About Luharia Technologies Private Limited
Data last updated:
Luharia Technologies Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2016PTC110830. Its GSTIN is 36AADCL1093N1Z7 (Telangana).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹9.67 Lakh. It is led by directors Keerthi Kumar Jain (Whole-Time Director) and Neha Jain.
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 Hyderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.32 Cr (net margin 59.3%) and EBITDA of ₹1.36 Cr (EBITDA margin 61.1%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 9% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 3 brands: SMEBank, Vote4Cash and AnyTimeLoan. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending. The company has 11 deals on record (5 rights issues, 4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹21 Cr; the latest was in November 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anytimeloan.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressLuharia Technologies Private Limited E 101 & 201 Casa Rouge Addr: Pno 82 – 93 Kothaguda Ko, Ndapur, Hyderabad, Telangana, India – 500084
- IndustryFinancial Services, NBFC
- 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 Luharia Technologies Private Limited
The main business activity of Luharia Technologies is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | 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 Luharia Technologies Private Limited FY 2025 filings available
Luharia Technologies Private Limited reported revenue of ₹2.22 Cr (up 2457% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Luharia Technologies Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years. 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 Luharia Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.36 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.32 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 of Luharia Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 59.3% | •••• | •••• | •••• | •••• |
| 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 Luharia Technologies are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Luharia Technologies Private Limited
Luharia Technologies Private Limited is audited by LAXMIKANTH RATHI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAXMIKANTH RATHI & ASSOCIATES | 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 Luharia Technologies Private Limited
Luharia Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keerthi Kumar Jain Also directs: Skolarz Edu-Tech LLP, Neurometric Technologies LLP, Seamless Infra Solutions Private Limited and 3 more | Whole-Time Director | 11 Jul 2016 | 10 Years 2 Months | Current |
| Neha Jain Also directs: Skolarz Edu-Tech LLP, Neurometric Technologies LLP, Seamless Infra Solutions Private Limited and 4 more | Director | 09 Jul 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Luharia Technologies Private 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 Luharia Technologies Private Limited
Luharia Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Luharia Technologies Private Limited
Luharia Technologies Private Limited has 11 deals on record (5 rights issues, 4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹21 Cr; the latest was in November 2018.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2018 | Secondary share transfer | Undisclosed | Seller: Spice Money Limited |
| Nov 2018 | Rights issue | ₹1.4 Lakh | Investors: an individual |
| Oct 2018 | Funding round | ₹6.5 Cr | Investors: BCCL |
| Jul 2018 | Secondary share transfer | Undisclosed | Seller: Spice Money Limited |
| Jul 2018 | Rights issue | ₹2.8 Lakh | Investors: an individual |
Full deal history
All 11 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Luharia Technologies Private Limited
Luharia Technologies Private Limited has 2 court cases on record: 2 filed by Luharia Technologies. All cases are pending. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed by the company against Visual IT Solutions Private Limited | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against an individual | Pending |
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.
Associated Brands with Luharia Technologies Private Limited
Luharia Technologies operates multiple associated brands including SMEBank, Vote4Cash, and AnyTimeLoan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A peer-to-peer platform facilitating unsecured commercial loans for businesses. | smebank.in | |
| Consumer loans are enabled via a P2P marketplace platform. | vote4cash.in | |
| Consumer and business loans are facilitated via a P2P platform. | anytimeloan.in |
Employees and EPFO Compliance at Luharia Technologies Private Limited
Luharia Technologies Private Limited has a workforce of 1 employees as of Apr 09, 2024.
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.
News related to Luharia Technologies Private Limited
Recent Activity on Luharia Technologies Private Limited
Luharia Technologies Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Rajneesh Arora ceased to be Additional Director on 10 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Luharia Technologies Private 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 Luharia Technologies Private 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 Luharia Technologies Private 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 Luharia Technologies Private Limited
Luharia Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCL1093N1Z7 | Telangana | 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 Luharia Technologies Private 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 Luharia Technologies Private Limited
Luharia Technologies is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 July 2016 (10+ years old) and is registered under CIN U74999TG2016PTC110830.
Luharia Technologies reported revenue of ₹2.22 Cr for FY 2024 (up 2457% YoY).
Luharia Technologies has 2 current directors:
- Keerthi Kumar Jain - Whole-Time Director
- Neha Jain - Director
Luharia Technologies reported a net profit of ₹1.32 Cr (net margin 59.3%) and EBITDA of ₹1.36 Cr (EBITDA margin 61.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Luharia Technologies is 5% over three years and -9% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Luharia Technologies is 36AADCL1093N1Z7, registered in Telangana.
The CIN (Corporate Identification Number) of Luharia Technologies is U74999TG2016PTC110830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luharia Technologies has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the high courts.
Luharia Technologies was incorporated on 11 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Luharia Technologies has 11 deals on record (5 rights issues, 4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹21 Cr; the latest was in November 2018.