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  • Outstanding Payments (MSME)
  • Complaints
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AFIFA CONSULTANCY PRIVATE LIMITED

CIN: U93000UP2010PTC042950 As on: 2026-07-13

AFIFA CONSULTANCY PRIVATE LIMITED (CIN: U93000UP2010PTC042950) is a Private company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AFIFA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AFIFA CONSULTANCY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of AFIFA CONSULTANCY PRIVATE LIMITED are CHANDRAMOHAN DUBE, and FAISAL ..

AFIFA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000UP2010PTC042950 and its registration number is 42950. Users may contact AFIFA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFIFA CONSULTANCY PRIVATE LIMITED is 109, 1ST FLOOR, JAI PLAZA NEAR FUWARA CHOWK, ABULANE, BEGUM BRIDGE , MEERUT, Uttar Pradesh, India - 250002.

Current status of AFIFA CONSULTANCY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AFIFA CONSULTANCY 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 AFIFA CONSULTANCY 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 AFIFA CONSULTANCY
DIN Director Name Designation Appointment Date
06664573 CHANDRAMOHAN DUBE Director 2016-01-21
06891168 FAISAL . Additional Director 2014-06-06
Past Directors & Key Managerial Personnel of AFIFA CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
03322745 MOHD WASEEM Director - 2014-03-28
03566898 AZIZ AHMAD Additional Director - 2014-08-11
03566898 AZIZ AHMAD Director - 2013-08-26
06664573 CHANDRAMOHAN DUBE Director - 2014-06-07
06964888 PRAVEEN KUMAR Additional Director - 2016-01-21
03322737 MOHD FARAZ Director - 2011-08-25
Other Directorships of MOHD WASEEM
Company Name CIN Designation Appointment Date Cessation
ONLINE FINANCE AND INVESTMENT PVT LTD U65921UP1995PTC070204 Additional Director - 2014-08-01
ONLINE FINANCE AND INVESTMENT PVT LTD U65921UP1995PTC070204 Managing Director 2014-08-01 Ongoing
MSM ORGANIZATION PRIVATE LIMITED U67190UP2011PTC045976 Director - 2013-12-26
NARVEY BRANDS PRIVATE LIMITED U74110UP2016PTC076911 Director 2020-02-03 Ongoing
KAVYA YOG AND FITNESS PRIVATE LIMITED U85100DL2016PTC289215 Director 2016-01-04 Ongoing
SWARAJ MONEY SOLUTIONS PRIVATE LIMITED U93030UP2011PTC045163 Director - 2011-07-16
Other Directorships of AZIZ AHMAD
Company Name CIN Designation Appointment Date Cessation
NARVEY ONLINE STORE PRIVATE LIMITED U18202UP2018PTC107019 Director 2018-08-16 Ongoing
NARVEY BRANDS PRIVATE LIMITED U74110UP2016PTC076911 Director 2016-03-01 Ongoing
Other Directorships of CHANDRAMOHAN DUBE
Company Name CIN Designation Appointment Date Cessation
AMERISAFE NIDHI LIMITED U65990HR2019PLC079298 Additional Director 2020-08-11 Ongoing
AMERISAFE FINANCIAL SOLUTIONS (OPC) PRIVATE LIMITED U74140HR2020OPC090540 Director 2020-10-29 Ongoing
Other Directorships of FAISAL .
Company Name CIN Designation Appointment Date Cessation
MANSI CONSULTANCY PRIVATE LIMITED U67190UP2015PTC075079 Director - 2017-06-30
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD FARAZ
Company Name CIN Designation Appointment Date Cessation
SHATABDI FINCORP PRIVATE LIMITED U74120UP2013PTC055898 Director 2013-04-01 Ongoing

