MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0025090
Konfido Syndicate Private Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.03 Cr
▲ 109% YoY
Net profit · FY 2023
₹21.88 Lakh
Net margin 4.3%
EBITDA · FY 2023
₹36.49 Lakh
EBITDA margin 7.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹34.11 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Konfido Syndicate Private Limited
Data last updated:
Konfido Syndicate Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 28 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC106800. Its GSTIN is 29AAGCK7838P1ZJ (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Konfido Advisors Private Limited. It is led by directors Sathyadevaraj (Whole-Time Director) and Vasanthi Devarajan (Whole-Time Director).
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 Bangalore, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.03 Cr, a growth of 109% compared to the previous year. For the same year it recorded a net profit of ₹21.88 Lakh (net margin 4.3%) and EBITDA of ₹36.49 Lakh (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years and 88% over five years.
As per MCA filings, the company has open charges of ₹34.11 Lakh on record.
Konfido Syndicate Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0025090). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website konfido.in.
Company details
CIN U74999KA2017PTC106800
Registration Number 106800
Incorporation Date 28 September 2017
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0025090
Recognitions & Rankings of Konfido Syndicate
Contact details
Konfido Syndicate Private Limited's registered office is in Bangalore, Karnataka. Its website is konfido.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressW – 304 Sunrise Chambers No 22 (Old 5B), City Survey 418 Ulsoor Road 78th Municipal Division, Bangalore, Karnataka, India – 560042
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Konfido Syndicate Private Limited, buy the company report.
Comprehensive company report
Konfido Syndicate Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Konfido Syndicate 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 Konfido Syndicate Private Limited, buy the company report.
Financials of Konfido Syndicate Private Limited
FY 2025 filings availableKonfido Syndicate Private Limited reported revenue of ₹5.03 Cr (up 109% YoY) for FY 2023.
Revenue · FY 2023
₹5.03 Cr ▲ 109%
Net profit · FY 2023
₹21.88 Lakh margin 4.3%
EBITDA · FY 2023
₹36.49 Lakh margin 7.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 76%
5 years · compounded
▲ 88%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 107%
5 years · compounded
▲ 23%
Revenue has grown at a compounded annual rate (CAGR) of 88% over five years, including 109% growth in the latest year. EBITDA rose 44% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.03 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹36.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.3% | ||||
| Net Profit Margin | 4.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Konfido Syndicate Private Limited, buy the company report.
Board of directors of Konfido Syndicate Private Limited
Konfido Syndicate has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathyadevaraj Also directs: Konfido Insurance Broking Private Limited | Whole-Time Director | 28 Sep 2017 | 9 Years 1 Months | Current |
| Vasanthi Devarajan Also directs: Konfido Insurance Broking Private Limited | Whole-Time Director | 28 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Konfido Syndicate Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Portfolio Managers), 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 |
|---|---|---|---|---|---|---|
| Dwaith Advisory Private Limited | ₹5.28 Cr (FY 2025) | 103.0% | Bangalore, Karnataka, India | |||
| Konfido Syndicate Private Limitedthis company | ₹5.03 Cr (FY 2023) | ₹21.88 Lakh | 4.3% | 109.0% | Bangalore, Karnataka, India | |
| Roongta Rising Wealth Management Private Limited | ₹4.78 Cr (FY 2025) | -20.0% | Surat, Gujarat, India | |||
| BMC Advisors Private Limited | ₹4.51 Cr (FY 2025) | -36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Konfido Syndicate Private Limited, buy the company report.
Auditor
Konfido Syndicate Private Limited is audited by C.K. Partha Sarathy & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.K. Partha Sarathy & Co. | FY 2023 | 009855S |
Shareholding
The shareholding of Konfido Syndicate 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 Konfido Syndicate Private Limited, buy the company report.
Charges & borrowings
Open charges
₹34.11 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2024 | 100945654 | Others | ₹34.11 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Konfido Syndicate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Konfido Syndicate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Konfido Syndicate has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCK7838P1ZJ | Karnataka | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of Konfido Syndicate Private Limited, buy the company report.
Recent activity
Konfido Syndicate Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sathyadevaraj was appointed as Whole-Time Director on 28 Sep 2017.
AGM
Konfido Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Konfido Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with Others amounted to Rs. 34.11 Lakh with Charge ID 100945654 was registered on 26 Feb 2024.
Appointed
Sathyadevaraj was appointed as Whole-Time Director.
Appointed
Vasanthi Devarajan was appointed as Whole-Time Director.
Incorporation
28 Sep 2017
Konfido Syndicate Private Limited was registered on 28 Sep 2017 with Roc Bangalore & aged 9 years 1 month as per MCA records.
Frequently asked questions
Konfido Syndicate is an active private limited company based in Bangalore, Karnataka, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 28 September 2017 (9+ years old) and is registered under CIN U74999KA2017PTC106800.
Konfido Syndicate has 2 current directors:
- Sathyadevaraj - Whole-Time Director
- Vasanthi Devarajan - Whole-Time Director
The latest financial statements of Konfido Syndicate 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 2018 are in the company report.
The GSTIN of Konfido Syndicate is 29AAGCK7838P1ZJ, registered in Karnataka.
The CIN (Corporate Identification Number) of Konfido Syndicate is U74999KA2017PTC106800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Konfido Syndicate was incorporated on 28 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Konfido Syndicate by revenue are Dwaith Advisory Private Limited, Roongta Rising Wealth Management Private Limited, BMC Advisors Private Limited, all in the BFSI industry (Portfolio Managers), with the same principal business activity (other financial activities).
Sathyadevaraj was appointed as Whole-Time Director on 28 Sep 2017. Vasanthi Devarajan was appointed as Whole-Time Director on 28 Sep 2017.
Yes, Konfido Syndicate is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0025090).
Konfido Syndicate can be reached through the website konfido.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Konfido Syndicate is at W – 304 Sunrise Chambers No 22 Old 5B, City Survey 418 Ulsoor Road 78th Municipal Division, Bangalore, Karnataka, India – 560042.