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
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA
CIN: U93000DL2021NPL386473 As on: 2026-07-13
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA (CIN: U93000DL2021NPL386473) is a Private company incorporated on 13 Sep 2021. 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.
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION OF FINANCIAL ADVISORS OF INDIA'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 ASSOCIATION OF FINANCIAL ADVISORS OF INDIA are JYOTI PRAKASH GADIA, RAJESH MITTAL, RANJIT KHATTAR, KRISHAN KUMAR GUPTA, ASHISH AGRAWAL, VIKRAM KUMAR LAKSHMI CHAND, MIHIR KUMAR SAHU, ASHWIN PRANLAL MEHTA, RAJESH SHESHMAL KOTHARI, PRATIK JAIN, and GURU PRASAD CHOUDHURY.
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA's Corporate Identification Number (CIN) is U93000DL2021NPL386473 and its registration number is 386473. Users may contact ASSOCIATION OF FINANCIAL ADVISORS OF INDIA on its Email address - [email protected]. Registered address of ASSOCIATION OF FINANCIAL ADVISORS OF INDIA is B-7/280 1st Floor CA Apartment Paschim Vihar, New Delhi , Delhi, Delhi, India - 110063.
Current status of ASSOCIATION OF FINANCIAL ADVISORS OF INDIA 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 ASSOCIATION OF FINANCIAL ADVISORS OF 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.
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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.
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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 ASSOCIATION OF FINANCIAL ADVISORS OF 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 ASSOCIATION OF FINANCIAL ADVISORS OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029675 | JYOTI PRAKASH GADIA | Director | 2021-09-13 |
| 00231710 | RAJESH MITTAL | Director | 2021-09-13 |
| 00726997 | RANJIT KHATTAR | Director | 2021-09-13 |
| 02602767 | KRISHAN KUMAR GUPTA | Director | 2022-04-11 |
| 05204875 | ASHISH AGRAWAL | Director | 2021-09-13 |
| 08980135 | VIKRAM KUMAR LAKSHMI CHAND | Director | 2021-09-13 |
| 09316835 | MIHIR KUMAR SAHU | Director | 2021-09-13 |
| 00111789 | ASHWIN PRANLAL MEHTA | Director | 2021-09-13 |
| 02716179 | RAJESH SHESHMAL KOTHARI | Director | 2021-09-13 |
| 09253339 | PRATIK JAIN | Director | 2021-09-13 |
| 09316834 | GURU PRASAD CHOUDHURY | Director | 2021-09-13 |
Past Directors & Key Managerial Personnel of ASSOCIATION OF FINANCIAL ADVISORS OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02602767 | KRISHAN KUMAR GUPTA | Additional Director | - | 2022-12-30 |
Other Directorships of JYOTI PRAKASH GADIA
Other Directorships of RAJESH MITTAL
Other Directorships of RANJIT KHATTAR
Other Directorships of KRISHAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUICAP ASIA HOLDINGS LLP | AAM-2209 | Designated Partner | 2018-03-13 | Ongoing |
| V-MART RETAIL LIMITED | L51909DL2002PLC163727 | Additional Director | - | 2010-09-27 |
| V-MART RETAIL LIMITED | L51909DL2002PLC163727 | Director | - | 2015-01-22 |
| RESURGENT INDIA CAPITAL ADVISORY PRIVATE LIMITED | U74120WB2010PTC150253 | Director | - | 2017-02-17 |
| EQUICAP ASIA MANAGEMENT PRIVATE LIMITED | U74140DL2015PTC284832 | Director | 2015-09-02 | Ongoing |
| RESURGENT INDIA LTD | U74140WB2005PLC106619 | Director | 2018-03-01 | Ongoing |
| RESURGENT INDIA LTD | U74140WB2005PLC106619 | Director | - | 2018-02-28 |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | 2011-12-23 | Ongoing |
Other Directorships of VIKRAM KUMAR LAKSHMI CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHI BHANDAR TECH PRIVATE LIMITED | U72500KA2020PTC141724 | Director | 2020-12-02 | Ongoing |
Other Directorships of MIHIR KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODISHA LIFT IRRIGATION CORPORATION LIMITED | U01111OR1973SGC000595 | Director | 2023-06-14 | Ongoing |
| INGENUITY AND INNOVATION GLOBAL EDUHEALTH PRIVATE LIMITED | U80904OR2020PTC033340 | Director | - | 2022-12-02 |
Other Directorships of ASHWIN PRANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G M BREWERIES LIMITED | L15500MH1981PLC025809 | Director | - | 2014-03-26 |
| PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. | U74140MH2006PTC163986 | Additional Director | - | 2009-07-18 |
| PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. | U74140MH2006PTC163986 | Director | - | 2021-11-22 |
| PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. | U74140MH2006PTC163986 | Managing Director | 2021-11-22 | Ongoing |
| SHREE FERTILITY & HEALTHCARE PRIVATE LIMITED | U85110MH2022PTC387921 | Director | 2022-08-01 | Ongoing |
| PROJECT PELVIS PRIVATE LIMITED | U85300MH2022PTC388843 | Director | 2022-08-19 | Ongoing |
| SPHEREORIGINS MULTIVISION PRIVATE LIMITED | U92120MH2008PTC180076 | Director | - | 2014-03-26 |
Other Directorships of RAJESH SHESHMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMA HOMES LLP | AAC-1043 | Designated Partner | 2014-02-20 | Ongoing |
