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
ALFAFIN BUSINESS SOLUTIONS LIMITED
CIN: U67100KL2020PLC063409 As on: 2026-07-13
ALFAFIN BUSINESS SOLUTIONS LIMITED (CIN: U67100KL2020PLC063409) is a Public company incorporated on 04 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1715000.00.
ALFAFIN BUSINESS SOLUTIONS 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.ALFAFIN BUSINESS SOLUTIONS LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ALFAFIN BUSINESS SOLUTIONS LIMITED are VARGHESE JOHN OLLUKAREN, PIUS AUGUSTIN AKKARA, ROY JOS, VASUDEVAN NAMBOODIRI, FANCY GEORGE ., CHAKALAMATTATHA POULOSE PAULY, DEEPTI SURENDRAN NAIR, JOSE SHANTY, POTTOKARAN KOCHAPPU VARGHESE, and ANTONY MANJILA.
ALFAFIN BUSINESS SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U67100KL2020PLC063409 and its registration number is 63409. Users may contact ALFAFIN BUSINESS SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of ALFAFIN BUSINESS SOLUTIONS LIMITED is 1/656/2 Ground Floor, Ward No 31, Mooken Antony Memorial Building,Company Padi Ollur , Thrissur, Kerala, India - 680306.
Current status of ALFAFIN BUSINESS SOLUTIONS LIMITED is - Strike Off.
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 ALFAFIN BUSINESS SOLUTIONS 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 ALFAFIN BUSINESS SOLUTIONS
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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 ALFAFIN BUSINESS SOLUTIONS 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 ALFAFIN BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01879432 | VARGHESE JOHN OLLUKAREN | Director | 2020-08-04 |
| 08821431 | PIUS AUGUSTIN AKKARA | Director | 2020-08-04 |
| 09037752 | ROY JOS | Director | 2021-12-31 |
| 09052664 | VASUDEVAN NAMBOODIRI | Director | 2021-12-31 |
| 01095747 | FANCY GEORGE . | Director | 2020-08-04 |
| 02390594 | CHAKALAMATTATHA POULOSE PAULY | Director | 2021-12-31 |
| 08821430 | DEEPTI SURENDRAN NAIR | Director | 2020-08-04 |
| 08821443 | JOSE SHANTY | Director | 2020-08-04 |
| 09033848 | POTTOKARAN KOCHAPPU VARGHESE | Director | 2021-12-31 |
| 09052663 | ANTONY MANJILA | Director | 2021-12-31 |
Past Directors & Key Managerial Personnel of ALFAFIN BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09037752 | ROY JOS | Additional Director | - | 2021-12-31 |
| 09052664 | VASUDEVAN NAMBOODIRI | Additional Director | - | 2021-12-31 |
| 02390594 | CHAKALAMATTATHA POULOSE PAULY | Additional Director | - | 2021-12-31 |
| 09033848 | POTTOKARAN KOCHAPPU VARGHESE | Additional Director | - | 2021-12-31 |
| 09052663 | ANTONY MANJILA | Additional Director | - | 2021-12-31 |
Other Directorships of VARGHESE JOHN OLLUKAREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWIN NIDHI LIMITED | U65990KL2016PLC047198 | Managing Director | 2018-07-07 | Ongoing |
| SEVENA CHITTIES PRIVATE LIMITED | U65992KL1999PTC012899 | Director | 2021-08-06 | Ongoing |
| NEW MILLENNIUM KURIES PRIVATE LIMITED | U65992KL1999PTC013441 | Director | - | 2007-12-11 |
Other Directorships of PIUS AUGUSTIN AKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLLUR LITTLE FLOWER TRADES LLP | AAM-4288 | Designated Partner | 2022-02-15 | Ongoing |
| GOODWIN NIDHI LIMITED | U65990KL2016PLC047198 | Additional Director | - | 2020-12-21 |
