AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED
CIN: U45201HR2004PTC035328 As on: 2026-07-13
AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED (CIN: U45201HR2004PTC035328) is a Private company incorporated on 08 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11950000.00.
AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED are MANJU DEWAN, SUNIL DEWAN, RENU DEWAN, and CHAITANYA DEWAN.
AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201HR2004PTC035328 and its registration number is 35328. Users may contact AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED is HOTEL AMBA RESIDENCY, OPP. AJIT CINEMA, OLD DELHI ROAD, , GURUGRAM, Haryana, India - 122001.
Current status of AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 AFFIANCE INSURANCE CONSULTANTS 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 AFFIANCE INSURANCE CONSULTANTS 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 AFFIANCE INSURANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00494644 | MANJU DEWAN | Director | 2007-12-24 |
| 00494702 | SUNIL DEWAN | Director | 2008-03-20 |
| 00494950 | RENU DEWAN | Director | 2008-04-01 |
| 01115278 | CHAITANYA DEWAN | Director | 2006-12-12 |
Past Directors & Key Managerial Personnel of AFFIANCE INSURANCE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01789571 | SANDEEP YADAV | Director | - | 2007-09-20 |
| 01789623 | CHARAT SINGH YADAV | Director | - | 2007-09-20 |
Other Directorships of MANJU DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS AUTOWHEELS PRIVATE LIMITED | U05001UP1995PTC017498 | Additional Director | - | 2015-09-30 |
| NIMBUS AUTOWHEELS PRIVATE LIMITED | U05001UP1995PTC017498 | Director | 2015-09-30 | Ongoing |
| NIMBUS RUBBER PRIVATE LIMITED | U25191DL1997PTC084984 | Director | 2011-03-30 | Ongoing |
| MADHU EXIM PRIVATE LIMITED | U25191UP2000PTC025377 | Director | 2000-05-04 | Ongoing |
| NIRJA PARTSMART PRIVATE LIMITED | U29100UP2019PTC118142 | Director | 2019-06-17 | Ongoing |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Additional Director | - | 2015-09-30 |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Director | - | 2007-10-31 |
| DREAM WORLD RECREATIONS PRIVATE LIMITED | U55101UP1988PTC010229 | Director | - | 2015-12-22 |
| PUNEET INDUSTRIAL COMPANY PRIVATE LTD | U74899DL1986PTC024586 | Additional Director | - | 2019-09-30 |
| PUNEET INDUSTRIAL COMPANY PRIVATE LTD | U74899DL1986PTC024586 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUNIL DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS AUTOWHEELS PRIVATE LIMITED | U05001UP1995PTC017498 | Director | 1995-11-15 | Ongoing |
| NIRJA PARTSMART PRIVATE LIMITED | U29100UP2019PTC118142 | Director | 2019-08-25 | Ongoing |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Director | - | 2020-07-06 |
| DREAM WORLD RECREATIONS PRIVATE LIMITED | U55101UP1988PTC010229 | Director | - | 2015-12-22 |
| PUNEET INDUSTRIAL COMPANY PRIVATE LTD | U74899DL1986PTC024586 | Additional Director | - | 2019-09-30 |
| PUNEET INDUSTRIAL COMPANY PRIVATE LTD | U74899DL1986PTC024586 | Director | 2019-09-30 | Ongoing |
Other Directorships of RENU DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Director | - | 2019-11-04 |
| DREAM WORLD RECREATIONS PRIVATE LIMITED | U55101UP1988PTC010229 | Director | - | 2015-12-22 |
| GAEA DIGITAL PRIVATE LIMITED | U74999UP2016PTC087439 | Director | 2016-10-31 | Ongoing |
Other Directorships of CHAITANYA DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS RUBBER PRIVATE LIMITED | U25191DL1997PTC084984 | Director | 2011-03-30 | Ongoing |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Additional Director | - | 2018-09-29 |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Director | - | 2020-07-06 |
| GAEA DIGITAL PRIVATE LIMITED | U74999UP2016PTC087439 | Director | 2016-10-31 | Ongoing |
Other Directorships of SANDEEP YADAV
Other Directorships of CHARAT SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI INFRA SOLUTIONS PRIVATE LIMITED | U70101DL2009PTC194947 | Director | - | 2017-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2018PTC076772 | EZ ECOM SPECTRUM PRIVATE LIMITED | OPP. CHAUDAL HOTEL OLD DELHI ROAD, , GURUGRAM, Haryana, India - 122001 |
