AFFINE FORMULATIONS LIMITED
CIN: U24232MP2006PLC018755 As on: 2026-07-13
AFFINE FORMULATIONS LIMITED (CIN: U24232MP2006PLC018755) is a Public company incorporated on 04 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60000000.00.
AFFINE FORMULATIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AFFINE FORMULATIONS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AFFINE FORMULATIONS LIMITED are PRADHYUMN NYATI, VIJAY KUMAR NYATI, and SHAILENDRA BIYANI.
AFFINE FORMULATIONS LIMITED's Corporate Identification Number (CIN) is U24232MP2006PLC018755 and its registration number is 18755. Users may contact AFFINE FORMULATIONS LIMITED on its Email address - [email protected]. Registered address of AFFINE FORMULATIONS LIMITED is 28/10 TALWALI DEWAS NAKA , INDORE, Madhya Pradesh, India - 452010.
Current status of AFFINE FORMULATIONS 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 AFFINE FORMULATIONS 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.
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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 AFFINE FORMULATIONS 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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Current Directors & Key Managerial Personnel of AFFINE FORMULATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01515970 | PRADHYUMN NYATI | Director | 2016-08-29 |
| 00362130 | VIJAY KUMAR NYATI | Director | 2006-07-04 |
| 01516050 | SHAILENDRA BIYANI | Director | 2016-08-29 |
Past Directors & Key Managerial Personnel of AFFINE FORMULATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01515970 | PRADHYUMN NYATI | Additional Director | - | 2008-09-30 |
| 01515970 | PRADHYUMN NYATI | Director | - | 2016-08-29 |
| 01515970 | PRADHYUMN NYATI | Whole-time director | - | 2022-05-07 |
| 07600233 | AMITA BHUTDA | Additional Director | - | 2016-09-05 |
| 07600233 | AMITA BHUTDA | Director | - | 2023-03-30 |
| 00012357 | GOVIND DAS NEEMA | Additional Director | - | 2016-09-05 |
| 00012357 | GOVIND DAS NEEMA | Director | - | 2017-11-25 |
| 01515803 | MANISH NYATI | CFO(KMP) | - | 2021-11-24 |
| 01516050 | SHAILENDRA BIYANI | Additional Director | - | 2008-09-30 |
| 01516050 | SHAILENDRA BIYANI | Director | - | 2016-08-29 |
| 01516050 | SHAILENDRA BIYANI | Managing Director | - | 2022-05-07 |
| 01584143 | GAUTAM CHAND DHING | Additional Director | - | 2016-09-05 |
| 01584143 | GAUTAM CHAND DHING | Director | - | 2023-03-30 |
| 08033364 | MAHESH JAKHATIA | Additional Director | - | 2018-09-29 |
| 08033364 | MAHESH JAKHATIA | Director | - | 2023-03-30 |
Other Directorships of PRADHYUMN NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENSONS HEALTHCARE LIMITED | U24232MP2007PLC019673 | Director | 2007-07-17 | Ongoing |
Other Directorships of AMITA BHUTDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVIND DAS NEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI ASBESTOS CEMENTS LIMITED | L26942MP1984PLC002520 | Additional Director | 2011-08-11 | Ongoing |
| SANGHVI ASBESTOS CEMENTS LIMITED | L26942MP1984PLC002520 | Additional Director | - | 2015-10-08 |
| STL EXPORTS LIMITED | L27106MP1993PLC008010 | Director | - | 2017-02-13 |
| SIDDHARTH GALVA STEELS LIMITED | U27106MP1994PLC008049 | Director | 2007-06-19 | Ongoing |
Other Directorships of VIJAY KUMAR NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA JYOTI INDUSTRIES LIMITED | L15143MP1992PLC007090 | Director | - | 2009-10-31 |
| SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED | U45200MP2007PTC019953 | Director | - | 2018-03-26 |
| CHHATRA CHHAYA NIRMAN PRIVATE LIMITED | U45201MP1990PTC005741 | Additional Director | - | 2023-09-10 |
| DJIL INVESTMENT AND EXPORTS PRIVATE LIMITED | U51100DL1995PTC068191 | Director | - | 2016-04-12 |
Other Directorships of MANISH NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENSONS HEALTHCARE LIMITED | U24232MP2007PLC019673 | Director | 2007-07-17 | Ongoing |
| ANAMI DEVELOPER PRIVATE LIMITED | U74210MP2008PTC020635 | Additional Director | - | 2009-09-30 |
| ANAMI DEVELOPER PRIVATE LIMITED | U74210MP2008PTC020635 | Director | 2009-09-30 | Ongoing |
Other Directorships of SHAILENDRA BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSGL INDUSTRIES LIMITED | U15339MP2021PLC057350 | Director | 2021-09-04 | Ongoing |
| BENSONS HEALTHCARE LIMITED | U24232MP2007PLC019673 | Director | 2007-07-17 | Ongoing |
| TIRUPATI COLONISERS AND BUILDHOMES PRIVATE LIMITED | U45200MP2011PTC025447 | Director | 2011-02-23 | Ongoing |
| AGNYATI ENTERPRISES PRIVATE LIMITED | U70200MP2018PTC046078 | Director | 2018-06-22 | Ongoing |
Other Directorships of GAUTAM CHAND DHING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINNACLE LIFE SCIENCE PRIVATE LIMITED | U24232HP2003PTC030912 | Director | - | 2008-11-24 |
| ALL INDIAN ORIGIN CHEMISTS & DISTRIBUTORS LTD. | U74110MH2007PLC167578 | Director | - | 2013-03-19 |
Other Directorships of MAHESH JAKHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAWAT REALINFRA PRIVATE LIMITED | U70100MP2011PTC026307 | Additional Director | - | 2019-09-30 |
| ARYAWAT REALINFRA PRIVATE LIMITED | U70100MP2011PTC026307 | Director | - | 2020-07-03 |
| ARYAWAT BUILDCON PRIVATE LIMITED | U70101MP2013PTC029870 | Additional Director | - | 2019-09-30 |
| ARYAWAT BUILDCON PRIVATE LIMITED | U70101MP2013PTC029870 | Director | - | 2020-07-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MP2023PTC064290 | YES INDIA COSMETICS PRIVATE LIMITED | Office No 28/10 Talawali Chanda Near Panchvati Dewas Naka , Indore, Madhya Pradesh, India - 452010 |
| ACL-3034 | TAUS OVERSEAS LLP | 10, PIPLYA KUMAR,NIPANIYA, NEAR DEWAS NAKA,Indore,Indore,Madhya Pradesh,India-452010 |
| U15490MP2022PTC059718 | ARTISINAL CREMALATO PRIVATE LIMITED | 28/12 DEWAS NAKA LASUDIYA MORI, NR AGRAWAL WEIGHT MACHINE BRIDGE, AB ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U46909MP2024PTC071440 | SGU TRADE PRIVATE LIMITED | 9/2 MANGAL COMPOUND DEWAS,NAKA, INDORE, MADHYA PRAD,Indore,Indore,Madhya Pradesh,452010-India |
| U36990MP2022PTC061637 | URBANDAILY GSHANTII PRIVATE LIMITED | Khasra No. 4/1/1/4 & 4/1/1/5 Lasudia Mori, Dewas Naka, Indore, MP 452010 , Indore, Madhya Pradesh, India - 452010 |
| U74140MP1997PTC012240 | RUPAK ENTERPRISES PRIVATE LIMITED | 10/11, Mangal Compound Dewas Naka, Pipliya Kumar , Indore, Madhya Pradesh, India - 452010 |
| U79110MP2024PTC072436 | INTERNATIONAL GOWITHCAR INDIA PRIVATE LIMITED | 50 E A Scheme No. 94,Ring Road NIPANIA SQUARE DEWAS NAKA INDORE MP,Indore,Indore,Madhya Pradesh,452010-India |
| U46909MP2025PTC077511 | INDRAXIS TRADING PRIVATE LIMITED | United Compound, Khasra No. 49 & 50 Lasudia Mori, A.B. Road, Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U15490MP2022PTC060546 | TASTY ALPHABETS PRIVATE LIMITED | 181, GULAB BAGH DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452010-India |
