AFI PROPERTIES PRIVATE LIMITED (CIN: U70109KA2016PTC094893) is a Private company incorporated on 12 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AFI PROPERTIES 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.AFI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AFI PROPERTIES PRIVATE LIMITED are AFIFA THEKKIL ALI, and SEEYAL ABDUL KHARIM.
AFI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA2016PTC094893 and its registration number is 94893. Users may contact AFI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFI PROPERTIES PRIVATE LIMITED is 5-108, Kairalike, Kotekar - Beeri Road Derlakatte , Mangalore, Karnataka, India - 575018.
Current status of AFI PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70109KA2016PTC094893 |
| Name | AFI PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 94893 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-07-12 |
| Age of Company | 8 years, 8 months, 1 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFI PROPERTIES PRIVATE LIMITED |
| U70109KA2016PTC094893 |
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.
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Get a list of all litigations AFI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFI PROPERTIES. This report helps you understand the risk associated in dealing with AFI PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08902450 | AFIFA THEKKIL ALI | Director | 2020-12-31 |
| 00580036 | SEEYAL ABDUL KHARIM | Director | 2016-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01818740 | THEKKIL PUTHIYAMALIGAYIL AHAMED ALI . | Director | - | 2020-03-18 |
| 08902450 | AFIFA THEKKIL ALI | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKWUDS BARAUSSE PRIVATE LIMITED | U20290TN2010PTC078250 | Director | 2010-11-26 | Ongoing |
| MAKWUDS INDIA PRIVATE LIMITED | U21023TN1999PTC052732 | Director | 1999-05-03 | Ongoing |
| CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED | U70102KL2002PTC015819 | Director | - | 2020-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3165 | BIOMED IMPLANTS AND RESEARCH TECHNOLOGIE S LLP | #2 331/6D, Shagil Precision India Pvt Ltd building Nithyananda Nagar, Derlakatte Mangalore, Karnataka, India - 575018 |
| ABZ-7346 | HAAZAT SOLUTIONS LLP | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD,DERALAKATTE, Mangalore, Karnataka, India - 575018 |
| AAY-1117 | AFLAL SOLUTIONS LLP | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD, DERALAKATTE , MANGALORE, Karnataka, India - 575018 |
| U23209KA2023PTC169844 | AL-HATEEM PETROCHEMICALS AND REFINERIES PRIVATE LIMITED | Door No.3-266/2, University Road, Deralakatte, , Mangalore, Karnataka, India - 575018 |
| U28133KA2013PTC070166 | SHAGIL PRECISION INDIA PRIVATE LIMITED | #2-331/6/F , NITHYANANDA NAGAR DERLAKATTE , MANGALORE, Karnataka, India - 575018 |
| U74999KA2017PTC108545 | MCGRADE INFOTECH PRIVATE LIMITED | D No. 3-85/4 Punchame Complex University Road, Deralakatte , Mangalore, Karnataka, India - 575018 |
| U24299KA2022PTC167521 | THERAXCEL HEALTHCARE PRIVATE LIMITED | C/O YENEPOYA UNIVERSITY,UNIVERSITY ROAD, DERALAKATTE MANGALORE , DAKSHINAKANNADA, Karnataka, India - 575018 |
| AAZ-9192 | BLUEMEARTH ORGANICS LLP | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD DERALAKATTE MANGALORE DAKSHINA KANNADA, Karnataka, India - 575018 |
| AAR-0357 | FUWU SOLUTIONS LLP | 0 YMDC HOSPITAL BUILDING, DERALAKATTE NITHYANANDA NAGAR MANGALORE, Karnataka, India - 575018 |
| ABA-7712 | ORGO FRESH FARMS LLP | D No. 2/331/61 Nithyananda Nagar, Derlakatte MANGALURU, Karnataka, India - 575018 |
