Kfin Services Private Limited

Kfin Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63999MH2020PTC429690 Incorporated 06 January 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹27.51 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Kfin Services Private Limited

Data last updated: 27 December 2025

Kfin Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kfin Technologies Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U63999MH2020PTC429690.

Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹27.51 Cr. It is led by directors including Venkata Satya Naga Sreekanth Nadella and Rajat Mangla.

Last AGM: 08 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

It operates as a subsidiary of Kfin Technologies Limited.

For more details, the company can be reached via its website kfintech.com.

Company Details of Kfin Services Private Limited
CIN U63999MH2020PTC429690
Registration Number 429690
Incorporation Date 06 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 July 2025
Date of Balance Sheet 31 March 2025
Parent Company Kfin Technologies Limited
Key People
Krishna Kishore Chukkapalli Managing Director Venkata Satya Naga Sreekanth Nadella Director Rajat Mangla Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    301 The Centrium 3Rd Floor 57, Lal Bahadur Shastri Road Nav Pada Kurla (West), Mumbai, Maharashtra, India – 400070
  • Industry
    Financial Services, Diversified Financial Services
Company report
Kfin Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kfin Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kfin Services Private Limited

Kfin Services Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63999MH2020PTC429690, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63999MH2020PTC429690 Current
U72200TG2020PTC138221 Previous
U78300TG2020PTC138221 Previous
U65100TG2020PTC138221 Previous

Business Activity of Kfin Services Private Limited

Kfin Services Private Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Support service to Organizations ********* Other support services to organizations *********
********* Support service to Organizations ********* Other support services to organizations *********

Board of Directors of Kfin Services Private Limited

Kfin Services Private Limited is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Venkata Satya Naga Sreekanth Nadella
Also directs: Kfin Services Private Limited, Hexagram Fintech Private Limited, Kfin Technologies Limited and 3 more
Director 06 Jan 2020 6 Years 6 Months Current
Rajat Mangla
Also directs: Kfin Services Private Limited, Hexagram Fintech Private Limited, Acko Technology & Services Private Limited
Director 04 Jul 2023 3 Years 0 Months Current
Dhawal Rajendra Bhathawala
Also directs: Kfin Services Private Limited
Director 01 Jul 2024 2 Years 0 Months Current
Krishna Kishore Chukkapalli
Also directs: Kfin Services Private Limited
Managing Director 30 Oct 2024 1 Years 8 Months Current
View all directors

Financials of Kfin Services Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kfin Services Private Limited

Kfin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kfin Services Private Limited

View historical data on people associated with Kfin Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kfin Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kfin Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kfin Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kfin Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kfin Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kfin Services Private Limited

MSME Payment Delays by Kfin Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kfin Services Private Limited

Subsidiaries & Group Companies of Kfin Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kfin Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kfin Services Private Limited

MCA Filings & Documents of Kfin Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kfin Services Private Limited

Activity
08 Jul 2025
Kfin Services Private Limited last Annual general meeting of members was held on 08 Jul 2025 as per latest MCA records.
Activity
31 Mar 2025
Kfin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
07 Nov 2024
Krishna Kishore Chukkapalli was appointed as a Ceo on 07 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
07 Nov 2024
Yeswanth Manne was appointed as a Cfo on 07 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
07 Nov 2024
Swapnish Tiwari was appointed as a Company Secretary on 07 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
30 Oct 2024
Krishna Kishore Chukkapalli was appointed as a Managing Director on 30 Oct 2024 & has been associated with this company since 1 year 8 months.

Frequently Asked Questions about Kfin Services Private Limited

Kfin Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U63999MH2020PTC429690.

The current directors of Kfin Services Private Limited are:

The primary industry of Kfin Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Kfin Services Private Limited can be reached at the registered office: 301 The Centrium 3Rd Floor 57, Lal Bahadur Shastri Road Nav Pada Kurla West, Mumbai, Maharashtra, India – 400070, or through the website kfintech.com.

The authorised capital is ₹30 Cr, and the paid-up capital is ₹27.51 Cr.

The company has its registered office at 301 The Centrium 3Rd Floor 57, Lal Bahadur Shastri Road Nav Pada Kurla West, Mumbai, Maharashtra, India – 400070.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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