About Mcfadyen Consulting Software India Private Limited
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Mcfadyen Consulting Software India Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2003PTC016355. Its GSTIN is 32AADCM7513Q1Z7 (Kerala). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.74 Lakh. It is led by directors including Arun Soman Chandrika and Thomas Michael Mc Fadyen.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 And 4 Technopark, Thiruvananthapuram, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.95 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.11 Cr (net margin 8.9%) and EBITDA of ₹4.69 Cr (EBITDA margin 13.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
The company has about 111 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: McFadyen Digital. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mcfadyen.com.
Company details
Contact details
Mcfadyen Consulting Software India Private Limited's registered office is in Thiruvananthapuram, Kerala. Its website is mcfadyen.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1st Floor M – Squared Main Building, Plot No. 3 And 4 Technopark Campus, Thiruvananthapuram, Kerala, India – 695581
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Mcfadyen Consulting Software India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Mcfadyen Consulting Software India operates one associated brand: McFadyen Digital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers B2B e-commerce development, customer portals, and ERP integrations for businesses. | mcfadyen.com |
Business activity
The main business activity of Mcfadyen Consulting Software India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Mcfadyen Consulting Software India Private Limited, buy the company report.
Financials of Mcfadyen Consulting Software India Private Limited
FY 2025 filings availableMcfadyen Consulting Software India Private Limited reported revenue of ₹34.95 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 9% growth in the latest year. EBITDA rose 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.69 Cr | ||||
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| Net Profit (PAT) | ₹3.11 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | 8.9% | ||||
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To see the full financial statements and ratios of Mcfadyen Consulting Software India Private Limited, buy the company report.
Board of directors of Mcfadyen Consulting Software India Private Limited
Mcfadyen Consulting Software India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Soman Chandrika Also directs: Mobatia Technology Private Limited, Akrl Consulting and IT Services Private Limited, Valoriz Digital Private Limited and 3 more | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Thomas Michael Mc Fadyen | Director | 04 Aug 2003 | 23 Years 2 Months | Current |
| Francianne Fernandes Mcfadyen | Director | 03 Oct 2006 | 20 Years 0 Months | Current |
Auditor
Mcfadyen Consulting Software India Private Limited is audited by VARMA & VARMA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARMA & VARMA | FY 2022 | 004532S |
Shareholding
The shareholding of Mcfadyen Consulting Software India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Mcfadyen Consulting Software India Private Limited, buy the company report.
Legal cases
Mcfadyen Consulting Software India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Court case (Crl.MC) | Filed against the company by Mozanta Technologies Pvt Ltd and 5 others | Disposed |
To see the full case history of Mcfadyen Consulting Software India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mcfadyen Consulting Software India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mcfadyen Consulting Software India Private Limited has a workforce of 111 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Mcfadyen Consulting Software India has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCM7513Q1Z7 | Kerala | Active | 01 Jul 2017 |
| 32AADCM7513Q2Z6 | Kerala | Active | 27 Jul 2017 |
| 29AADCM7513Q2ZT | Karnataka | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Mcfadyen Consulting Software India Private Limited, buy the company report.
Recent activity
Mcfadyen Consulting Software India Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Thomas Varghese ceased to be Director on 31 Oct 2014.
News
Frequently asked questions
Mcfadyen Consulting Software India is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 04 August 2003 (23+ years old) and is registered under CIN U72200KL2003PTC016355.
Mcfadyen Consulting Software India has 3 current directors:
- Arun Soman Chandrika - Director
- Thomas Michael Mc Fadyen - Director
- Francianne Fernandes Mcfadyen - Director
The latest financial statements of Mcfadyen Consulting Software India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mcfadyen Consulting Software India is 32AADCM7513Q1Z7, registered in Kerala. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 32AADCM7513Q2Z6 (Kerala), 29AADCM7513Q2ZT (Karnataka).
The CIN (Corporate Identification Number) of Mcfadyen Consulting Software India is U72200KL2003PTC016355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mcfadyen Consulting Software India has 1 court case on record: 1 filed against it.
Mcfadyen Consulting Software India was incorporated on 04 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thomas Varghese ceased to be Director on 31 Oct 2014. Arun Soman Chandrika was appointed as Director on 30 Sep 2014. Sarath Chandran Parukutty Amma ceased to be Additional Director on 04 Oct 2010. Mcfadyen Consulting Software India has 5 board changes on record in total.
Mcfadyen Consulting Software India can be reached through the website mcfadyen.com. Its registered office is in Thiruvananthapuram, Kerala, India.
The registered office of Mcfadyen Consulting Software India is at 1st Floor M – Squared Main Building, Plot No. 3 And 4 Technopark Campus, Thiruvananthapuram, Kerala, India – 695581.