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
AQFIN GLOBAL PRIVATE LIMITED
CIN: U72200KL2015PTC039283 As on: 2026-07-13
AQFIN GLOBAL PRIVATE LIMITED (CIN: U72200KL2015PTC039283) is a Private company incorporated on 05 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AQFIN GLOBAL 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.AQFIN GLOBAL 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 AQFIN GLOBAL PRIVATE LIMITED are DEEPUMON NADEMMAL, and KARE KUNIYIL SINJITH.
AQFIN GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2015PTC039283 and its registration number is 39283. Users may contact AQFIN GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQFIN GLOBAL PRIVATE LIMITED is TP 7/170 (NEW NO. 5/513) ELAMADATHIL HOUSE, PALLIKARA POST , MELADI, Kerala, India - 673522.
Current status of AQFIN GLOBAL 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 AQFIN GLOBAL 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 AQFIN GLOBAL 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 AQFIN GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07129442 | DEEPUMON NADEMMAL | Managing Director | 2015-10-05 |
| 07130109 | KARE KUNIYIL SINJITH | Director | 2015-10-05 |
Past Directors & Key Managerial Personnel of AQFIN GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPUMON NADEMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARE KUNIYIL SINJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2007PTC020641 | CROWCHI TRADING COMPANY AND CONSULTANTS PRIVATE LIMITED | WARD 8, HOUSE NO.208, PANAYATHADI, AL ZAHIR HOUSE, POST KIZHUR, (VIA) MELADI , KOZHIKODE, Kerala, India - 673522 |
| ABZ-1469 | M-LAP MATTRESSES LLP | 21/1805 A10, A11, A18, & A19,PNK GALLERIA WARD NO 21, MELADI POST,Quilandy,Kozhikode,Kerala,India-673522 |
| AAQ-5453 | MCARTEL TRADING LLP | PP 14/324C, House No.4/475, Mathath (House), Kizhur, Payyoli, Kerala, India - 673522 |
| U74140KL2022OPC073987 | PESTEL CONSULTANTS (OPC) PRIVATE LIMITED | Ambadi House(No.13/28-a), Mini Industry Road, Payyoli P.O, Kozhikode, Kerala , Koyilandi, Kerala, India - 673522 |
| U85190KL2008PTC022782 | P T USHA WELLNESS CENTRE PRIVATE LIMITED | 273/XIII, USHAS MELADI POST , PAYYOLI, Kerala, India - 673522 |
| U45200KL2010PTC026626 | GHASHAM PROPERTY DEVELOPERS PRIVATE LIMITED | RAYAROTH PARAMBIL HOUSE PO KILUR, VIA MELADI , KOZHIKODE, Kerala, India - 673522 |
| U62099KL2025OPC099192 | AZOLUTE AI TECHNOLOGIES (OPC) PRIVATE LIMITED | Ward.8 Door No.379,,Fanar House,Thikkodi,,Quilandy,Kozhikode,Kerala,673522-India |
| U72900KL2020OPC065344 | DATAPRESS SOLUTIONS (OPC) PRIVATE LIMITED | 15/441, SABY COMPLEX , PAYYOLI POST, Kerala, India - 673522 |
| ACJ-9385 | OTEES FOOD INDUSTRIES LLP | Room No C1, Building NO 13/614, Behind Payyoli Panchayath Office,Payyoli North,Quilandy,Kozhikode,Kerala,India-673522 |
