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KATHREFTIS AI PRIVATE LIMITED

CIN: U72900MH2022PTC396221

KATHREFTIS AI PRIVATE LIMITED (CIN: U72900MH2022PTC396221) is a Private company incorporated on 28 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.

KATHREFTIS AI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KATHREFTIS AI 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 KATHREFTIS AI PRIVATE LIMITED are MANISH MAHENDRA CHOKSI, VINAY SURENDRA SHAH, and VIKAS ANAND JHA.

KATHREFTIS AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2022PTC396221 and its registration number is 396221. Users may contact KATHREFTIS AI PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATHREFTIS AI PRIVATE LIMITED is 5A/306, SPRING LEAF 5 CHS LTD,, LOKHANDWALA, AKRULI RD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101.

Current status of KATHREFTIS AI 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 Names

Previous CINs

ZaubaCorp's company report for KATHREFTIS AI 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.

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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 KATHREFTIS AI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KATHREFTIS AI
DIN Director Name Designation Appointment Date
00026496 MANISH MAHENDRA CHOKSI Director 2023-08-04
00714903 VINAY SURENDRA SHAH Director 2023-07-13
03487991 VIKAS ANAND JHA Director 2022-12-28
Past Directors & Key Managerial Personnel of KATHREFTIS AI
DIN Director Name Designation Appointment Date Cessation
00026496 MANISH MAHENDRA CHOKSI Additional Director - 2023-09-28
00714903 VINAY SURENDRA SHAH Additional Director - 2023-09-28
07307277 PRACHI VINAYAK VADKE Director - 2023-07-08
Other Directorships of MANISH MAHENDRA CHOKSI
Company Name CIN Designation Appointment Date Cessation
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2020-08-05 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2020-08-05
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2022-09-08
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2022-07-29 Ongoing
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2020-07-06
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2021-09-07
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2021-09-07 Ongoing
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2024-03-20
BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2024-02-07 Ongoing
RICINASH RENEWABLE MATERIALS PRIVATE LIMITED U15140MH1997PTC105499 Director 1997-01-29 Ongoing
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Additional Director - 2018-06-18
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Director - 2019-05-06
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2022-07-15
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2017-07-17
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2022-07-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2016-06-16
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2020-04-24
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2019-09-18
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2019-09-18 Ongoing
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2019-01-15
TECHNICAL INSTRUMENTS MANUFACTURERS (IND IA) LIMITED U33125MH1955PLC009700 Director 2001-02-12 Ongoing
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Additional Director - 2023-04-17
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Director 2023-05-12 Ongoing
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2019-05-06
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Additional Director - 2012-07-27
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Director 2012-07-27 Ongoing
JATAYU INVESTMENTS LIMITED U65990MH1986PLC039188 Director 1998-06-30 Ongoing
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2009-03-30
SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021879 Director 1993-03-17 Ongoing
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2021-07-31
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2021-07-31 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2012-09-25
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2014-03-31
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2010-09-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2010-09-30 Ongoing
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Additional Director - 2020-09-21
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2020-09-21 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2012-09-25
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2014-03-31
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2012-09-25
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2014-03-31
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Additional Director - 2012-09-25
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director - 2014-03-31
Other Directorships of VINAY SURENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2011-11-14
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Additional Director - 2020-09-21
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2020-09-21 Ongoing
