Company · U67100KL2021PTC072095
Investeafy Financial Services Private Limited
Investeafy Financial Services Private Limited is an active company, incorporated in 2021, registered in Aluva. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹10 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Omanakuttan Divya | Individual Promoter | 2021 | Serving | 09390423 |
| Tariq Ali Sarfrazkhan | Individual Promoter | 2021 | Serving | 09390424 |
| Jithin Thomas Varkey | Individual Promoter | 2021 | Serving | 09390425 |
| Sebin Xavier | Individual Promoter | 2021 | Serving | 08951663 |
| Tijomon Joseph | Director | 2022 | Serving | 09774452 |
| Komal Agrawal | Director | 2022 | Serving | 06496834 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Building No. 18, Vj Varghese Lane, Near Companypady Metrostation, ThaikkatukaraNa, ErnakulamAluva, Kerala, 683106
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 072095
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.