• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
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AF FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67200DL2018PTC338539 As on: 2026-07-13

AF FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67200DL2018PTC338539) is a Private company incorporated on 10 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AF FINANCIAL SERVICES 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.AF FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of AF FINANCIAL SERVICES PRIVATE LIMITED are ANJU BALA GROVER, NIDHI GROVER, and HARSH GROVER.

AF FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2018PTC338539 and its registration number is 338539. Users may contact AF FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AF FINANCIAL SERVICES PRIVATE LIMITED is 5/8, GALI NO-2 GEETA COLONY, NEAR KAHSIS RESTURENT , DELHI, Delhi, India - 110031.

Current status of AF FINANCIAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for AF FINANCIAL SERVICES 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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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 FINANCIAL SERVICES 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

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

Current Directors & Key Managerial Personnel of AF FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
05327810 ANJU BALA GROVER Director 2018-09-10
05327820 NIDHI GROVER Director 2018-09-10
08220554 HARSH GROVER Director 2018-09-10
Past Directors & Key Managerial Personnel of AF FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJU BALA GROVER
Company Name CIN Designation Appointment Date Cessation
AFFA HELMETS PRODUCTION PRIVATE LIMITED U25200DL2021PTC378368 Director 2021-03-12 Ongoing
AF ADVISORS PRIVATE LIMITED U67190DL2012PTC240264 Director 2012-08-16 Ongoing
Other Directorships of NIDHI GROVER
Company Name CIN Designation Appointment Date Cessation
AF ADVISORS PRIVATE LIMITED U67190DL2012PTC240264 Director 2012-08-16 Ongoing
Other Directorships of HARSH GROVER
Company Name CIN Designation Appointment Date Cessation
AF PERFECT PRINTING PRIVATE LIMITED U21097DL2020PTC367487 Director 2023-09-29 Ongoing
AF PERFECT PRINTING PRIVATE LIMITED U21097DL2020PTC367487 Director - 2023-02-24
AFFA HELMETS PRODUCTION PRIVATE LIMITED U25200DL2021PTC378368 Director 2021-03-12 Ongoing
AF FINANCIAL TECHNOLOGY PRIVATE LIMITED U67100DL2018PTC339395 Director 2018-09-25 Ongoing
LOANSJAGAT.COM PRIVATE LIMITED U67110DL2021PTC379008 Director 2021-03-22 Ongoing

