Karza

U72200MH2008PTC404503ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed

Karza is a Private Indian company incorporated in 2015 and based in Maharashtra, India. Karza operates in is RegTech (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Maharashtra
Sector
is RegTech
NIC 72200
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
KarzaTRACXN · PUBLIC DATA
Brand Karza · Legal entity Karza

Karza - AI powered financial data analysis and decision support software. Acquired by Perfios. Raised a total funding of $1.18M over 4 rounds from 39 investors.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
1,241
Stage
Acquired
HQ
Mumbai
Founded
2015
Source: Tracxn (public profile) · joined to MCA on CIN U72200MH2008PTC404503

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
is RegTech
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
5.8y · Chennai · DIN 2027038
AD
Anita Desai
Director
8.1y · Ahmedabad · DIN 4587986
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Directors, DINs & appointment history for Karza.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Karza.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
624840312Axis Bank Ltd(Bank)₹13.77 Cr19 Sep 2019Satisfied
175674179Kotak Mahindra Bank Ltd(Bank)₹13.67 Cr19 Sep 2023Open
583506591ICICI Bank Ltd(Bank)₹12.43 Cr12 Mar 2020Satisfied
364177163Kotak Mahindra Bank Ltd(Bank)₹4.39 Cr27 Jan 2022Satisfied
334711871ICICI Bank Ltd(Bank)₹11.69 Cr12 Mar 2020Open
309573348Axis Bank Ltd(Bank)₹21.36 Cr12 Mar 2021Open
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Charge IDs, lenders & amounts for Karza.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹64.38 Cr₹-2.08 Cr₹51.90 Cr₹99.27 Cr254
FY2023-24₹59.89 Cr₹-1.56 Cr₹39.25 Cr₹59.67 Cr110
FY2022-23₹49.18 Cr₹-2.62 Cr₹40.51 Cr₹74.80 Cr117
FY2021-22₹44.49 Cr₹-2.08 Cr₹16.50 Cr₹50.51 Cr198
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Audited financials & ratios for Karza.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹64.38 Cr₹59.89 Cr₹49.18 Cr₹44.49 Cr
Other income₹82.56 L₹1.57 Cr₹1.74 Cr₹41.62 L
Total income₹65.21 Cr₹61.46 Cr₹50.93 Cr₹44.91 Cr
Total expenses₹67.87 Cr₹63.46 Cr₹54.28 Cr₹47.57 Cr
Profit before tax₹-2.71 Cr₹-2.03 Cr₹-3.41 Cr₹-2.70 Cr
Profit / (Loss) after tax₹-2.08 Cr₹-1.56 Cr₹-2.62 Cr₹-2.08 Cr
Balance sheet
Equity / Net worth₹51.90 Cr₹39.25 Cr₹40.51 Cr₹16.50 Cr
Borrowings₹10.34 Cr₹5.97 Cr₹16.35 Cr₹18.32 Cr
Current liabilities₹19.84 Cr₹8.45 Cr₹13.44 Cr₹15.03 Cr
Total liabilities₹47.37 Cr₹20.42 Cr₹34.29 Cr₹34.01 Cr
Current assets₹44.42 Cr₹25.43 Cr₹43.55 Cr₹18.17 Cr
Cash & equivalents₹12.11 Cr₹8.42 Cr₹13.35 Cr₹2.94 Cr
Total assets₹99.27 Cr₹59.67 Cr₹74.80 Cr₹50.51 Cr
Employees254110117198
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Audited financials & ratios for Karza.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹64.38 Cr+3.2%+16.3%+11.6%
Profit after Tax₹-2.08 Cr+12.6%+15.2%+10.3%
Net Worth₹51.90 Cr+20.7%+1.3%+13.4%
Employees254-1.2%+10.8%+13.4%
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Audited financials & ratios for Karza.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹64.38 Cr₹-2.08 Cr-3.23%+6.62%-4.01%-2.10%0.20₹25.35 L
FY2023-24₹59.89 Cr₹-1.56 Cr-2.61%+30.08%-3.98%-2.62%0.15₹54.44 L
FY2022-23₹49.18 Cr₹-2.62 Cr-5.33%-4.95%-6.47%-3.51%0.40₹42.04 L
FY2021-22₹44.49 Cr₹-2.08 Cr-4.67%+26.78%-12.59%-4.11%1.11₹22.47 L
Gain deeper financial insights of this entity

Audited financials & ratios for Karza.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,24,22,32065.51%
Institutional Investors271,52,08814.45%
Public & Others4999,14,46220.03%
See the full shareholding pattern

Promoter, institutional & public holding for Karza.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector (is RegTech) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
63
63
Bottom quartile · P0

Top 3 in is RegTech

by healthView all ›
01
Diro
Delhi · Inc 2014
Paid-up
Revenue
C · 63
02
Authbridge
Haryana · Inc 2005
Paid-up
Revenue
C · 63
03
Signzy Technologies
Maharashtra · Inc 2015
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Karza

When was Karza incorporated?
Karza was incorporated in 2015. Its CIN is U72200MH2008PTC404503 and it is registered with the relevant Registrar of Companies.
Where is Karza located?
Karza is headquartered in Maharashtra.
What sector does Karza operate in?
Karza operates in the is RegTech sector (NIC code 72200), classified as Indian Non-Govt Company.
Who are the directors of Karza?
Director details for Karza have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Karza?
Karza has authorized capital of — and paid-up capital of —.
Does Karza have any open charges?
Karza has no open MCA-registered charges on record.
What is Karza's Compliance Health Score?
RegisterKaro's Compliance Health Score for Karza is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.