About Perfios Software Solutions Private Limited
Data last updated: 05 February 2026
Perfios Software Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U72200MH2008PTC404503.
Capital: an authorised share capital of ₹66.05 Cr and a paid-up capital of ₹64.04 Cr. It is led by directors including Debasish Chakraborty and Vishal Vijay Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Abr Emerald Plot No.D 8, Street No.16 Midc Andheri East Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹708.65 Cr, a growth of 24% compared to the previous year.
The company has a workforce of approximately 898 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Perfios, Karza. As per MCA filings, the company has open charges of ₹383 Cr and satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website perfios.com.
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Registered Address3Rd Floor Abr Emerald Plot No.D 8, Street No.16 Midc Andheri East Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited has one previous CIN (Corporate Identification Number): U72200KA2008PTC046602. The current CIN is U72200MH2008PTC404503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2008PTC404503 | Current |
| U72200KA2008PTC046602 | Previous |
Associated Brands with Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited operates two associated brands: Perfios and Karza. These brands represent Perfios Software Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial technology solutions for data analysis and verification globally. | perfios.com | |
| AI-powered financial data analysis and decision support are provided. | karza.in |
Competitors & Alternatives of Perfios Software Solutions Private Limited
Brands and companies operating in the same space as Perfios Software Solutions Private Limited include TransUnion, IDnow, Quantexa and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
TransUnion
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Provider of credit scoring data for consumers and businesses | Chicago, United States, United States | 1968 |
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Equifax
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Credit score data is provided online for businesses and individuals. | Atlanta, United States, United States | 1899 |
IDfy
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Grafana
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Cloud-based dashboards for data visualization and analysis are developed. | New York, United States, United States | 2014 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Business Activity of Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Perfios Software Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Perfios Software Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited currently reports 8 directors and 2 key managerial personnel. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Chakraborty | Director | 29 May 2008 | 18 Years 1 Months | Current |
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Vishal Vijay Gupta
Also directs:
Reed India Consulting Llp, Nephrocare Health Services Limited, Hungama Digital Media Entertainment Private Limited and 5 more
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Director | 22 Dec 2017 | 8 Years 7 Months | Current |
| Sabyasachi Goswami | Ceo | 01 Aug 2022 | 3 Years 11 Months | Current |
| Velamur Rangachari Govindarajan | Whole-Time Director | 29 May 2008 | 18 Years 1 Months | Current |
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Ram Narayanan Colathur
Also directs:
Smfg India Credit Company Limited, Smfg India Home Finance Company Limited, Aditya Birla Health Insurance Co. Limited and 1 more
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Director | 31 Jan 2020 | 6 Years 5 Months | Current |
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Rama Subramaniam Gandhi
Also directs:
Yes Bank Limited, Nesl Asset Data Limited, Capri Global Holdings Private Limited and 1 more
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Director | 31 Jan 2020 | 6 Years 5 Months | Current |
Financials of Perfios Software Solutions Private Limited FY 2025 filings available
Perfios Software Solutions Private Limited reported revenue of ₹708.65 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Perfios Software Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Perfios Software Solutions Private Limited
Shareholding and ownership data for Perfios Software Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Perfios Software Solutions Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Karza Technologies Private Limited | U74120MH2015PTC265316 | Locked |
| Karza Aa Technologies Private Limited | U74999MH2020PTC338257 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Perfios Software Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2025 | Others | ₹60 Cr | Open |
| 25 Aug 2025 | Others | ₹33 Cr | Open |
| 04 Feb 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹120 Cr | Open |
| 31 Jan 2025 | Axis Bank Limited | ₹170 Cr | Open |
| 12 Apr 2022 | Others | ₹40 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited has a workforce of 898 employees as of Sep 24, 2025.
Employee and EPFO history for Perfios Software Solutions 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
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GST Compliance of Perfios Software Solutions Private Limited
GST registrations and filing compliance for Perfios Software Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Perfios Software Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Perfios Software Solutions 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
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MSME Payment Delays by Perfios Software Solutions Private Limited
MSME payment history for Perfios Software Solutions 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
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Subsidiaries & Group Companies of Perfios Software Solutions Private Limited
Corporate group structure for Perfios Software Solutions 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
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MCA Filings & Documents of Perfios Software Solutions Private Limited
MCA filings and documents for Perfios Software Solutions 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 Software Solutions Private Limited
Recent News on Perfios Software Solutions Private Limited
Frequently Asked Questions about Perfios Software Solutions Private Limited
Perfios Software Solutions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2008 (18+ years old) and is registered under CIN U72200MH2008PTC404503. The company has 898 employees.
Perfios Software Solutions Private Limited reported revenue of ₹708.65 Cr for FY 2025 (up 24.00% YoY).
The current directors and KMP of Perfios Software Solutions Private Limited are:
- Debasish Chakraborty - Director
- Vishal Vijay Gupta - Director
- Sabyasachi Goswami - Ceo
- Velamur Rangachari Govindarajan - Whole-Time Director
- Ram Narayanan Colathur - Director
- Rama Subramaniam Gandhi - Director
- Prashant Sagar Mahagaonkar - Cfo
- Nishant Sharma - Director
- Varun Telaprolu - Director
- Darius Dhunjishaw Vakil - Director
The primary industry of Perfios Software Solutions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Perfios Software Solutions Private Limited can be reached at the registered office: 3Rd Floor Abr Emerald Plot No.D 8, Street No.16 Midc Andheri East Mumbai, Maharashtra, India – 400093, or through the website perfios.com.
The authorised capital is ₹66.05 Cr, and the paid-up capital is ₹64.04 Cr.