CIN Company Name Company Address
U74999DL2017PTC311071 GNH MARKETING PRIVATE LIMITED HOUSE NO.9, 1st FLOOR, BLOCK NO.5, GALI NO.3 GEETA COLONY NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110031
U47711DL2024OPC436446 AAYME SOURCING CREATIONS (OPC) PRIVATE LIMITED H.NO.5/2/3 GEETA COLONY,NEAR7 BLOCK GURUDWARA,East Delhi,East Delhi,Delhi,110031-India
U46490DL2025OPC445182 KABUN ENTERPRISES (OPC) PRIVATE LIMITED H.No.5/2/3 , GEETA COLONY,NEAR 7BLOCK GURUDWARA,East Delhi,East Delhi,Delhi,110031-India
U18205DL2022PTC396320 ARIPIO FASHION AND APPARELS PRIVATE LIMITED 8A/16, Shop No-5, GF, Jheel Kuranja,,Geeta Colony, Near Sai Baba Mandir,,East Delhi,East Delhi,Delhi,110031-India
U02102DL1996PTC077248 BHATIA PACKERS PRIVATE LIMITED 5/8, GALI NO. 1, GEETA COLONY , NEW DELHI, Delhi, India - 110031
U46499DL2025OPC445487 GACHABA TRADING (OPC) PRIVATE LIMITED PROP NO 1, BLOCK 5,GALI NO 4 ,GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
U47912DL2025PTC441624 AJNABEE INNOVATIONS PRIVATE LIMITED 2/21, FF, Block No. 2, Geeta Colony,Near Lovely Public School,East Delhi,East Delhi,Delhi,110031-India
ACJ-6577 VOLUMEKART LLP X/1557, Gali no.8,Near Krishna Nagar, Rajgarh Colony,East Delhi,East Delhi,Delhi,India-110031
U72200DL2014PTC273510 DIVINITY TECHNOLOGIES PRIVATE LIMITED 3-D,OPP. BLOCK NO.5 GALI NO.9, GEETA COLONY , DELHI, Delhi, India - 110031
U18109DL2020PTC367150 SHREEJA COUTURE PRIVATE LIMITED X/385, PLOT NO.8, 2ND FLOOR, GALI NO.5 MOHALLA RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031
ACH-3778 SHRI VITTHAL VASTRA RETAIL LLP IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
U74999DL2019PTC357008 LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031
U67190DL2012PTC240264 AF ADVISORS PRIVATE LIMITED 5/2/8 GEETA COLONY , DELHI, Delhi, India - 110031
U21097DL2020PTC367487 AF PERFECT PRINTING PRIVATE LIMITED 5/2/8, MAIN ROAD GEETA COLONY , DELHI, Delhi, India - 110031
U25200DL2021PTC378368 AFFA HELMETS PRODUCTION PRIVATE LIMITED 5/2/8 Main Road Geeta Colony , Delhi, Delhi, India - 110031
U67100DL2018PTC339395 AF FINANCIAL TECHNOLOGY PRIVATE LIMITED 5/2/8 MAIN ROAD, GEETA COLONY , DELHI, Delhi, India - 110031
U67110DL2021PTC379008 LOANSJAGAT.COM PRIVATE LIMITED 5/2/8 Main Road Geeta Colony , Delhi, Delhi, India - 110031
U55101DL2013PTC253116 GREENVIEW TRAVELS & SERVICES PRIVATE LIMITED HOUSE-10,GALI NO.4,BLOCK-5 GEETA COLONY , DELHI, Delhi, India - 110031
U72900DL2019OPC357884 DIGIYOUTH INFOTECH (OPC) PRIVATE LIMITED 5/3 12 S/F, GALI NO. 3 GEETA COLONY , DELHI, Delhi, India - 110031
AAU-5927 EONIC ENERGY LLP X/1293 THIRD FLOOR GALI NO 2 RAJGARH COLONY NEAR JAIN MANDIR DELHI, Delhi, India - 110031
U74999DL2019PTC349072 GKPS EXPORTS PRIVATE LIMITED X-1276 Ground Floor, Gali No-2, Rajgarh Colony, Near Satsung Marg, , NEW DELHI, Delhi, India - 110031
AAJ-1649 BLUE GOLD LLP 3208/2, Gali No-4, Near Gurudwara, Dharampura Gandhi Nagar, East Delhi, Delhi-11031 DELHI, Delhi, India - 110031
ACL-1801 RUFF ITL LLP GROUND FLOOR, PROPERTY NO. 9/56,,NEAR MCD OFFICE, GEETA COLONY, DELHI,East Delhi,East Delhi,Delhi,India-110031
U80302DL2022FTC398665 INNER FIT LABS PRIVATE LIMITED HOUSE NO 13, 2ND FLOOR STREET NO 11, GEETA COLONY,DELHI,East Delhi,Delhi,110031-India
U13121DL2025PTC444495 KULJOT SINGH ENTERPRISES PRIVATE LIMITED Shop No.7, H. no- 8/1,Geeta Colony Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
AAO-3055 KARROM BOY FASHION LLP X/2942, G/F, Gali No. 5 Raghubar Pura No-2, Gandhi Nagar,Delhi,East Delhi,Delhi,India-110031
U79110DL2026PTC462078 STARLINK VACATIONS PRIVATE LIMITED H.No. 2/102 C, SHOP NO. 6,FIRST FLOOR, GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India
U13999DL2023PTC412908 HARNIV DESIGNS PRIVATE LIMITED P-9, G/F, GALI NO-1, SHANKAR NAGAR EXTN.,NEAR GEETA BAL BHARTI SCHOOL DELHI,East Delhi,East Delhi,Delhi,110031-India
ACG-8595 GENNEXT CREATIONS LLP IX/2791, FIRST FLOOR(OLD NO 995/118E/13D/2-B),GALI NO 4, NEAR JAIN STHANAK, KAILASH NAGAR,East Delhi,East Delhi,Delhi,India-110031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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

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

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

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

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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