Draft Red Herring Prospectus
Red Herring Prospectus
Abridged Prospectus
Prospectus
Materiality Resolution Litigation
Materiality Resolution Group Companies
Materiality Resolution Lenders
KFin Technologies Limited (formerly known as KFin Technologies Private Limited)
SEBI Registration Number: INR000000221
Address: Selenium Tower B, Plot No. 31 and 32, Financial District, Nanakramguda, Serilingampally Hyderabad-500 032, Telangana, India.
Tel. Number: +91 40 6716 2222/18003094001
Email Id: btsl.ipo@kfintech.com
Investors Grievance Id: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: M.Murali Krishna
CIN: L72400TG2017PLC117649
| # | Name | Designation | Address | DIN |
| 1 | Pratapsingh Nathani | Chairman and Managing Director | Flat no F-801, Jai Balaji CHS Plot no 25, Sector 6, Nerul, Navi Mumbai, Nerul Node 3, Thane 400706. | 07224752 |
| 2 | Kaustubh Kulkarni | Executive Director | A-83, Satyam CHS Ltd, Plot no. 1017, Dr. R. P. Road, Near Dr. Agarwal Hospital, Mulund West, Mumbai 400080 | 02901117 |
| 3 | Sanjay Sinha | Independent Director | Flat F-602, Palm Beach Residency, Amey Co-op Hsg Soc Ltd, Sector 4,Nerul, Sanpada, Thane – 400705, Maharasthra. | 08253225 |
| 4 | Sanjay Bhasin | Non-Executive Director | 13, Beverley Way, United Kingdom | 08484318 |
| 5 | Vasan Paulraj | Independent Director | 75, 7th Floor Karmakshetra D II, Near shanmukhanand, Antop Hill, Sion East, Mumbai - 400037, Maharashtra. | 08394150 |
| 6 | Bhoomika Gupta | Independent Director | A-24 Shankheshwar Appartment, Kabir Chowk, Sabamati, Ahmedabad City, Gujarat - 380005 | 02630074 |
| # | Name | Designation | Address | DIN |
| 1 | Sanjay Sinha | Independent Director | Flat F-602, Palm Beach Residency, Amey Co-op Hsg Soc Ltd, Sector 4,Nerul, Sanpada, Thane – 400705, Maharasthra. | 08253225 |
| 2 | Vasan Paulraj | Independent Director | 75, 7th Floor Karmakshetra D II, Near shanmukhanand, Antop Hill, Sion East, Mumbai - 400037, Maharashtra. | 08394150 |
| 3 | Bhoomika Gupta | Independent Director | A-24 Shankheshwar Appartment, Kabir Chowk, Sabamati, Ahmedabad City, Gujarat - 380005 | 02630074 |
| Audit Committee | ||
| # | Name | Designation |
| 1 | Vasan Paulraj | Chairperson |
| 2 | Pratapsingh Nathani | Member |
| 3 | Bhoomika Gupta | Member |
| Nomination & Remuneration Committee | ||
| # | Name | Designation |
| 1 | Sanjay Sinha | Chairperson |
| 2 | Sanjay Bhasin | Member |
| 3 | Vasan Paulraj | Member |
| Stakeholders Relationship Committee | ||
| # | Name | Designation |
| 1 | Vasan Paulraj | Chairperson |
| 2 | Pratapsingh Nathani | Member |
| 3 | Kaustubh Kulkarni | Member |
Half Yearly Results 30th September, 2024.
AGM Notice 2024
Investor Complaints 30.09.2024
Investor Complaints 30.06.2024
Company Secretary and Compliance Officer
Ms. Pratibha Tripathi
investorgrievances@beacontrustee.co.in
Investor Relations Incharge
Mr. Abhishek Bhutra
Email Id : ir@beacontrustee.co.in
Phone : 8000685556
AGM Notice intimation 2024
Annual Report intimation 2024
Code of fair practises upsi policy
POSH policy
CSR policy
Nomination and Remuneration policy
Archival policy
SE Intimation Disclosure of RPT 30.9.2024
SE Intimation Statement of deviation 30 Sep 24
Reconciliation Share capital Audit Report 30.09.2024
SDD compliance certificate 30.09.2024
Certificate Regulation 74(5) 30.09.2024
SDD compliance certificate 30.06.2024
Reconciliation Share capital Audit Report 30.06.2024
SE Intimation Earning call recording 18.11.2024
Earning call recording 18.11.2024
SE Intimation Presentation 18.11.2024
SE Intimation earning call 18.11.2024
SE Intimation administrative warning 14.11.2024
Intimation of Schedule of Analyst Meeting 3.10.24
Intimation of Schedule of Analyst I Institutional Investor Meeting 23.9.24
NSE_Intimation_administrative_warning_13_9_2024
SE Intimation - AGM Proceedings
Scrutinizer Report & e-voting result
Board Meeting outcome 13.11.2024
SE Intimation - Board meeting 13.11.2024
BTL CSR Annual Action Plan 24-25
Outstanding dues to creditors
