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
AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
CIN: U67120KL2007PTC020925
AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED (CIN: U67120KL2007PTC020925) is a Private company incorporated on 13 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 310000.00.
AFFLUENZ FINANCIAL SERVICES 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.AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED are SHINEY SEBASTIAN, NAMRATA BANERJEE, and MAXIE JOSE.
AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2007PTC020925 and its registration number is 20925. Users may contact AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED is MIG 385, 56 / 3055 - A, Cross Road No.11, Panampilly Nagar, , Kochi, Kerala, India - 682036.
Current status of AFFLUENZ FINANCIAL SERVICES 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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Previous CINs
ZaubaCorp's company report for AFFLUENZ FINANCIAL SERVICES 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.
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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 AFFLUENZ FINANCIAL SERVICES INDIA
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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 AFFLUENZ FINANCIAL SERVICES 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 AFFLUENZ FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01249943 | SHINEY SEBASTIAN | Managing Director | 2007-06-13 |
| 01865068 | NAMRATA BANERJEE | Director | 2007-06-13 |
| 02442507 | MAXIE JOSE | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of AFFLUENZ FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02442507 | MAXIE JOSE | Additional Director | - | 2010-09-30 |
Other Directorships of SHINEY SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFLUENZ FAMILY OFFICE LLP | AAB-2011 | Designated Partner | 2012-11-02 | Ongoing |
Other Directorships of NAMRATA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAXIE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFLUENZ FAMILY OFFICE LLP | AAB-2011 | Designated Partner | 2012-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300KL2012PTC032174 | N AND S PROSERV PRIVATE LIMITED | Door No. 56/297, HIG 35,10A Cross Road Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U51900KL2021PTC072909 | B-MARK VENTURE PRIVATE LIMITED | DOOR No.56/519-A11, EDENS SQUARE, 14th PARAMBITHARA CROSS ROAD,PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| ABZ-0072 | NATE BUILDERS AND DEVELOPERS LLP | Room No. KMC/55/498/A (Old No.39/5279/A), Nate Builders, G-226,KC Joseph Road, 8th Cross Road, Panampilly Nagar,Ernakulam,Ernakulam,Kerala,India-682036 |
| U14200KL2012PTC032777 | OSS INFRA & MINING PRIVATE LIMITED | Room No-7, Building No.39/5850 (new no. TR/56/110) Parambithara Road, Panampilly Nagar P O , Kochi, Kerala, India - 682036 |
| U63040KL2010PTC026542 | XARA ACTIVE VACATIONS PRIVATE LIMITED | Door No 55/557, Moin Complex, S A Road Panampilly Nagar P.O, Kochi, 682036 , KOCHI, Kerala, India - 682036 |
| U74102KL2024PTC085622 | GRANDE HOME ENTERTAINMENT PRIVATE LIMITED | 11th Cross Road, CC56/2938A,,Panampilly Nagar,Ernakulam,Ernakulam,Kerala,682036-India |
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| AAN-5029 | MEDI SPROUTS HEALTHCARE SERVICES LLP | Door No. 55/792 A & A1 (G 48) Street A, First Cross Road, Panampilly Nagar Cochin, Kerala, India - 682036 |
| ACH-2306 | CHAMASE BEVEX LLP | BUILDING NO. 55/777,PARIPPILLY LANE, S A ROAD, PANAMPILLY NAGAR, KOCHI, ERNAKULAM, KERALA, 682036,Ernakulam,Ernakulam,Kerala,India-682036 |
| AAY-8087 | MAXIMUS MARINE CONSULTANCY LLP | 56/594D, Parambithara Cross Road Panampilly Nagar P O Panampilly Nagar, Kerala, India - 682036 |
| U51909KL2004PTC016992 | BLUETEL MARKETING SERVICES PRIVATE LIMITED | 2nd Floor, Meenathethil Building, Cross Road 8 K.C.Joseph Road, Panampilly Nagar, Kochi - 682036 , KOCHI, Kerala, India - 682036 |
| U74999KL2020PTC064807 | EL SQUARE INNOVATIONS PRIVATE LIMITED | MIG-359, 9th CROSS ROAD PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| AAY-1201 | FOOZE ENTERPRISE LLP | HIG 1A, CC Door No.56/299 B2 Panampilly Nagar kochi, Kerala, India - 682036 |
| U15490KL2008PTC023297 | TOMA VENTURES PRIVATE LIMITED | PLOT NO. G 280 LIG ROAD 11TH CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U45200KL2012PTC031584 | NAKSHATRA STRUCTURES AND DEVELOPERS PRIVATE LIMITED | DOOR No.CC39/5422, REVATHY 2nd CROSS ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| ABA-3963 | DAILY LIFE PROJECT LLP | 56/3112 C CLOUD9, 9th CROSS ROAD INTERSECTIONAVENUE ROAD PANAMPILLY NAGAR KOCHI Ernakulam, Kerala, India - 682036 |
| U74999KL2017PTC051221 | TOUCHEVENTS AND DECOR PRIVATE LIMITED | D.No. 55/117D, Ambikapuram Road 8th cross,Panampilly Nagar P.O , Kochi, Kerala, India - 682036 |
| ACJ-3362 | TRACKNAB SOFTWARE SOLUTIONS LLP | Dotspace Business Center, 56/3112 C,Cloud 9,, 9th Cross Road Intersection,Avenue Road,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,India-682036 |
| U62099KL2026PTC099980 | LIMYRIKE NETWORKS PRIVATE LIMITED | Dotspace Business Center,56/3112 C,Cloud 9, 9th Cross Road Intersection, Avenue Road, Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,682036-India |
| U74999KL2022PTC073325 | CREATABAR PRIVATE LIMITED | Door No.56/3340-C (1200sq.ft),G-188,Cross Road-5, Street-C,First Floor, Asok Arcade,Panamp illy Nagar , Kochi, Kerala, India - 682036 |
| U47720KL2025PTC097399 | DERMAFERA CLINICS PRIVATE LIMITED | G-262, Door No. 56/3105-A,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,682036-India |
| U92490KL2022PTC077344 | WONDERWALL RECORDS PRIVATE LIMITED | DOOR NO.56/3391 5TH CROSS ROAD,PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U45200KL2011PTC028586 | NEOSINMAR DEVELOPERS PRIVATE LIMITED | DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U52390KL2011PTC030075 | PYRONICS DISTRIBUTIONS PRIVATE LIMITED | DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| AAT-7522 | MIRACLE FIN SOLUTIONS LLP | OPP. SILVER PARK, 1ST FLOOR, NO. 56 2965 BCROSS ROAD 11, PANAMPILLY NAGAR Ernakulam, Kerala, India - 682036 |
| U74999KL2022PTC074951 | TRIANGLE BUSINESS INTELLIGENCE PRIVATE LIMITED | Dotspace Business Center,56/3112C,Cloud9 9th Cross Road,Panampilly Nagar,Kochi,Ernakulam,Kerala,682036-India |
| U93000KL2021PTC069474 | BUGLOGIC PEST MANAGEMENT SERVICES PRIVATE LIMITED | 56/3217-C, GROUND FLOOR, MIG 359 9th CROSS ROAD, PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U05005KL1992PLC006450 | LAKSHADWEEP SHILPI AQUACULTURE LIMITED | Building No. G-412 A, 1st Floor, 13th Cross Road, Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U51909KL2000PTC014130 | AMACO IMPEX PRIVATE LIMITED | DOOR NO. 56/3380 B, G-164 FIRST FLOOR, 5TH CROSS ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
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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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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.