DPIIT recognised startup Government of India
Startup India
Techfino Capital Private Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹33.88 Cr
▲ 67% YoY
Net profit · FY 2025
₹70.95 Lakh
Net margin 2.1%
EBITDA · FY 2025
₹13.67 Cr
EBITDA margin 40.3%
Authorised capital
₹24 Cr
Registered with MCA
Paid-up capital
₹19.46 Cr
Issued & subscribed
Open charges
₹228.29 Cr
Satisfied ₹116.64 Cr
Company age
8 yrs
Est. 2018
Employees · EPFO
109
Provident fund records
About Techfino Capital Private Limited
Data last updated:
Techfino Capital Private Limited is a private limited company based in Bangalore, Karnataka, 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 05 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2018PTC114532. Its GSTIN is 29AAGCT8403P1ZN (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹24 Cr and a paid-up capital of ₹19.46 Cr. It is led by directors including Rajesh Kumar Panda and Jayaprakash Patra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.88 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹70.95 Lakh (net margin 2.1%) and EBITDA of ₹13.67 Cr (EBITDA margin 40.3%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 152% over five years.
The company has about 109 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TCPL. As per MCA filings, the company has open charges of ₹228.29 Cr and satisfied charges of ₹116.64 Cr on record. Court records list 57 cases involving the company, including 54 filed by the company and 3 filed against it; 52 cases are pending. The company has 13 deals on record (7 funding rounds, 3 secondary share transfers, 2 convertible or debt financings), with disclosed funding of ₹79.75 Cr; the latest was in May 2025.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website techfino.in.
Company details
CIN U65999KA2018PTC114532
Registration Number 114532
Incorporation Date 05 July 2018
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Techfino Capital
Contact details
Techfino Capital Private Limited's registered office is in Bangalore, Karnataka. Its website is techfino.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressDsr Techno Cube Bbmp Katha No.639/645/1 Survey No.68, Village Varthur Road Next To Skr Kalyan Mantapa Thubarahalli, Bangalore, Karnataka, India – 560037
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Techfino Capital Private Limited, buy the company report.
Comprehensive company report
Techfino Capital 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Techfino Capital operates one associated brand: TCPL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of consumer and SME loans | techfino.in |
Business activity
The main business activity of Techfino Capital is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Techfino Capital Private Limited, buy the company report.
Financials of Techfino Capital Private Limited
FY 2024 filings availableTechfino Capital Private Limited reported revenue of ₹33.88 Cr (up 67% YoY) for FY 2025.
Revenue · FY 2025
₹33.88 Cr ▲ 67%
Net profit · FY 2025
₹70.95 Lakh margin 2.1%
EBITDA · FY 2025
₹13.67 Cr margin 40.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 67%
3 years · compounded
▲ 51%
5 years · compounded
▲ 152%
EBITDA CAGR growth
1 year
▲ 64%
3 years · compounded
▲ 33%
5 years · compounded
▲ 119%
Revenue has grown at a compounded annual rate (CAGR) of 152% over five years, including 67% growth in the latest year. EBITDA rose 64% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹13.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹70.95 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.3% | ||||
| Net Profit Margin | 2.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Techfino Capital Private Limited, buy the company report.
Board of directors and KMP of Techfino Capital Private Limited
Techfino Capital Private Limited currently reports 5 directors and 1 key managerial person. 4 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Panda | Director | 24 Dec 2020 | 5 Years 10 Months | Current |
| Jayaprakash Patra | Director | 05 Jul 2018 | 8 Years 3 Months | Current |
| Ratikanta Satapathy | Director | 23 Nov 2018 | 7 Years 11 Months | Current |
| Ritesh Banglani Also directs: Stellaris Advisors LLP, Stellaris Venture Advisors 2 LLP, Stellaris Partners 2 LLP and 5 more | Nominee Director | 20 Mar 2025 | 1 Years 7 Months | Current |
| Sharad Aggarwal Also directs: Knit Foulds Private Limited, Sondhi Polyamide Pvt Ltd, K F Beltings Pvt Ltd and 5 more | Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Anurag Panda Also directs: Ethnicache Online Services LLP | Company Secretary | 04 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Techfino Capital Private Limited is audited by Devas & Venu for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Devas & Venu | FY 2023 | 014057S |
Shareholding
The shareholding of Techfino Capital 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 Techfino Capital Private Limited, buy the company report.
Charges & borrowings
Open charges
₹228.29 Cr
Satisfied charges
₹116.64 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101165264 | Others | ₹15 Cr | Open | |
| 16 Sep 2025 | 101166653 | Others | ₹2.5 Cr | Open | |
| 16 Sep 2025 | 101166603 | Others | ₹5 Cr | Open | |
| 28 Jul 2025 | 101140442 | Others | ₹22.5 Cr | Open | |
| 09 Jul 2025 | 101132664 | Others | ₹7 Cr | Open |
To see the full charge records of Techfino Capital Private Limited, buy the company report.
