AFFY PHARMA PRIVATE LIMITED
CIN: U24232DL1990PTC425092 As on: 2026-07-13
AFFY PHARMA PRIVATE LIMITED (CIN: U24232DL1990PTC425092) is a Private company incorporated on 17 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
AFFY PHARMA PRIVATE LIMITED'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.AFFY PHARMA PRIVATE 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 AFFY PHARMA PRIVATE LIMITED are SANGEETA BILLA, ARVIND BILLA, and ADITYA BILLA.
AFFY PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DL1990PTC425092 and its registration number is 425092. Users may contact AFFY PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFY PHARMA PRIVATE LIMITED is N 101 ANUPAM APARTMENTS EAST ARJUN NAGAR , Shahdara, Delhi, India - 110032.
Current status of AFFY PHARMA PRIVATE 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 AFFY PHARMA 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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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 AFFY PHARMA 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 AFFY PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147714 | SANGEETA BILLA | Director | 2001-10-28 |
| 00148194 | ARVIND BILLA | Director | 1990-08-17 |
| 06608705 | ADITYA BILLA | Director | 2018-07-01 |
Past Directors & Key Managerial Personnel of AFFY PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA BILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFY PARENTERALS PRIVATE LIMITED | U25199DL2019PTC359454 | Director | 2019-12-27 | Ongoing |
| AFFY HYGIENE PRIVATE LIMITED | U36990DL2019PTC359415 | Director | 2019-12-27 | Ongoing |
| AFFY SYNTHETICS PRIVATE LIMITED | U36990DL2019PTC359416 | Director | 2019-12-27 | Ongoing |
| AFFY POLYMERS PRIVATE LIMITED | U36999DL2019PTC358730 | Director | 2019-12-13 | Ongoing |
| AFFY HEALTHCARE PRIVATE LIMITED | U51397DL2005PTC133427 | Director | 2005-02-28 | Ongoing |
| REGALIA HEALTHCARE PRIVATE LIMITED | U85110DL2006PTC151693 | Director | 2006-08-05 | Ongoing |
| RELIVO FORMULATION PRIVATE LIMITED | U85121DL2006PTC151718 | Director | 2006-08-07 | Ongoing |
| REGRESS LIFESCIENCES PRIVATE LIMITED | U85121DL2006PTC152439 | Director | 2006-08-24 | Ongoing |
Other Directorships of ARVIND BILLA
Other Directorships of ADITYA BILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFY FOODTECH LLP | AAC-9688 | Designated Partner | 2014-11-25 | Ongoing |
| AFFY HOSPITALITY PRIVATE LIMITED | U15490DL2020PTC360190 | Director | 2020-01-13 | Ongoing |
| AFFY NON-WOVEN PRIVATE LIMITED | U17299DL2020PTC360200 | Director | 2020-01-13 | Ongoing |
| AFFY PARENTERALS PRIVATE LIMITED | U25199DL2019PTC359454 | Director | 2019-12-27 | Ongoing |
| AVANS DIAGNOSTICS PRIVATE LIMITED | U33125DL2020PTC361338 | Director | 2020-02-04 | Ongoing |
| AFFY HYGIENE PRIVATE LIMITED | U36990DL2019PTC359415 | Director | 2019-12-27 | Ongoing |
| AFFY SYNTHETICS PRIVATE LIMITED | U36990DL2019PTC359416 | Director | 2019-12-27 | Ongoing |
| AFFY ESSENTIALS PRIVATE LIMITED | U36990DL2020PTC360088 | Director | 2020-01-10 | Ongoing |
| AFFY POLYMERS PRIVATE LIMITED | U36999DL2019PTC358730 | Director | 2019-12-13 | Ongoing |
| AFFY PERSONAL CARE PRIVATE LIMITED | U36999DL2020PTC360094 | Director | 2020-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25199DL2019PTC359454 | AFFY PARENTERALS PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U85121DL2006PTC152439 | REGRESS LIFESCIENCES PRIVATE LIMITED | N-101, N BLOCK, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U70200DL2024PTC430611 | V CREDENCE CONSULTING PRIVATE LIMITED | M-101, Anupam Apartments,East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U85500DL2024PTC434851 | SAGESPHERE CONSULTING SERVICES PRIVATE LIMITED | S-101, Anupam Apartments,CBD, East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India |
| AAC-9688 | AFFY FOODTECH LLP | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR DELHI, Delhi, India - 110032 |
