additional Director | 15 Mar 2019 | 7 Years 6 Months | Current |
| Devina Kishore Shetty | Director | 30 Aug 2012 | 14 Years 1 Months | Current |
Ownership and Shareholding of Kfic Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kfic Securities Limited
Kfic Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kfic Securities Limited
Kfic Securities Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 29 Sep 2026.
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 Govt.Of India--Roc | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kfic Securities Limited
Employment history and EPFO contributions of people linked to Kfic Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kfic Securities Limited
Kfic Securities has one previous CIN (Corporate Identification Number): U74140MH1994PTC079903. The current CIN is U74140PN1994PLC079903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PN1994PLC079903 | Current |
| U74140MH1994PTC079903 | Previous |
Recent Activity on Kfic Securities Limited
Kfic Securities Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Kishore Subanna Shetty ceased to be Director on 20 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Kfic Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kfic Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kfic Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kfic Securities Limited
Kfic Securities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK1785E1ZL | Maharashtra | Active | 01 Jul 2017 |
| 27AAJFP3731E1ZC | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kfic Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kfic Securities Limited
Kfic Securities is an active public limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 July 1994 (32+ years old) and is registered under CIN U74140PN1994PLC079903.
Kfic Securities reported revenue of ₹1.28 Cr for FY 2025 (up 27% YoY).
Kfic Securities has 3 current directors:
- Raksha Shetty - Director
- Ratna Kishore Shetty - Additional Director
- Devina Kishore Shetty - Director
Kfic Securities reported a net profit of ₹11.56 Lakh (net margin 9%) and EBITDA of ₹12.97 Lakh (EBITDA margin 10.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kfic Securities is 18% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kfic Securities is 27AABCK1785E1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAJFP3731E1ZC (Maharashtra).
The CIN (Corporate Identification Number) of Kfic Securities is U74140PN1994PLC079903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kfic Securities has 2 court cases on record: 2 filed against it.
Kfic Securities was incorporated on 27 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Kfic Securities by revenue are Bags & Sacks India Private Limited, Libord Advisors Private Limited, Dhanesvari Commodities Private Limited, Kstar Financial Services Private Limited, Bansidhar Merchandise Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Kishore Subanna Shetty ceased to be Director on 20 Mar 2019. Ratna Kishore Shetty was appointed as Additional Director on 15 Mar 2019. Neville Homi Irani ceased to be Director on 01 Apr 2013. Kfic Securities has 5 board changes on record in total.