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ActiveMumbai, MaharashtraSince 2017

Kfin Technologies Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹33 crore from 1 lender.

CINL72400MH2017PLC444072
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9 years at a glance

Loans against its assets, and when today's people joined

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Trusteeship Services Limited, up to ₹400 crore, 25 Oct 2018 to 18 Jan 2022IDBI Trusteeship Services Limited, up to ₹400 crore, 25 Oct 2018 to 18 Jan 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹30 crore, 30 May 2020 to still openIDFC First Bank Limited, up to ₹6 crore, 10 Feb 2023 to 15 Feb 2026The Hongkong and Shanghai Banking Corporation Limited, up to ₹3 crore, 6 Nov 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 8 Jun 2017.
  • 2018Its biggest loan against assets, ₹400 crore with IDBI Trusteeship Services Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹33 crorein loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹33 crore

    2 open loans, taken out 2020 to 2023

3 earlier loans, now paid off
  • IDFC First Bank Limited10 Feb 2023 to 15 Feb 2026₹6 crore
  • IDBI Trusteeship Services Limited25 Oct 2018 to 18 Jan 2022₹400 crore
  • IDBI Trusteeship Services Limited25 Oct 2018 to 18 Jan 2022₹400 crore

What its filings add

Kfin Technologies files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.