Total charge records: 60 View all charges
Deals & funding
Techfino Capital Private Limited has 13 deals on record (7 funding rounds, 3 secondary share transfers, 2 convertible or debt financings), with disclosed funding of ₹79.75 Cr; the latest was in May 2025.
Total deals
13
Funding rounds
7
Secondary share transfers
3
Convertible or debt financings
2
Rights issue
1
Disclosed funding
₹79.75 Cr
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2025 | Funding round · Series A | ₹6.25 Cr | Investors: Saison Capital |
| Mar 2025 | Funding round · Series A | ₹36.53 Cr | Investors: Stellaris Venture Partners |
| Mar 2025 | Funding round | ₹1.5 Cr | Investors: 3 individuals |
| Jun 2021 | Funding round | ₹1.8 Cr | Investors: Sunku Advisors LLP , 3 individuals |
| Mar 2021 | Funding round | ₹2.55 Cr | Investors: DCB Bank Limited , 3 individuals |
To see the full deal history of Techfino Capital Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Techfino Capital Private Limited has 57 court cases on record: 54 filed by Techfino Capital, 3 filed against it. 52 cases are pending and 5 are disposed.
Total cases
57
Filed by the company
54
Filed against the company
3
Pending
52
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 2 | 52 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Techfino Capital Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Techfino Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Techfino Capital Private Limited has a workforce of 109 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
109
Active EPFO establishments
1
Employee growth
87.93%
GST
Techfino Capital has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCT8403P1ZN | Karnataka | Active | 15 Nov 2018 |
| 24AAGCT8403P1ZX | Gujarat | Active | 29 Sep 2023 |
To see the full GST registrations and return filing status of Techfino Capital Private Limited, buy the company report.
Recent activity
Techfino Capital Private Limited has 10 board changes on record since 2018: 6 appointments and 4 cessations. The latest: Ritesh Banglani was appointed as Nominee Director on 20 Mar 2025.
Charges
A charge registered on 16 Mar 2023 via Charge ID 100698122 with State Bank Of India was fully satisfied on 05 Nov 2025.
Charges
A charge with Others of Rs. 3.00 Cr registered on 31 Dec 2024 with Charge ID 101028740 was modified on 27 Oct 2025.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101165264 was registered on 30 Sep 2025.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101166653 was registered on 16 Sep 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101166603 was registered on 16 Sep 2025.
Charges
A charge registered on 26 Jul 2023 via Charge ID 100757082 with Others was fully satisfied on 16 Sep 2025.
Charges
A charge with Others amounted to Rs. 22.50 Cr with Charge ID 101140442 was registered on 28 Jul 2025.
Charges
A charge with Others amounted to Rs. 7.00 Cr with Charge ID 101132664 was registered on 09 Jul 2025.
Charges
A charge registered on 24 Mar 2023 via Charge ID 100697368 with Others was fully satisfied on 08 Jul 2025.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101127041 was registered on 27 Jun 2025.
Charges
A charge with Others amounted to Rs. 6.50 Cr with Charge ID 101122129 was registered on 19 Jun 2025.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101101282 was registered on 23 May 2025.
84 earlier events are in the company report.
Frequently asked questions
Techfino Capital is an active private limited company based in Bangalore, Karnataka, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U65999KA2018PTC114532.
Techfino Capital has 6 current directors and KMP:
- Rajesh Kumar Panda - Director
- Jayaprakash Patra - Director
- Ratikanta Satapathy - Director
- Ritesh Banglani - Nominee Director
- Sharad Aggarwal - Director
- Anurag Panda - Company Secretary
The latest financial statements of Techfino Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Techfino Capital is 29AAGCT8403P1ZN, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAGCT8403P1ZX (Gujarat).
The CIN (Corporate Identification Number) of Techfino Capital is U65999KA2018PTC114532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Techfino Capital has 57 court cases on record: 54 filed by the company and 3 filed against it. 52 are pending. Most are in the district courts.
Techfino Capital was incorporated on 05 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Techfino Capital has 13 deals on record (7 funding rounds, 3 secondary share transfers, 2 convertible or debt financings), with disclosed funding of ₹79.75 Cr; the latest was in May 2025.
Ritesh Banglani was appointed as Nominee Director on 20 Mar 2025. Anurag Panda was appointed as Company Secretary on 04 Feb 2025. Sharad Aggarwal ceased to be Additional Director on 29 Sep 2024. Techfino Capital has 10 board changes on record in total.
Yes, Techfino Capital is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).