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      • Complaints
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      AFM INDIA LIMITED

      CIN: U74899MH1994PLC382737 As on: 2026-07-13
      Purchase Report

      AFM INDIA LIMITED (CIN: U74899MH1994PLC382737) is a Public company incorporated on 22 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 15000000.00.

      AFM INDIA 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.AFM INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of AFM INDIA LIMITED are KAWAL K JAGGI, CHARANJIT SINGH, and DEEPAK CHOPRA.

      AFM INDIA LIMITED's Corporate Identification Number (CIN) is U74899MH1994PLC382737 and its registration number is 382737. Users may contact AFM INDIA LIMITED on its Email address - [email protected]. Registered address of AFM INDIA LIMITED is 11, Floor-GRD, Plot-CS 1487, Prasad Chambers Tata road no. 2 Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004.

      Current status of AFM INDIA LIMITED is - Amalgamated.

      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 AFM 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 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 AFM INDIA

      Purchase full report of AFM INDIA

      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 AFM 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.

      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 AFM INDIA
      DIN Director Name Designation Appointment Date
      00568871 KAWAL K JAGGI Director 2006-09-29
      00017872 CHARANJIT SINGH Director 2010-09-30
      00028770 DEEPAK CHOPRA Director 2001-11-15
      Past Directors & Key Managerial Personnel of AFM INDIA
      DIN Director Name Designation Appointment Date Cessation
      00568871 KAWAL K JAGGI Director appointed in casual vacancy - 2006-09-29
      00017872 CHARANJIT SINGH Additional Director - 2010-09-30
      00046193 KAMALJIT SINGH BHULLAR Additional Director - 2008-09-29
      Other Directorships of KAWAL K JAGGI
      Company Name CIN Designation Appointment Date Cessation
      ANAND TECHNOLOGY RESOURCE PARK PRIVATE L IMITED U28910DL1991PTC127698 Director appointed in casual vacancy 2006-06-30 Ongoing
      ANCHEMCO LIMITED U31501MH1975PLC383839 Director - 2007-09-04
      ANSYSCO LIMITED U33699DL1980PLC010179 Director 2006-07-28 Ongoing
      DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 CFO(KMP) - 2015-09-21
      ARWADE INFRASTRUCTURE LIMITED U45200PN2009PLC135065 Additional Director - 2024-04-26
      ARWADE INFRASTRUCTURE LIMITED U45200PN2009PLC135065 Director 2023-10-31 Ongoing
      ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director - 2007-09-04
      MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Alternate Director - 2009-06-10
      Other Directorships of CHARANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANAND AUTOMOTIVE AUDIT SERVICE LLP AAC-9900 Designated Partner 2015-01-30 Ongoing
      PANTHERA PARDUS LLP ACE-6019 Designated Partner 2023-12-28 Ongoing
      EURAN METALS LIMITED U27310DL2003PLC119118 Director 2005-05-27 Ongoing
      ANEVOLVE FAR INDIA PRIVATE LIMITED U29301DL2023PTC418840 Director 2023-08-21 Ongoing
      HL ANAND AUTOMOTIVE PARTS PRIVATE LIMITED U29301DL2023PTC419170 Director - 2024-02-07
      ANCHEMCO LIMITED U31501MH1975PLC383839 Additional Director - 2013-04-22
      ANCHEMCO LIMITED U31501MH1975PLC383839 Director 2019-09-30 Ongoing
      ANCHEMCO LIMITED U31501MH1975PLC383839 Director - 2009-10-11
      EVCORP MOBILITY PRIVATE LIMITED U34101DL2022PTC408522 Director 2022-12-19 Ongoing
      ANCHEMCO INDIA PRIVATE LIMITED U34103DL2022PTC408512 Director - 2023-11-01
      CHAKRATEC INTERNATIONAL PRIVATE LIMITED U34103DL2023PTC409625 Director 2023-01-06 Ongoing
      CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Director - 2008-04-23
      SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Additional Director - 2010-09-30
      SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Director - 2015-03-31
      NFW PRODUCTIONS PRIVATE LIMITED U59111DL2008PTC177678 Additional Director - 2023-09-29
      NFW PRODUCTIONS PRIVATE LIMITED U59111DL2008PTC177678 Director 2023-06-23 Ongoing
      DESERT FRIENDLY CAMPS PRIVATE LIMITED U63090DL2007PTC166869 Additional Director - 2022-09-30
      DESERT FRIENDLY CAMPS PRIVATE LIMITED U63090DL2007PTC166869 Director 2022-05-23 Ongoing
      ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Additional Director - 2010-09-30
      ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Director 2010-09-30 Ongoing
      FOREST FRIENDLY CAMPS PRIVATE LIMITED. U74140DL2000PTC106656 Additional Director 2024-04-25 Ongoing
      DEEP C.ANAND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043765 Alternate Director - 2010-12-05
      ECHLIN INDIA LIMITED U74899DL1996PLC076149 Director 2006-09-29 Ongoing
      ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Alternate Director - 2011-05-27
      DYTEK INDIA LIMITED U85110DL1981PLC191868 Additional Director - 2016-06-15
      DYTEK INDIA LIMITED U85110DL1981PLC191868 Director 2016-06-15 Ongoing
      DYTEK INDIA LIMITED U85110DL1981PLC191868 Director - 2016-04-02
      DYTEK INDIA LIMITED U85110DL1981PLC191868 Director appointed in casual vacancy - 2012-09-27
      ANFILCO LIMITED U99999DL1975PLC190099 Additional Director - 2019-09-30
      ANFILCO LIMITED U99999DL1975PLC190099 Director 2019-09-30 Ongoing
      ANFILCO LIMITED U99999DL1975PLC190099 Director - 2009-10-11
