Zafin Labs Technologies (India) Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Zafin Labs Technologies (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.38 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013

About Zafin Labs Technologies (India)

Zafin Labs Technologies (India) Private Limited (ZLTIPL) is Strike Off company established on 17 Sep 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 5 Months with a paid up capital of 3.38 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    zafin.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200MH2004PTC148682

  • Company No.

    148682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2004

  • Date of AGM

    02 Jan 2014

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Software

Who are the key members and board of directors at Zafin Labs Technologies (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Sreekumar Nair Country flag representing In Additional Director 24-Mar-2015Current
Sundar Viswanathan Country flag representing In Additional Director 24-Mar-2015Current

Financial Performance of Zafin Labs Technologies (India).

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  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Zafin Labs Technologies (India)?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Zafin Labs Technologies (India)?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Zafin Labs Technologies (India)

Recent activity within the organization

  • Director Appointment

    Sundar Viswanathan was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2015 & has been associated with this company since 9 years 11 months .

    24 Mar 2015

  • Director Appointment

    Sreekumar Kappakasseril Raghavan Nair was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2015 & has been associated with this company since 9 years 11 months .

    24 Mar 2015

  • Annual General Meeting

    Zafin Labs Technologies (India) Private Limited last Annual general meeting of members was held on 02 Jan 2014 as per latest MCA records.

    02 Jan 2014

  • Balance Sheet

    Zafin Labs Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Company Incorporation

    Zafin Labs Technologies (India) Private Limited was registered on 17 Sep 2004 with Roc Mumbai & aged 20 years 5 months as per MCA records.

    17 Sep 2004

Recent News, Updates & Announcement

Frequently asked questions

  • Zafin Labs Technologies (India) Private Limited was incorporated on 17 Sep 2004.

  • The authorized share capital of Zafin Labs Technologies (India) Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.38 M.

  • Currently 2 directors are associated with Zafin Labs Technologies (India) Private Limited.

    • Sundar Viswanathan
    • Sreekumar Kappakasseril Raghavan Nair
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zafin Labs Technologies (India) Private Limited is B/301 Shalimar Mourya, Off Link Road Andheri (W), Mumbai, Maharashtra, India, 400053.

  • The corporate identification number (CIN) of Zafin Labs Technologies (India) Private Limited is U72200MH2004PTC148682 and the company number is 148682 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Zafin Labs Technologies (India) Private Limited is https://www.zafin.com

  • The most recent Balance Sheet for Zafin Labs Technologies (India) Private Limited was filed with the ROC on 31 Mar 2013.

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