Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFC FINTECH PRIVATE LIMITED
CIN: U72200KL2015PTC038753 As on: 2026-07-13
AFC FINTECH PRIVATE LIMITED (CIN: U72200KL2015PTC038753) is a Private company incorporated on 30 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2020000.00.
AFC FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFC FINTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AFC FINTECH PRIVATE LIMITED are PRAVEEN SIVAKUMAR, and PRASANTH SUKUMARAN NAIR.
AFC FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2015PTC038753 and its registration number is 38753. Users may contact AFC FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFC FINTECH PRIVATE LIMITED is 15/1037 (6),FIFTH FLOOR CARMEL TOWERS, OPP COTTON HILL G H S, VA ZHUTHACAU , TRIVANDRUM, Kerala, India - 695014.
Current status of AFC FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AFC FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFC FINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFC FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFC FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027868 | PRAVEEN SIVAKUMAR | Director | 2015-06-30 |
| 00066794 | PRASANTH SUKUMARAN NAIR | Director | 2021-11-17 |
Past Directors & Key Managerial Personnel of AFC FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03577665 | ARUN CHANDRIKA | Director | - | 2022-01-03 |
Other Directorships of ARUN CHANDRIKA
Other Directorships of PRAVEEN SIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRMUSOFT SOLUTIONS PRIVATE LIMITED | U72200KL2003PTC015908 | Director | 2003-01-27 | Ongoing |
| FIRMUSOFT HPC SOLUTIONS PRIVATE LIMITED | U72900KL2018PTC052383 | Director | 2018-03-12 | Ongoing |
| GARDEN FISH MEDIA ENTERTAINMENT PRIVATE LIMITED | U74900KL2014PTC036446 | Whole-time director | 2014-11-25 | Ongoing |
Other Directorships of PRASANTH SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYNEX SOFTWARE PRIVATE LIMITED | U72200KL2006PTC019469 | Director | - | 2006-06-25 |
| FINWARE TECHNOLOGIES PRIVATE LIMITED | U72200KL2008PTC022589 | Director | - | 2011-04-09 |
| ZINEMIND TECHNOLOGIES PRIVATE LIMITED | U72200KL2013PTC035374 | Director | 2024-03-11 | Ongoing |
| AFC CORPORATE ADVISORS PRIVATE LIMITED | U74140KL2005PTC017747 | Director | - | 2010-08-15 |
| VGROU CONSULTING SERVICES PRIVATE LIMITE D | U74140KL2009PTC024301 | Director | - | 2009-08-28 |
| NETPROMEDIA ADVERTISING PRIVATE LIMITED | U74300KL2015PTC038975 | Additional Director | - | 2022-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2005PTC017747 | AFC CORPORATE ADVISORS PRIVATE LIMITED | 15/1037 (6),FIFTH FLOOR CARMEL TOWERS, OPP COTTON HILL G H S, VA ZHUTHACAU , TRIVANDRUM, Kerala, India - 695014 |
| U74999KL2021PTC067093 | AFCOS INDIA PRIVATE LIMITED | 6th FLOOR, T.C 29/2635-1, CARMEL TOWERS OPP. COTTON HILL G.H.S, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014 |
| U80220KL2012NPL030883 | KERALA ACADEMY FOR SKILLS EXCELLENCE | TC 15/1037-24, 4TH FLOOR, CARMEL TOWER, COTTON HILL,VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014 |
| U60100KL2011SGC029348 | KERALA HIGH SPEED RAIL CORPORATION LIMITED | Fourth Floor , Carmel Towers, Cotton Hill,Vazuthacaud , Trivandrum, Kerala, India - 695014 |
| U74300KL2000PTC013790 | HUES ADVERTISING AND MARKETING PRIVATE LIMITED | T C No. 15/1032, House No. G-8, Tagore Lane, Vazhuthacaud, Opp. Cotton h ill School , Trivandrum, Kerala, India - 695014 |
| U74910KL1977SGC002931 | OVERSEAS DEVELOPMENT AND EMPLOYMENT PROMOTION CONSULTANTS LTD | T.C 15/1037(26), CARMEL TOWERS, 5TH FLOOR, OPP. COTTON HILL GIRLS HIGH SCHOOL, VAZHUTHACAUD, THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN |
| U52609KL2022PTC077402 | HIVESOLAR POWER SOLUTIONS PRIVATE LIMITED | T C 15/1059 OPP COTTON HILL LP SCHOOL VAZHUTHACAUD TRIVANDRUM Thiruvananthapuram KL 695014 IN , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2008PTC022594 | ICWARES SYSTEMS AND SOFTWARES (INDIA) PRIVATE LIMITED | TC 29/2637-1,Eighth Floor, Carmel Towers, Opp Cotton Hill Girls High School , Vazhuthacaud, Kerala, India - 695014 |