| GOODWIN NIDHI LIMITED | U65990KL2016PLC047198 | Director | 2020-12-21 | Ongoing |
| OLLUR LITTLE FLOWER KURIES LIMITED | U65992KL1928PLC000635 | Additional Director | - | 2022-08-31 |
| OLLUR LITTLE FLOWER KURIES LIMITED | U65992KL1928PLC000635 | Director | 2022-01-18 | Ongoing |
| OLF LITTLE FLOWER KURIES (OLLUR) LIMITED | U65992KL2014PLC036315 | Additional Director | - | 2022-08-31 |
| OLF LITTLE FLOWER KURIES (OLLUR) LIMITED | U65992KL2014PLC036315 | Director | - | 2024-03-25 |
Other Directorships of ROY JOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOTHARAKKAL INDOOR LLP | AAC-6748 | Partner | 2018-03-31 | Ongoing |
Other Directorships of VASUDEVAN NAMBOODIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FANCY GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWIN NIDHI LIMITED | U65990KL2016PLC047198 | Director | 2016-11-03 | Ongoing |
| SHARE FORT INDIA PRIVATE LIMITED | U67190KL2005PTC018742 | Director | 2006-12-30 | Ongoing |
Other Directorships of CHAKALAMATTATHA POULOSE PAULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2018-12-05 |
| CHETHANA NIDHI LIMITED | U65992KL2017PLC048625 | Director | - | 2019-09-01 |
| A-1 DRIVING ACADEMY PRIVATE LIMITED | U80903KL2022PTC077370 | Additional Director | - | 2023-02-28 |
Other Directorships of DEEPTI SURENDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSE SHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWIN NIDHI LIMITED | U65990KL2016PLC047198 | Additional Director | 2024-04-27 | Ongoing |
Other Directorships of POTTOKARAN KOCHAPPU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTTIKAD FARMERS PRODUCER COMPANY LIMITED | U01110KL2016PTC046940 | Director | 2022-09-30 | Ongoing |
Other Directorships of ANTONY MANJILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9520 | TRISSUR CHAINS LLP | Room No X/528/3, XXIX 232/3, First Floor Krishna Orchid Building,Company Padi, Christopher Nagar, Ollur Post,Thrissur,Thrissur,Kerala,India-680306 |
| AAK-4527 | OLLUR ST. RAPHAEL ENTERPRISES LLP | ROOM NO.1/169-3 FIRST FLOOR, APPADAN BUILDING, OLLUR P O,THRISSUR,Thrissur,Kerala,India-680306 |
| U52341KL2013PTC033395 | EDIFICE FLOORINGS AND SYSTEMS PRIVATE LIMITED | DOOR NO: 1/238, KUZHUPPILLY BUILDING, 2ND FLOOR, THALORE P O , THRISSUR, Kerala, India - 680306 |
| U65990KL2022PLN076975 | WMS NIDHI LIMITED | BUILDING NO 30/2473-9, 1ST FLOOR, MELEDATH STEPHEN MEMORIAL COMPLEX, , OLLUR, Kerala, India - 680306 |
| U52100KL2015PTC038381 | TSNAPS TELEBUSINESS PRIVATE LIMITED | DOOR NO.1/462-7,GROUND FLOOR KADAVI DAVI MEMORIAL COMPLEX, CHEERACHI , P O OLLUR, Kerala, India - 680306 |
| U65990KL2016PLC047198 | GOODWIN NIDHI LIMITED | Door No 206, Ward No XI, Thrissur Corporation, ACC Building Ollur Main Road, , Thrissur, Kerala, India - 680306 |
| U45201KL2021PTC072204 | PALACE GUARD PRIVATE LIMITED | 2ND FLOOR,BUILDING NO.139 A/2,UTHRADOM MUTTANS CORNER , THRISSUR, Kerala, India - 680306 |
| U47711KL2024PTC089498 | MERCHLET PRIVATE LIMITED | No-30/628-2 YMCA building,Ollur Thaikattussery,Thrissur,Thrissur,Kerala,680306-India |
| U74200KL2010PTC027043 | GAMALIEL ENGINEERING SERVICES PRIVATE LIMITED | 2/69 F POOKODAN BUILDING GROUND FLOOR CHRISTOPHER NAGAR , THRISSUR, Kerala, India - 680306 |
