Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFFLE 3I LIMITED
CIN: L65990DL1994PLC408172
AFFLE 3I LIMITED (CIN: L65990DL1994PLC408172) is a Public company incorporated on 18 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 281592768.00.
AFFLE 3I LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFFLE 3I 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 AFFLE 3I LIMITED are VIVEK NARAYAN GOUR, ANUJ KHANNA SOHUM, LAY SEE TAN, ANUJ KUMAR, SUMIT MAMAK CHADHA, BIJYNATH ., VIPUL KEDIA, and NOELIA AMOEDO CASQUEIRO.
AFFLE 3I LIMITED's Corporate Identification Number (CIN) is L65990DL1994PLC408172 and its registration number is 408172. Users may contact AFFLE 3I LIMITED on its Email address - [email protected]. Registered address of AFFLE 3I LIMITED is A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016.
Current status of AFFLE 3I 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 CINs
ZaubaCorp's company report for AFFLE 3I 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFFLE 3I
Purchase full report of AFFLE 3I
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 AFFLE 3I 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFFLE 3I
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254383 | VIVEK NARAYAN GOUR | Director | 2018-06-01 |
| 01363666 | ANUJ KHANNA SOHUM | Managing Director | 2018-04-01 |
| 09203616 | LAY SEE TAN | Director | 2022-07-01 |
| 01400273 | ANUJ KUMAR | Director | 2018-05-18 |
| 05207581 | SUMIT MAMAK CHADHA | Director | 2018-06-01 |
| 08160918 | BIJYNATH . | Director | 2018-06-01 |
| 08234884 | VIPUL KEDIA | Whole-time director | 2022-07-01 |
| 09636776 | NOELIA AMOEDO CASQUEIRO | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of AFFLE 3I
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08163996 | MEI THENG LEONG | Director | - | 2023-05-14 |
| 09643792 | ELAD SHMUEL NATANSON | Director | - | 2023-11-04 |
Other Directorships of VIVEK NARAYAN GOUR
Other Directorships of ANUJ KHANNA SOHUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AD2C HOLDINGS PRIVATE LIMITED | U64200DL2009PTC196124 | Director | 2013-02-05 | Ongoing |
| APPSTUDIOZ TECHNOLOGIES PRIVATE LIMITED | U72200DL2011PTC220772 | Additional Director | - | 2014-09-19 |
| APPSTUDIOZ TECHNOLOGIES PRIVATE LIMITED | U72200DL2011PTC220772 | Director | 2014-09-19 | Ongoing |
| SECLORE TECHNOLOGY PRIVATE LIMITED | U72200MH2003PTC139712 | Director | - | 2008-12-24 |
| AD2C (INDIA) PRIVATE LIMITED | U93000HR2011PTC043708 | Director | 2011-08-24 | Ongoing |
Other Directorships of MEI THENG LEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAY SEE TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELAD SHMUEL NATANSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPSTUDIOZ TECHNOLOGIES PRIVATE LIMITED | U72200DL2011PTC220772 | Additional Director | - | 2014-09-19 |
| APPSTUDIOZ TECHNOLOGIES PRIVATE LIMITED | U72200DL2011PTC220772 | Director | 2014-09-19 | Ongoing |
| AFFLE X PRIVATE LIMITED | U72200HR2015PTC057166 | Director | - | 2017-03-22 |
| NEWU HEALTH & FITNESS PLATFORM PRIVATE LIMITED | U74140HR2015PTC055602 | Director | - | 2018-03-29 |
| AD2C (INDIA) PRIVATE LIMITED | U93000HR2011PTC043708 | Director | 2011-08-24 | Ongoing |
Other Directorships of SUMIT MAMAK CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XL INDIA BUSINESS SERVICES PRIVATE LIMITED | U74140DL2003PTC122912 | Additional Director | - | 2017-09-28 |
| XL INDIA BUSINESS SERVICES PRIVATE LIMITED | U74140DL2003PTC122912 | Director | - | 2019-12-31 |
| BLACKROCK SERVICES INDIA PRIVATE LIMITED | U74140HR2004PTC037490 | Additional Director | - | 2012-02-20 |
| BLACKROCK SERVICES INDIA PRIVATE LIMITED | U74140HR2004PTC037490 | Director | - | 2013-03-18 |
| BLACKROCK SERVICES INDIA PRIVATE LIMITED | U74140HR2004PTC037490 | Whole-time director | - | 2012-05-21 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Additional Director | - | 2022-04-07 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Managing Director | 2022-04-07 | Ongoing |
Other Directorships of BIJYNATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFLE X PRIVATE LIMITED | U72200HR2015PTC057166 | Additional Director | - | 2018-09-29 |
