About Zafin Labs Technologies (India) Private Limited
Data last updated: 25 July 2025
Zafin Labs Technologies (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 17 September 2004.
Registered with ROC Mumbai under CIN U72200MH2004PTC148682.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.84 Lakh. It was led by directors Sundar Viswanathan and Sreekumar Kappakasseril Raghavan Nair.
Last AGM: 02 January 2014. Financial statements filed for year ended 31 March 2013. Office: B/301 Shalimar Mourya Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
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. The last known website on record is zafin.com.
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Registered AddressB/301 Shalimar Mourya Off Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustrySoftware, Software Development, Software Publishing
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Board of Directors of Zafin Labs Technologies (India) Private Limited
Zafin Labs Technologies (India) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundar Viswanathan | Additional Director | 24 Mar 2015 | 11 Years 4 Months | As last reported |
| Sreekumar Kappakasseril Raghavan Nair | Additional Director | 24 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Zafin Labs Technologies (India) Private Limited FY 2013 filings available
Ten-year financial statements for Zafin Labs Technologies (India) Private Limited
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Charges & Borrowings Zafin Labs Technologies (India) Private Limited
Zafin Labs Technologies (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zafin Labs Technologies (India) Private Limited
View historical data on people associated with Zafin Labs Technologies (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zafin Labs Technologies (India) Private Limited
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GST Compliance of Zafin Labs Technologies (India) Private Limited
GST registrations and filing compliance for Zafin Labs Technologies (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zafin Labs Technologies (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Zafin Labs Technologies (India) Private Limited
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MSME Payment Delays by Zafin Labs Technologies (India) Private Limited
MSME payment history for Zafin Labs Technologies (India) Private Limited
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Subsidiaries & Group Companies of Zafin Labs Technologies (India) Private Limited
Corporate group structure for Zafin Labs Technologies (India) Private Limited
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MCA Filings & Documents of Zafin Labs Technologies (India) Private Limited
MCA filings and documents for Zafin Labs Technologies (India) Private Limited
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Recent Activity on Zafin Labs Technologies (India) Private Limited
Recent News on Zafin Labs Technologies (India) Private Limited
Frequently Asked Questions about Zafin Labs Technologies (India) Private Limited
Zafin Labs Technologies (India) 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.
Zafin Labs Technologies (India) Private Limited is a struck-off private limited company in the software sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2004 and is registered under CIN U72200MH2004PTC148682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zafin Labs Technologies (India) Private Limited are:
- Sundar Viswanathan - Additional Director
- Sreekumar Kappakasseril Raghavan Nair - Additional Director
The CIN (Corporate Identification Number) of Zafin Labs Technologies (India) Private Limited is U72200MH2004PTC148682. 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 Zafin Labs Technologies (India) Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at B301 Shalimar Mourya Off Link Road Andheri W, Mumbai, Maharashtra, India – 400053.