Cufa India Private Limited

Cufa India Private Limited - information technology in Kochi, Kerala, India. FY 2026 financials & compliance.
CIN U72200KL2014FTC036428 Incorporated 17 March 2014 ROC Ernakulam HQ Kochi, Kerala, India
Active Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2024
₹2.12 Cr
▲ 17% YoY
Net loss · FY 2024
₹12.48 Lakh
Net margin -5.9%
EBITDA · FY 2024
₹17.76 Lakh
EBITDA margin 8.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹94.74 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings

About Cufa India Private Limited

Data last updated:

Cufa India Private Limited is a foreign private limited company based in Kochi, Kerala, India, a subsidiary of Cufa Limited. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 17 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2014FTC036428. Its GSTIN is 32AAFCC6292E1ZU (Kerala).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pintu Jacob (Managing Director) and Jacob Thomas.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Abad Nucleus Mall And Office Arcade Door No.14/392 C3 Kochi – Madurai NH – 49 Ro, Ad Maradu, Kerala, India – 682304.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.12 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹12.48 Lakh (net margin -5.9%) and EBITDA of ₹17.76 Lakh (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 18% over five years.

The company is associated with 1 brand: CUFA. As per MCA filings, the company has open charges of ₹94.74 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72200KL2014FTC036428
Registration Number 036428
Incorporation Date 17 March 2014
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Cufa Limited
Compliance Status Active Compliant

Contact details

Cufa India Private Limited's registered office is in Kochi, Kerala. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Abad Nucleus Mall And Office Arcade Door No.14/392 C3 Kochi – Madurai NH – 49 Ro, Ad Maradu, Kerala, India – 682304
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Cufa India Private Limited, buy the company report.

Comprehensive company report
Cufa India Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

Cufa India operates one associated brand: CUFA. Each brand links to its own profile.

BrandDescriptionWebsite
Software solution for analyzing credit risks in consumer loan portfolios using big data.cufa.ie

Business activity

The main business activity of Cufa India is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Cufa India Private Limited, buy the company report.

Financials of Cufa India Private Limited

FY 2024 filings available

Cufa India Private Limited reported revenue of ₹2.12 Cr (up 17% YoY) for FY 2024.

Revenue · FY 2024
₹2.12 Cr ▲ 17%
Net loss · FY 2024
₹12.48 Lakh margin -5.9%
EBITDA · FY 2024
₹17.76 Lakh margin 8.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 15%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 26%
5 years · compounded
▲ 8%

Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 17% growth in the latest year. EBITDA fell 25% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17.76 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12.48 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin8.4%
Net Profit Margin-5.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Cufa India Private Limited, buy the company report.

Board of directors of Cufa India Private Limited

Cufa India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bilgy LawrenceAdditional Director06 Jan 20215 Years 9 MonthsCurrent
Jacob ThomasDirector10 Dec 20205 Years 10 MonthsCurrent
Pintu JacobManaging Director17 Mar 201412 Years 7 MonthsCurrent

Peer comparison

Cufa India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other information & communication service activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ometa Net Private Limited₹2.12 Cr (FY 2025)-7.0%Mohali, Punjab, India
Webetechies Private Limited₹2.12 Cr (FY 2024)70.0%Delhi, India
Mindfields Consulting Private Limited₹2.12 Cr (FY 2025)8.0%Bangalore, Karnataka, India
Digitalfabric Consulting Private Limited₹2.12 Cr (FY 2025)29.0%Hyderabad, Telangana, India
Triveous Technologies Private Limited₹2.12 Cr (FY 2025)33.0%Bangalore, Karnataka, India
Cufa India Private Limitedthis company₹2.12 Cr (FY 2024)-₹12.48 Lakh-5.9%17.0%Kochi, Kerala, India
International Turnkey Systems India Private Limited₹2.12 Cr (FY 2024)-23.0%Bangalore, Karnataka, India
Metronic Engineering Private Limited₹2.11 Cr (FY 2022)-6.0%Hyderabad, Telangana, India
Digikloud Systems (OPC) Private Limited₹2.11 Cr (FY 2025)213.0%Bangalore, Karnataka, India
Waypro Private Limited₹2.11 Cr (FY 2024)-24.0%Noida, Uttar Pradesh, India
Buson Digital Services India Private Limited₹2.11 Cr (FY 2024)23.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Cufa India Private Limited, buy the company report.

Auditor

Cufa India Private Limited is audited by SHINTO AND COMPANY for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SHINTO AND COMPANYFY 2019014199S

Shareholding

The shareholding of Cufa India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cufa India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹94.74 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Oct 2021100506808Hdfc Bank Limited₹94.74 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cufa India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Cufa India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAFCC6292E1ZUKeralaActive04 Feb 2018

To see the full GST registrations and return filing status of Cufa India Private Limited, buy the company report.

Recent activity

Cufa India Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Bilgy Lawrence was appointed as Additional Director on 06 Jan 2021.

AGM
Cufa India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cufa India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 94.74 Lakh with Charge ID 100506808 was registered on 28 Oct 2021.
Appointed
Bilgy Lawrence was appointed as Additional Director.
Ceased
Jacob Thomas ceased to be Additional Director.
Appointed
Jacob Thomas was appointed as Director.
Ceased
Dijo Dominic ceased to be Director.
Ceased
Pintu Jacob ceased to be Director.
Ceased
Ralph Sande Swoboda ceased to be Managing Director.
Appointed
Pintu Jacob was appointed as Managing Director.
Incorporation
17 Mar 2014
Cufa India Private Limited was registered on 17 Mar 2014 with Roc Ernakulam & aged 12 years 7 months as per MCA records.

Frequently asked questions

Cufa India is an active foreign private limited company based in Kochi, Kerala, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 17 March 2014 (12+ years old) and is registered under CIN U72200KL2014FTC036428.

Cufa India has 3 current directors:

The latest financial statements of Cufa India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Cufa India is 32AAFCC6292E1ZU, registered in Kerala.

The CIN (Corporate Identification Number) of Cufa India is U72200KL2014FTC036428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Cufa India was incorporated on 17 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Cufa India by revenue are Ometa Net Private Limited, Webetechies Private Limited, Mindfields Consulting Private Limited, Digitalfabric Consulting Private Limited, Triveous Technologies Private Limited and 5 more, all in the same principal business activity (other information & communication service activities).

Bilgy Lawrence was appointed as Additional Director on 06 Jan 2021. Jacob Thomas ceased to be Additional Director on 31 Dec 2020. Jacob Thomas was appointed as Director on 10 Dec 2020. Cufa India has 7 board changes on record in total.

The registered office of Cufa India is at Abad Nucleus Mall And Office Arcade Door No.14392 C3 Kochi – Madurai NH – 49 Ro, Ad Maradu, Kerala, India – 682304.

Cufa India operates in the information technology industry, in the application development and software solutions segment.

Cufa India has open charges of ₹94.74 Lakh and no satisfied charges on record as per latest MCA filings.