Zafin Labs Technologies (India) Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.38 M
- Company Age 20 Year, 6 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, 6 Months with a paid up capital of 3.38 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
Zafin Labs Technologies (India) Private Limited
Explore comprehensive data for Zafin Labs Technologies (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zafin Labs Technologies (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sreekumar Nair  | Additional Director | 24-Mar-2015 | Current |
| Sundar Viswanathan | Additional Director | 24-Mar-2015 | Current |
Financial Performance of Zafin Labs Technologies (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zafin Labs Technologies (India)?
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Charges (Loans)
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
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 10 years 17 days .
- 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 10 years 17 days .
- 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.
- Balance Sheet
Zafin Labs Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Company Incorporation
Zafin Labs Technologies (India) Private Limited was registered on 17 Sep 2004 with Roc Mumbai & aged 20 years 6 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Zafin Labs Technologies (India) Private Limited?
Zafin Labs Technologies (India) Private Limited was incorporated on 17 Sep 2004.
What is authorized share capital and paid-up capital of Zafin Labs Technologies (India) Private Limited?
The authorized share capital of Zafin Labs Technologies (India) Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.38 M.
Who are the current board members & directors of Zafin Labs Technologies (India) Private Limited?
Currently 2 directors are associated with Zafin Labs Technologies (India) Private Limited.
- Sreekumar Kappakasseril Raghavan Nair
- Sundar Viswanathan
What is the registered address of Zafin Labs Technologies (India) Private Limited?
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), India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Zafin Labs Technologies (India) Private Limited?
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).
What is the official website of Zafin Labs Technologies (India) Private Limited?
The Official website of Zafin Labs Technologies (India) Private Limited is https://www.zafin.com
When was the last Balance Sheet of Zafin Labs Technologies (India) Private Limited filed with the ROC?
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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