| U47211KL2026PTC099761 | SWAHIB AL KARAM PRIVATE LIMITED | Saibintekattil, Meladi,Payyoli, Quilandy,Quilandy,Kozhikode,Kerala,673522-India |
| ACT-7222 | KEY STONE PROPERTIES LLP | KALATHIL,PAYYOIL,KILUR, MELADI, KOZHIKODE,Koyilandi,Kozhikode,Kerala,India-673522 |
| U72200KL2022PTC077640 | NOVITATT INNOVATIONS PRIVATE LIMITED | Kuttiyoth House, Pallikkara Payyoli , Kozhikode, Kerala, India - 673522 |
| ACI-9604 | ALIVIOHOSPITAL LLP | ORUMA, 21/69,,MELADI, IPC ROAD,,Quilandy,Kozhikode,Kerala,India-673522 |
| U47510KL2025PTC091926 | EINLLEX STYLE PRIVATE LIMITED | B.NO 1619,OPP.KYASTAN CHURCH,Quilandy,Kozhikode,Kerala,673522-India |
| U47711KL2024OPC089426 | OASAK INTERNATIONAL (OPC) PRIVATE LIMITED | WARD 6, NO 122/C,PARAPPURAKKAL,Quilandy,Kozhikode,Kerala,673522-India |
| U55101KL2025PTC096572 | KQFC INTERNATIONAL PRIVATE LIMITED | No. 12/116, Kolarikkandi,Kuttiyil Peedika,Quilandy,Kozhikode,Kerala,673522-India |
| AAF-2999 | PULKKODI COMMUNICATORS LLP | 13/1256, MAZHA P.O. MELADI, PAYYOLI KOZHIKODE, Kerala, India - 673522 |
| ABZ-9984 | THIKKOTI AGRIFARM DEVELOPERS LLP | HOUSE NUMBER III/723, NALLADIPOYIL,PALLIKKARA, KOZHIKODE, Quilandy, Kerala, India - 673522 |
| ACB-9820 | NIDHI HELP LLP | NO. 20/56, KOLARITHAZHAKIZHUR, PAYYOLI P.O Quilandy, Kerala, India - 673522 |
| U55101KL2024PTC091049 | THEERTHA HOTELS AND RESORTS PRIVATE LIMITED | Bulding No 14/A 16427,, Kunnumpurath, Payyoli,Koyilandi,Kozhikode,Kerala,673522-India |
| ACU-3033 | INDO COCO GOLD LLP | No. 14/331D,Payyoli, Kizhur P O,Quilandy,Kozhikode,Kerala,India-673522 |
| ACU-9139 | RED PHARMA LIFE SCIENCE LLP | Ward 21 Payyoli Town,Door No 1122 al,Quilandy,Kozhikode,Kerala,India-673522 |
| AAF-8385 | CREYETO TECH VENTURES LLP | PPX/297, DWARAKA, NEAR POLICE STATION ROAD, MELADI CALICUT, Kerala, India - 673522 |
| ACR-8167 | CONWISE PROJECTS LLP | No 17/220, Kizhur,Nr. Sub Registrar office,Quilandy,Kozhikode,Kerala,India-673522 |
| U58201KL2025PTC093320 | EYE TRACK SOLUTIONS PRIVATE LIMITED | ROOM NO 15/50 Q, KIZOOR,PAYYOLI PO,Quilandy,Kozhikode,Kerala,673522-India |
| U68200KL2024PTC086591 | AURORYX BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO. .23/160,SABY COMPLEX, BEACH ROAD,Quilandy,Kozhikode,Kerala,673522-India |
| U72900KL2018PTC054142 | RIS INNOVATIONS PRIVATE LIMITED | DOOR No 13/1203 ASHARI VALAPPIL, PAYYOLI , Kozhikode, Kerala, India - 673522 |
| AAC-5953 | DREAMPAYYOLI PROPERTIES LIMITED LIABILIT Y PARTNERSHIP | PP 12/816, 'AMMU', PAYYOLI , P.O.MELADI KOZHIKODE, Kerala, India - 673522 |
| ACH-7333 | SKILLMOUNT SECURITY & FACILITY MANAGEMENT SERVICES LLP | BUILDING NO. 30/02 BISMI NAGAR STREET,,CHORIYAN CHALIL,Quilandy,Kozhikode,Kerala,India-673522 |
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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.
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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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