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
AFILIAS INDIA PRIVATE LIMITED
CIN: U72200DL2004PTC130456 As on: 2026-07-13
AFILIAS INDIA PRIVATE LIMITED (CIN: U72200DL2004PTC130456) is a Private company incorporated on 08 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AFILIAS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFILIAS INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AFILIAS INDIA PRIVATE LIMITED are ALVARO MADRIGAL ALVAREZ, VASU VENKATADRI, and AKRAM JOSEPH ATALLAH.
AFILIAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2004PTC130456 and its registration number is 130456. Users may contact AFILIAS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFILIAS INDIA PRIVATE LIMITED is 609 & 610, 6th Floor, DLF Tower-A, Plot No. 10 Non-Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025.
Current status of AFILIAS INDIA PRIVATE 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 AFILIAS INDIA 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 AFILIAS INDIA
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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 AFILIAS INDIA 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 AFILIAS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09217562 | ALVARO MADRIGAL ALVAREZ | Director | 2021-08-06 |
| 09301006 | VASU VENKATADRI | Director | 2021-09-29 |
| 09217324 | AKRAM JOSEPH ATALLAH | Director | 2021-08-06 |
Past Directors & Key Managerial Personnel of AFILIAS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01308459 | HENRY AUGUSTUS LUBSEN JR | Director | - | 2020-12-29 |
| 01519009 | CHEDARAMPATTU SUBRAMANIA MURTHI | Director | - | 2022-01-21 |
| 09301006 | VASU VENKATADRI | Additional Director | - | 2021-09-29 |
| 01308472 | CEDARAMPATTU SUBRAMANIAN MOHAN | Director | - | 2020-12-29 |
| 01310688 | ROLAND ANDRE LAPLANTE | Director | - | 2020-12-29 |
| 09217442 | RANDY PAUL HAAS | Director | - | 2022-10-15 |
Other Directorships of HENRY AUGUSTUS LUBSEN JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHEDARAMPATTU SUBRAMANIA MURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALVARO MADRIGAL ALVAREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASU VENKATADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CEDARAMPATTU SUBRAMANIAN MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S SOFTWARE (INDIA) LTD. | L72200WB1987PLC043375 | Additional Director | - | 2023-03-25 |
| R S SOFTWARE (INDIA) LTD. | L72200WB1987PLC043375 | Director | 2023-04-08 | Ongoing |
Other Directorships of ROLAND ANDRE LAPLANTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKRAM JOSEPH ATALLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANDY PAUL HAAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1995PTC070394 | LCG INDUSTRIES PRIVATE LIMITED | DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025 |
| U74120DL1995PTC071405 | AMWAY INDIA ENTERPRISES PRIVATE LIMITED | Ground Floor, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| U74110DL2018FTC336447 | AMWAY GLOBAL SERVICES INDIA PRIVATE LIMITED | Ground Floor, Elegance Tower, Plot No. 8, Non Hierarchical Commercial Centre, Jaso la, , New Delhi, Delhi, India - 110025 |
| U29199DL1999PTC102311 | VAFS (INDIA) PRIVATE LIMITED | PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| U31200DL1993PTC052847 | PRAJA CONTROLS & SYSTEMS PRIVATE LIMITED | PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC303590 | MERE EDU SERVICES PRIVATE LIMITED | PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , New Delhi, Delhi, India - 110025 |
| U74899DL1982PTC014364 | PRAJA MECHANICALS PRIVATE LIMITED | PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| U74899DL1995PLC070916 | PRAJA SECURITIES LIMITED | PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| L32109DL2003PLC119416 | PG ELECTROPLAST LIMITED | DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| ACQ-1911 | NOTEX VYAPAAR LLP | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF, TOWER B,,New Delhi,South Delhi,Delhi,India-110025 |
| U72200DL2005PTC336681 | IXIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 404-A, Corporate One, Plot No. 5 Non Hierarchical Commercial Centre, Jaso la , NEW DELHI, Delhi, India - 110025 |
| U31101DL1986PLC025530 | ELKAY TELELINKS LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U30007DL1999PTC099034 | ELKAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U32204DL2007PTC158117 | HARYANA TELETECH INDIA PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U51109DL1994PTC360575 | NOTEX VYAPAAR PVT LTD | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U27310DL2008PLC176856 | D P ENGINEERING INDUSTRIES LIMITED | DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025 |
| U74899DL1978PLC009164 | SADHU FORGING LTD | DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025 |
| U74140DL2007PTC160894 | SADHU AUTO PARTS PRIVATE LIMITED | DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , NEW DELHI, Delhi, India - 110025 |
| U93090DL2019PTC345954 | INDO ENGINEERING CONSULTING SOLUTIONS PRIVATE LIMITED | PLOT NO-10,DDA ,DISTT CENTRE,JASOLA DLF TOWER,A-311,3RD FLOOR NEW DELHI-1100 25 , NEW DELHI, Delhi, India - 110025 |
| U51101DL2014PTC270995 | WORLDWIDE COMMTRADE PRIVATE LIMITED | Office No. JA0411, Fourth Floor,DLF Tower A, Plot No. 10, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U36911DL2005PTC139355 | SRISRI CREATIONS JEWELS AND HANDICRAFTS PRIVATE LIMITED | UNIT NO.01 & 02 GROUND FLOOR DLF TOWER A, PLOT NO.10 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U74999DL2013PTC249457 | MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED | 512, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre Jasol a , New Delhi, Delhi, India - 110025 |
| U93000DL2007PTC170264 | GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED | 512, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre Jasol a , New Delhi, Delhi, India - 110025 |
| U32100DL2022PTC395143 | GOODWORTH ELECTRONICS PRIVATE LIMITED | DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11, Non-Hierarchical Commercial Centre , New Delhi, Delhi, India - 110025 |
| ACQ-9133 | DYNAMIC NORD INDIA LLP | A0326, Jasola DLF Tower A,3rd Floor Plot No 10,New Delhi,South Delhi,Delhi,India-110025 |
| U62099DL2023PTC411367 | INTELLIAI SOLUTIONS PRIVATE LIMITED | Unit No.-JA0221, Second Floor, Plot No.10,DLF Tower-A, Jasola,New Delhi,South Delhi,Delhi,110025-India |
| U45309DL2018FTC341747 | INGKA CENTRES INDIA PRIVATE LIMITED | Unit No. 421, DLF Tower A, Plot No. 10 DDA District Centre, Jasola , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC323558 | TRAFFSYS TECHNOLOGIES PRIVATE LIMITED | UNIT NO-JA0221, SECOND FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , New Delhi, Delhi, India - 110025 |
| U15100DL2018PTC328104 | ZENITH DRINKS PRIVATE LIMITED | UNIT NO.JA-0419, 4TH FLOOR PLOT NO-10, DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100091388 | 2017-04-03 | - | 2019-06-20 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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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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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.