| ABA-3153 | RACHIS MEDICARE LLP | Door No 1/3F(1), Shanthibhag, Naureen Villa Compound, Someshwara Mangaluru, Karnataka, India - 575018 |
| U31909KA2021PTC147983 | STENRAAN TECHNOLOGIES INDIA PRIVATE LIMITED | C/o MICHAL LOBO, S/o LIGORI D SOUZA BAGA MBILA,BEHIND YENEPOYA HOSTEL BELMA , NITHYANANDANAGAR, Karnataka, India - 575018 |
| U51909KA2021PTC144085 | ASIANZAAF VENTURE PRIVATE LIMITED | W/o Bava, Punchame Complex, 3-85/5(3), University Road, Deralakatte Mangalore Dakshina Kannada KA 575018 IN |
| U72200KA2018PTC118098 | CMSTR DIGISEVA PRIVATE LIMITED | 1-8 B CITY CENTRE COMPLEX DERLAKATTE BELMA MANGALORE MANGALORE Dakshina Kannada KA 575018 IN |
| U55209KA2021OPC155065 | MUFAL HOSPITALITIES (OPC) PRIVATE LIMITED | D.NO. 3-85/4,IN PUNCHAME COMPLEX, UNIVERSITY ROAD,DERALAKATTE MANGALORE DK MANGALORE Dakshina Kannada KA 575018 IN |
| U85100KA2021PTC153510 | SABERA HEALTHCARE PRIVATE LIMITED | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD DERALAKATTE MANGALORE Dakshina Kannada KA 575018 IN |
| U73200KA2021PTC148669 | CHEM ACURA PRIVATE LIMITED | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD DERALAKATTE MANGALORE Dakshina Kannada KA 575018 IN |
| U85300KA2019NPL124414 | YENEPOYA FOUNDATION FOR TECHNOLOGY INCUBATION | C/o Yenepoya University, University Road, Deralakatte Mangalore Dakshina Kannada KA 575018 IN |
| U85300KA2021OPC154714 | ATMAJA HEALTHCARE (OPC) PRIVATE LIMITED | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD DERALAKATTE MANGALORE DAKSHINAKANNADA Dakshina Kannada KA 575018 IN |
| U55101KA2015PTC079918 | SUNSET BAY TOURISM PRIVATE LIMITED | # 2-331/6/F, NITHYANANDA NAGAR, DERLAKATTE MANGALORE Dakshina Kannada KA 575018 IN |
| U72900KA2021PTC149573 | OMICS ANALYTICS PRIVATE LIMITED | C/O YENEPOYA UNIVERSITY, UNIVERSITY ROAD DERALAKATTE , MANGALORE Dakshina Kannada KA 575018 IN |
| U72900KA2019PTC130918 | MSHIF TECHNOLOGIES PRIVATE LIMITED | D.NO. 3-85/5,PUNCHAME COMPLEX DERALAKATE SHOP, DAKSHINA KANNADA MANGALORE Dakshina Kannada KA 575018 IN |
| U74999KA2021PTC150342 | KEEVES STEEL PRIVATE LIMITED | C/o Surekha w/o Shashi Kumar 2-304/5/1/3 Bagambila Site, Belma, Nithyanandanagar Mangalore Dakshina Kannada KA 575018 IN |
| U85300KA2020OPC132319 | INFYGENE GENOMIC HEALTHCARE (OPC) PRIVATE LIMITED | YMDC CAMPUS, DERALAKATTE MANGALORE Dakshina Kannada KA 575018 IN |
| U63030KA2017PTC100809 | EXPEDITE INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 4-14, Nakara Mangalanthi, Manjanady Mangalore Dakshina Kannada KA 575018 IN |
| U85300KA2022NPL158484 | ADHISHTAN FOUNDATION | NO.3-7(7) GANGARAMAJALU,MANJANADY VILLAGE MANGALORE Dakshina Kannada KA 575018 IN |
| U33119KA2021PTC145455 | EMYS BIONICS PRIVATE LIMITED | C/O YENEPOYA (DEEMED TO BE UNIVERSITY) NITHYANANDA NAGARA, DERALAKATTE, MANGALORE Dakshina Kannada KA 575018 IN |
| U80902KA2019PTC130183 | VIVIDYA INVISION PRIVATE LIMITED | 2-331/15/15,Basement Floor,Admin Block Yenepoya University,Nithyanandanagar DERELAKATTE MANGALORE Dakshina Kannada KA 575018 IN |
| U63030KA2021PTC150619 | FOREVER TOURISM PRIVATE LIMITED | C/O ABBAS BEARY PERNAMOGARU, 2ND FLOOR, ANEKAL TOWER,DERALAKATTE,OPP PETROL BUNK MANGALORE Dakshina Kannada KA 575018 IN |
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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.
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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.
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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.
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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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