About Perfios Account Aggregation Services Private Limited
Data last updated: 11 January 2026
Perfios Account Aggregation Services Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Perfios Software Solutions Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 October 2017, the company has been in operation for over 9 years.
Registered with ROC Bangalore under CIN U74999KA2017PTC107213.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.11 Cr. It is led by directors Thampy Koshy and Sunil Satyapal Gulati.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.14 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Perfios Software Solutions Private Limited.
The company is associated with 2 brands - Perfios, Anumati.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anumati.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNo.66/5 – 25 5Th Floor Indiqube – Hm Vibha Building Lasker Hosur Road Above Star Bazar Ad, Ugodi, Bangalore, Karnataka, India – 560030
-
IndustryFinancial Services, NBFC, Financial Account Aggregators
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Perfios Account Aggregation Services Private Limited
Perfios Account Aggregation Services Private Limited operates two associated brands: Perfios and Anumati. These brands represent Perfios Account Aggregation Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial technology solutions for data analysis and verification globally. | perfios.com | |
| Online platform offering data aggregation solutions | anumati.co.in |
Competitors & Alternatives of Perfios Account Aggregation Services Private Limited
Brands and companies operating in the same space as Perfios Account Aggregation Services Private Limited include TransUnion, Codat, Equifax and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
TransUnion
|
Provider of credit scoring data for consumers and businesses | Chicago, United States, United States | 1968 |
Codat
|
Developer of cloud-based financial analysis and forecasting solutions for small and medium businesses | London, United Kingdom, United Kingdom | 2017 |
Equifax
|
Credit score data is provided online for businesses and individuals. | Atlanta, United States, United States | 1899 |
IDfy
|
Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Bud
|
Bud Financial is focused on transforming transaction data into actionable insights for financial institutions. | London, United Kingdom, United Kingdom | 2015 |
Banked
|
Open banking APIs for payments and data access are provided. | London, United Kingdom, United Kingdom | 2018 |
Yodlee
|
Cloud-based data aggregation and analytics for financial institutions are offered. | Redwood City, United States, United States | 1999 |
Method
|
API-enabled debt repayment tools are provided for financial services. | Austin, United States, United States | 2019 |
Trulioo
|
Identity verification platform | Vancouver, Canada, Canada | 2011 |
Orum
|
open banking API solutions | United States | 2019 |
Business Activity of Perfios Account Aggregation Services Private Limited
Perfios Account Aggregation Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Perfios Account Aggregation Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Perfios Account Aggregation Services Private Limited
Perfios Account Aggregation Services Private Limited is audited by Vishnu Daya & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vishnu Daya & Co LLP | Locked | Locked | Locked |
Complete auditor history for Perfios Account Aggregation Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Perfios Account Aggregation Services Private Limited
Perfios Account Aggregation Services Private Limited currently reports 2 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thampy Koshy | Director | 08 Jul 2025 | 1 Years 1 Months | Current |
|
Sunil Satyapal Gulati
Also directs:
Fedbank Financial Services Limited, Suryoday Small Finance Bank Limited, Kmc Speciality Hospitals (India) Limited and 5 more
|
Director | 09 Jan 2020 | 6 Years 7 Months | Current |
|
Srikanth Rajagopalan
Also directs:
Sro-Ft Development Foundation
|
Ceo | 01 Jul 2024 | 2 Years 1 Months | Current |
Financials of Perfios Account Aggregation Services Private Limited FY 2025 filings available
Perfios Account Aggregation Services Private Limited reported revenue of ₹7.14 Cr (up 163.00% YoY) for FY 2025.
Ten-year financial statements for Perfios Account Aggregation Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Perfios Account Aggregation Services Private Limited
Shareholding and ownership data for Perfios Account Aggregation Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Perfios Account Aggregation Services Private Limited
Perfios Account Aggregation Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perfios Account Aggregation Services Private Limited
View historical data on people associated with Perfios Account Aggregation Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perfios Account Aggregation Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Perfios Account Aggregation Services Private Limited
GST registrations and filing compliance for Perfios Account Aggregation Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Perfios Account Aggregation Services Private Limited
Credit ratings, litigation, and regulatory alerts for Perfios Account Aggregation Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Perfios Account Aggregation Services Private Limited
MSME payment history for Perfios Account Aggregation Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Perfios Account Aggregation Services Private Limited
Corporate group structure for Perfios Account Aggregation Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Perfios Account Aggregation Services Private Limited
MCA filings and documents for Perfios Account Aggregation Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Perfios Account Aggregation Services Private Limited
Recent News on Perfios Account Aggregation Services Private Limited
Frequently Asked Questions about Perfios Account Aggregation Services Private Limited
Perfios Account Aggregation Services Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 16 October 2017 (9+ years old) and is registered under CIN U74999KA2017PTC107213.
Perfios Account Aggregation Services Private Limited reported revenue of ₹7.14 Cr for FY 2025 (up 163.00% YoY).
The current directors and KMP of Perfios Account Aggregation Services Private Limited are:
- Thampy Koshy - Director
- Sunil Satyapal Gulati - Director
- Srikanth Rajagopalan - Ceo
The primary industry of Perfios Account Aggregation Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Perfios Account Aggregation Services Private Limited can be reached at the registered office: No.665 – 25 5Th Floor Indiqube – Hm Vibha Building Lasker Hosur Road Above Star Bazar Ad, Ugodi, Bangalore, Karnataka, India – 560030, or through the website anumati.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.11 Cr.