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AFFLE (INDIA) LIMITED




Affle (india) Limited is a Public incorporated on 18 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 266,502,120. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Affle (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Affle (india) Limited are Vivek Narayan Gour, Anuj Khanna Sohum, Anuj Kumar, Sumit Mamak Chadha, Bijynath, Vipul Kedia, Lay See Tan, Noelia Amoedo Casqueiro, Elad Shmuel Natanson, Kapil Mohan Bhutani, Parmita Choudhury and Anuj Khanna Sohum.

Affle (india) Limited's Corporate Identification Number is (CIN) L65990DL1994PLC408172 and its registration number is 408172.Its Email address is [email protected] and its registered address is A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi New Delhi South Delhi DL 110016 IN.

Current status of Affle (india) Limited is - Active.

Company Details

CIN

L65990DL1994PLC408172

Company Name

AFFLE (INDIA) LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

408172

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 August 1994

Age of Company

29 years, 8 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹266,502,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AFFLE (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi New Delhi South Delhi DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

00254383

VIVEK NARAYAN GOUR

Director

01 June 2018

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CYIENT LIMITED

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INDIAMART INTERMESH LIMITED

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Company Designation Appointment Date Cessation Date

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01363666

ANUJ KHANNA SOHUM

Managing Director

25 January 2006

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AD2C HOLDINGS PRIVATE LIMITED

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05 February 2013

APPSTUDIOZ TECHNOLOGIES PRIVATE LIMITED

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25 April 2014

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24 August 2011

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01400273

ANUJ KUMAR

Director

25 January 2006

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APPSTUDIOZ TECHNOLOGIES PRIVATE LIMITED

Director

25 April 2014

AD2C (INDIA) PRIVATE LIMITED

Director

24 August 2011

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05207581

SUMIT MAMAK CHADHA

Director

01 June 2018

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Company Designation Appointment Date

BARODA GLOBAL SHARED SERVICES LIMITED

Managing Director

07 April 2022

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08160918

BIJYNATH

Director

01 June 2018

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Company Designation Appointment Date

Currently Bijynath is not associated with any company.

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08234884

VIPUL KEDIA

Wholetime Director

01 July 2022

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Company Designation Appointment Date

Currently Vipul Kedia is not associated with any company.

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09203616

LAY SEE TAN

Director

01 July 2022

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Company Designation Appointment Date

Currently Lay See Tan is not associated with any company.

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09636776

NOELIA AMOEDO CASQUEIRO

Director

01 July 2022

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Company Designation Appointment Date

Currently Noelia Amoedo Casqueiro is not associated with any company.

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09643792

ELAD SHMUEL NATANSON

Director

01 July 2022

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Company Designation Appointment Date

Currently Elad Shmuel Natanson is not associated with any company.

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ABJPB5970G

KAPIL MOHAN BHUTANI

CFO(KMP)

18 May 2018

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Company Designation Appointment Date

AFFLE (INDIA) LIMITED

CFO(KMP)

18 May 2018

AFFLE (INDIA) LIMITED

CFO(KMP)

18 May 2018

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AODPC7650P

PARMITA CHOUDHURY

Company Secretary

01 June 2019

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Company Designation Appointment Date

AFFLE (INDIA) LIMITED

Company Secretary

01 June 2019

AFFLE (INDIA) LIMITED

Company Secretary

01 June 2019

QUIPPO ENERGY LIMITED

Company Secretary

10 September 2015

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AZPPK7552F

ANUJ KHANNA SOHUM

CEO(KMP)

18 May 2018

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Company Designation Appointment Date

AFFLE (INDIA) LIMITED

CEO(KMP)

18 May 2018

AFFLE (INDIA) LIMITED

CEO(KMP)

18 May 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10589519

2015-09-04

2015-09-04

2017-11-21

90,000,000

InnoVen Capital India Private Limited

10589520

2015-09-04

2015-09-04

2017-11-21

90,000,000

InnoVen Capital India Private Limited

10589522

2015-09-04

2015-09-04

2017-11-21

90,000,000

InnoVen Capital India Private Limited

100057720

2016-09-12

2018-07-07

2020-10-13

135,000,000

HDFC BANK LIMITED

100367251

2020-08-04

2021-06-24

-

1,495,000,000

Axis Bank Limited

100460674

2021-06-23

-

-

453,990,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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