| U15490DL2020PTC360190 | AFFY HOSPITALITY PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U17299DL2020PTC360200 | AFFY NON-WOVEN PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U36990DL2019PTC359415 | AFFY HYGIENE PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U36990DL2019PTC359416 | AFFY SYNTHETICS PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U36990DL2020PTC360088 | AFFY ESSENTIALS PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U36999DL2019PTC358730 | AFFY POLYMERS PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U36999DL2020PTC360094 | AFFY PERSONAL CARE PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U33125DL2020PTC361338 | AVANS DIAGNOSTICS PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U85110DL2006PTC151693 | REGALIA HEALTHCARE PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U85121DL2006PTC151718 | RELIVO FORMULATION PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U14109DL1996PTC078870 | KHUSHBOO FEED MILLS PRIVATE LIMITED | Q-801, ANUPAM APARTMENTS EAST ARJUN NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74899DL1992PTC050175 | TUSHAR INFOTECH PRIVATE LIMITED | Q-601, ANUPAM APARTMENTS EAST ARJUN NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U45201DL2008PTC177394 | RUZIVO TECHNOLOGY SERVICES PRIVATE LIMITED | N-302, ANUPAM APARTMENTS, EAST ARJUN NAGAR, 4, CBD, NEAR KARKAR DUMA COURT, , DELHI, Delhi, India - 110032 |
| U74899DL1994PTC063352 | ION SOFTWARE SOLUTIONS PRIVATE LIMITED | P-402, Anupam Apartments East Arjun Nagar , Shahdara, Delhi, India - 110032 |
| U22209DL2024PTC428864 | AAVARTAN ECO SOLUTIONS PRIVATE LIMITED | E-301 Anupam Apartment,East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| U51397DL2005PTC133427 | AFFY HEALTHCARE PRIVATE LIMITED | N 101 ANUPAM APARTMENTEAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U01400DL2010PTC202870 | VK AGRIVENTURES PRIVATE LIMITED | Q-306 ANUPAM APARTMENTS, EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U52300DL2011PTC223417 | SKY EWASTE PRIVATE LIMITED | Q- 404, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U74899DL1994PTC058938 | KURT O JOHN SHOE COMPONENTS INDIA PRIVATE LIMITED | P-606 ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| AAB-9811 | ABHISHEK NIKITA DESIGNS LLP | Q 705, ANUPAM APARTMENTS EAST ARJUN NAGAR NEW DELHI, Delhi, India - 110032 |
| U40106DL2021PTC375973 | ENERGIT INFRA PRIVATE LIMITED | Q 102, Anupam Apartments East Arjun Nagar, 4 CBD Shahadra , Delhi, Delhi, India - 110032 |
| U67190DL2013PTC249035 | GOTAN CONSULTANCY PRIVATE LIMITED | A-44, HANS APARTMENTS EAST ARJUN NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51909DL2011PTC219044 | CRAFT ROUTE MERCHANDIZE PRIVATE LIMITED | P-602, ANUPAM APARTMENTS EAST ARJUN NAGAR (NEAR KARKARDOOMA COURT ) , DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006554 | 2006-06-23 | 2008-03-25 | 2022-10-14 | 25,000,000.00 | THE NAINITAL BANK LIMITED | |
| 10107431 | 2007-11-30 | - | 2022-10-14 | 650,000.00 | THE NAINITAL BANK LIMITED | |
| 10190556 | 2009-10-30 | - | 2022-10-14 | 1,657,000.00 | THE NAINITAL BANK LIMITED | |
| 10214168 | 2010-03-09 | 2012-02-06 | 2022-10-14 | 100,000,000.00 | THE NAINITAL BANK LIMITED | |
| 10214171 | 2010-03-15 | - | 2022-10-14 | 10,000,000.00 | THE NAINITAL BANK LIMITED | |
| 10258175 | 2010-12-21 | - | - | 19,045,136.00 | DISTRICT INDUSTRIES CENTRE S.W.C.A. BADDI (H.P.) | |
| 10415052 | 2013-03-20 | 2013-06-12 | 2016-09-29 | 25,000,000.00 | Citibank N.A | |
| 10431411 | 2013-05-24 | - | 2016-09-29 | 97,800,000.00 | Citibank N.A | |
| 10626682 | 2016-01-28 | 2022-11-17 | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 90073349 | 2004-11-03 | - | 2006-06-10 | 0.00 | THE NAINITAL BANK LTD | |
| 100044422 | 2016-07-20 | - | - | 240,000.00 | Citi Bank N.A. |
- 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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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.