Zafin Labs Technologies (India) Private Limited Company Logo

Zafin Labs Technologies (India) Private Limited - Company Profile

It is a software private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Zafin Labs Technologies (India) Private Limited

Zafin Labs Technologies (India) Private Limited, a struck off private limited company, was established on 17 September 2004 in Mumbai, Maharashtra, India. Engaging in software development within the software sector, it holds CIN: U72200MH2004PTC148682. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.38 M.

Its leadership includes Sundar Viswanathan (Additional Director), Sreekumar Kappakasseril Raghavan Nair (Additional Director). Past directors included Manish Bhagwan Das Rai, Raja Chandran, Al Karim Jaffer Somji. Its latest AGM occurred on 02 January 2014, with the balance sheet filed on 31 March 2013. It is based at B/301, Shalimar Mourya, Off Link Road, Andheri (W),, Mumbai, Maharashtra, 400053.

Company Details

  • CIN/LLPIN

    U72200MH2004PTC148682

  • Registration Number

    148682

  • Incorporation Date

    17 September 2004

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.38 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.38 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Zafin Labs Technologies (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Zafin Labs Technologies (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sundar ViswanathanAdditional Director24 Mar 2015Current
Sreekumar Kappakasseril Raghavan NairAdditional Director24 Mar 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAlternate Director08 Apr 2010Past
Pramod AbcsddDirector15 Aug 2011Past
Pramod AbcsddDirector24 Mar 2015Past
Pramod AbcsddAlternate Director07 Mar 2008Past
Pramod AbcsddAdditional Director31 Dec 2007Past
Pramod AbcsddDirector24 Mar 2015Past

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Financial Performance of Zafin Labs Technologies (India).

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What is the Ownership and Shareholding Structure of Zafin Labs Technologies (India)?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Zafin Labs Technologies (India)?

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Alerts

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Latest Updates, News, and FAQs on Zafin Labs Technologies (India)

Recent Activity within the Organization

  • Director Appointment

    Sundar Viswanathan was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Sreekumar Kappakasseril Raghavan Nair was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Annual General Meeting

    Zafin Labs Technologies (India) Private Limited last Annual general meeting of members was held on 02 Jan 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Zafin Labs Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Zafin Labs Technologies (India) Private Limited was registered on 17 Sep 2004 with Roc Mumbai & aged 21 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Zafin Labs Technologies (India) Private Limited?

    The CIN of Zafin Labs Technologies (India) Private Limited is U72200MH2004PTC148682.

  • Where is Zafin Labs Technologies (India) Private Limited headquartered?

    Zafin Labs Technologies (India) Private Limited is headquartered at B/301, Shalimar Mourya, Off Link Road, Andheri (W),, Mumbai, Maharashtra, 400053.

  • When was Zafin Labs Technologies (India) Private Limited incorporated?

    Zafin Labs Technologies (India) Private Limited was incorporated on 17 September 2004.

  • Who are the current directors of Zafin Labs Technologies (India) Private Limited?

    The current directors of Zafin Labs Technologies (India) Private Limited are

  • What is the primary industry of Zafin Labs Technologies (India) Private Limited?

    The primary industry of Zafin Labs Technologies (India) Private Limited is Software.

  • Is Zafin Labs Technologies (India) Private Limited a listed company?

    Zafin Labs Technologies (India) Private Limited is unlisted.

  • What is the capital structure of Zafin Labs Technologies (India) Private Limited?

    The authorized capital of Zafin Labs Technologies (India) Private Limited is ₹3.50 M, and the paid-up capital is ₹3.38 M.

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