| U47594MP2025PTC078432 | BIGBLU ELECTRICA PRIVATE LIMITED | 174/ PANCHAL COMPOUND,LASUDIA MORI, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| U52290MP2025PTC080203 | DWARIKA LOGISTICS PRIVATE LIMITED | 105 KATARIA COMPLEX,,RING ROAD, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| U77303MP2025PTC078998 | BITTHAL INFRA PRIVATE LIMITED | Shop No. 21,Truck Parking, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| ACW-4919 | ETERNAGROW TECH WORKS LLP | H2-303, Belmont Park,Niranjanpur, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACR-5135 | PASSERO TILES AND BATHWARE INDORE LLP | Survey No. 102/5,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U36990MP2016PTC041127 | GIOTEAK PRIVATE LIMITED | 5 S R COMPOUND, LASUDIA MORI DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452010-India |
| U46590MP2026PTC082668 | SHRI NATRAJ POWERTECH PRIVATE LIMITED | 14 GULAB BAAG,a b road dewas naka,Indore,Indore,Madhya Pradesh,452010-India |
| U47737MP2021PTC055866 | GREENBEE AGRI ENGINEERING PRIVATE LIMITED | 15, SDA Compound Annex Lasudia Mori Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U50120MP2026PTC084212 | SHIPBRIDGE LOGISTICS SOLUTIONS PRIVATE LIMITED | 79/2,Panchal Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U46497MP2025PTC080333 | MEDICOSE WORLD PHARMACEUTICAL PRIVATE LIMITED | 2074, Phonix Township Cly,Kelod Hala, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U24202MP2023PTC065827 | JRA AGENCIES PRIVATE LIMITED | Survey No. 50, United Compound,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U17120MP2013PLC031735 | HOMESTRAP FABRIC FURNISHING LIMITED | 102/3, Lasudia Mori Dewas Naka, A B Road,INDORE,Indore,Madhya Pradesh,452010-India |
| ACJ-5660 | TURTLE GOLD BATHWARE LLP | 79/1/8 Panchal Compund,Lasudiya Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| U46901MP2023PTC065835 | AV PLUS GLOBAL PRIVATE LIMITED | Survey No. 50. United Compund,Lasudia Mori Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| U46901MP2023PTC068021 | SUNKEYJ INDIA PRIVATE LIMITED | 79/1 Panchal Compound Dewas Naka,Sanwer Link Road,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2025PTC077199 | PRIQAI PRIVATE LIMITED | OR-146, Indus Satellite Greens,,Kelod Hala, Dewas Naka,,Indore,Indore,Madhya Pradesh,452010-India |
| U68100MP2023PTC068268 | BHARAT PRIME PROPERTIES PRIVATE LIMITED | 102/3, LASUDIYA MORI,,A.B. ROAD, DEWAS NAKA,Indore,Indore,Madhya Pradesh,452010-India |
| U21002MP2025PTC079684 | SFS INDUSTRIES PRIVATE LIMITED | Survey No. 5/6/1, 17,Pipliya Kumar Dewas Naka,Indore,Indore,Madhya Pradesh,452010-India |
| ACD-7268 | RUDRAKSH COAL LLP | Halka No.17 New No. 45, Lasudiya Mori Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| ACN-8288 | MAJESTIC PETROCHEM LLP | Survey No47C, SR Compound,Lasudia Mori, Dewas Naka,Indore,Indore,Madhya Pradesh,India-452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033474 | 2006-12-07 | 2012-04-07 | 2019-01-18 | 88,100,000.00 | STATE BANK OF INDIA | |
| 100219357 | 2018-09-26 | 2022-02-08 | - | 133,900,000.00 | Axis Bank 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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| 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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| 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.