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
CUFA INDIA PRIVATE LIMITED
CIN: U72200KL2014FTC036428
CUFA INDIA PRIVATE LIMITED (CIN: U72200KL2014FTC036428) is a Private company incorporated on 17 Mar 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CUFA INDIA 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.CUFA INDIA 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 CUFA INDIA PRIVATE LIMITED are JACOB THOMAS, BILGY LAWRENCE, and PINTU JACOB.
CUFA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2014FTC036428 and its registration number is 36428. Users may contact CUFA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUFA INDIA PRIVATE LIMITED is ABAD NUCLEUS MALL AND OFFICE ARCADE DOOR NO.14/392 C3,KOCHI-MADURAI,NH-49 RO AD,MARADU , KOCHI, Kerala, India - 682304.
Current status of CUFA INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CUFA INDIA 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 CUFA INDIA
Purchase full report of CUFA INDIA
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 CUFA INDIA 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 CUFA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09000479 | JACOB THOMAS | Director | 2020-12-31 |
| 09027490 | BILGY LAWRENCE | Additional Director | 2021-01-06 |
| 06665463 | PINTU JACOB | Managing Director | 2016-12-02 |
Past Directors & Key Managerial Personnel of CUFA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09000479 | JACOB THOMAS | Additional Director | - | 2020-12-31 |
| 06662780 | RALPH SANDE SWOBODA | Director | - | 2019-05-13 |
| 06662780 | RALPH SANDE SWOBODA | Managing Director | - | 2016-12-02 |
| 06665463 | PINTU JACOB | Director | - | 2016-12-02 |
| 06923429 | DIJO DOMINIC | Additional Director | - | 2019-09-30 |
| 06923429 | DIJO DOMINIC | Alternate Director | - | 2019-05-02 |
| 06923429 | DIJO DOMINIC | Director | - | 2020-11-18 |
Other Directorships of JACOB THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Additional Director | - | 2020-12-31 |
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Director | 2020-12-31 | Ongoing |
| SWOBODA CONSULTING SERVICES PRIVATE LIMITED | U62013KL2024PTC087009 | Director | 2024-04-02 | Ongoing |
Other Directorships of BILGY LAWRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Additional Director | - | 2021-11-30 |
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Director | 2021-01-06 | Ongoing |
Other Directorships of RALPH SANDE SWOBODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PINTU JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Additional Director | - | 2017-04-01 |
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Director | 2017-04-01 | Ongoing |
| ONEVIEW SYSTEMS PRIVATE LIMITED | U72200KL2005PTC018027 | Additional Director | - | 2019-09-30 |
| ONEVIEW SYSTEMS PRIVATE LIMITED | U72200KL2005PTC018027 | Director | - | 2020-12-02 |
| NETCREW TECHNOLOGIES PRIVATE LIMITED | U72200KL2013PTC033540 | Director | - | 2017-07-10 |
Other Directorships of DIJO DOMINIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCALA CONNECT PRIVATE LIMITED | U31909KL2022PTC078304 | Director | 2022-10-10 | Ongoing |
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Additional Director | - | 2017-04-01 |
| CICIL ENGINEERS PRIVATE LIMITED | U45209KL2011PTC028037 | Managing Director | - | 2020-12-02 |
| ONEVIEW SYSTEMS PRIVATE LIMITED | U72200KL2005PTC018027 | Director | 2017-12-24 | Ongoing |
| NETCREW TECHNOLOGIES PRIVATE LIMITED | U72200KL2013PTC033540 | Director | - | 2021-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2003PTC016095 | ABAD BUILDERS PRIVATE LIMITED | No.86, 8th FLOOR, ABAD NUCLEUS MALL KOCHI-MADURAI NH-49 ROAD, MARADU PO , KOCHI, Kerala, India - 682304 |
| U45202KL2005PTC018736 | SMART TOWNSHIP PRIVATE LIMITED | ABAD NUCLEUS MALL, NO.82, 8TH FLOOR, KOCHI-MADURAI NH-49, MARADU POST , COCHIN, Kerala, India - 682304 |
| U45202KL2006PTC019625 | CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED | ABAD NUCLEUS MALL, NO.82, 8TH FLOOR, KOCHI-MADURAI NH-49, MARADU POST , COCHIN, Kerala, India - 682304 |
| U70102KL2007PTC020719 | ATRIUM REALTORS PRIVATE LIMITED | ABAD NUCLEUS MALL, NO.82, 8TH FLOOR, KOCHI-MADURAI NH-49, MARADU POST , COCHIN, Kerala, India - 682304 |
