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
BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U74140KL2002PTC015591
BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2002PTC015591) is a Private company incorporated on 16 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS 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.BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED are SIVADASAN NAIR GOVINDAN NAIR KOLLANICKAL, and SNEHALATHA SIVADASAN NAIR.
BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2002PTC015591 and its registration number is 15591. Users may contact BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED is NO 83/XXVIII G 96COCHIN CORPORATION PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682036.
Current status of BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS 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 BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS
Purchase full report of BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS
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 BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS 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 BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03212602 | SIVADASAN NAIR GOVINDAN NAIR KOLLANICKAL | Managing Director | 2002-08-16 |
| 03212611 | SNEHALATHA SIVADASAN NAIR | Director | 2002-08-16 |
Past Directors & Key Managerial Personnel of BONAFIN FINANCIAL AND INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIVADASAN NAIR GOVINDAN NAIR KOLLANICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOCOMP INFRA BUILDERS PRIVATE LIMITE D | U45200KL2013PTC034425 | Managing Director | 2013-06-27 | Ongoing |
| TANGRAM BUSINESS SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC035013 | Managing Director | 2013-09-17 | Ongoing |
| MINDMASTER TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120051 | Director | 2019-01-04 | Ongoing |
| MINDMASTER TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120051 | Director | - | 2020-10-15 |
Other Directorships of SNEHALATHA SIVADASAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0281 | Teora Wellness Kochi LLP | BLNG NO 55/715-A1 SIVASAKTHI,G2-1st CROSS ROAD, STREET B PANAMPILLY NAGAR P.O,Ernakulam,Ernakulam,Kerala,India-682036 |
| U55101KL2004PTC017232 | KAIZEN HOSPITALITY PRIVATE LIMITED | DOOR NO. G 308, IInd FLOOR, MAIN AVENUE, PANAMPILLY NAGAR P.O., , ERNAKULAM, Kerala, India - 682036 |
| U74120KL2001PTC015105 | ZEALOUS CONSULTANCY SERVICES PRIVATE LIM ITED | 39/5026A II FLOORTHEKKANATH BUILDINGS SOUTH OF SOUTH OVERBRIDGE , PANAMPILLY NAGAR P O ERNAKULAM, Kerala, India - 682036 |
| U22122KL2005PTC018193 | STONE HILL FOUNDATION PUBLISHING PRIVATE LIMITED | NO 74 KAIRALI APARTMENTSPANAMPILLY NAGAR PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036 |
| U72900KL2005PTC018802 | VJ NEW MEDIA TECHNOLOGIES PRIVATE LIMITE D | 28/213,G-12,PANAMPILLY NAGAR P.O., KOCHI,ERNAKULAM-682 036. , KOCHI,ERNAKULAM, Kerala, India - 682036 |
| U55101KL2021PTC068557 | HEARTH KITCHEN PRIVATE LIMITED | Door No. 55/410, 55/411, 4TH Cross Road, Panampilly Nagar P. O., Kochi, Ernakulam , Ernakulam, Kerala, India - 682036 |
| U51410KL2003PTC016000 | SHINE PETROLEUM PRIVATE LIMITED | G 35PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682036 |
| U63040KL2004PTC017522 | TOURMARK INDUS PRIVATE LIMITED | G 263PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682036 |
