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: July 25, 2025

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 Metrics

Authorised Capital ₹ 3.50 M as on 25-07-2025
Paid Up Capital ₹ 3.38 M as on 25-07-2025
Company Age 21 Year, 4 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

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

Current Directors

Name	Designation	Appointment Date	Status
Sundar Viswanathan	Additional Director	24 Mar 2015	Current
Sreekumar Kappakasseril Raghavan Nair	Additional Director	24 Mar 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Alternate Director	08 Apr 2010	Past
Pramod Abcsdd	Director	15 Aug 2011	Past
Pramod Abcsdd	Director	24 Mar 2015	Past
Pramod Abcsdd	Alternate Director	07 Mar 2008	Past
Pramod Abcsdd	Additional Director	31 Dec 2007	Past
Pramod Abcsdd	Director	24 Mar 2015	Past

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Financial Performance of Zafin Labs Technologies (India).

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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

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Key Matrics
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Profit and Loss
Cash Flow
Ratios

Metrics

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

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Shareholding Pattern (FY 2024)

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 Zafin Labs Technologies (India)?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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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 10 months . was recorded as a recent event.
24 Mar 2015
Director Appointment

Progress on 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 10 months . was documented.
24 Mar 2015
Annual General Meeting

The activity Zafin Labs Technologies (India) Private Limited last Annual general meeting of members was held on 02 Jan 2014 as per latest MCA records. was completed.
02 Jan 2014
Balance Sheet

Progress on Zafin Labs Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
31 Mar 2013
Company Incorporation

The activity Zafin Labs Technologies (India) Private Limited was registered on 17 Sep 2004 with Roc Mumbai & aged 21 years 4 months as per MCA records. was completed.
17 Sep 2004

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