About Knab Finance Advisors Private Limited
Data last updated:
Knab Finance Advisors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2015PTC424880. Its GSTIN is 07AAFCK9597C1Z5 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹72 Lakh and a paid-up capital of ₹44.38 Lakh. It is led by directors including Deepit Singh (Managing Director) and Mandeep Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 31 Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.4 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net loss of ₹8.14 Cr (net margin -78.2%) and EBITDA of -₹1.54 Cr (EBITDA margin -14.8%). Revenue has grown at a compounded annual rate (CAGR) of 92% over three years and 13% over five years.
The company has about 72 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: KNAB Finance and Abhiloans. As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹34.5 Cr on record. Court records list 170 cases involving the company, including 168 filed by the company and 2 filed against it; 20 cases are pending. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹28.72 Cr; the latest was in July 2022. Its 8 peer companies in the BFSI industry (Finance, NBFC), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 4 smaller; the largest is Silver Finance Solutions Private Limited with revenue of ₹10.48 Cr. The company has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website knabfinance.com.
Company details
CIN history
Knab Finance Advisors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL2015PTC424880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2015PTC424880 | Current |
| U74140KA2015PTC083383 | Previous |
| U65100KA2015PTC083383 | Previous |
Contact details
Knab Finance Advisors Private Limited's registered office is in New Delhi, Delhi. Its website is knabfinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 31 Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Financial Activities
To see the full contact details of Knab Finance Advisors Private Limited, buy the company report.
- 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
Brands
Knab Finance Advisors operates two associated brands: KNAB Finance and Abhiloans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Technology-driven lending solutions are provided to small and medium enterprises. | knabfinance.com | |
| Investment securities-based loans are provided via an online platform. | abhiloans.com |
Business activity
The main business activity of Knab Finance Advisors is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Knab Finance Advisors Private Limited, buy the company report.
Financials of Knab Finance Advisors Private Limited
FY 2025 filings availableKnab Finance Advisors Private Limited reported revenue of ₹10.4 Cr (up 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 61% growth in the latest year. EBITDA rose 56% 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
| 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 | -₹1.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.14 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.8% | ||||
| Net Profit Margin | -78.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Knab Finance Advisors Private Limited, buy the company report.
Board of directors of Knab Finance Advisors Private Limited
Knab Finance Advisors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Chaudhary Also directs: Jasm Advisors Private Limited | Director | 03 Dec 2015 | 10 Years 11 Months | Current |
| Deepit Singh | Managing Director | 27 Sep 2018 | 8 Years 1 Months | Current |
| Adhar Seth | Nominee Director | 21 Dec 2022 | 3 Years 10 Months | Current |
Peer comparison
Knab Finance Advisors Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Finance, NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Silver Finance Solutions Private Limited | ₹10.48 Cr (FY 2024) | 13.0% | Indore, Madhya Pradesh, India | |||
| Ibm Finance and Investment Private Limited | ₹10.47 Cr (FY 2025) | 151.0% | Kolkata, West Bengal, India | |||
| Chinmaya Finance Capital Private Limited | ₹10.45 Cr (FY 2025) | 15.0% | Madurai, Tamil Nadu, India | |||
| Millennium Finance Limited | ₹10.42 Cr (FY 2025) | 38.0% | Punjagutta, Hyderabad, Telangana, India | |||
| Knab Finance Advisors Private Limitedthis company | ₹10.4 Cr (FY 2025) | -₹8.14 Cr | -78.2% | 61.0% | 72 | New Delhi, Delhi, India |
| Niif Infrastructure Finance Limited | ₹10.4 Cr (FY 2024) | 9105.0% | Mumbai, Maharashtra, India | |||
| Richline Leasing and Finance Private Limited | ₹10.38 Cr (FY 2022) | 229.0% | Mumbai, Maharashtra, India | |||
| Uni Worth Finance & Securities Private Limited | ₹10.33 Cr (FY 2025) | -79.0% | New Delhi, Delhi, India | |||
| Real Touch Finance Limited | ₹10.28 Cr (FY 2023) | 322.0% | Howrah, West Bengal, India |
To see the full peer comparison of Knab Finance Advisors Private Limited, buy the company report.
