Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFC OVERSEAS PRIVATE LIMITED
CIN: U51101DL2007PTC166483 As on: 2026-07-13
AFC OVERSEAS PRIVATE LIMITED (CIN: U51101DL2007PTC166483) is a Private company incorporated on 31 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.
AFC OVERSEAS 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.AFC OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AFC OVERSEAS PRIVATE LIMITED are CHANDER MOHAN KOCHHAR, KULDIP KOCHHAR, and GURPREET KAUR SABHARWAL.
AFC OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC166483 and its registration number is 166483. Users may contact AFC OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFC OVERSEAS PRIVATE LIMITED is B-22 WESTEND , NEW DELHI, Delhi, India - 110021.
Current status of AFC OVERSEAS 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 AFC OVERSEAS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFC OVERSEAS
Purchase full report of AFC OVERSEAS
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 AFC OVERSEAS 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 AFC OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01391299 | CHANDER MOHAN KOCHHAR | Director | 2007-07-31 |
| 01589136 | KULDIP KOCHHAR | Director | 2007-07-31 |
| 10057838 | GURPREET KAUR SABHARWAL | Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of AFC OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDER MOHAN KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPRA FOODS AND NUTRITION PRIVATE LIMITED | U15139DL1997PTC084445 | Director | 2004-02-04 | Ongoing |
| MPH FASHIONS PRIVATE LIMITED | U18101DL2005PTC138900 | Director | 2014-11-03 | Ongoing |
| SHAKUNTLA INTERNATIONAL PRIVATE LIMITED | U18101DL2005PTC138901 | Director | 2014-11-03 | Ongoing |
| BHOOMIKA CLOTHING PRIVATE LIMITED | U18101DL2005PTC138902 | Director | 2014-11-03 | Ongoing |
| MPH NETWORKS PRIVATE LIMITED | U18202DL2003PTC121940 | Director | 2003-08-27 | Ongoing |
| DONNA INTERNATIONAL PRIVATE LIMITED | U36100DL2004PTC128637 | Director | 2007-03-26 | Ongoing |
| GIMBELLS APPAREL PRIVATE LTD. | U74899DL1984PTC018009 | Director | 2006-10-20 | Ongoing |
Other Directorships of KULDIP KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPRA FOODS AND NUTRITION PRIVATE LIMITED | U15139DL1997PTC084445 | Director | 2004-02-04 | Ongoing |
| MPH FASHIONS PRIVATE LIMITED | U18101DL2005PTC138900 | Director | 2005-07-20 | Ongoing |
| SHAKUNTLA INTERNATIONAL PRIVATE LIMITED | U18101DL2005PTC138901 | Director | 2005-07-20 | Ongoing |
| BHOOMIKA CLOTHING PRIVATE LIMITED | U18101DL2005PTC138902 | Director | 2005-07-20 | Ongoing |
| MPH NETWORKS PRIVATE LIMITED | U18202DL2003PTC121940 | Director | 2003-08-27 | Ongoing |
| DONNA INTERNATIONAL PRIVATE LIMITED | U36100DL2004PTC128637 | Director | 2014-07-14 | Ongoing |
| GIMBELLS APPAREL PRIVATE LTD. | U74899DL1984PTC018009 | Director | 2016-07-27 | Ongoing |
Other Directorships of GURPREET KAUR SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPRA FOODS AND NUTRITION PRIVATE LIMITED | U15139DL1997PTC084445 | Director | 2024-05-28 | Ongoing |
| MPH FASHIONS PRIVATE LIMITED | U18101DL2005PTC138900 | Additional Director | 2024-06-04 | Ongoing |
| SHAKUNTLA INTERNATIONAL PRIVATE LIMITED | U18101DL2005PTC138901 | Additional Director | 2024-05-28 | Ongoing |
| BHOOMIKA CLOTHING PRIVATE LIMITED | U18101DL2005PTC138902 | Additional Director | 2024-05-28 | Ongoing |
| MPH NETWORKS PRIVATE LIMITED | U18202DL2003PTC121940 | Additional Director | 2024-06-04 | Ongoing |
| DONNA INTERNATIONAL PRIVATE LIMITED | U36100DL2004PTC128637 | Additional Director | 2024-06-04 | Ongoing |
| GIMBELLS APPAREL PRIVATE LTD. | U74899DL1984PTC018009 | Additional Director | 2024-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC138900 | MPH FASHIONS PRIVATE LIMITED | B-22 WESTEND,NEW DELHI-110021 , NEW DELHI-110021, Delhi, India - 000000 |
