• 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

AFI ENTERPRISES PRIVATE LIMITED

CIN: U52100DL2007PTC169845 As on: 2026-07-13

AFI ENTERPRISES PRIVATE LIMITED (CIN: U52100DL2007PTC169845) is a Private company incorporated on 25 Oct 2007. 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.

AFI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AFI ENTERPRISES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of AFI ENTERPRISES PRIVATE LIMITED are CHANDRAKANT GANGADHAR DESHPANDE, and ANIRBAN MITRA.

AFI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2007PTC169845 and its registration number is 169845. Users may contact AFI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFI ENTERPRISES PRIVATE LIMITED is H. No. 40, 3rd Floor(Left flat), Savitri Nagar, , New Delhi, Delhi, India - 110017.

Current status of AFI ENTERPRISES PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AFI ENTERPRISES 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 Report

All 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 AFI ENTERPRISES

Purchase full report of AFI 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 AFI ENTERPRISES 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 AFI ENTERPRISES
DIN Director Name Designation Appointment Date
07711394 CHANDRAKANT GANGADHAR DESHPANDE Director 2017-02-01
06397887 ANIRBAN MITRA Director 2012-10-15
Past Directors & Key Managerial Personnel of AFI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06401715 SWATI JHA . Director - 2017-02-08
00163874 PRAVEEN AGARWAL Director - 2007-11-15
01991757 SYED MOHD MANZAR Director - 2008-07-04
00194378 KAMAL KISHEN JETLEY Director - 2007-11-15
01954990 SUDHIR GUPTA Director - 2008-07-04
02293451 PURVISH MAHENDRA PARIKH Managing Director - 2012-12-05
03363430 KATHERINE ANNE SEARS Director - 2017-04-03
Other Directorships of SWATI JHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AJC & ASSOCIATES LLP AAD-9614 Designated Partner 2015-05-18 Ongoing
HALTON MANUFACTURING SDN. BHD. F03354 Authorised Representative - 2009-10-13
SALMI (U.K.) LIMITED F03796 Authorised Representative - 2010-03-15
DZAHUNA INDUSTRIES PRIVATE LIMITED U15400DL2007PTC169208 Director - 2007-10-30
ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED U28933MH2008FTC330833 Director - 2008-06-16
REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Director - 2010-03-26
KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-12-14
INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2009-02-02
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2016-05-11
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Additional Director - 2014-09-26
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Director - 2015-08-11
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Additional Director - 2014-09-26
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Director - 2015-08-11
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Additional Director - 2014-09-26
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Director - 2015-08-11
NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Director - 2016-09-01
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2016-09-15
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2019-12-11
NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Additional Director - 2014-09-24
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Director - 2016-03-28
PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-06-30
KASVU CONSULTING PRIVATE LIMITED U74140DL2012PTC231010 Director - 2014-02-14
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Additional Director - 2011-06-17
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2014-03-10
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Additional Director - 2012-06-18
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2016-06-30
WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
AAKAAR TURNKEY SERVICES PRIVATE LIMITED U74899DL1986PTC025719 Director - 2016-03-28
BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-09-01
MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Additional Director - 2014-11-17
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Director - 2015-02-13
SURUGA INDIA PRIVATE LIMITED U74999HR2011PTC081569 Director - 2011-03-14
EHI INTERNATIONAL PRIVATE LIMITED U85199DL1999PTC100984 Director - 2010-02-25
LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2016-06-30
Other Directorships of SYED MOHD MANZAR
Company Name CIN Designation Appointment Date Cessation
DZAHUNA INDUSTRIES PRIVATE LIMITED U15400DL2007PTC169208 Director - 2008-12-30
BHASUNDARA HOTELS PRIVATE LIMITED U55101DL2010PTC201500 Additional Director - 2014-09-15
BHASUNDARA HOTELS PRIVATE LIMITED U55101DL2010PTC201500 Director - 2017-01-06
SHAMBHALA TRAVELS & TOURS PRIVATE LIMITED U63040DL2013PTC261816 Director - 2013-12-12
AAKAAR TURNKEY SERVICES PRIVATE LIMITED U74899DL1986PTC025719 Additional Director - 2016-03-28
Other Directorships of CHANDRAKANT GANGADHAR DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KISHEN JETLEY
Other Directorships of SUDHIR GUPTA
Other Directorships of PURVISH MAHENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
ALMS TECH LLP AAK-2773 Designated Partner - 2017-12-15
ALMS TECH LLP AAK-2773 Partner 2017-12-16 Ongoing
SPECTRUM ONCOLOGY PRIVATE LIMITED U51397MH2008PTC181835 Additional Director - 2009-09-30