      Other Directorships of DEEPAK CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
      MASADA LAKE ENTERPRISES LLP ACG-5490 Designated Partner 2024-04-09 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2014-09-18
      HENKEL ANAND INDIA PRIVATE LIMITED U24222HR1996PTC033371 Director - 2013-05-20
      VICTOR GASKETS INDIA LIMITED U29117MH2001PLC390895 Director - 2010-02-08
      FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Alternate Director - 2007-05-16
      FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director - 2020-03-23
      FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Director appointed in casual vacancy - 2013-06-14
      FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED U29130TN1997FTC037962 Nominee Director - 2019-09-03
      CY MYUTEC ANAND PRIVATE LIMITED U29130TN2008PTC066530 Director - 2011-06-29
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2012-01-04
      MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED U29197DL1997PTC163461 Director 2005-03-23 Ongoing
      FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Alternate Director - 2010-10-03
      FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director - 2009-06-02
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2009-09-21
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director appointed in casual vacancy - 2012-09-24
      JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Nominee Director 2021-02-15 Ongoing
      JOYSON ANAND ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED U32102TN2007FTC102628 Nominee Director - 2020-08-17
      ANSYSCO LIMITED U33699DL1980PLC010179 Director 2004-03-13 Ongoing
      DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Alternate Director - 2007-09-28
      DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director - 2021-03-03
      DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director appointed in casual vacancy - 2009-01-19
      DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Managing Director - 2014-01-18
      MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Director - 2021-02-26
      MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Director appointed in casual vacancy - 2009-09-29
      MANDO INDIA LIMITED U35999TN1997PLC039028 Director - 2009-09-04
      CAMFIL INDIA PRIVATE LIMITED U45400HR2008PTC037677 Director - 2011-08-12
      VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED U50100TN2012PTC084043 Alternate Director - 2012-12-07
      HL MANDO ANAND INDIA PRIVATE LIMITED U50300TN2006FTC061618 Director appointed in casual vacancy - 2021-01-20
      ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director - 2011-09-26
      SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Additional Director - 2015-09-30
      SUJAN LUXURY HOSPITALITY PRIVATE LIMITED U55101DL2007PTC170336 Director 2015-09-30 Ongoing
      ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Additional Director - 2021-11-30
      ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Director 2021-02-26 Ongoing
      ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Director - 2010-06-24
      MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Alternate Director - 2009-12-18
      ECHLIN INDIA LIMITED U74899DL1996PLC076149 Director 1999-08-17 Ongoing
      ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Managing Director - 2009-01-20
      DYTEK INDIA LIMITED U85110DL1981PLC191868 Director 2002-12-19 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of KAMALJIT SINGH BHULLAR
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND PACKAGES PVT LTD U25206HP1987PTC007715 Director - 2010-02-23
      FEDERAL-MOGUL BEARINGS INDIA LIMITED U29199HR2006PLC043262 Director appointed in casual vacancy - 2018-05-10
      FEDERAL-MOGUL SEALINGS INDIA LIMITED U29253PN2014PLC152540 Director - 2018-06-12
      VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Alternate Director - 2014-03-25
      ANCHEMCO LIMITED U31501MH1975PLC383839 Director - 2019-07-25
      ANSYSCO LIMITED U33699DL1980PLC010179 Director 2002-02-18 Ongoing
      ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director - 2018-05-02
      ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED U51909DL1992PTC049978 Director appointed in casual vacancy - 2012-07-25
      TRUESEED WEALTH SERVICES PRIVATE LIMITED U65990HR2019PTC083732 Additional Director - 2022-09-30
      TRUESEED WEALTH SERVICES PRIVATE LIMITED U65990HR2019PTC083732 Director 2022-07-14 Ongoing
      PARWANOO PACKERS PRIVATE LIMITED U74899DL1979PTC010037 Director 2007-06-25 Ongoing
      ANFILCO LIMITED U99999DL1975PLC190099 Additional Director - 2010-09-24
      ANFILCO LIMITED U99999DL1975PLC190099 Director - 2019-07-25
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Additional Director - 2021-07-29
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Alternate Director - 2007-06-11
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Director 2021-07-29 Ongoing
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2018-05-02

      CIN Company Name Company Address
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      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
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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
      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

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