Ufin Financial Services Limited - Company Profile

It is a financial services public limited company based in Chennai City Corporation, Tamil Nadu, India, established in 1996.
1996 Chennai City Corporation, Tamil Nadu, India Active
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About Ufin Financial Services Limited

Ufin Financial Services Limited, a active public limited company, was established on 21 June 1996 in Chennai City Corporation, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921TN1996PLC137269. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹17.00 Cr and a paid-up capital of ₹16.74 Cr.

Formerly known as Apex Abishek Finance Limited, Msm Microfinance Limited. It upholds a compliant status. Employing 300 professional, Its leadership includes Mohan Kumar Subramanyam (Managing Director), Chinnia Gounder Subramanian (Director), Hari Prasath Ravi (Director). Past directors included Appachi Gounder Swaminathan, Palaniappan Ramamoorthy, Muthusamy Sundravadivel. It holds ₹90.97 Cr open charges and ₹159.59 Cr settled loans. Its latest AGM occurred on 28 November 2025, with the balance sheet filed on 31 March 2025. It is based at 13A/209, 1St Floor, Kaashyap Enclave, Velachery Main Road Velachery, Chennai City Corporation, Tamil Nadu, 600042.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921TN1996PLC137269

  • Registration Number

    137269

  • Incorporation Date

    21 June 1996

  • Authorized Capital

    ₹17.00 Cr

  • Paid-Up Capital

    ₹16.74 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 17.00 Cr
  • Paid Up Capital ₹ 16.74 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 90.97 Cr
  • Satisfied Charges ₹ 159.59 Cr
  • Revenue Growth **** 77.45%
  • Profit Growth **** 2158.98%
  • Ebitda **** 24.87%
  • Net Worth 15.04%
  • Total Assets **** 47.33%
Company report

Ufin Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ufin Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ufin Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Kumar Subramanyam Managing Director 21 Oct 2010 Current
Chinnia Gounder Subramanian Director 21 Oct 2010 Current
Hari Prasath Ravi Director 05 Aug 2019 Current
Sachit Sahoonja Director 28 Aug 2020 Current
Vinayakam Prem Kumar Director 01 Jul 2022 Current
Vasu Vasanth Managing Director 13 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 15 Feb 2012 Past
Pramod Abcsdd Alternate Director 08 Mar 2018 Past
Pramod Abcsdd Director 04 Nov 2009 Past
Pramod Abcsdd Director 20 Sep 2018 Past
Pramod Abcsdd Whole-Time Director 29 Dec 2011 Past
Pramod Abcsdd Additional Director 20 Sep 2017 Past

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Financial Performance of Ufin Financial Services.

Ufin Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 77.45% increase. The company also saw a substantial improvement in profitability, with a 2158.98% increase in profit. The company's net worth Soared by an impressive increase of 15.04%.

Ufin Financial Services revenue growth over time
Ufin Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 77.45%
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*******
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Revenue from Operations
*******
 71.61%
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*******
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Total Assets
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 47.33%
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*******
*******
*******
Profit or Loss
*******
 2158.98%
*******
*******
*******
*******
Net Worth
*******
 15.04%
*******
*******
*******
*******
EBITDA
*******
 24.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ufin Financial Services?

In 2023, Ufin Financial Services had a promoter holding of 31.83% and a public holding of 68.17%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹909,650,000.00

Satisfied Charges

₹1,595,900,000.00

Charges Breakdown by Lending Institutions
  • Others : 74.47 Cr
  • State Bank Of India : 8.50 Cr
  • Canara Bank : 3.00 Cr
  • State Bank Of Patiala : 3.00 Cr
  • Pallavan Grama Bank : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2025 Others ₹5.00 M Open
30 Sep 2025 Others ₹1.00 Cr Open
30 Sep 2025 Others ₹4.00 Cr Open
05 Sep 2025 Others ₹1.00 Cr Open
06 Jun 2025 Others ₹5.00 M Open

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How Many Employees Work at Ufin Financial Services?

Ufin Financial Services has a workforce of 300 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ufin Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ufin Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ufin Financial Services
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101219038 was registered on 24 Dec 2025. was completed.

  • Annual General Meeting

    Ufin Financial Services Limited last Annual general meeting of members was held on 28 Nov 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 Sep 2023 via Charge ID 100795816 with Others was fully satisfied on 16 Oct 2025. was completed.

  • Charges

    The activity A charge registered on 23 Jun 2023 via Charge ID 100749293 with Others was fully satisfied on 16 Oct 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101171334 was registered on 30 Sep 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101173137 was registered on 30 Sep 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ufin Financial Services Limited?

The CIN of Ufin Financial Services Limited is U65921TN1996PLC137269.

Where is Ufin Financial Services Limited headquartered?

Ufin Financial Services Limited is headquartered at 13A/209, 1St Floor, Kaashyap Enclave, Velachery Main Road Velachery, Chennai City Corporation, Tamil Nadu, 600042.

When was Ufin Financial Services Limited incorporated?

Ufin Financial Services Limited was incorporated on 21 June 1996.

Who are the current directors of Ufin Financial Services Limited?

The current directors of Ufin Financial Services Limited are

What is the primary industry of Ufin Financial Services Limited?

The primary industry of Ufin Financial Services Limited is Financial And Insurance Service.

Is Ufin Financial Services Limited a listed company?

Ufin Financial Services Limited is unlisted.

What is the capital structure of Ufin Financial Services Limited?

The authorized capital of Ufin Financial Services Limited is ₹17.00 Cr, and the paid-up capital is ₹16.74 Cr.

What is the compliance status of Ufin Financial Services Limited?

The compliance status of Ufin Financial Services Limited is Compliant.

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