| U70101KL2005PTC018206 | SMART VILLAGE PRIVATE LIMITED | ABAD NUCLEUS MALL, NO.82, 8TH FLOOR, KOCHI-MADURAI NH-49, MARADU POST , COCHIN, Kerala, India - 682304 |
| U70101KL2007PTC020735 | BACKBAY CONSTRUCTIONS PRIVATE LIMITED | ABAD NUCLEUS MALL, NO.82, 8TH FLOOR, KOCHI-MADURAI NH-49, MARADU POST , COCHIN, Kerala, India - 682304 |
| U70101KL2007PTC020736 | PAVILION REALTORS PRIVATE LIMITED | ABAD NUCLEUS MALL, NO.82, 8TH FLOOR, KOCHI-MADURAI NH-49, MARADU POST , COCHIN, Kerala, India - 682304 |
| U74999KL2018PTC055295 | HUBLOFT VACATION RENTALS PRIVATE LIMITED | NO:82, DOOR NO:14/392 Q3 ABAD NUCLEUS MALL AND OFFICE, MARADU P.O , COCHIN , COCHIN, Kerala, India - 682304 |
| AAH-3336 | SHERBROOKE HOLIDAYS LLP | 14/392-L2 Abad Nucleus Mall,Maradu Kochi, Kerala, India - 682304 |
| U72200KL2012PTC031383 | ASTRAEA NETWORKS PRIVATE LIMITED | No: 70, 5th Floor Abad Nucleus Mall, Maradu , Kochi, Kerala, India - 682304 |
| U45309KL2020PTC064489 | SCAFFS STEEL STRUCTURES PRIVATE LIMITED | OFFICE NO: 88, 9TH FLOOR ABAD NUCLEUS MALL AND OFFICE ARCADE , MARADU, Kerala, India - 682304 |
| U74200KL2009PTC023698 | GLANN MARINE AND DREDGING SERVICES PRIVATE LIMITED | PROTONS, DOOR NO. IV/336, OPPOSITE ABAD NUCLEUS, N.H. 49 ROAD, MARADU , MARADU, Kerala, India - 682304 |
| U51505KL1994PTC008071 | BESTSELLERS COCHIN PVT LTD | 14/392-E3, 6th Floor, Nucleus Mall NH 49(Kundannoor-Petta Road), Maradu P.O , Maradu, Kerala, India - 682304 |
| U35110KL2011PTC029784 | GLANNBREAAN MARITIME SERVICES PRIVATE LIMITED | PROTONS, DOOR NO. IV/336, OPPOSITE ABAD NUCLEUS, N.H. 49 ROAD , MARADU, Kerala, India - 682304 |
| U62099KL2025PTC098202 | IN2 CONSULTANCY INDIA PRIVATE LIMITED | D No. 18/370, Zone 15, Cabin 5, Seat 8,,2nd Floor, Abad Nucleus Mall, NH-85, Kochi,Ernakulam,Ernakulam,Kerala,682304-India |
| U80902KL2021PTC067862 | LEARN 2 LEAD EDUTECH PRIVATE LIMITED | GROUND FLOOR, DOOR NO 14/193,PARAYIL HOUSE VIKAS NAGAR, MARADU, ERNAKULAM , KOCHI, Kerala, India - 682304 |
| U85500KL2025OPC096380 | ROWROW LEARN (OPC) PRIVATE LIMITED | DOOR NO 14/392, NO.95,ABAD NUCLEUS,Ernakulam,Ernakulam,Kerala,682304-India |
| U74900KL2012PTC031624 | KERALAUNIQ DETECTIVE AND SECURITY SERVIC ES PRIVATE LIMITED | No.84,8TH FLOOR NH 49, NUCLEUS OFFICE, MARADU P O , COCHIN, Kerala, India - 682304 |
| U45200KL2014PTC037602 | AURORA HOMES & PLOTS INDIA PRIVATE LIMITED | Door No. 11/660, Kallungathara House Kundannoor, Maradu , Kochi, Kerala, India - 682304 |
| U34300KL2008PTC022202 | PETE'S AUTOMOTIVE PRODUCTS PRIVATE LIMITED | BUILDING NO.101/102 KANNADIKADU NH BYPASS, MARADU , KOCHI, Kerala, India - 682304 |
| U74900KL2010PTC026117 | VAIGA VENTURES INDIA PRIVATE LIMITED | DOOR NO. XIII/284, NEAR MANKAYIL SCHOOL MARADU, TRIPUNITHURA , KOCHI, Kerala, India - 682304 |
| U51100KL2013PTC033232 | COCHIN BUNKERS PRIVATE LIMITED | Door No.312, 3rd Floor, Hi Lite Platino, Maradu, , Kochi, Kerala, India - 682304 |
| U74900KL2009PTC024401 | BUDDY MARINE ENGINEERING SERVICES PRIVATE LIMITED | DOOR NO. MP 4/33 THRIPPOONITHURA ROAD, MARADU. P.O. , KOCHI, Kerala, India - 682304 |
| U50100KL2007PTC020847 | PLATINOCLASSIC MOTORS (INDIA) PRIVATE LIMITED | NO.II 6B, NH47 BYEPASS ROAD MARADU P.O , KOCHI, Kerala, India - 682304 |
| U50101KL2006PTC019871 | PLATINO CARS INDIA PRIVATE LIMITED | No.II 6B, NH 47 BYPASS ROAD, MARADU P.O , KOCHI, Kerala, India - 682304 |
| U33100KL2020PTC062929 | TCM HEALTHCARE PRIVATE LIMITED | 14/377, Room No. 1, First Floor Elenjikal Madom, Vallikkat Road, Maradu , Kochi, Kerala, India - 682304 |
| U70200KL2017PTC050153 | INHOUSE PROJECTS INDIA PRIVATE LIMITED | 9/543-6 FIRST FLOOR EVKV BUILDING KOTTARAM JUNCTION NH 49 MARADU , Kochi, Kerala, India - 682304 |
| U45309KL2010PTC025443 | ASSETINDIA INFRAPROJECTS PRIVATE LIMITED | No. XV/246C, Asset Centrale, NH Bypass Kundanoor Jn., Maradu P.O, , Kochi, Kerala, India - 682304 |
| U45309KL2022PTC077071 | ASSET HOMES VENTURES INFRA-ONE PRIVATE LIMITED | NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O , KOCHI, Kerala, India - 682304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100506808 | 2021-10-28 | - | - | 9,474,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.