About Techfino Capital Private Limited
Data last updated: 22 December 2025
Techfino Capital Private Limited is a private limited company based in Bangalore North, Karnataka, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 July 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U65999KA2018PTC114532.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore North, 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.
The company has a workforce of approximately 109 employees as per the latest available data.
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.
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.
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Registered AddressDsr Techno Cube Bbmp Katha No.639/645/1 Survey No.68, Village Varthur Road Next To Skr Kalyan Mantapa Thubarahalli, Bangalore North, Karnataka, India – 560037
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Techfino Capital Private Limited
Techfino Capital Private Limited operates one associated brand: TCPL. These brands represent Techfino Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of consumer and SME loans | techfino.in |
Competitors & Alternatives of Techfino Capital Private Limited
Brands and companies operating in the same space as Techfino Capital Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Techfino Capital Private Limited
Techfino Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Techfino Capital 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 Techfino Capital Private Limited
Techfino Capital Private Limited is audited by Devas & Venu 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 |
|---|---|---|---|
| Devas & Venu | Locked | Locked | Locked |
Complete auditor history for Techfino Capital 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
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Panda | Director | 24 Dec 2020 | 5 Years 6 Months | Current |
| Jayaprakash Patra | Director | 05 Jul 2018 | 8 Years 0 Months | Current |
| Ratikanta Satapathy | Director | 23 Nov 2018 | 7 Years 7 Months | Current |
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Ritesh Banglani
Also directs:
Stellaris Advisors Llp, Stellaris Venture Advisors 2 Llp, Stellaris Partners 2 Llp and 5 more
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Nominee Director | 20 Mar 2025 | 1 Years 3 Months | Current |
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Sharad Aggarwal
Also directs:
Knit Foulds Private Limited, Sondhi Polyamide Pvt Ltd, K F Beltings Pvt Ltd and 5 more
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Director | 21 Aug 2024 | 1 Years 10 Months | Current |
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Anurag Panda
Also directs:
Ethnicache Online Services Llp
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Company Secretary | 04 Feb 2025 | 1 Years 5 Months | Current |
Financials of Techfino Capital Private Limited FY 2024 filings available
Techfino Capital Private Limited reported revenue of ₹33.88 Cr (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Techfino Capital 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 Techfino Capital Private Limited
Shareholding and ownership data for Techfino Capital 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 of Techfino Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹15 Cr | Open |
| 16 Sep 2025 | Others | ₹2.5 Cr | Open |
| 16 Sep 2025 | Others | ₹5 Cr | Open |
| 28 Jul 2025 | Others | ₹22.5 Cr | Open |
| 09 Jul 2025 | Others | ₹7 Cr | Open |
Total charge records: 60 View all charges
Employees and EPFO Compliance at Techfino Capital Private Limited
Techfino Capital Private Limited has a workforce of 109 employees as of Apr 07, 2024.
Employee and EPFO history for Techfino Capital 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 Techfino Capital Private Limited
GST registrations and filing compliance for Techfino Capital 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 Techfino Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Techfino Capital 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 Techfino Capital Private Limited
MSME payment history for Techfino Capital 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 Techfino Capital Private Limited
Corporate group structure for Techfino Capital 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 Techfino Capital Private Limited
MCA filings and documents for Techfino Capital 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 Techfino Capital Private Limited
Frequently Asked Questions about Techfino Capital Private Limited
Techfino Capital Private Limited is an active private limited company in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 05 July 2018 (8+ years old) and is registered under CIN U65999KA2018PTC114532. The company has 109 employees.
Techfino Capital Private Limited reported revenue of ₹33.88 Cr for FY 2025 (up 67.00% YoY).
The current directors and KMP of Techfino Capital Private Limited are:
- Rajesh Kumar Panda - Director
- Jayaprakash Patra - Director
- Ratikanta Satapathy - Director
- Ritesh Banglani - Nominee Director
- Sharad Aggarwal - Director
- Anurag Panda - Company Secretary
The primary industry of Techfino Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Techfino Capital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Techfino Capital Private Limited can be reached at the registered office: Dsr Techno Cube Bbmp Katha No.6396451 Survey No.68, Village Varthur Road Next To Skr Kalyan Mantapa Thubarahalli, Bangalore North, Karnataka, India – 560037, or through the website techfino.in.