Semtofin Consultancy Services Private Limited
About Semtofin Consultancy Services Private Limited
Data last updated: 10 February 2026
Semtofin Consultancy Services Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U74140KA2015PTC078414.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sreenivasulu Pokala and Gayathri Pokala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹78.02 Lakh, a growth of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.144 2Nd Floor 1St Cross, Aniruddha Nilaya Jakkasandra 1St Block Kormangala, Bangalore South, Karnataka, India – 560034
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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
Business Activity of Semtofin Consultancy Services Private Limited
Semtofin Consultancy Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Semtofin Consultancy Services 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 Semtofin Consultancy Services Private Limited
Semtofin Consultancy Services Private Limited is audited by YEDIDA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YEDIDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Semtofin Consultancy Services 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 of Semtofin Consultancy Services Private Limited
Semtofin Consultancy Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasulu Pokala | Director | 20 Jan 2015 | 11 Years 6 Months | Current |
| Gayathri Pokala | Director | 20 Jan 2015 | 11 Years 6 Months | Current |
Financials of Semtofin Consultancy Services Private Limited FY 2025 filings available
Semtofin Consultancy Services Private Limited reported revenue of ₹78.02 Lakh (up 59.00% YoY) for FY 2024.
Ten-year financial statements for Semtofin Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Semtofin Consultancy Services Private Limited
Shareholding and ownership data for Semtofin Consultancy 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
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Charges & Borrowings Semtofin Consultancy Services Private Limited
Semtofin Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semtofin Consultancy Services Private Limited
View historical data on people associated with Semtofin Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Semtofin Consultancy 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
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GST Compliance of Semtofin Consultancy Services Private Limited
GST registrations and filing compliance for Semtofin Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for Semtofin Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Semtofin Consultancy 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
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MSME Payment Delays by Semtofin Consultancy Services Private Limited
MSME payment history for Semtofin Consultancy 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
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Subsidiaries & Group Companies of Semtofin Consultancy Services Private Limited
Corporate group structure for Semtofin Consultancy Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Semtofin Consultancy Services Private Limited
MCA filings and documents for Semtofin Consultancy 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 Semtofin Consultancy Services Private Limited
Frequently Asked Questions about Semtofin Consultancy Services Private Limited
Semtofin Consultancy Services Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 20 January 2015 (11+ years old) and is registered under CIN U74140KA2015PTC078414.
Semtofin Consultancy Services Private Limited reported revenue of ₹78.02 Lakh for FY 2024 (up 59.00% YoY).
The current directors of Semtofin Consultancy Services Private Limited are:
- Sreenivasulu Pokala - Director
- Gayathri Pokala - Director
The primary industry of Semtofin Consultancy Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Semtofin Consultancy Services Private Limited can be reached at the registered office: No.144 2Nd Floor 1St Cross, Aniruddha Nilaya Jakkasandra 1St Block Kormangala, Bangalore South, Karnataka, India – 560034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.