| U01117KL2004PTC017269 | BIOVALLEY HERBAL PRIVATE LIMITED | G 28PANAMPILLY NAGAR P O KOCHI , ERNAKULAM, Kerala, India - 682036 |
| U51410KL2003PTC016001 | PETROPLUS PETROLEUM MARKETING PRIVATE LIMITED | G 35PANAMPILLY NAGAR P O KOCHI , ERNAKULAM, Kerala, India - 682036 |
| U85110KL2003PTC016606 | PERINGATTU HEALTH FOUNDATION PRIVATE LIMITED | G 202PANAMPILLY NAGAR P O KOCHI , ERNAKULAM, Kerala, India - 682036 |
| U01132KL1943PLC000782 | THE NELLIAMPATHY TEA AND PRODUCE COMPANY LIMITED | NO 27/1032PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036 |
| U15130KL2020PTC063245 | MISSIONARY WELLNESS PRIVATE LIMITED | Plot No. 565, LIG, 27/691, P.O Panampilly Nagar, , Ernakulam, Kerala, India - 682036 |
| U72900KL2020PTC063486 | SIMON SOFT TECH PRIVATE LIMITED | PLOT NO 572, GREEN VILLA, LIG, PANAMPILLY NAGAR P.O., , ERNAKULAM, Kerala, India - 682036 |
| U45201KL2004PTC017020 | AMIGO PROJECTS PRIVATE LIMITED | DOOR NO 39/5667 THEKKANATHHOUSE THOUNDAYIL ROAD PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682036 |
| U45201KL2006PTC019442 | KAIZENS PROJECT PRIVATE LIMITED | 39/5338, PLOT NO : HB -111, OPP.SUPPLYCO PANAMPILLY NAGAR P O , ERNAKULAM, Kerala, India - 682036 |
| U85100KL1993PTC006907 | AVENUE WELLNESS SERVICES PRIVATE LIMITED | The Avenue Center Hotel, Door No: 56/2571 C, Panampilly Nagar P. O. , Ernakulam, Kerala, India - 682036 |
| U72200KL2007PTC021362 | FIDES TESTING SOLUTIONS PRIVATE LIMITED | H.NO. 39/5527 E, FOURTH FLOOR, SOUTH SQUARE BUILDING, PANAMPILLY NAGAR P.O., ERNAKUL AM SOUTH. , 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 |
| U72200KL2008PTC022272 | PRIMMERO TECHNOLOGIES PRIVATE LIMITED | DOOR NO. G 178, II-FLOOR, SIVAPURAM BUILDING POST OFFICE ROAD, PANAMPILLY NAGAR.P.O , KOCHI, Kerala, India - 682036 |
| U43900KL2024OPC085670 | MUD STUDIO DESIGNS (OPC) PRIVATE LIMITED | NO.60/49E, 3RD FLOORJC CHAMBERS, Panampilly Nagar,,Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682036-India |
| U74140KL1995PTC009128 | INTEGRATED COMMUNICATIONS AND MARKETING CONSULTANTS PRIVATE LIMITED | DOOR NO 28/140PLOT NO G46 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U31200KL2004PTC017016 | R L POWER DISTRIBUTORS PRIVATE LIMITED | 27/1175 A OPP KAIRALI APTSPANAMPILLY NAGAR PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036 |
| U96092KL2025PTC098143 | YTP PRIVATE LIMITED | 41 HIG , PRANAM 39/4564,,PANAMPILLY NAGAR, PANAMPILLY NAGAR S.O., ERNAKULAM,Ernakulam,Ernakulam,Kerala,682036-India |
| U74140KL2008PTC022369 | FORTITUDE FINANCIAL SOLUTIONS INDIA PRIV ATE LIMITED | G 117, 3RD CROS ROAD, PANAMPILLY NAGAR P.O. NEAR PANAMPILLY NAGAR SHOPPING COMPLEX, , ERNAKUALM, Kerala, India - 682036 |
| U74909KL2025PTC099376 | SUNSPIRAL HEALTH PRIVATE LIMITED | 242A Plot no G341,Panampilly Nagar,Ernakulam,Ernakulam,Kerala,682036-India |
| U47720KL2025PTC097399 | DERMAFERA CLINICS PRIVATE LIMITED | G-262, Door No. 56/3105-A,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,682036-India |
| U70102KL2005PTC018999 | TRAVAN DEVELOPERS AND CONSULTANCY PRIVATE LIMITED | MIG-426,PANAMPILLY NAGAR P.O., KOCHI,ERNAKULAM-682 036. , KOCHI,ERNAKULAM-682 036., 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 |
| 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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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.