| U72900HR2020PTC090804 | VSY TECHNOLOGY PRIVATE LIMITED | 305/3 Opp Ajit Cinema Prem Nagar Delhi Road , Gurugram, Haryana, India - 122001 |
| U51505HR2019PTC080482 | SOLARISES ASSOCIATES PRIVATE LIMITED | 225/2A, Prem Nagar, Old Delhi, Road Opp. Raj Cinema , GURUGRAM, Haryana, India - 122001 |
| U74999HR2017PTC070323 | PEONY SERVICES PRIVATE LIMITED | Ground Floor, Shop No. 323, Near Old Delhi Road, Near Ajit Cinema, Shree Ram Colony, Prem Nagar-2, , GURUGRAM, Haryana, India - 122001 |
| U80210HR2019OPC078926 | SKYLINE COACHING (OPC) PRIVATE LIMITED | H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001 |
| U01110HR2019PTC079177 | VAMANA SYSTEMS INDIA PRIVATE LIMITED | LG-1 HOTEL DEVI PLACE, OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U93090HR2020PTC085971 | MANASAVI MARKETING AND SERVICES PRIVATE LIMITED | SHOP NO.-10, OPP. HUDA OFFICE, OLD DELHI ROAD, SECTOR- 14, , GURUGRAM, Haryana, India - 122001 |
| U45309HR2021PTC092133 | ADWIN BUILTECH PRIVATE LIMITED | 805/3, OLD DELHI ROAD BIZZ HOTEL PREM NAGAR 2, RAJEEV NAGAR , GURUGRAM, Haryana, India - 122001 |
| U72300HR2010PTC039960 | A B CAD CONSULTANCY PRIVATE LIMITED | PLOT NO 4, C/O -SHRI RAM YADAV OPPOSITE PAYAL CINEMA, OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U70109HR2015PTC054538 | ARAVALI REALTECH PRIVATE LIMITED | DEVI PALACE OPPOSITE RAJ CINEMA , OLD DELHI ROAD, Haryana, India - 122001 |
| U67200HR2017PLC068422 | JAYANT INDIA NIDHI LIMITED | Sco-88, 2nd Floor, Opp. BSNL Market, Sector-12A, , Old Delhi Gurgaon Road, Haryana, India - 122001 |
| AAM-0903 | PRISM GLOBAL LLP | 278/3, SHRI KRISHNA NAGAR, OLD DELHI ROAD OPPOSITE AJIT CINEMA GURGAON, Haryana, India - 122001 |
| U47731HR2018PTC076542 | KAMAKU SOFT PRIVATE LIMITED | 500/3, Prem Nagar Opp. Raj Cinema, Old Delhi Road , GURGAON, Haryana, India - 122001 |
| U18209HR2022PTC102988 | SUNNIVA CLOTHING PRIVATE LIMITED | SHOP NO. 2 1ST FLOOR OPP HUDA OFFICE OLD DELHI ROAD,GURUGRAM,Gurgaon,Haryana,122001-India |
| AAK-4560 | B S RAO ASSOCIATES LLP | H. No. 510/3, Ground Floor Opp. Raj Theatre, Old Delhi Road,Gurugram,Gurgaon,Haryana,India-122001 |
| U51909HR2022OPC100505 | INFRACORP MARKETING SOLUTIONS (OPC) PRIVATE LIMITED | H No 512/3 Opp Raj Cinema Hall, Old Delhi Road, , Gurgaon, Haryana, India - 122001 |
| ACY-3032 | ZARAH AI LLP | Col. J N Singh 317/2 Opp.,Ajit Cinema Old Delhi Rd.,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| AAM-3525 | NORTHERN STAR REALTY LLP | H.N-278/3, SRI KRISHNA NAGAR, OLD DELHI ROAD OPPOSITE AJIT CINEMA GURGAON, Haryana, India - 122001 |
| AAN-3483 | SENSE LEGAL LLP | SHOP NO. 6, FIRST FLOOR, H.NO. 234/2, OPP. NEW TELEPHONE EX.,OLD DELHI ROAD, GURUGRAM, Haryana, India - 122015 |
| U70101HR2015PTC055405 | MAHIRA DEVELOPERS PRIVATE LIMITED | HO. NO. - 504-A/3, OPP - RAJ CINEMA OLD DELHI ROAD , PREM NAGAR, Haryana, India - 122001 |
| U17297HR1998PTC033910 | DELPHIQUE FABRICS PRIVATE LIMITED | B-41(BASEMENT), OLD DLF COLONY NEAR SECTOR-14. OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U74110HR2015PTC055316 | ALLEGIANCE MARITIME PRIVATE LIMITED | SCF-45, VYAPAR SADAN BETWEEN OLD DELHI ROAD & M.G.ROAD , GURUGRAM, Haryana, India - 122001 |
| U26943HR2022PTC106705 | PARISWHITE PRIVATE LIMITED | SCF-45,FIRST FLOOR,VYAPAR SADAN BETWEEN OLD DELHI ROAD & MG ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2019PTC079896 | ENDIVE MEDIA PRIVATE LIMITED | SCF 45, GROUND FLOOR, VYAPAR SADAN BETWEEN OLD DELHI ROAD & M.G. ROAD , SECTOR-14 GURUGRAM, Haryana, India - 122001 |
| U15412DL1989PTC035479 | WALIA FOOD ENTERPRISES PVT LTD | Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001 |
| U63030HR2021PTC121146 | SANDEEP LOGISTICS PRIVATE LIMITED | Plot No 9 Opposite Maruti Gate No 2, Old Delhi Road,Gurugram , Basai Road, Haryana, India - 122001 |
| U55101HR2016PTC058525 | PLATINUM HOTEL & RESORT PRIVATE LIMITED | OLD DELHI ROAD,OPP OFFICERS ENCLAVE SECTOR-14, GURGOAN HARYANA-122001 , GURGOAN, Haryana, India - 122001 |
| U31909HR2020PTC089188 | QTEE APPLIANCES PRIVATE LIMITED | A-307 VASANT APARTMENT OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U52399HR2020PTC087700 | EKGRAM PRODUCTS PRIVATE LIMITED | SCO 12 Vyapar Sadan (Old Delhi Road) , Gurugram, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.