| AFFLE X PRIVATE LIMITED | U72200HR2015PTC057166 | Director | - | 2022-07-01 |
Other Directorships of NOELIA AMOEDO CASQUEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2017PTC318034 | RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016 |
| U45201DL2011PTC228666 | MAHARANI ROYAL DEVELOPERS PRIVATE LIMITED | D- 15, AMAR BHAWAN, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1980PTC010454 | COMFORT LIVING (HOTELS) PRIVATE LIMITED | D-15, Amar Bhawan, Ground Floor Hauz Khas Market , New Delhi, Delhi, India - 110016 |
| U74999DL2022PTC402365 | CORTADO ADVISORY SERVICES PRIVATE LIMITED | K40, LOWER GROUND FLOOR, HAUZ KHAS HAUZ KHAS ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110016 |
| U74999DL2022PTC399260 | A-LIGN C&S INDIA PRIVATE LIMITED | A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India |
| U51909DL1987PTC026897 | SHREE GANESH MERCANTILE PRIVATE LIMITED | A-62, GROUND FLOOR HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U51909DL2022FTC419401 | EQUUS SALES INDIA PRIVATE LIMITED | Y-65 GROUND FLOOR,HAUZ KHAS NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U55209DL2019PTC352376 | SUPER KITCHEN AND BAR PRIVATE LIMITED | 30 GROUND FLOOR HAUZ KHAS VILLAGE, SOUTH DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| AAC-2268 | SHARMA GOEL & CO. LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAC-4701 | ALPHA IT AND MEDIA PROJECTS LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAF-7755 | AVANT INDIA ADVISORY SERVICES LLP | A-47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016 |
| AAY-7601 | RESTOC VENTURES LLP | A 47, Lower Ground Floor, Hauz Khas New Delhi, Delhi, India - 110016 |
| AAG-3584 | INDJETS CHARTERS LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAG-4076 | SKYREACH GLOBAL AVIATION LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAM-1609 | AVIA AIRPORT DEVELOPERS LLP | A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U28999DL2019PTC352220 | WIROX INDIA PRIVATE LIMITED | A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74899DL1994PTC061253 | TRW SUN STEERING WHEELS PRIVATE LIMITED | A-47, Lower Ground Floor, Hauz Khas , NEW DELHI, Delhi, India - 110016 |
| U00000DL2000PTC108769 | EVALUESERVE .COM PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U01100DL2016PTC306854 | CS AGRICO PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F03936 | DUBAI AVIATION CORPORATION | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15400DL2009PTC193989 | BORGES INDIA PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U17126DL2006PLC152697 | MOHAN FABTEX LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18109DL2019PTC348324 | TUISTO GARMENTS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U01403DL2007PTC168140 | GANGES WHOLEFOODS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U30004DL1997PTC089332 | AV SCIENCE AND TECHNOLOGIES PRIVATE LIMITED | Y-49 LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U32104DL2006PTC154636 | MPOWER TELECOMMUNICATIONS PRIVATE LIMITE D | A-47 Lower Ground Floor,Hauz Khas , New Delhi, Delhi, India - 110016 |
| U45202DL1996PTC083402 | TS TECH SUN INDIA PRIVATE LIMITED | A 47, LOWER GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U45400DL2007PTC166846 | INTELLECT PROJECTS PRIVATE LIMITED | A-47, Lower Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U45400DL2007PTC171508 | EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10589519 | 2015-09-04 | 2015-09-04 | 2017-11-21 | 90,000,000.00 | InnoVen Capital India Private Limited | |
| 10589520 | 2015-09-04 | 2015-09-04 | 2017-11-21 | 90,000,000.00 | InnoVen Capital India Private Limited | |
| 10589522 | 2015-09-04 | 2015-09-04 | 2017-11-21 | 90,000,000.00 | InnoVen Capital India Private Limited | |
| 100057720 | 2016-09-12 | 2018-07-07 | 2020-10-13 | 135,000,000.00 | HDFC BANK LIMITED | |
| 100367251 | 2020-08-04 | 2023-08-18 | - | 3,381,000,000.00 | Axis Bank Limited | |
| 100460674 | 2021-06-23 | 2023-09-18 | - | 533,990,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.