MOSAIC CAPITAL SERVICES PRIVATE LIMITED U74140MH2002PTC136802 Director 2002-08-27 Ongoing
Other Directorships of VIKAS ANAND JHA
Company Name CIN Designation Appointment Date Cessation
UNOTECH ACADEMY LLP AAD-2158 Designated Partner 2015-01-17 Ongoing
MAVERICK DATA SYSTEMS PRIVATE LIMITED U72200MH2015PTC263336 Director 2015-04-07 Ongoing
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2011-07-07 Ongoing
Other Directorships of PRACHI VINAYAK VADKE
Company Name CIN Designation Appointment Date Cessation
TAURIAN TEXTILES PRIVATE LIMITED U13999MH1997PTC108939 Additional Director - 2019-09-30
TAURIAN TEXTILES PRIVATE LIMITED U13999MH1997PTC108939 Director 2019-09-30 Ongoing
DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Additional Director - 2019-09-30
DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U72300MH2011PTC219529 UNOTECH SOFTWARE PRIVATE LIMITED Flat No. A-306, Spring Leaf 5 CHS Ltd Lokhandwala Township, Akruli Road, Kandi vali East, , Mumbai, Maharashtra, India - 400101
U92412MH2010PTC202071 IDEAL LEISURE PRIVATE LIMITED 5B/1301, SPRING LEAF, C.H.S. LTD LOKHANDWALA TOWN AKRULI ROAD, KANDIWALI (EAST) , MUMBAI, Maharashtra, India - 400101
U73100MH2022PTC379493 FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
AAE-7412 ADORE REALTY LLP SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U70200MH2013PTC250286 ADORE DEVELOPERS PRIVATE LIMITED SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA T OWNSHIP, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U65999MH2022PTC380161 VARSHA INVESTMENTS PRIVATE LIMITED 5/A-406, Spring Leaf, Akruli Road, Lokhandwala Township, Kandivali East,Mumbai,Mumbai City,Maharashtra,400101-India
ACL-4042 NASCENT MEDTECH LLP 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101
ABB-7946 DREAMDRAFT ENTERTAINMENT LLP 14/B-101, Spring Leaf CHS LTD., Lokhandwala Complex,Akurli Road, Near Mahindra-Mahindra, Kandivali East, Kandivali East, Maharashtra, India - 400101
U74999MH2021PTC356441 ARUN GUPTA ADVISORS PRIVATE LIMITED 5/A-406, Spring Leaf, Akruli Road, Lokhandwala Township, Kandivali East , Mumbai, Maharashtra, India - 400101
ACH-8180 AASU TECHNOLOGIES LLP C-202, SPRING LEAF CHS LTD, BLDG NO-12,LOKHANDWALA TOWNSHIP, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2020PTC340873 VNS INDUSTRIAL SAFETY PRIVATE LIMITED FLAT NO 303,BLDG 13-C,SPRING LEAF,AKRULI RD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U32409MH2023PTC400256 BJORN INTERNATIONAL PRIVATE LIMITED C-702 GREEN HILLS, BLDG NO 5 CHS LTD, AKURLI RD,KANDIVALI (EAST), LOKHANWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India
U45309MH2019PTC326690 TRENCHLESS HEIGHT PRIVATE LIMITED ROOM BD 7/B/25,AKURLI EKTA CHS LTD, RSC1 R WARD, AKURLI RD, NR LOKHANDWALA COMPLX , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
ACH-7980 HAPPENING 365 SYNERGIES LLP 5/1806, Sapphire Heights CHS Ltd, Lokhandwala Township,Akurli Road, Near Lokhandwala School,Kandivali East,Mumbai,Maharashtra,India-400101
ACI-1631 FINOWORK SERVICES LLP 5B/701, Spring Leaf Tower Centrium Mall,Akurli Road, Kandivali, Sector IV, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101
U43900MH2023PTC401002 GML INFRA VENTURES PRIVATE LIMITED A-G-002 Anita Vihar, Akurli Approach Chs Ltd,Akurli Rd Kandivali (E), Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India
U51101MH2013PTC242655 BALLINGAMMA PHARMA PRIVATE LIMITED B-701,Akruli Pushkar Chs Ltd, RDP-1,AKR-4 Akruli RD, Kandivali (E), Nr Lokhandwala Complex , Mumbai, Maharashtra, India - 400101
U93090MH2019PTC325573 TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U72900MH2018PTC304239 KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED 53, Subh Commercial Premises CHS Ltd Akruli Road, Opp ESIS Hospital, Opp HDFC Bank Kandivali East Mumbai 400101 , Kandivali East, Maharashtra, India - 400101
U70102MH2012PTC231805 RUDRA REALTY VENTURE PRIVATE LIMITED Tanishka Commercial Premise CHS,Off.no.401,4th flr Village Akruli,Junction of Akruli Rd & W .E.Highway , Kandivali East Mumbai, Maharashtra, India - 400101
ACI-2666 CLMNT MACHINERY INDIA LLP B-1003 BENZER TOWER CHS LTD, 90 FEET RD KANDIVALI EAST BHD IND, NR THAKUR POLY COLLEGE MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
AAX-2968 GAMECHANGERZ SEL LLP 1206/5C, SPRING LEAF LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
ACM-1174 HVM LITE ELECTRIC ZONE LLP D 01 Saptashrungi Chs Ltd,,Plot 16 Akurli Rd, Lokhandwala,Kandivali East,Mumbai,Maharashtra,India-400101
U59200MH2026PTC472035 AMPLIFY ASIA PRIVATE LIMITED Shp No.3Grd Flr,Akruli rd,Akurli Essbel CHS Ltd,Kandivali East,Mumbai,Maharashtra,400101-India
U74900MH2010PTC198569 DENCONET SYSTEMS PRIVATE LIMITED 602, 13/B SPRING LEAF, LOKHANDWALA TOWNSHIP AKRULI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U80902MH2010PTC201080 FREE FLOW FILM EDUCATION PRIVATE LIMITED 12/F-303, SPRING LEAF, LOKHANDWALA TOWN, AKURLI RD., KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
AAN-6613 ADWYZORS INDIA LLP 702, 7 - B, Spring Leaf Appt, Lokhandwala Township Akurli Rd, Kandivali East, Mumbai, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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