SPECTRUM ONCOLOGY PRIVATE LIMITED U51397MH2008PTC181835 Director 2009-09-30 Ongoing
MEDINTEL SERVICES PRIVATE LIMITED U74900MH2010PTC200913 Director - 2017-10-08
MEDINTEL SERVICES PRIVATE LIMITED U74900MH2010PTC200913 Managing Director 2017-10-08 Ongoing
HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Additional Director - 2012-09-06
HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2017-09-28
GREEN ROOM MEDIA & EVENT MANAGEMENT SERVICES PRIVATE LIMITED U92490MH2008PTC187922 Director - 2011-05-25
Other Directorships of KATHERINE ANNE SEARS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRBAN MITRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U86909DL2023PTC412486 HEALTHUB-AI PRIVATE LIMITED H.NO.-84, 2ND FLOOR FLAT NO-B-3,,Savitri Nagar,,New Delhi,South Delhi,Delhi,110017-India
U14105DL2024PTC429538 SOUTHNEVO PRIVATE LIMITED H NO-208 A-9 2ND FLOOR,FLAT NO-1, SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
U70200DL2015PTC284234 RENG PROJECTS PRIVATE LIMITED FLAT NO 205, H. NO 203, 2ND FLOOR, SAVITRI NAGAR, , NEW DELHI, Delhi, India - 110017
U72200DL2012PTC234054 THINKONE FUTURE INFOTECH PRIVATE LIMITED H.NO. 105, FLAT NO 4 2ND FLOOR, SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
U74140DL2013PTC250714 SUPER SANITARY ENGINEERING WORKS PRIVATE LIMITED H. NO. 88, FLAT NO. A-1, FIRST FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
U17299DL2019PTC358450 DTHREADS PRIVATE LIMITED Office No. 208, A/1,208 A/2, 208-D 3rd Floor, Flat No-301 Savitri Nagar , NEW DELHI, Delhi, India - 110017
U15499DL1998PTC097019 KHUSHBOO FOODS PRIVATE LIMITED H.NO. D-189-B, 3rd FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
U51909DL2022PTC407534 BALWAN SINGH AND SAVITRI TRADING PRIVATE LIMITED H NO 125 B/1 3RD FLOOR SAVITRI NAGAR , NEW DELHI, Delhi, India - 110017
U72900DL2013PTC257691 CUSTOMER CENTRIC IT SOLUTIONS PRIVATE LI MITED H.No: 210-B, 3rd Floor Savitri Nagar Village , New Delhi, Delhi, India - 110017
U74999DL2018PTC340096 AKNET DISTRIBUTORS INDIA PRIVATE LIMITED H.No. - 65/1 3rd Floor Savitri Nagar , NEW DELHI, Delhi, India - 110017
U62099DL2015PTC285256 TODAYS INDIA ENTERPRISES PRIVATE LIMITED Plot no. 121, Flat No 303, 3rd Floor Hauzrani , Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
U45200DL2012PTC244199 FELICITY CONCEPTS PRIVATE LIMITED H NO 1 IIIRD FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2019PTC351608 ACUTE VISION CONSULTANTS PRIVATE LIMITED H. No. 208-A-3, FIRST FLOOR SAVITRI NAGAR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
U74999DL2019PTC347663 HAVELOCK ENTERTAINMENT PRIVATE LIMITED H.NO. 205 A/1, 4TH FLOOR MALVIYA NAGAR, SAVITRI NAGAR, , NEW DELHI, Delhi, India - 110017
U01122DL2012PTC243914 EDU TARGET CONSULTANCY PRIVATE LIMITED FLAT NO-5,THIRD FLOOR 188,ASTHA APPARTMENT,SAVITRI NAGAR,MALVI YA NAGAR , NEW DELHI, Delhi, India - 110017
AAI-4997 HOMEFIRST INTERIOR DESIGN LLP H NO JG-14 B, FOURTH FLOOR FLAT NO B,5 KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
U72300DL2013PTC260199 PHOENIX INFOCONSULT PRIVATE LIMITED H.NO B-3, FLAT NO A-6, FIRST FLOOR, PANCHSHEEL VIHAR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
U70100DL2015PTC277636 AURUM HOMES PRIVATE LIMITED T-197/D-1, FLAT NO. E-1, TOP FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U93000DL2010PTC211659 MR ABSOLUTE MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO. E-4, PLOT NO. 124, SAVITRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017
U95000DL2013PTC256587 MAGIC MOVEMENTS PRIVATE LIMITED H NO-145/7 F/F SAVITRI NAGAR MALVIYA NAGAR NEW DELHI , New Delhi, Delhi, India - 110017
U46593DL2025OPC444753 ELIOS KINSHIP (OPC) PRIVATE LIMITED H NO 80 2N FLOOR,SAVITRI NAGAR,New Delhi,South Delhi,Delhi,110017-India
U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
U74140DL2013PTC251441 SAJAMA INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED H.NO.-2/20, 3rd FLOOR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
U23300DL2020PLC366294 MUBH PETROLEUM LIMITED H.No-1/3, Ground Floor, Left Side, Khirki Village Malviya Nagar , New Delhi, Delhi, India - 110017
U52100DL2010PTC199886 OSEBHAHIEMEN IMPEX PRIVATE LIMITED H.NO. B - 16, 3RD FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2011PTC220136 FW ELECTRONICS PRIVATE LIMITED H.No-72, 3rd Floor, Hauj Rani, Malviya Nagar Opposite Modi Hospital, Saket , New Delhi, Delhi, India - 110017
U55100DL2007PTC161682 NILANJANA HOTELS(INDIA) PRIVATE LIMITED J4/40, FLAT NO B-1 LOWER GROUND FLOOR, SHANTI KUNJ KHIRKI EXTENTION, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
U72200DL2015PTC283341 MANDARIN INFOTECH PRIVATE LIMITED T-197/D1, 4th Floor, Savitri Nagar Flat No. E1, Near Aldolan Park , New Delhi, Delhi, India - 110017
U74900DL2015PTC280916 PRELIME SOLUTIONS PRIVATE LIMITED H NO. 197-C/1, KH NO. 548/135 G.FLOOR SHEIKH SARAI SAVITRI NAGAR NEW D ELHI , DELHI, Delhi, India - 110017

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

  • 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.

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
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

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

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

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.

Purchase our hand crafted financial report for $ 9.99