| U64990KL2023PLN081291 | MEEHARA SECURE NIDHI LIMITED | Building No. 18/264G,First Floor, Joseph Chirayath Memorial Arcade,Marathakkara,Mukundapuram,Thrissur,Kerala,680306-India |
| U65990KL2022PLN077419 | MEEHARA NIDHI LIMITED | Building No. 1/255, First Floor, Chithra Arcade, Thalore, Near SBI Bank, , Thrissur, Kerala, India - 680306 |
| U65992KL2013PLC034754 | SADHU SAMRAKSHANA SAMGHAM KURIES LIMITED | DOOR No.1/673, FIRST FLOOR SADHU SAMRAKSHANA SAMGHAM BUILDING COMPL EX , OLLUR, Kerala, India - 680306 |
| U80903KL2014PTC036042 | LRR SERVICES PRIVATE LIMITED | DOOR NO.1/492/10, SECOND FLOOR ARAKKAL TOWERS, OLLUR P.O , THRISSUR, Kerala, India - 680306 |
| U51909KL2018PTC053767 | AGATHOS ENTERPRISES PRIVATE LIMITED | ROOM NO XI/758/33, 2ND FLOOR RAMUS SHOPPING MALL, OLLUR, EDAKUNNY , THRISSUR, Kerala, India - 680306 |
| U65992KL2017PLC048625 | CHETHANA NIDHI LIMITED | DOOR NO: 12/333-Z, 2ND FLOOR HIGHLAND TOWER, OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U52599KL2019PTC058154 | FILLPOCKET BIZZ HUB PRIVATE LIMITED | 1/462-8, Ground Floor, Kadavi Davi Memorial Shopping Complex, O llur P.O , Thrissur, Kerala, India - 680306 |
| U65992KL2013PTC034992 | KINGS KURIES (OLLUR) PRIVATE LIMITED | DOOR NO. 11/625 - 4, 1ST FLOOR, KINGS BUILDINGS R S ROAD, OLLUR , THRISSUR, Kerala, India - 680306 |
| U65991KL2020PLN061421 | SAMANWAYA NIDHI LIMITED | DOOR NO:3/250 (OLD NO:2/646)1ST FLOOR, CHURCH BLDG NR ST FRANCIS XAVIERS CUPOLA, CHEVOOR P O , THRISSUR, Kerala, India - 680027 |
| ACU-7240 | ROOTY ENTERTAINMENT LLP | Angel Tower, Ollur, Thrissur Corporation 31/907/1, Ollur Village,Mukundapuram,Thrissur,Kerala,India-680306 |
| ACL-7847 | FABRIMIX LLP | Building No.286/A,,OPP Ollur Railway Station,Ollur PO,,Thrissur,Thrissur,Kerala,India-680306 |
| U86100KL2025PTC096589 | HEAL MEDI CITY PRIVATE LIMITED | KARTHIKA,W.NO.29,D NO1208,1ST FLOOR,EDAKUNNI TEMPLE,Thrissur,Thrissur,Kerala,680306-India |
| U65992KL2013PTC034741 | JAH KURIES (OLLUR) PRIVATE LIMITED | ROOM NO 34, BUILDING NO 30/264, AKKARA TOWERS (OLD NO XI/416/34) OLLUR P O , Thrissur, Kerala, India - 680306 |
| U51397KL2007PTC020904 | INTEGRON PHARMA PRIVATE LIMITED | 1/492/9, 1st Floor,Arrackal Tower Christopher Nagar, Ollur P.O , Thrissur, Kerala, India - 680306 |
| U65992KL2013PTC035515 | CHERUVATHERYDESAM CHITS (THRISSUR) PRIVATE LIMITED | DOOR NO. X/398(OLD NO. VII/338) GROUND FLOOR PERINCHERRY P O , THRISSUR, Kerala, India - 680306 |
| U65992KL2001PTC014948 | SAMUNNADHA KURIES PRIVATE LIMITED | ROOM NO 230 N WARD NO 11HARWIN PLAZA EDAKUNNU VILLAGE PANAMKUTTICHIRA OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U55101KL2026PTC101304 | STARLIGHT RESORTS PRIVATE LIMITED | NO: 1/454,,CHIRAYATH BUILDING,Thrissur,Thrissur,Kerala,680306-India |
| L50100KL1941PLC078267 | RAJPUTANA INVESTMENT & FINANCE LTD | Building No: 1/110, BRD Complex, NH Bypass, Konikkara,,Thrissur,Thrissur,Kerala,680306-India |
| U61900KL2024PTC088039 | YESP COMMUNICATIONS PRIVATE LIMITED | 30/455-4 , GROUND FLOOR,BEES ENTERPRISE BUILDING,,Thrissur,Thrissur,Kerala,680306-India |
| U28249KL2025PTC093198 | VELOCITOR SPECIAL PURPOSE MACHINES PRIVATE LIMITED | Building No. 30/2473-13, Meledath Stephan Complex,Edakunny, Ollur,Thrissur,Thrissur,Kerala,680306-India |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.