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Zafin

U72200KL2003PTC016609ActivePrivateUnlisted

Last updated: 2026-06-07

Compliance Health · F

3 / 9 signals passed

Zafin is a Private Indian company incorporated in 2002 and based in Kerala, India. Zafin operates in IT & Software (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

2002

24 years old

State

Kerala

Sector

IT & Software

NIC 72200

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

ZafinTRACXN · PUBLIC DATA

Brand Zafin · Legal entity Zafin

Zafin - Banking software solutions to the financial services industry. Acquired by Nordic Capital. Raised a total funding of $32.2M over 3 rounds from 5 investors.

Total Funding

Latest Round

Series B

Revenue

Valuation

Funding Rounds

Employees

870

Stage

Acquired

Toronto

Founded

2002

Source: Tracxn (public profile) · joined to MCA on CIN U72200KL2003PTC016609

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

72200

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

IT & Software

ROC

—

Website

https://zafin.com

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Meera Krishnan

Director

2.7y · Chennai · DIN 2342897

Priya Nair

Additional Director

9.0y · Hyderabad · DIN 6821203

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Directors, DINs & appointment history for Zafin.

~~₹499~~₹169(excl. taxes)

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	+34d	filed
MGT-7	FY2024-25	20 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	27 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	+13d	filed
MGT-7	FY2022-23	21 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Zafin.

~~₹499~~₹169(excl. taxes)

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
183829847	HDFC Bank Ltd(Bank)	₹17.05 Cr	04 Jul 2020	Satisfied
384014873	Axis Bank Ltd(Bank)	₹3.17 Cr	19 Sep 2023	Open
543187867	ICICI Bank Ltd(Bank)	₹16.62 Cr	12 Mar 2019	Open
186271793	State Bank of India(Bank)	₹15.68 Cr	04 Jul 2019	Satisfied
736080823	HDFC Bank Ltd(Bank)	₹14.69 Cr	12 Mar 2021	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Zafin.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹41.15 Cr	₹78.53 L	₹23.36 Cr	₹45.42 Cr	412
FY2023-24	₹35.11 Cr	₹3.51 L	₹14.76 Cr	₹39.44 Cr	58
FY2022-23	₹29.14 Cr	₹52.60 L	₹11.89 Cr	₹27.30 Cr	67
FY2021-22	₹33.57 Cr	₹12.67 L	₹24.23 Cr	₹36.83 Cr	286

Gain deeper financial insights of this entity

Audited financials & ratios for Zafin.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹41.15 Cr	₹35.11 Cr	₹29.14 Cr	₹33.57 Cr
Other income	₹97.89 L	₹55.85 L	₹83.36 L	₹1.02 Cr
Total income	₹42.13 Cr	₹35.67 Cr	₹29.97 Cr	₹34.59 Cr
Total expenses	₹41.12 Cr	₹35.62 Cr	₹29.30 Cr	₹34.43 Cr
Profit before tax	₹1.02 Cr	₹4.56 L	₹68.39 L	₹16.48 L
Profit / (Loss) after tax	₹78.53 L	₹3.51 L	₹52.60 L	₹12.67 L
Balance sheet
Equity / Net worth	₹23.36 Cr	₹14.76 Cr	₹11.89 Cr	₹24.23 Cr
Borrowings	₹6.42 Cr	₹12.51 Cr	₹7.36 Cr	₹5.45 Cr
Current liabilities	₹9.71 Cr	₹10.19 Cr	₹6.21 Cr	₹6.33 Cr
Total liabilities	₹22.06 Cr	₹24.68 Cr	₹15.41 Cr	₹12.60 Cr
Current assets	₹19.76 Cr	₹22.17 Cr	₹11.84 Cr	₹18.91 Cr
Cash & equivalents	₹3.46 Cr	₹7.25 Cr	₹2.90 Cr	₹5.97 Cr
Total assets	₹45.42 Cr	₹39.44 Cr	₹27.30 Cr	₹36.83 Cr
Employees	412	58	67	286

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Audited financials & ratios for Zafin.

~~₹999~~₹249(excl. taxes)

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What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹41.15 Cr	-3.2%	+22.1%	+20.4%
Profit after Tax	₹78.53 L	+17.3%	+5.4%	+18.3%
Net Worth	₹23.36 Cr	-6.9%	+15.5%	+13.3%
Employees	412	+22.3%	+4.3%	+22.0%

Gain deeper financial insights of this entity

Audited financials & ratios for Zafin.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹41.15 Cr	₹78.53 L	+1.91%	+27.34%	+3.36%	+1.73%	0.27	₹9.99 L
FY2023-24	₹35.11 Cr	₹3.51 L	+0.10%	+39.78%	+0.24%	+0.09%	0.85	₹60.54 L
FY2022-23	₹29.14 Cr	₹52.60 L	+1.81%	+24.90%	+4.42%	+1.93%	0.62	₹43.49 L
FY2021-22	₹33.57 Cr	₹12.67 L	+0.38%	+38.33%	+0.52%	+0.34%	0.23	₹11.74 L

Gain deeper financial insights of this entity

Audited financials & ratios for Zafin.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	4	37,71,056	75.46%
Institutional Investors	1	4,26,422	8.53%
Public & Others	17	8,00,092	16.01%

See the full shareholding pattern

Promoter, institutional & public holding for Zafin.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

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External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Zafin

When was Zafin incorporated?

Zafin was incorporated in 2002. Its CIN is U72200KL2003PTC016609 and it is registered with the relevant Registrar of Companies.

Where is Zafin located?

Zafin is headquartered in Kerala.

What sector does Zafin operate in?

Zafin operates in the IT & Software sector (NIC code 72200), classified as Indian Non-Govt Company.

Who are the directors of Zafin?

Director details for Zafin have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Zafin?

Zafin has authorized capital of — and paid-up capital of —.

Does Zafin have any open charges?

Zafin has no open MCA-registered charges on record.

What is Zafin's Compliance Health Score?

RegisterKaro's Compliance Health Score for Zafin is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.