Kfine Verification And Analysis Private Limited
Kfine Verification And Analysis Private Limited is a Private Non-govt company company incorporated in 2020 and based in Odisha, India. It was founded by Srinibash. Kfine Verification And Analysis Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹15.00 L and paid-up capital of ₹20.0K. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹200. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Kfine Verification And Analysis Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +36d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Kfine Verification And Analysis Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 218480205 | Axis Bank Ltd(Bank) | ₹12.62 Cr | 04 Jul 2020 | Open |
| 582147030 | Axis Bank Ltd(Bank) | ₹19.53 Cr | 19 Sep 2020 | Satisfied |
| 167540986 | HDFC Bank Ltd(Bank) | ₹9.74 Cr | 04 Jul 2021 | Open |
| 732976311 | HDFC Bank Ltd(Bank) | ₹18.74 Cr | 04 Jul 2023 | Satisfied |
| 134925647 | ICICI Bank Ltd(Bank) | ₹86.38 L | 12 Mar 2022 | Open |
| 287209920 | HDFC Bank Ltd(Bank) | ₹5.68 Cr | 27 Jan 2022 | Satisfied |
Charge IDs, lenders & amounts for Kfine Verification And Analysis Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2020-21 |
|---|---|---|
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| Revenue from operations | ||
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| Profit / (Loss) after tax | ||
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| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -563.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | — | — | -100.00% | -100.00% | 1.00 | |||
| 2022-23 | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,39,74,189 | 59.28% |
| Institutional Investors | 3 | 17,26,131 | 4.27% |
| Public & Others | 55 | 1,47,43,240 | 36.45% |
Promoter, institutional & public holding for Kfine Verification And Analysis Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
25 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.