CIN Company Name Company Address
AAQ-3128 STM CORPORATE ADVISORS LLP 134, 1st Floor, Citi Center, Begum Bridge Road Meerut, Uttar Pradesh, India - 250002
U65923UP2012PTC050832 SWADESH FINSEC CONSULTANT PRIVATE LIMITED S-230 IIND FLOOR, GANGA PLAZA, BEGUM BRIDGE RO AD , MEERUT, Uttar Pradesh, India - 250002
U74999UP2019PTC123788 GIZMOBEE TECHNOLOGIES PRIVATE LIMITED SHOP NO. 137 FIRST FLOOR GANGA PLAZA, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250002
U92132UP2003PTC027856 MEERUT CABLE NETWORK PRIVATE LIMITED 2ND FLOOR, NIRANJAN VATIKA, NEAR BACHHA PARK BEGUM BRIDGE , MEERUT, Uttar Pradesh, India - 250002
U63032UP2022PTC160009 KAVERY TOURIST SERVICES PRIVATE LIMITED 24 1st Floor Purwa Ahirah Near Indra Chowk Hapur Road , Meerut, Uttar Pradesh, India - 250002
U17115UP1991PTC012947 VIDYARTHI KHADI BHANDAR PRIVATE LIMITED C/O HANDLOOM JUNCTIONGANGA PLAZA BEGUM BRIDGE ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002
U85500UP2024NPL211492 ACMELITE FOUNDATION F-147, Ganga Plaza,Begum Bridge Road,Meerut,Meerut,Uttar Pradesh,250002-India
U67190UP2015PTC075079 MANSI CONSULTANCY PRIVATE LIMITED 113 JAI PLAZA ABULANE , MEERUT, Uttar Pradesh, India - 250002
U65999UP2014PTC063654 SANGAM FINSEC CONSULTANT PRIVATE LIMITED F-112 GANGA PLAZA, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250002
U93000UP2018OPC102443 SHAAB INTERNATIONAL SHIPPING (OPC) PRIVATE LIMITED F-137, Ganga Plaza Begum Bridge Road , Meerut, Uttar Pradesh, India - 250002
U67190UP2015PTC069450 KAVYA BHUMI SERVICES PRIVATE LIMITED 188, FIRST FLOOR, ABU PLAZA, ABULANE,SADAR BAZAR, , MEERUT, Uttar Pradesh, India - 250002
U74120UP2013PTC057763 KRISHANA FINSEC CONSULTANCY PRIVATE LIMITED A-205/206, SECOND FLOOR ABU PLAZA, ABULANE , MEERUT, Uttar Pradesh, India - 250002
U27209UP2009PTC037443 RADHA GOVIND JEWELARTS PRIVATE LIMITED 483 , 1st FLOOR, JHANDE WALA CHOWK SARRAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002
U45400UP2013PTC058553 SAPNA TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED TRIUPATI PALAZA, SECOND FLOOR OPP CITY CENTER , BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250002
U74120UP2012PTC050009 ALMIGHTY BUSINESS SOLUTIONS PRIVATE LIMITED 1st FLOOR, CHANDAN GREEN TOWER NEAR HANUMAN MANDIR, BUDHANA GATE , MEERUT, Uttar Pradesh, India - 250002
U74999UP2020PTC126545 GEETA INTERCITY SOLUTIONS PRIVATE LIMITED SHOP NO.132, 1ST FLOOR, CITY CENTER, NEAR BACHHA PARK , MEERUT, Uttar Pradesh, India - 250002
U72900UP2018PTC111062 XADAC DIGITAL SECURITY PRIVATE LIMITED 107, 1ST FLOOR, ABOVE EASY DAY SARASWATI PLAZA, E.K. ROAD , MEERUT, Uttar Pradesh, India - 250002
U72200UP2019PTC114470 PANTAGON SIGN SECURITIES PRIVATE LIMITED 107, 1ST FLOOR, ABOVE EASY DAY SARASWATI PLAZA, E.K. ROAD , MEERUT, Uttar Pradesh, India - 250002
U93000UP2017PTC094972 LAWARM ADVISORY PRIVATE LIMITED 7, 1ST FLOOR NIRBHAY ARCADE, NEAR R.G. DEGREE COLLEGE , WK ROAD, , MEERUT, Uttar Pradesh, India - 250002
U72900UP2021PTC147403 EDME360 PRIVATE LIMITED 55/7, 1ST FLOOR SHASTRI NAGAR, MEERUT, UTTAR PRADESH , MEERUT, Uttar Pradesh, India - 250002
U69100UP2023OPC191955 EXPERTADVISOR CREW (OPC) PRIVATE LIMITED Flat no T-11 3rd floor,sai plaza city plaza,Meerut,Meerut,Uttar Pradesh,250002-India
U46203UP2025PTC220575 AABISH IMPEX FOODS PRIVATE LIMITED F-137, Ganga Plaza,Begum Brige,Meerut,Meerut,Uttar Pradesh,250002-India
U63000UP2022OPC165403 ONU SOLUTIONS (OPC) PRIVATE LIMITED F-137, Ganga Plaza,Begum Brige,Meerut,Meerut,Uttar Pradesh,250002-India
U45400UP2011PTC236707 RENUKA REALTORS PRIVATE LIMITED G-7, Rama Plaza,,Near Baccha Park,,Meerut,Meerut,Uttar Pradesh,250002-India
U74120UP2009PTC038920 ENNCO EXIM PRIVATE LIMITED 122, 1ST FLOOR MEERUT MALL , MEERUT, Uttar Pradesh, India - 250002
U74120UP2013PTC054476 PEARL CAREER SOLUTIONS PRIVATE LIMITED 272 SECOND FLOOR ABULANE MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250002
U74102UP2024PTC196297 SALVIA GRAFIX PRIVATE LIMITED Shop No 13, First Floor,Royal Plaza,,Meerut,Meerut,Uttar Pradesh,250002-India
U11049UP2023PTC177640 YUMLIFE BEVERAGES PRIVATE LIMITED 37, BEGUM BRIDGE ROAD CHIPPI TANK MEERUT , Meerut, Uttar Pradesh, India - 250002
U46909UP2026PTC241602 INSPIRE AGRO COMMODITIES PRIVATE LIMITED Shop No. 15, Shiv Plaza,, Near TP Nagar,,Meerut,Meerut,Uttar Pradesh,250002-India

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

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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

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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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