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
CAFSINFOTECH PRIVATE LIMITED
CIN: U72900TN2019PTC133561 As on: 2026-07-13
CAFSINFOTECH PRIVATE LIMITED (CIN: U72900TN2019PTC133561) is a Private company incorporated on 31 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
CAFSINFOTECH 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.CAFSINFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CAFSINFOTECH PRIVATE LIMITED are SANKAR GOKULRAJ, and SURESH KUMAR ANAND CHADHALAVADA.
CAFSINFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2019PTC133561 and its registration number is 133561. Users may contact CAFSINFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAFSINFOTECH PRIVATE LIMITED is No. O-515, 5th Floor, Spencer Plaza Phase II, Door No. 768 & 769 , Chennai, Tamil Nadu, India - 600002.
Current status of CAFSINFOTECH 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 CAFSINFOTECH 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 CAFSINFOTECH
Purchase full report of CAFSINFOTECH
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 CAFSINFOTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAFSINFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08640845 | SANKAR GOKULRAJ | Director | 2019-12-31 |
| 08149931 | SURESH KUMAR ANAND CHADHALAVADA | Director | 2019-12-31 |
Past Directors & Key Managerial Personnel of CAFSINFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR GOKULRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFS WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED | U65990TN2021PTC143866 | Director | 2021-06-02 | Ongoing |
| CAFS MONEY MANAGEMENT PRIVATE LIMITED | U67110TN2020PTC140309 | Director | 2020-12-23 | Ongoing |
Other Directorships of SURESH KUMAR ANAND CHADHALAVADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFS WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED | U65990TN2021PTC143866 | Director | 2021-06-02 | Ongoing |
| CAFS MONEY MANAGEMENT PRIVATE LIMITED | U67110TN2020PTC140309 | Director | 2020-12-23 | Ongoing |
| CAFS INSURANCE BROKING PRIVATE LIMITED | U67200TN2020PTC140236 | Director | 2020-12-21 | Ongoing |
| CREATING ADVANCED FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999TN2018PTC124664 | Director | 2018-09-20 | Ongoing |
| CAFSJOBS SOLUTIONS PRIVATE LIMITED | U74999TN2019PTC128671 | Director | 2019-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC124664 | CREATING ADVANCED FINANCIAL SOLUTIONS PRIVATE LIMITED | No. O-515, 5th Floor, Spencer Plaza Phase II, Door No. 768 & 769, , Chennai, Tamil Nadu, India - 600002 |
| U62010TN2024PTC167676 | ANMEYA TECHNOLOGIES PRIVATE LIMITED | No. 768/769, Anna Salai,Office No.513B, 5th Floor, Spencer Plaza, Phase-II,Chennai,Chennai,Tamil Nadu,600002-India |
| U72200TN2021PTC148859 | CLOUD SIMMAM PRIVATE LIMITED | No.714A, Desk No.6B, Spencer Plaza Phase II, 7th Floor, No.768/769 , Chennai, Tamil Nadu, India - 600002 |
| U70101TN2014PTC095027 | INFINITY BLESSINGS ASSETS PRIVATE LIMITED | G109/c, Ground Floor, Phase-II Spencer Plaza, Door No. 768/769, Anna Sa lai , Chennai, Tamil Nadu, India - 600002 |
| U55100TN2016OPC112324 | STARCITY HOLIDAYS (OPC) PRIVATE LIMITED | SHOP NO. G135C, GROUND FLOOR, II PHASE, SPENCER PLAZA AT DOOR NOS.768 AND 769, A NNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U70200TN2025PTC182432 | FORZEX DIGITAL INDIA PRIVATE LIMITED | NO.S101, DOOR NO.769, 2ND FLOOR, PHASE-3,SUITE NO.365, SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U92490TN2020PTC190796 | WINNER GAMES AND TECHNOLOGIES PRIVATE LIMITED | No.S101,Door no.769,2nd floor,,Phase 3,Suite No.406,Spencer plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| U26309TN2025PTC183877 | TAARA LABS PRIVATE LIMITED | Shop No S101, Door No 769, 2nd Floor,Phase 3, Suite No. 356 Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U14101TN2025PTC183083 | MAISON AGUISE PRIVATE LIMITED | No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62013TN2025PTC180726 | MACSS INNOVATIONS GLOBAL PRIVATE LIMITED | NO. 714-A, SPENCER PLAZA, ,PHASE-II, NO.769, 7TH FLOOR,ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U74909TN2023PTC159288 | EVN MANAGEMENT SERVICE PRIVATE LIMITED | Suit No : 101, No 513B Phase II, 5th Floor, Spencer Plaza,Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U63090TN2016PTC109961 | GOODNESS TRAVELS AND SERVICES PRIVATE LIMITED | No. 768/769,Ground floor of spencer plaza phaseIII shop no. G199A,Anna salai,Chennai,Tamil Nadu,600002-India |
| U45102TN2025PTC176734 | AMOGHMULTIDEALS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor,,Suite No 325, Spencer Plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2022PTC038401 | RENIX INFORMATICS PRIVATE LIMITED | Shop No.S101, Door No.769,2nd Floor, Suite No.#307, Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2021PTC143446 | SUPER SPIDER STUDIOS PRIVATE LIMITED | NO.715-A, 7TH FLOOR, SPENCER PLAZA SUITE NO.120, NO.768,769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U68200TN2025PTC180530 | VYANTRA LEAP PRIVATE LIMITED | No.513B, 5th Floor,,Spencer Plaza, Phase II,,Chennai,Chennai,Tamil Nadu,600002-India |
| ACM-2556 | PSR CORPORATE ADVISORS LLP | S101, DOOR NO.769, 2ND FLOOR, PHASE-3,SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U72900TN2022PTC153171 | NEUORBIS CONSULTING PRIVATE LIMITED | #714A, SUITE NO.#207, SPENCER PLAZA, PHASE II,7TH FLOOR, #769, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U74995TN2022PTC152607 | TIFIA MARKETING AND SUPPORT INDIA PRIVATE LIMITED | Suit No 102, 513B, Phase II, 5th Floor, Spencer Plaza,, Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U18200TN2024PTC169876 | KAY MULTIMEDIA SOLUTIONS PRIVATE LIMITED | 714A, DESK NO.38E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| ACH-7477 | ALLWAYN ENTERPRISE LLP | 714A, Desk No.40F, Spencer Plaza, Phase II,7th Floor, 769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2024PTC167898 | TECHSIEME SOLUTIONS PRIVATE LIMITED | #714A, DESK NO #37E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,,Chennai,Chennai,Tamil Nadu,600002-India |
| ACX-7360 | LUXPLOUTON LLP | NO. S101, DOOR NO. 769,,PHASE-3, SPENCER PLAZA,,Chennai,Chennai,Tamil Nadu,India-600002 |
| U52292TN2025PTC187689 | EDENX GLOBAL FORWARDING PRIVATE LIMITED | SHOP NO. S101,DOOR NO.769,2ND FLOOR SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U85499TN2024PTC169299 | HABITEACH EDUCATION PRIVATE LIMITED | NO.714A, SPENCER PLAZA,PHASE 2,7TH FLOOR, NO.769,Chennai,Chennai,Tamil Nadu,600002-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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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.