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AFF ADVISORY PRIVATE LIMITED

As on: 2024-08-08

AFF ADVISORY PRIVATE LIMITED (CIN: U93030UP2013PTC058071) is a Private company incorporated on 01 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.

AFF ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFF ADVISORY PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of AFF ADVISORY PRIVATE LIMITED are NITIN MALIK, and KAJAL SARKAR ..

AFF ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2013PTC058071 and its registration number is 58071. Users may contact AFF ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFF ADVISORY PRIVATE LIMITED is NOIDA SPECIAL ECONOMIC ZONE, , NOIDA, Uttar Pradesh, India - 201305.

Current status of AFF ADVISORY PRIVATE LIMITED is - Active.

Basic Information

CIN U93030UP2013PTC058071
Name AFF ADVISORY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 58071
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-07-01
Age of Company 11 years, 8 months, 12 days
Activity NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AFF ADVISORY PRIVATE LIMITED

Previous CINs

U93030UP2013PTC058071

Regulatory Filings of AFF ADVISORY

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Litigation Search Report of AFF ADVISORY

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

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 AFF ADVISORY

Current Directors & Key Managerial Personnel of AFF ADVISORY
DIN Director Name Designation Appointment Date
01780995 NITIN MALIK Director 2019-09-30
02858580 KAJAL SARKAR . Director 2013-07-01
Past Directors & Key Managerial Personnel of AFF ADVISORY
DIN Director Name Designation Appointment Date Cessation
00700821 SATISH MEHTA Director - 2019-07-15
01780995 NITIN MALIK Additional Director - 2019-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP AAB-3588 Designated Partner 2013-02-14 Ongoing
ANYTIME MEDIA PRIVATE LIMITED U22200UP2010PTC042542 Director - 2011-10-05
SITADAL TECHNOLOGIES PRIVATE LIMITED U31909UP2019PTC117610 Director 2019-06-03 Ongoing
MAKEININDIA INVESTMENT VENTURES LIMITED U32208MH2013PLC239535 Additional Director - 2015-09-30
MAKEININDIA INVESTMENT VENTURES LIMITED U32208MH2013PLC239535 Director 2015-09-30 Ongoing
PLATINAE ANCHORAGE PRIVATE LIMITED U33309UP2019PTC117765 Director 2019-06-07 Ongoing
SHAMBHALA ORGANICS PRIVATE LIMITED U51101UP2013PTC054539 Director 2013-01-09 Ongoing
CHEEKOTEL VENTURE FUND PRIVATE LIMITED U51505UP2002PTC026572 Director 2002-04-05 Ongoing
BREW FACTORY PRIVATE LIMITED U51900DL2013PTC247038 Director 2013-01-04 Ongoing
KO TELEO PRIVATE LIMITED U64204UP2013PTC055965 Director 2013-04-04 Ongoing
CHEEKOTEL DEVELOPMENT CATALYST PRIVATE LIMITED U65100MH2015PTC262340 Director 2015-03-02 Ongoing
CHEEKOTEL DEVELOPMENT CATALYST PRIVATE LIMITED U65100MH2015PTC262340 Director - 2017-10-05
SCSI VENTURE ADVISORS PRIVATE LIMITED U67190MH2004PTC148013 Director - 2016-08-13
ASHMOLEAN FUND PRIVATE LIMITED U67200DL2018PTC330162 Director - 2021-10-25
IONIQUE INNOVATION PRIVATE LIMITED U72300UP2009PTC037399 Additional Director - 2010-01-04
BATUA TECHNOLOGIES PRIVATE LIMITED U72300UP2012PTC052866 Director - 2021-10-22
AUTONYMI PRIVATE LIMITED U72900DL2021PTC389021 Director 2021-10-27 Ongoing
IONIQUE RESEARCH LIMITED U72900MH2005PLC153667 Director 2013-06-21 Ongoing
KYROGENE PRIVATE LIMITED U73200DL2021PTC389497 Director 2021-11-08 Ongoing
BATUA LIMITED U74110DL2015PLC283926 Director 2015-08-11 Ongoing
SMG CORPORATE SERVICES & INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063710 Additional Director - 2008-09-27
SMG CORPORATE SERVICES & INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063710 Director - 2021-08-16
ANYTIME TRANSACTION MACHINES PRIVATE LIMITED U74999DL2014PTC271104 Additional Director - 2020-12-30
ANYTIME TRANSACTION MACHINES PRIVATE LIMITED U74999DL2014PTC271104 Director 2020-12-30 Ongoing
WATER FUND PRIVATE LIMITED U74999DL2018PTC330899 Director 2018-03-14 Ongoing
PANIIT INSTITUTE PRIVATE LIMITED U74999DL2018PTC332836 Director 2018-04-20 Ongoing
IIT ALUMNI COUNCIL U80902DL2019NPL353651 Director 2019-08-08 Ongoing
KODOY LIMITED U85100DL2014PLC271107 Additional Director - 2021-11-29
KODOY LIMITED U85100DL2014PLC271107 Director - 2022-01-24
ANYTIME PICTURES PRIVATE LIMITED U92412UP2009PTC037043 Additional Director - 2010-09-24
