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AFL SECURITIES INDIA LIMITED




Afl Securities India Limited is a Public incorporated on 25 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Afl Securities India Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Afl Securities India Limited are Anju Ramesh Innani, Mikhil Ramesh Innani, Diksha Dinesh Nangia and .

Afl Securities India Limited's Corporate Identification Number is (CIN) U67120MH1995PLC084953 and its registration number is 84953.Its Email address is diksha@apollofinvest.com and its registered address is Flat No.802,River Heaven, 8th Flr, Gulmohar Cross Rd No.6, Juhu, Vile Parle West Mumbai Mumbai City MH 400049 IN , - , .

Current status of Afl Securities India Limited is - Active.

Company Details

CIN

U67120MH1995PLC084953

Company Name

AFL SECURITIES INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

84953

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 January 1995

Age of Company

27 years, 4 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: diksha@apollofinvest.com

Website: Click here to add.

Address:

Flat No.802,River Heaven, 8th Flr, Gulmohar Cross Rd No.6, Juhu, Vile Parle West Mumbai Mumbai City MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

00123259

ANJU RAMESH INNANI

Director

29 November 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Anju Ramesh Innani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02710749

MIKHIL RAMESH INNANI

Director

24 July 2009

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Other Companies Associated with

Company Designation Appointment Date

APOLLO FINVEST (INDIA) LIMITED

Managing Director

24 July 2018

GIGGLELOOP TECHNOLOGIES PRIVATE LIMITED

Director

04 May 2012

MUSKMELON FINTECHNOLOGY PRIVATE LIMITED

Director

02 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07380935

DIKSHA DINESH NANGIA

Director

12 April 2018

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Other Companies Associated with

Company Designation Appointment Date

MUSKMELON FINTECHNOLOGY PRIVATE LIMITED

Director

02 April 2018

APOLLO FINVEST (INDIA) LIMITED

Wholetime Director

09 August 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MH1996PTC098006
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MUSKMELON FINTECHNOLOGY PRIVATE LIMITED 802, 8th Floor,River heaven Gulmohar Cross Road No.6,Juhu Vile Parle MUMBAI Mumbai City MH 400049 IN
U70109MH2017PTC298021
HYDASPES REALTY PRIVATE LIMITED D4, 602,OM CASTLE,GULMOHAR CROSS RD NO 6 PLOT NO.21, JVPD SCHEME, VILE PARLE WEST MUMBAI Mumbai City MH 400049 IN
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RAVESHIA PIGMENTS LIMITED Flat 1201 and 120212th Flr,Casablanca 130,Gulmohar Cross Rd No-10,Lane Sujay Hospital Vile Parle (W) Mumbai Mumbai City MH 400049 IN
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TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED 1 GR.Flr, Juhu landmark CHS, PL No.37 Gulmohar RD JVPD Scheme,Nxt to Criticare hosptl,VileParle West Mumbai Mumbai City MH 400049 IN
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AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED Shop No.52, Juhu Supreme Shopping Centre CHS, Gulmohar Cross Road No.9, JVPD, Vile Parle (West), Mumbai Mumbai City MH 400049 IN
U24221MH2001PTC130482
RAVESHIA COLOURS PRIVATE LIMITED 11th Flr,Casablanca,Plot No.130,Opp.Sujoy Hospital Gulmohar Cross Road No-10,Vile Parle (west) Mumbai Mumbai City MH 400049 IN
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LASER SOLUTION INDIA PRIVATE LIMITED Flat No. 61, Rajnigandha Co Op Housing Society, Gulmohar Cross Road No.11,Juhu Scheme,Vile Parle(W Mumbai Mumbai City MH 400049 IN
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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

No charges found

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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