Techfino Capital Private Limited

Provides funding for small unsecured loans with focus on customer needs and partnerships.

2018 | Bangaluru, Karnataka (India) | Active
Last Updated: January 03, 2025

Techfino Capital Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 9.66 Cr
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 140.09 Cr
  • Satisfied Charges ₹ 88.00 Cr
  • Revenue Growth 340.72%
  • Profit Growth 437.94%
  • Ebitda 472.89%
  • Net Worth 57.98%
  • Total Assets 368.39%

About Techfino Capital

Techfino Capital Private Limited (TCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 05 July 2018 (Six years and seven months 20 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 9.66 Cr.

The company currently has active open charges totaling ₹140.09 Cr. The company has closed loans amounting to ₹88.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sharad Aggarwal, Jayaprakash Patra, Ratikanta Satapathy, and One other member serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    techfino.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999KA2018PTC114532

  • Company No.

    114532

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services

Who are the key members and board of directors at Techfino Capital?

Board Members (4)

NameDesignationAppointment DateStatus
Sharad Aggarwal Country flag representing In Director 21-Aug-2024Current
Ratikanta Satapathy Country flag representing In Director 23-Nov-2018Current
Rajesh Panda Country flag representing In Director 24-Dec-2020Current
Jayaprakash Patra Country flag representing In Director 05-Jul-2018Current

Financial Performance of Techfino Capital.

Techfino Capital Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 340.72% increase. The company also saw a substantial improvement in profitability, with a 437.94% increase in profit. The company's net worth Soared by an impressive increase of 57.98%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
340.72%
Revenue from Operations
370.16%
Total Assets
368.39%
Profit or Loss
437.94%
Net Worth
57.98%
EBITDA
472.89%

What is the Ownership and Shareholding Structure of Techfino Capital?

In 2022, Techfino Capital had a promoter holding of 80.12% and a public holding of 19.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹140.09 Cr

Satisfied Charges

₹88.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 130.09 Cr
  • State Bank Of India : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Nov 2024Others₹5.00 CrOpen
30 Sep 2024Others₹5.00 CrOpen
28 Sep 2024Others₹8.00 CrOpen
25 Sep 2024Others₹3.00 CrOpen
28 Aug 2024Others₹3.00 CrOpen

How Many Employees Work at Techfino Capital?

Techfino Capital has a workforce of 109 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Techfino Capital, 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 Techfino Capital'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.

Latest Updates, News, and FAQs on Techfino Capital

Recent activity within the organization

  • Charges

    A charge registered on 04 Mar 2022 via Charge ID 100566184 with Others was fully satisfied on 17 Dec 2024.

    17 Dec 2024

  • Charges

    A charge registered on 03 Mar 2022 via Charge ID 100564589 with Others was fully satisfied on 17 Dec 2024.

    17 Dec 2024

  • Charges

    A charge registered on 29 Jun 2022 via Charge ID 100595429 with Others was fully satisfied on 09 Dec 2024.

    09 Dec 2024

  • Charges

    A charge registered on 03 Jun 2022 via Charge ID 100580171 with Others was fully satisfied on 27 Nov 2024.

    27 Nov 2024

  • Charges

    A charge registered on 30 Jul 2021 via Charge ID 100471718 with Others was fully satisfied on 27 Nov 2024.

    27 Nov 2024

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101010123 was registered on 21 Nov 2024.

    21 Nov 2024

Frequently asked questions

  • Techfino Capital Private Limited was incorporated on 05 Jul 2018.

  • The authorized share capital of Techfino Capital Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 9.66 Cr.

  • Currently 4 directors are associated with Techfino Capital Private Limited.

    • Sharad Aggarwal
    • Jayaprakash Patra
    • Ratikanta Satapathy
    • Rajesh Kumar Panda
  • As per Ministry of Corporate Affairs (Mca), the registered address of Techfino Capital Private Limited is Dsr Techno Cube Bbmp Katha No.639/645/1 Survey No.68 Village Varthur Road Next To Skr Kalyan Mantapa, Thubarahalli India, Bangalore North, Karnataka, 560037.

  • The corporate identification number (CIN) of Techfino Capital Private Limited is U65999KA2018PTC114532 and the company number is 114532 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Techfino Capital Private Limited is https://www.techfino.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Techfino Capital Private Limited has risen by 340.72%.

  • As Per 2022 financial reports, 109 employees are currently employed by Techfino Capital Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Techfino Capital Private Limited has experienced an upsurge of 57.98%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Techfino Capital Private Limited amount to ₹ 140.09 Cr.

  • The most recent Balance Sheet for Techfino Capital Private Limited was filed with the ROC on 31 Mar 2024.

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