| EHEALTHSYSTEM TECHNOLOGIES LLP | AAC-8214 | Designated Partner | 2023-01-10 | Ongoing |
| KASHMIRA PROPERTIES PRIVATE LIMITED | U45200PN2008PTC131265 | Director | - | 2014-08-11 |
| DREAMS CORPORATION PRIVATE LIMITED | U45200PN2009PTC134511 | Additional Director | - | 2010-12-31 |
| DREAMS CORPORATION PRIVATE LIMITED | U45200PN2009PTC134511 | Director | - | 2017-01-12 |
| DREAMS CONSTRUCTION (INDIA) PRIVATE LIMITED | U45200PN2011PTC139655 | Director | - | 2013-12-03 |
| DREAMS CONSTRUCTION (PUNE) PRIVATE LIMITED | U45200PN2011PTC140416 | Director | - | 2013-12-03 |
| PLANET DREAMS CORPORATION PRIVATE LIMITED | U45209PN2010PTC137262 | Director | - | 2013-07-31 |
| EHEALTHSYSTEM HEALTH-CARE LIMITED | U74900PN2011PLC138772 | Additional Director | - | 2023-01-24 |
| EHEALTHSYSTEM HEALTH-CARE LIMITED | U74900PN2011PLC138772 | Managing Director | 2023-09-21 | Ongoing |
Other Directorships of PRATIK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURU PRASAD CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED RAILTRANS MANAGEMENT PRIVATE LIMITED | U49120OD2023PTC043687 | Director | 2023-09-11 | Ongoing |
| CBGE COMMUNITIES PRIVATE LIMITED | U72900OR2021PTC037652 | Director | 2021-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399DL2012PTC243976 | VINAYAK ONLINE MARKETING PRIVATE LIMITED | 1st Floor, B1/168 PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U72200DL2019OPC359310 | LOOP INTERNET (OPC) PRIVATE LIMITED | 214, GRD FLOOR, CA APARTMENT, PASCHIM VIHAR, NEW DELHI-110063 , DELHI, Delhi, India - 110063 |
| U85500DL2023NPL424423 | TENDER LOVE FOUNDATION | B-2/17, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| ACQ-9691 | INDITEK GLOBAL LLP | A1 19B first Floor,Paschim Vihar new Delhi,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2025PTC442319 | DOTPIPER TECHNOLOGIES PRIVATE LIMITED | A-1/19B, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U46201DL2024PTC432210 | GOVERVE TRADERS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,,New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACO-7478 | TANVAN CAPITAL ADVISORS LLP | 262,3RD FLOOR, BLOCK B 2,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U55209DL2019PTC352945 | LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED | Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 , NEW DELHI, Delhi, India - 110063 |
| U74999DL2019PTC344966 | JN IT SOLUTIONS PRIVATE LIMITED | BG 6/12B, 1ST FLOOR, JANTA FLATS PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110063 |
| U72900DL2017PTC322403 | RAFTFRENZY TECHNOLOGIES PRIVATE LIMITED | BG-7/17, SECOND FLOOR, NEAR B.S.E.S OFFICE, PASCHIM VIHAR,,NEW DELHI,West Delhi,Delhi,110063-India |
| AAM-7088 | BLUECHIP FASHION LLP | B-3/163, TOP FLOOR NEW DELHI PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U70109DL2009PTC186627 | KAP RESIDENCY PRIVATE LIMITED | 755, C.A. APARTMENT A BLOCK , PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U45400DL2008PTC175635 | UDAY BUILDWELL PRIVATE LIMITED | 204, 1st Floor, A-6 LSC DDA Market, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110063 |
| ACB-9736 | WEDSIN TECHNOLOGIES LLP | 367 1ST FLOOR BLOCK B3PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U74999DL2019PTC349733 | DIGILLENCE SOLUTIONS PRIVATE LIMITED | 414, 1st Floor, Block-B3 Paschim Vihar , NEW DELHI, Delhi, India - 110063 |
| AAO-7144 | FIDEL MACRON PHARMA LLP | c/o Ashok Bansal, B-3/395 1st floor, Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAW-3580 | KAHAN SOLUTIONS LLP | B 493 1st Floor, Meera Bagh, Paschim Vihar near DDA Park New Delhi, Delhi, India - 110063 |
| U85420DL2024NPL435887 | ROOH-E-RAABTA FOUNDATION | B-1/7A,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U59201DL2023PTC411434 | CREATIVE SINK SERVICES PRIVATE LIMITED | 11/371 3rd Floor Sunder Vihar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACQ-4289 | ATHENAGRID LLP | B3/258,3rd Floor,,Paschim Vihar B3 Block,New Delhi,West Delhi,Delhi,India-110063 |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U45400DL2015PTC285568 | MATHRA DASS AHUJA & SONS PRIVATE LIMITED | B-1/267,Ground Floor, Paschim vihar New Delhi-110063 , Delhi, Delhi, India - 110063 |
| AAG-6809 | LLO LEGAL ADVISORY LLP | G-194, 1st Floor, Pushkar Enclave, Paschim Vihar New Delhi North West 110063 DELHI, Delhi, India - 110063 |
| U74899DL1992PTC051442 | SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED | A-6/7 Ground Floor, Mianwali Nagar, Paschim Vihar, New Delhi-110087 , New Delhi, Delhi, India - 110087 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U15139DL2010PTC207079 | INDER AGRO PRIVATE LIMITED | B1/18B, FIRST FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U80904DL2012PTC243372 | BHASKAR LEARNING RESOURCES PRIVATE LIMITED | B-2/20B First Floor Paschim Vihar , New Delhi, Delhi, India - 110063 |
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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.
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.