Konfido Syndicate Private Limited - Company Profile

It is a financial services private limited company based in Bangalore North, Karnataka, India, established in 2017.
2017 Bangalore North, Karnataka, India Active
Last Updated:
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About Konfido Syndicate Private Limited

Konfido Syndicate Private Limited, a active private limited company, was established on 28 September 2017 in Bangalore North, Karnataka, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U74999KA2017PTC106800. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Konfido Advisors Private Limited. It upholds a compliant status. Its leadership includes Sathyadevaraj (Whole-Time Director), Vasanthi Devarajan (Whole-Time Director). It holds ₹3.41 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at W-304, Sunrise Chambers, No 22 (Old 5B), City Survey 418, Ulsoor Road, 78Th Municipal Division, Bangalore North, Karnataka, 560042.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999KA2017PTC106800

  • Registration Number

    106800

  • Incorporation Date

    28 September 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.41 M
  • Revenue Growth **** 109.39%
  • Profit Growth **** 116.00%
  • Ebitda **** 101.92%
  • Net Worth 49.65%
  • Total Assets **** 127.98%
Company report

Konfido Syndicate Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Konfido Syndicate Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Konfido Syndicate Private Limited?
Current Directors
Name Designation Appointment Date Status
Sathyadevaraj Whole-Time Director 28 Sep 2017 Current
Vasanthi Devarajan Whole-Time Director 28 Sep 2017 Current

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Financial Performance of Konfido Syndicate.

Konfido Syndicate Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.39% increase. The company also saw a substantial improvement in profitability, with a 116% increase in profit. The company's net worth Soared by an impressive increase of 49.65%.

Konfido Syndicate revenue growth over time
Konfido Syndicate 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 109.39%
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*******
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Revenue from Operations
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 115.75%
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*******
*******
Total Assets
*******
 127.98%
*******
*******
*******
*******
Profit or Loss
*******
 116.00%
*******
*******
*******
*******
Net Worth
*******
 49.65%
*******
*******
*******
*******
EBITDA
*******
 101.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Konfido Syndicate?

In 2023, Konfido Syndicate had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹3,411,100.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.34 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2024 Others ₹3.41 M Open

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How Many Employees Work at Konfido Syndicate?

Unlock and access historical data on people associated with Konfido Syndicate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Konfido Syndicate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Konfido Syndicate's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Konfido Syndicate
Recent Activity within the Organization
  • Annual General Meeting

    The activity Konfido Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Konfido Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.41 M with Charge ID 100945654 was registered on 26 Feb 2024. was documented.

  • Director Appointment

    Sathyadevaraj was appointed as a Whole-time director was appointed as a Whole-time director on 28 Sep 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    Vasanthi Devarajan was appointed as a Whole-time director was appointed as a Whole-time director on 28 Sep 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Konfido Syndicate Private Limited was registered on 28 Sep 2017 with Roc Bangalore & aged 8 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Konfido Syndicate Private Limited?

The CIN of Konfido Syndicate Private Limited is U74999KA2017PTC106800.

Where is Konfido Syndicate Private Limited headquartered?

Konfido Syndicate Private Limited is headquartered at W-304, Sunrise Chambers, No 22 (Old 5B), City Survey 418, Ulsoor Road, 78Th Municipal Division, Bangalore North, Karnataka, 560042.

When was Konfido Syndicate Private Limited incorporated?

Konfido Syndicate Private Limited was incorporated on 28 September 2017.

Who are the current directors of Konfido Syndicate Private Limited?

The current directors of Konfido Syndicate Private Limited are

What is the primary industry of Konfido Syndicate Private Limited?

The primary industry of Konfido Syndicate Private Limited is Financial And Insurance Service.

Is Konfido Syndicate Private Limited a listed company?

Konfido Syndicate Private Limited is unlisted.

What is the capital structure of Konfido Syndicate Private Limited?

The authorized capital of Konfido Syndicate Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Konfido Syndicate Private Limited?

The compliance status of Konfido Syndicate Private Limited is Compliant.

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