Auditor
Knab Finance Advisors Private Limited is audited by K. Krishan & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. Krishan & Associates | FY 2023 | 090613 |
Shareholding
The shareholding of Knab Finance Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Knab Finance Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2025 | 101141350 | Others | ₹4 Cr | Open | |
| 03 Feb 2025 | 101069477 | Others | ₹24 Cr | Open | |
| 29 Jul 2024 | 101070841 | Others | ₹8 Cr | Open | |
| 01 Mar 2024 | 100929805 | Others | ₹4 Cr | Open | |
| 13 Feb 2023 | 100699358 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Knab Finance Advisors Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Knab Finance Advisors Private Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹28.72 Cr; the latest was in July 2022.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Funding round · Series B | ₹10 Cr | Investors: DMI Sparkle Fund, Dominor Investment Holding LLP , Shree Ratnatraya Capital Partners |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Dominor Investment Holding LLP Seller: Fortigo Network Logistics Private Limited |
| Apr 2019 | Funding round · Series A | ₹6.85 Cr | Investors: Fortigo Network Logistics Private Limited |
| Apr 2019 | Secondary share transfer | Undisclosed | Buyer: Fortigo Network Logistics Private Limited Seller: Incred Financial Services Limited , 3 individuals |
| Jun 2018 | Funding round · Pre-Series A | ₹6.24 Cr | Investors: Dominor Investment Holding LLP , 3 individuals |
To see the full deal history of Knab Finance Advisors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Knab Finance Advisors Private Limited has 170 court cases on record: 168 filed by Knab Finance Advisors, 2 filed against it. 20 cases are pending and 150 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 170 | 2 | 20 |
Cases on record (5 of 170)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Chemindia Petrochems Private Limited and 2 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ethics Hospital and Health Services Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Live Better Hotel Industries Pvt Ltd and 2 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Saranya Forgings and Engineers India Pvt Ltd and 2 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Middle East Engineering and Kitchen Equip Pvt Ltd and 2 others | Disposed |
To see the full case history of Knab Finance Advisors 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
Knab Finance Advisors Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Solvexus Private Limited |
To see the full MSME payment records of Knab Finance Advisors Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Knab Finance Advisors Private Limited has a workforce of 72 employees on its EPFO records as of Mar 30, 2024, across 2 active EPFO establishments.
GST
Knab Finance Advisors has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCK9597C1Z5 | Delhi | Active | 04 Oct 2023 |
| 29AAFCK9597C1ZZ | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Knab Finance Advisors Private Limited, buy the company report.
Recent activity
Knab Finance Advisors Private Limited has 11 board changes on record since 2015: 7 appointments and 4 cessations. The latest: Adhar Seth was appointed as Nominee Director on 21 Dec 2022.
17 earlier events are in the company report.
News
Frequently asked questions
Knab Finance Advisors is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 October 2015 (11+ years old) and is registered under CIN U65100DL2015PTC424880.
Knab Finance Advisors has 3 current directors:
- Deepit Singh - Managing Director
- Mandeep Chaudhary - Director
- Adhar Seth - Nominee Director
The latest financial statements of Knab Finance Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Knab Finance Advisors is 07AAFCK9597C1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAFCK9597C1ZZ (Karnataka).
The CIN (Corporate Identification Number) of Knab Finance Advisors is U65100DL2015PTC424880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Knab Finance Advisors has 170 court cases on record: 168 filed by the company and 2 filed against it. 20 are pending.
Knab Finance Advisors was incorporated on 13 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Knab Finance Advisors has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹28.72 Cr; the latest was in July 2022.
The peers of Knab Finance Advisors by revenue are Silver Finance Solutions Private Limited, Ibm Finance and Investment Private Limited, Chinmaya Finance Capital Private Limited, Millennium Finance Limited, Niif Infrastructure Finance Limited and 3 more, all in the BFSI industry (Finance, NBFC), with the same principal business activity (other financial activities).
Adhar Seth was appointed as Nominee Director on 21 Dec 2022. Vivek Malhotra ceased to be Nominee Director on 08 Dec 2021. Vineet Kumar Gupta ceased to be Director on 30 May 2021. Knab Finance Advisors has 11 board changes on record in total.
Knab Finance Advisors has 1 MSME Form 1 return on record for the period ending Sep 2022, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 13 Nov 2022.
Knab Finance Advisors can be reached through the website knabfinance.com. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
