About Zafin Labs Technologies (India) Private Limited
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Zafin Labs Technologies (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 17 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC148682.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.84 Lakh. It was led by directors Sundar Viswanathan and Sreekumar Kappakasseril Raghavan Nair.
Its last annual general meeting (AGM) was held on 02 January 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B/301 Shalimar Mourya Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
The last known website on record is zafin.com.
Company details
Contact details
Zafin Labs Technologies (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressB/301 Shalimar Mourya Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustrySoftware, Software Development, Software Publishing
- 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
Financials of Zafin Labs Technologies (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zafin Labs Technologies (India) Private Limited, buy the company report.
Board of directors of Zafin Labs Technologies (India) Private Limited
Zafin Labs Technologies (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Viswanathan | Additional Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
| Sreekumar Kappakasseril Raghavan Nair | Additional Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Zafin Labs Technologies (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zafin Labs Technologies (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zafin Labs Technologies (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zafin Labs Technologies (India) Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Al Karim Jaffer Somji ceased to be Director on 24 Mar 2015.
News
Frequently asked questions
Zafin Labs Technologies (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zafin Labs Technologies (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 17 September 2004 and is registered under CIN U72200MH2004PTC148682. The company has been struck off by the Registrar of Companies and is no longer operational.
Zafin Labs Technologies (India) had 2 directors:
- Sundar Viswanathan - Additional Director
- Sreekumar Kappakasseril Raghavan Nair - Additional Director
The CIN (Corporate Identification Number) of Zafin Labs Technologies (India) is U72200MH2004PTC148682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zafin Labs Technologies (India) is at B301 Shalimar Mourya Off Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Zafin Labs Technologies (India) was incorporated on 17 September 2004. It is registered with the Registrar of Companies, Mumbai.
Zafin Labs Technologies (India) can be reached through the website zafin.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Zafin Labs Technologies (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 02 January 2014. Year-wise statements from 2015 are in the company report.
Zafin Labs Technologies (India) operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Al Karim Jaffer Somji ceased to be Director on 24 Mar 2015. Sreekumar Kappakasseril Raghavan Nair was appointed as Additional Director on 24 Mar 2015. Sundar Viswanathan was appointed as Additional Director on 24 Mar 2015. Zafin Labs Technologies (India) has 8 board changes on record in total.