| U63040KL2007PTC020413 | DESTINATION INDUS HOLIDAYS PRIVATE LIMITED | TC 15/1059, OPP. COTTON HILL LPS VAZHUTHACAUD, THYCAUD.P.O , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2006PTC019573 | SAI INFOVIS TECHNOLOGIES PRIVATE LIMITED | AISWARYA T C 15/1147, GANDHI NAGAR, H NO 109 NEAR COTTON HILL HIGH SCHOOL, VAZHUTHACA UD , TRIVANDRUM, Kerala, India - 695014 |
| U92490KL2021PTC070199 | SAHASRARA CINEMAS PRIVATE LIMITED | TC 29/ 2647 First Floor Carmel Towers, Cotton Hill, , Vazhuthacaud, Kerala, India - 695014 |
| U45202KL2013PTC035748 | SIE MANTRA BUSINESS & DEVELOPMENTS (I) PRIVATE LIMITED | Building No. 15/1037(20), Second Floor, Part Carmel Towers, Vazhuthacaud , Thiruvananthapuram, Kerala, India - 695014 |
| U72200KL2017PTC049080 | ICMED SYSTEMS AND SOFTWARE PRIVATE LIMITED | TC 29/2637-1,Eighth Floor, Carmel Towers, Cotton Hill P.o , VAZHUTHACAUD, Kerala, India - 695014 |
| AAC-6743 | GREENLINE PUBLICATIONS LLP | TC No. 15/1038, St.Joseph's Buildings, Cotton Hill, Trivandrum Trivandrum, Kerala, India - 695014 |
| U72200KL2012PTC031051 | REDLICHEE INFOTECH PRIVATE LIMITED | T.C.-15/870, VINAYAKA LINE, COTTON HILL, VAZHUTHACAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U72300KL2012PTC031688 | CYRUS-XP HEALTH INFORMATION TECHNOLOGY PRIVATE LIMITED | 15/320(10),3RD FLOOR,GANGOTHRI TOWERS VAZHUTHACAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2009PTC024679 | CADESIGNZ TECHNOLOGIES INDIA PRIVATE LIMITED | T.C.15/1573, IIIrd FLOOR SEETHA LEKSHMI TOWERS, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014 |
| U15400KL2015PTC039380 | KAAPI KAAPI FOOD STATION PRIVATE LIMITED | 1st FLOOR, T.C.16/260(2), ESWARAVILASOM ROAD OPP. CARMEL CONVENT GHS , TRIVANDRUM, Kerala, India - 695014 |
| U65990KL2022PLN077452 | MIG GRAMIN NIDHI LIMITED | TC NO 44/916 (4) , FIRST FLOOR, SHOBHA COMPLEX COTTON HILL ROAD, EDAPAZHINJI, THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| U52100KL2022PTC078220 | MIG GRAMIN MARKETING AND SERVICES PRIVATE LIMITED | TC NO 44/916(2) , 1ST FLOOR, SHOBHA COMPLEX COTTON HILL ROAD, EDAPAZHINJI, THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL1997PTC011891 | ARGM SOFTWARE SOLUTIONS PRIVATE LIMITED. | T.C.15/793(2), I FLOOR,VAZHUTHACAUD, BEHIND TRIVANDRUM CLUB, , TRIVANDRUM-695014, Kerala, India - 000000 |
| U45200KL2008PTC023371 | BARWA PROJECTS AND REALTORS PRIVATE LIMITED | TC. 15/1057, Opp. Cotton Hill LPS Vazhuthacadu , Thiruvananthapuram, Kerala, India - 695014 |
| U74900KL2016PTC045523 | CHERRYPICK INDIA CONSULTING & BUSINESS SOLUTIONS PRIVATE LIMITED | 2nd Floor, Carmel Tower, Cotton Hill, Vazhuthacaud, , Thiruvananthapuram, Kerala, India - 695014 |
| U74999KL2022PTC079372 | AMAN RECRUITMENT CONSULTANTS PRIVATE LIMITED | TC 27/878(6) ,OLD (29/4013) , KAUSTHUBHAM, 2 FLOOR BAKERY JUNCTION , P.O BOX TRIVANDRUM,KER ALA-695014 , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2003PTC016260 | N CELADUS INFOTEK PRIVATE LIMITED | TC 15/1038, FIRST FLOOR,POST OFFICE BUILDING, COTTON HILL ROAD, VAZHUTHACAUD , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U45200KL2015PTC039721 | VFIVE HOMES PRIVATE LIMITED | T C 15/1161,AL-BAYTH OPP. COTTON HILL JUNIOR SCHOOL, VAZHUTHA CADU , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U51909KL2011PTC028959 | B2S EXPORTERS PRIVATE LIMITED | T.C 14/685, S.S NIVAS (Ground Floor) NANDAVANAM, THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U63040KL2001PTC014599 | CHENKURINJI ECO RESORTS PRIVATE LIMITED | T C 30/1068 CARMELYNGANDHI NAGAR COTTON HILL TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014 |
| U55101KL2007PTC020463 | ANANDANIKETAN AYUR RESORTS PRIVATE LIMITED | T.C. 16/458(6), FIRST FLOOR, INDIA TOWER EDAPPAZHANJI, VAZHUTHACAUD P.O , TRIVANDRUM, Kerala, India - 695014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.