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AF CAPITAL PRIVATE LIMITED

As on: 2024-07-04

AF CAPITAL PRIVATE LIMITED (CIN: U65999KA2019PTC128367) is a Private company incorporated on 28 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

AF CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AF CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of AF CAPITAL PRIVATE LIMITED are TUSHAR MEHNDIRATTA, and ANKUSH AGGARWAL.

AF CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2019PTC128367 and its registration number is 128367. Users may contact AF CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AF CAPITAL PRIVATE LIMITED is Auro Center, No.13/63, Koramangala Industrial , Bangalore, Karnataka, India - 560095.

Current status of AF CAPITAL PRIVATE LIMITED is - Active.

Basic Information

CIN U65999KA2019PTC128367
Name AF CAPITAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 128367
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-09-28
Age of Company 5 years, 5 months, 15 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 25,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AF CAPITAL PRIVATE LIMITED

Previous CINs

U65999KA2019PTC128367

Regulatory Filings of AF CAPITAL

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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.

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Litigation Search Report of AF CAPITAL

Get a list of all litigations AF CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AF CAPITAL. This report helps you understand the risk associated in dealing with AF CAPITAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AF CAPITAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AF CAPITAL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AF CAPITAL

Current Directors & Key Managerial Personnel of AF CAPITAL
DIN Director Name Designation Appointment Date
08917714 TUSHAR MEHNDIRATTA Director 2022-05-08
07655022 ANKUSH AGGARWAL Director 2019-09-28
Past Directors & Key Managerial Personnel of AF CAPITAL
DIN Director Name Designation Appointment Date Cessation
08917714 TUSHAR MEHNDIRATTA Additional Director - 2022-09-29
01338477 KRISHNAMURTHY VENUGOPALA TENNETI Additional Director - 2022-03-14
06764019 VIKRAM VAIDYANATHAN Additional Director - 2020-12-28
06764019 VIKRAM VAIDYANATHAN Director - 2022-07-07
08237246 SRINIVAS BHASKAR RAO CHUNDURU Director - 2023-01-31
Other Directorships of TUSHAR MEHNDIRATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHAVISHYA LAKSHMI VENTURES LLP ACE-9555 Designated Partner 2024-01-17 Ongoing
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OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2020-11-24 Ongoing
KRUTRIM SILICON PRIVATE LIMITED U26109KA2024PTC185833 Director 2024-03-06 Ongoing
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OLA CELL TECHNOLOGIES PRIVATE LIMITED U31900KA2022PTC163344 Additional Director 2024-02-23 Ongoing
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KRUTRIM SI DESIGNS PRIVATE LIMITED U62099KA2023PTC171879 Director 2023-04-05 Ongoing
CYGSOFT LIMITED U72200MH1998PLC114664 Director - 2008-01-05
BINATAR ELECTRONICS PRIVATE LIMITED U72900KA2004PTC034656 Director - 2016-06-17
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Additional Director - 2017-09-28
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INDEGENE LIMITED U73100KA1998PLC102040 Additional Director - 2022-08-22
INDEGENE LIMITED U73100KA1998PLC102040 Director - 2022-07-28
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2021-12-14
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director - 2022-03-14
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SWARN AAYU FOUNDATION U86909KA2024NPL189255 Director 2024-06-01 Ongoing
ATV VENTURES LLP AAO-6766 Designated Partner 2019-03-28 Ongoing
MATRIX PARTNERS INDIA ADVISORS LLP AAO-7420 Designated Partner 2019-04-02 Ongoing
MPI MANAGER AIF IV LLP ACE-7132 Designated Partner 2024-01-02 Ongoing
MPI SPONSORS LLP ACE-9890 Designated Partner 2024-01-18 Ongoing
DEVC INDIA I MANAGER LLP ACF-0675 Designated Partner 2024-01-23 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2024-04-30
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OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director - 2022-10-31
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DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2021-09-13
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director - 2021-10-06
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Additional Director - 2023-09-29
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Director 2022-12-08 Ongoing
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MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Nominee Director 2015-09-30 Ongoing
BIRDS EYE SYSTEMS PRIVATE LIMITED U72900KA2010PTC113554 Nominee Director - 2018-06-20
OFB TECH PRIVATE LIMITED U74140GJ2015PTC154393 Additional Director - 2015-11-19
OFB TECH PRIVATE LIMITED U74140GJ2015PTC154393 Nominee Director 2015-11-19 Ongoing
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Director 2019-10-31 Ongoing
8 FINATICS MOBILE PRIVATE LIMITED U74900DL2015PTC285766 Nominee Director - 2016-06-01
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2019-09-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director - 2022-06-17
RED MONSTER MOBILE PRIVATE LIMITED U74999MH2014PTC257257 Additional Director - 2015-09-30
RED MONSTER MOBILE PRIVATE LIMITED U74999MH2014PTC257257 Director - 2016-06-14
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Additional Director - 2023-12-28
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Director 2022-06-14 Ongoing
MSWIPE CAPITAL PRIVATE LIMITED U82910MH2019PTC326025 Director - 2023-12-22
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2022-09-28
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director 2022-06-13 Ongoing
OLA ELECTRIC CHARGING PRIVATE LIMITED U31200KA2021PTC155790 Additional Director - 2023-09-29
OLA ELECTRIC CHARGING PRIVATE LIMITED U31200KA2021PTC155790 Director 2023-08-26 Ongoing
OLA FLEET TECHNOLOGIES PRIVATE LIMITED U63090KA2012PTC157478 Additional Director 2024-05-31 Ongoing
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director 2024-05-08 Ongoing
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2023-09-26
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director 2022-11-17 Ongoing
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director - 2021-04-07
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Whole-time director 2021-04-07 Ongoing
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2023-09-26
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director 2022-11-17 Ongoing
MINDFUL E-COMMERCE VENTURES LLP AAV-1419 Designated Partner 2020-12-17 Ongoing
OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Additional Director - 2020-09-14
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2018-09-27
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director - 2020-09-04
OUR BETTER PLANET PRIVATE LIMITED U74999KA2021PTC150542 Director - 2023-08-10
KRISKA GENESIS INGREDIENTS PRIVATE LIMITED U74999MH2017PTC296596 Additional Director - 2021-11-29
SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED U80904MH2019PTC333285 Director 2019-11-20 Ongoing
YUGMA EMPLOYABILITY FOUNDATION U85499MH2024NPL425290 Director 2024-05-16 Ongoing
CROWDERA VENTURES PRIVATE LIMITED U93000MH2014PTC256887 Additional Director - 2022-09-30
CROWDERA VENTURES PRIVATE LIMITED U93000MH2014PTC256887 Director - 2023-07-01
Other Directorships of KRISHNAMURTHY VENUGOPALA TENNETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUSH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVAS BHASKAR RAO CHUNDURU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AF CAPITAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AF CAPITAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AF CAPITAL

Email ID: [email protected] Website: Not Available Address: Auro Center, No.13/63, Koramangala Industrial , Bangalore, Karnataka, India - 560095

Principal Products & Services of AF CAPITAL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AF CAPITAL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AF CAPITAL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AF CAPITAL

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

Subsidiaries, Associate Companies & Join Ventures of AF CAPITAL

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

Board Meetings of AF CAPITAL

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

Auditors of AF CAPITAL

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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