Company Intelligence Profile
Karza Technologies Private Limited
Mumbai-based digital KYC/AML and credit-underwriting SaaS provider for lenders, founded 2015, now amalgamated into and operating as part of Perfios.
CIN: U74120MH2015PTC265316Amalgamated (merged into Perfios; as of 18 Jul 2026 registry status shows "Amalgamated" — no longer a standalone operating entity)RoC Mumbai / Maharashtra (Tofler, TheCompanyCheck — agree)Confidence: medium
AI OverviewGenerated from public records
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
Company Identity
Confirmed| Registered name | Karza Technologies Private Limited |
|---|---|
| CIN | U74120MH2015PTC265316 |
| PAN | not obtained |
| Status | Amalgamated (merged into Perfios; as of 18 Jul 2026 registry status shows "Amalgamated" — no longer a standalone operating entity) |
| Listing | Unlisted / Not listed (private limited company) |
| Incorporated | 08 June 2015 (Tofler, TheCompanyCheck — agree) |
| ROC | RoC Mumbai / Maharashtra (Tofler, TheCompanyCheck — agree) |
| Sector (NIC) | Information Technology / IT Consulting & Support Services (TheCompanyCheck) |
| Registered address | 111, 1st Floor, A-Wing, Boomerang, Chandivali Road, Yadav Nagar, Chandivali, Powai, Mumbai, Maharashtra 400072 (Tofler, TheCompanyCheck — agree) |
| Authorized capital | ₹98.90 Lakh (Tofler, TheCompanyCheck — agree) |
| Paid-up capital | ₹92.49 Lakh (Tofler, TheCompanyCheck — agree) |
Business Overview
Partial / conflicting- Karza Technologies was a Mumbai-based RegTech/fintech SaaS company (founded 2015 by Gaurav Samdaria and Omkar Shirhatti) providing digital KYC, AML screening, document verification, and credit-underwriting API products to help lending institutions with customer onboarding and NPA management (per LinkedIn company description surfaced via search, and sector classification "IT Consulting & Support Services" per TheCompanyCheck)
- The company was acquired/amalgamated into Perfios (a larger fintech data-analytics platform) — its product/brand now operates as "Karza, a Perfios Company," and its former domain karza.in 301-redirects to perfios.ai (confirmed by direct fetch)
- Exact deal date/value could not be confirmed through the permitted source set this session
Directors
Confirmed| Name | DIN | Role | Appointed |
|---|---|---|---|
| Gaurav Vijairaj Samdaria | 06797334 | - | 08 Jun 2015 |
| Omkar Milind Shirhatti | 07122491 | - | 08 Jun 2015 |
| Alok Kumar | 07710689 | - | 25 Jan 2017 |
| Sabyasachi Goswami | 09694365 | - | 10 Aug 2022 |
Financials
Partial / conflictingPartial — FY2023 (year ended 31 Mar 2023), standalone:
- Revenue: ~₹168.66 Cr per TheCompanyCheck (up ~105% YoY); Tofler independently shows a "₹150-200 Cr" bracket with matching ~104.9% YoY growth — the two corroborate on growth rate and rough magnitude, so treat revenue as confirmed-range rather than exact.
- EBITDA, PAT/Net Profit, Net Worth, Total Borrowings: absolute values locked behind paid subscriptions on both Tofler and TheCompanyCheck. Only YoY growth rates were visible: EBITDA +210.73%, PAT +112.77%, Net worth +112.93% (Tofler) — magnitudes not obtained.
- Auditor: S R Batliboi & Associates LLP; Last AGM: 04 Sep 2023; Employees ~290 (Apr 2024) — TheCompanyCheck only, single-source.
No FY2024/2025 filings were found in the sources checked (consistent with the company being amalgamated during this period).
Funding
Partial / conflicting- Partial
- Prior VC funding round names/investors/amounts were not obtained this session (Tracxn company page returned 404
- deep-dive news sources — Moneycontrol, Livemint — were blocked/unfetchable
- Entrackr and Inc42 site-search returned no archived Karza articles in the fetched snapshot)
- What is corroborated: Karza Technologies was acquired by / amalgamated into Perfios — confirmed by (a) registry status "Amalgamated" (Tofler, TheCompanyCheck), (b) karza.in 301-redirecting to perfios.ai (direct fetch), and (c) a LinkedIn company-page snippet stating "Karza is now Perfios" (surfaced via Bing)
- Deal date and deal value could not be confirmed through permitted sources — do not invent these figures
Charges
Confirmed- Confirmed (TheCompanyCheck / Falconebiz-style aggregator, single detailed source): Open charges: ₹0 (nil)
- Satisfied charge: ₹55 Lakh held with HSBC (fully satisfied, no longer open)
- No other charge-holders reported
Competitors
Partial / conflicting- Partial — based on general sector knowledge of the digital KYC/AML/onboarding RegTech space in India, not independently re-verified via a fresh search this session (web-search budget was exhausted): Signzy (KYC/onboarding APIs, similar/larger scale), IDfy (identity verification, comparable scale), HyperVerge (KYC/AML + biometric verification, comparable scale), Digio (e-KYC/e-sign infrastructure, comparable scale), AuthBridge (background verification + KYC, larger/broader scale), and Perfios itself (financial data analytics/underwriting — now Karza's parent, much larger scale)
- Treat this list as directional/industry-knowledge rather than a sourced fact for the pSEO page
Frequently Asked Questions
What does Karza Technologies Private Limited do?
Mumbai-based digital KYC/AML and credit-underwriting SaaS provider for lenders, founded 2015, now amalgamated into and operating as part of Perfios.
What is the CIN of Karza Technologies Private Limited?
The Corporate Identification Number (CIN) of Karza Technologies Private Limited is U74120MH2015PTC265316.
Where is Karza Technologies Private Limited registered?
Karza Technologies Private Limited is registered with RoC Mumbai / Maharashtra (Tofler, TheCompanyCheck — agree). Registered address: 111, 1st Floor, A-Wing, Boomerang, Chandivali Road, Yadav Nagar, Chandivali, Powai, Mumbai, Maharashtra 400072 (Tofler, TheCompanyCheck — agree)
When was Karza Technologies Private Limited incorporated?
Karza Technologies Private Limited was incorporated on 08 June 2015 (Tofler, TheCompanyCheck — agree).
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