Alfafin Business Solutions Limited
About Alfafin Business Solutions Limited
Data last updated: 04 November 2025
Alfafin Business Solutions Limited is a public limited company based in Thrissur, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 August 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U67100KL2020PLC063409.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹17.15 Lakh. It is led by directors including Varghese John Ollukaren and Pottokaran Kochappu Varghese.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thrissur, Kerala.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1/656/2 Ground Floor Ward No 31 Mooken Antony Memorial Building Company, Padi Ollur, Thrissur, Kerala, India – 680306
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Alfafin Business Solutions Limited
Alfafin Business Solutions Limited is currently managed by 7 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varghese John Ollukaren
Also directs:
Goodwin Nidhi Limited, Sevena Chitties Private Limited
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Director | 04 Aug 2020 | 6 Years 0 Months | Current |
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Pottokaran Kochappu Varghese
Also directs:
Kuttikad Farmers Producer Company Limited
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Director | 15 Feb 2021 | 5 Years 6 Months | Current |
| Roy Jos | Director | 15 Feb 2021 | 5 Years 6 Months | Current |
|
Fancy George
Also directs:
Goodwin Nidhi Limited
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Director | 04 Aug 2020 | 6 Years 0 Months | Current |
| Pius Augustin Akkara | Director | 04 Aug 2020 | 6 Years 0 Months | Current |
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Jose Shanty
Also directs:
Goodwin Nidhi Limited
|
Director | 04 Aug 2020 | 6 Years 0 Months | Current |
Financials of Alfafin Business Solutions Limited FY 2023 filings available
Ten-year financial statements for Alfafin Business Solutions Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alfafin Business Solutions Limited
Alfafin Business Solutions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfafin Business Solutions Limited
View historical data on people associated with Alfafin Business Solutions Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alfafin Business Solutions Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Alfafin Business Solutions Limited
GST registrations and filing compliance for Alfafin Business Solutions Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alfafin Business Solutions Limited
Credit ratings, litigation, and regulatory alerts for Alfafin Business Solutions Limited
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- Rating history
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MSME Payment Delays by Alfafin Business Solutions Limited
MSME payment history for Alfafin Business Solutions Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Alfafin Business Solutions Limited
Corporate group structure for Alfafin Business Solutions Limited
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- Parent company
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MCA Filings & Documents of Alfafin Business Solutions Limited
MCA filings and documents for Alfafin Business Solutions Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Alfafin Business Solutions Limited
Frequently Asked Questions about Alfafin Business Solutions Limited
Alfafin Business Solutions Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Alfafin Business Solutions Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 04 August 2020 and is registered under CIN U67100KL2020PLC063409. The company may be struck off soon - caution is advised.
The current directors of Alfafin Business Solutions Limited are:
- Varghese John Ollukaren - Director
- Pottokaran Kochappu Varghese - Director
- Roy Jos - Director
- Fancy George - Director
- Pius Augustin Akkara - Director
- Jose Shanty - Director
- Chakalamattatha Poulose Pauly - Director
The CIN (Corporate Identification Number) of Alfafin Business Solutions Limited is U67100KL2020PLC063409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alfafin Business Solutions Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Alfafin Business Solutions Limited can be reached at the registered office: 16562 Ground Floor Ward No 31 Mooken Antony Memorial Building Company, Padi Ollur, Thrissur, Kerala, India – 680306.