Alfafin Business Solutions Limited - Company Profile

It is a financial services public limited company based in Thrissur, Kerala, India, established in 2020.
2020 Thrissur, Kerala, India Under Process Of Striking Off
Last Updated:
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About Alfafin Business Solutions Limited

Alfafin 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100KL2020PLC063409

  • Registration Number

    063409

  • Incorporation Date

    04 August 2020

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹1.72 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 1.72 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Alfafin Business Solutions Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alfafin Business Solutions Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alfafin Business Solutions Limited?
Current Directors
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
Past Directors
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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Financial Performance of Alfafin Business Solutions.

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Alfafin Business Solutions revenue growth over time
Alfafin Business Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Alfafin Business Solutions?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Alfafin Business Solutions?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Alfafin Business Solutions
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Alfafin Business Solutions Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Alfafin Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.

  • Director Appointment

    Pottokaran Kochappu Varghese was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 5 years 7 days . was recorded as a recent event.

  • Director Appointment

    Progress on Roy Jos was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 5 years 7 days . was documented.

  • Director Appointment

    The activity Chakalamattatha Poulose Pauly was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 5 years 7 days . was completed.

  • Director Appointment

    Progress on 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 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Alfafin Business Solutions Limited?

The CIN of Alfafin Business Solutions Limited is U67100KL2020PLC063409.

Where is Alfafin Business Solutions Limited headquartered?

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.

When was Alfafin Business Solutions Limited incorporated?

Alfafin Business Solutions Limited was incorporated on 04 August 2020.

Who are the current directors of Alfafin Business Solutions Limited?

The current directors of Alfafin Business Solutions Limited are

What is the primary industry of Alfafin Business Solutions Limited?

The primary industry of Alfafin Business Solutions Limited is Financial Services.

Is Alfafin Business Solutions Limited a listed company?

Alfafin Business Solutions Limited is unlisted.

What is the capital structure of Alfafin Business Solutions Limited?

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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