It is a financial services public limited company based in Thrissur, Kerala, India, established in 2020.
2020 | Thrissur, Kerala, India | Under Process Of Striking OffAlfafin Business Solutions Limited, a under process of striking off public limited company, was established on 04 August 2020 in Thrissur, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100KL2020PLC063409. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹1.72 M.
Its leadership includes Varghese John Ollukaren (Director), Pottokaran Kochappu Varghese (Director), Roy Jos (Director). Past directors included Antony Manjila, Vasudevan Namboodiri, Pottokaran Kochappu Varghese. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1/656/2 Ground Floor, Ward No 31, Mooken Antony Memorial Building,Company, Padi Ollur, Thrissur, Kerala, 680306.
U67100KL2020PLC063409
063409
04 August 2020
₹4.00 M
₹1.72 M
Roc Ernakulam
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varghese John Ollukaren | Director | 04 Aug 2020 | Current |
| Pottokaran Kochappu Varghese | Director | 15 Feb 2021 | Current |
| Roy Jos | Director | 15 Feb 2021 | Current |
| Fancy George | Director | 04 Aug 2020 | Current |
| Pius Augustin Akkara | Director | 04 Aug 2020 | Current |
| Jose Shanty | Director | 04 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Director | 14 Feb 2025 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
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There are no open charges registered against the company as per our records.
Alfafin Business Solutions has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Alfafin Business Solutions Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Alfafin Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
Pottokaran Kochappu Varghese was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
The activity Roy Jos was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.
Chakalamattatha Poulose Pauly was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
The activity Varghese John Ollukaren was appointed as a Director was appointed as a Director on 04 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
The CIN of Alfafin Business Solutions Limited is U67100KL2020PLC063409.
Alfafin Business Solutions Limited is headquartered at 1/656/2 Ground Floor, Ward No 31, Mooken Antony Memorial Building,Company, Padi Ollur, Thrissur, Kerala, 680306.
Alfafin Business Solutions Limited was incorporated on 04 August 2020.
The current directors of Alfafin Business Solutions Limited are
The primary industry of Alfafin Business Solutions Limited is Financial Services.
Alfafin Business Solutions Limited is unlisted.
The authorized capital of Alfafin Business Solutions Limited is ₹4.00 M, and the paid-up capital is ₹1.72 M.
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