ANYTIME PICTURES PRIVATE LIMITED U92412UP2009PTC037043 Director - 2018-05-23
PANIIT ALUMNI PRIVATE LIMITED U92490DL2013PTC253312 Director - 2019-07-16
DIGITAL INDIA FUND LIMITED U93000DL2014PLC267115 Additional Director - 2018-09-29
DIGITAL INDIA FUND LIMITED U93000DL2014PLC267115 Director 2018-09-29 Ongoing
PANIIT FOUNDATION U93010DL2018NPL334471 Director 2018-05-25 Ongoing
INTERACTIVITY BROADBAND TELEVISION LIMITED U99999DL1992PLC050852 Director - 2022-12-15
ASHMOLEAN FUND PRIVATE LIMITED U67200DL2018PTC330162 Additional Director - 2019-08-21
ASHMOLEAN FUND PRIVATE LIMITED U67200DL2018PTC330162 Director - 2022-05-06
ANYTIME PICTURES PRIVATE LIMITED U92412UP2009PTC037043 Director 2018-05-24 Ongoing
PANIIT ALUMNI PRIVATE LIMITED U92490DL2013PTC253312 Additional Director - 2019-09-30
PANIIT ALUMNI PRIVATE LIMITED U92490DL2013PTC253312 Director - 2023-07-03
INTERACTIVITY BROADBAND TELEVISION LIMITED U99999DL1992PLC050852 Director 2006-04-01 Ongoing
CHEEKOTEL HEDGE FUND MANAGEMENT LLP AAA-3312 Designated Partner 2011-01-05 Ongoing
INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP AAB-3588 Designated Partner 2013-02-14 Ongoing
SITADAL TECHNOLOGIES PRIVATE LIMITED U31909UP2019PTC117610 Director 2019-06-03 Ongoing
MAKEININDIA INVESTMENT VENTURES LIMITED U32208MH2013PLC239535 Director 2015-09-30 Ongoing
PLATINAE ANCHORAGE PRIVATE LIMITED U33309UP2019PTC117765 Director 2019-06-07 Ongoing
BREW FACTORY PRIVATE LIMITED U51900DL2013PTC247038 Director 2013-01-04 Ongoing
KO TELEO PRIVATE LIMITED U64204UP2013PTC055965 Director - 2021-11-15
CHEEKOTEL DEVELOPMENT CATALYST PRIVATE LIMITED U65100MH2015PTC262340 Director 2015-03-02 Ongoing
SCSI VENTURE ADVISORS PRIVATE LIMITED U67190MH2004PTC148013 Director 2004-10-01 Ongoing
ASHMOLEAN FUND PRIVATE LIMITED U67200DL2018PTC330162 Director 2018-02-28 Ongoing
IONIQUE INNOVATION PRIVATE LIMITED U72300UP2009PTC037399 Additional Director - 2010-01-04
IONIQUE INNOVATION PRIVATE LIMITED U72300UP2009PTC037399 Director 2018-07-11 Ongoing
BATUA TECHNOLOGIES PRIVATE LIMITED U72300UP2012PTC052866 Director 2012-10-03 Ongoing
AUTONYMI PRIVATE LIMITED U72900DL2021PTC389021 Director 2021-10-27 Ongoing
IONIQUE RESEARCH LIMITED U72900MH2005PLC153667 Director 2019-03-30 Ongoing
KYROGENE PRIVATE LIMITED U73200DL2021PTC389497 Director 2021-11-08 Ongoing
SMG CORPORATE SERVICES & INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063710 Director - 2021-08-16
ANYTIME TRANSACTION MACHINES PRIVATE LIMITED U74999DL2014PTC271104 Additional Director - 2019-09-28
ANYTIME TRANSACTION MACHINES PRIVATE LIMITED U74999DL2014PTC271104 Director 2019-09-28 Ongoing
ANYTIME TRANSACTION MACHINES PRIVATE LIMITED U74999DL2014PTC271104 Director - 2019-03-08
MOBILE TELEVISION PRIVATE LIMITED U74999DL2014PTC271178 Director 2017-10-10 Ongoing
PANIIT FUND PRIVATE LIMITED U74999DL2017PTC327519 Additional Director - 2020-12-31
PANIIT FUND PRIVATE LIMITED U74999DL2017PTC327519 Director 2020-12-31 Ongoing
KODOY LIMITED U85100DL2014PLC271107 Director 2018-07-14 Ongoing
PANIIT ALUMNI PRIVATE LIMITED U92490DL2013PTC253312 Director 2013-05-31 Ongoing
DIGITAL INDIA FUND LIMITED U93000DL2014PLC267115 Additional Director - 2018-09-29
DIGITAL INDIA FUND LIMITED U93000DL2014PLC267115 Director 2018-09-29 Ongoing
PANIIT FORUM U93090DL2020NPL366858 Director 2020-07-25 Ongoing
Other Directorships of SATISH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAJAL SARKAR .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AFF ADVISORY

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

Charges (Secured Loans) of AFF ADVISORY

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

Contact Details of AFF ADVISORY

Email ID: [email protected] Website: Not Available Address: NOIDA SPECIAL ECONOMIC ZONE, , NOIDA, Uttar Pradesh, India - 201305

Principal Products & Services of AFF ADVISORY

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 AFF ADVISORY

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 AFF ADVISORY

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 AFF ADVISORY

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 AFF ADVISORY

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 AFF ADVISORY

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 AFF ADVISORY

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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