| ACV-0263 | SHIVRAJ VYAPAAR LLP | B 5 3rd Floor Westend Colony New Delhi 110021,New Delhi,New Delhi,Delhi,India-110021 |
| U18202DL2003PTC121940 | MPH NETWORKS PRIVATE LIMITED | B-22 WESTEND , NEW DELHI, Delhi, India - 110021 |
| U18101DL2005PTC138901 | SHAKUNTLA INTERNATIONAL PRIVATE LIMITED | B-22 WESTEND , NEW DELHI, Delhi, India - 110021 |
| U18101DL2005PTC138902 | BHOOMIKA CLOTHING PRIVATE LIMITED | B-22 WESTEND , NEW DELHI, Delhi, India - 110021 |
| U36100DL2004PTC128637 | DONNA INTERNATIONAL PRIVATE LIMITED | B - 22 WESTEND , NEW DELHI, Delhi, India - 110021 |
| U45204DL2012PTC234146 | A1 REALTORS AND DEVELOPERS PRIVATE LIMITED | B-22 Westend Colony , New Delhi, Delhi, India - 110021 |
| U74899DL1989PTC035886 | SHIKHAR BUILDERS AND CONTRACTORS PRIVATE LIMITED | B-22 SARVODAYA ENCLAVE New Delhi , NEW DELHI, Delhi, India - 110021 |
| U88900DL2025NPL455987 | BHARAT ASSOCIATION OF ROAD SAFETY VOLUNTEERS | B-334 , Second Floor,New Friends Colony,New Delhi,New Delhi,Delhi,110021-India |
| U74899DL1991PTC043747 | INDO-AUSTALIAN FLORA PRIVATE LIMITED | B-19WESTEND , NEW DELHI, Delhi, India - 110021 |
| U74899DL1991PTC046414 | MILANO KNITS PRIVATE LIMITED | B-13WESTEND , NEW DELHI, Delhi, India - 110021 |
| U72200DL2012FTC230092 | GOODMAN NETWORKS INDIA PRIVATE LIMITED | B-1, 2nd Floor, Westend , New Delhi, Delhi, India - 110021 |
| U70109DL2006PTC150230 | ARINA BUILDTECH PRIVATE LIMITED | B-15,GROUND FLOOR, WESTEND COLONY, , NEW DELHI, Delhi, India - 110021 |
| U72400DL2008PTC173948 | NKTP INFOTECH PRIVATE LIMITED | B-15,GROUND FLOOR, WESTEND COLONY, , NEW DELHI, Delhi, India - 110021 |
| U72900DL2003PTC122863 | GOLDFISH INFORMATION TECHNOLOGIES PRIVATE LIMITED | B -11 WESTEND COLONYRAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021 |
| U74140DL2000PTC103166 | MUNJAAL BOTIQUE HOMES PRIVATE LIMITED | 1st Floor, B-21, Westend Colony , New Delhi, Delhi, India - 110021 |
| F04637 | KONRAD ADENAUER STIFTUNG E.V. | B 4 WESTEND GROUND FLOOR RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021 |
| U01403DL1985PTC021403 | DHANKORA PLANTERS PRIVATE LIMITED | PROMOTER, B-20 WESTEND COLONY RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021 |
| U74999DL2013PTC251446 | CHERAI SEA VIEW VILLA PRIVATE LIMITED | B-4-A FIRST FLOOR WESTEND COLONY NEAR CLUB , NEW DELHI, Delhi, India - 110021 |
| U00000DL2001PTC109740 | IDEAL MEDIA PRIVATE LIMITED | A-31 WESTEND NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| ACW-8708 | TRAWS COLLECTIVE LLP | C-12, Westend Colony,,Rao Tula Marg,New Delhi,New Delhi,Delhi,India-110021 |
| U50200DL2012PTC234354 | SILVER ARROW AUTOMOBILES PRIVATE LIMITED | 50-B,DIPLOMATIC ENCLAVE,CHANAKYAPURI NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U46209DL2025PTC444212 | KISAN BAHADUR AGRO PRIVATE LIMITED | B-10 F/F, West End Colony,New Delhi,New Delhi,Delhi,110021-India |
| U41003DL2024PTC440555 | BETTERWORLD PROJECT PRIVATE LIMITED | B-7/93/1,Safdar Jung Devlp Area,New Delhi,New Delhi,Delhi,110021-India |
| U74899DL1993PTC053143 | IDEA ESTATES PRIVATE LIMITED | 3-B,NYAYA MARG, CHANAKYA PURI,NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U93120DL2026PTC462603 | GRPL EVENTS PRIVATE LIMITED | B-11, Ground floor,,Rao Tula Ram Marg,New Delhi,New Delhi,Delhi,110021-India |
| U72200DL2013PTC247737 | EMBARK TECHNICAL SERVICE PRIVATE LIMITED | B-11, NANAK PURA MOTI BAGH-II, NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U45201DL2002PTC117110 | J S M S HOLDINGS PRIVATE LIMITED | 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| U01500DL2024OPC433453 | INSTANTSYNC VERTICAL (OPC) PRIVATE LIMITED | B-21 West End RaoTula,,Ram Marg South Moti,New Delhi,New Delhi,Delhi,110021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100038527 | 2016-07-11 | - | 2018-11-30 | 200,000,000.00 | Karnataka Bank Ltd. | |
| 100217240 | 2018-11-19 | - | - | 150,000,000.00 | Karnataka Bank Ltd. |
- 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.