Nufinanz Private Limited
About Nufinanz Private Limited
Data last updated: 24 July 2025
Nufinanz Private Limited was a private limited company based in Kakkanad, Kerala, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 07 May 2018.
Registered with ROC Ernakulam under CIN U74999KL2018PTC053178.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samrat Dilip Parasnis and Ronak Rajan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Nasscom 10000 Startup Ware House Thapasya Building Info Park, Kakkanad, Kerala, India – 682030.
As per the financials filed for FY 2021, the company reported a revenue of ₹16.95 Lakh.
The company was associated with 1 brand - Nufinanz.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNasscom 10000 Startup Ware House Thapasya Building Info Park, Kakkanad, Kerala, India – 682030
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Nufinanz Private Limited
Nufinanz Private Limited operates one associated brand: NuFinanz. These brands represent Nufinanz Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers bookkeeping solutions tailored for businesses. | nufinanz.com |
Competitors & Alternatives of Nufinanz Private Limited
Brands and companies operating in the same space as Nufinanz Private Limited include Botkeeper, Orbia, CreditBook and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Botkeeper
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AI-based bookkeeping software is provided for businesses and accounting firms. | Boston, United States, United States | 2015 |
Orbia
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Orbia is focused on advancing life through innovative solutions globally. | United States | 1953 |
CreditBook
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App-based bookkeeping platform is provided for small enterprises. | Karachi, Pakistan, Pakistan | 2020 |
Briefcase
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Bookkeeping and month-end tasks are automated by an AI platform. | London, United Kingdom, United Kingdom | 2024 |
Onea
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Online bookkeeping is automated through invoice integration and processing. | Ghent, Belgium, Belgium | 2007 |
Konsolidator
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Cloud-based financial consolidation and reporting software is offered for businesses. | Gribskov, Denmark, Denmark | 2016 |
Quanta
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Automated bookkeeping and tax processes are provided for startups. | San Francisco, United States, United States | 2023 |
Balance Financial
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Personal and business finance management platform | Bellevue, United States, United States | 2004 |
Business Activity of Nufinanz Private Limited
Nufinanz Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Nufinanz Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nufinanz Private Limited
Nufinanz Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Samrat Dilip Parasnis
Also directs:
Thought Minds Systems Private Limited, Novavente Limited
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Director | 07 May 2018 | 8 Years 2 Months | As last reported |
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Ronak Rajan
Also directs:
Novavente Limited, Ipo Labs Ai Private Limited
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Director | 07 May 2018 | 8 Years 2 Months | As last reported |
Financials of Nufinanz Private Limited FY 2021 filings available
Nufinanz Private Limited reported revenue of ₹16.95 Lakh for FY 2021.
Ten-year financial statements for Nufinanz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nufinanz Private Limited
Shareholding and ownership data for Nufinanz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nufinanz Private Limited
Nufinanz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nufinanz Private Limited
View historical data on people associated with Nufinanz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nufinanz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nufinanz Private Limited
GST registrations and filing compliance for Nufinanz Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nufinanz Private Limited
Credit ratings, litigation, and regulatory alerts for Nufinanz Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nufinanz Private Limited
MSME payment history for Nufinanz Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nufinanz Private Limited
Corporate group structure for Nufinanz Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nufinanz Private Limited
MCA filings and documents for Nufinanz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nufinanz Private Limited
Frequently Asked Questions about Nufinanz Private Limited
Nufinanz Private Limited 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.
Nufinanz Private Limited is a struck-off private limited company in the business services sector based in Kakkanad, Kerala, India. It was incorporated on 07 May 2018 and is registered under CIN U74999KL2018PTC053178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nufinanz Private Limited are:
- Samrat Dilip Parasnis - Director
- Ronak Rajan - Director
The CIN (Corporate Identification Number) of Nufinanz Private Limited is U74999KL2018PTC053178. 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 Nufinanz Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Nasscom 10000 Startup Ware House Thapasya Building Info Park, Kakkanad, Kerala, India – 682030.