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
AFCL FINANCE SERVICES PRIVATE LIMITED
CIN: U65999MH2010PTC200737 As on: 2026-07-13
AFCL FINANCE SERVICES PRIVATE LIMITED (CIN: U65999MH2010PTC200737) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
AFCL FINANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AFCL FINANCE SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AFCL FINANCE SERVICES PRIVATE LIMITED are JAY PRAKASH LALL, and MAMTA NEERAJ SAHAL.
AFCL FINANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC200737 and its registration number is 200737. Users may contact AFCL FINANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFCL FINANCE SERVICES PRIVATE LIMITED is DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001.
Current status of AFCL FINANCE SERVICES 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 AFCL FINANCE SERVICES 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 AFCL FINANCE SERVICES
Purchase full report of AFCL FINANCE SERVICES
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 AFCL FINANCE SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFCL FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03023485 | JAY PRAKASH LALL | Director | 2015-09-28 |
| 07166591 | MAMTA NEERAJ SAHAL | Director | 2015-09-28 |
Past Directors & Key Managerial Personnel of AFCL FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319734 | ASHWANI KUMAR GARG | Director | - | 2019-04-15 |
| 01643316 | YOGESH NANDA CHAND | Director | - | 2015-05-27 |
| 03023485 | JAY PRAKASH LALL | Additional Director | - | 2015-09-28 |
| 07166591 | MAMTA NEERAJ SAHAL | Additional Director | - | 2015-09-28 |
Other Directorships of ASHWANI KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Managing Director | - | 2019-04-15 |
| GPCL CONSULTING SERVICES LIMITED | U74130MH1996PLC102719 | Additional Director | - | 2016-07-11 |
| GPCL CONSULTING SERVICES LIMITED | U74130MH1996PLC102719 | Director | - | 2019-04-08 |
| NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION | U93000DL1989NPL034967 | Director | - | 2016-01-14 |
Other Directorships of YOGESH NANDA CHAND
Other Directorships of JAY PRAKASH LALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Director | - | 2019-09-27 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Whole-time director | - | 2019-07-22 |
Other Directorships of MAMTA NEERAJ SAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U45400MH2010PTC209319 | IIAS ENTERPRISES PRIVATE LIMITED | 80, ASHOKA SHOPPING CENTRE, 1ST FLOOR, L.T. MARG, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| AAX-5875 | SUPERLATIVE LEGAL LLP | 19 B 1ST FLOOR MUBARAK MANZIL MUMBAI SAMACHAR MARG NEAR BSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAD-2242 | COMMUNIQUE PR & MARKETING LLP | I-17/ 22, 1st Floor, Dhanraj Mahal, C.S.M. Road, Apollo Bunder, Mumbai, Maharashtra, India - 400001 |
| U85300MH2021NPL368708 | READ TO INDIA FOUNDATION | 21, Floor-2, Plot 20A, D Block, Dhanraj Mahal, C.S.M. Marg, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U66190MH2020PTC337620 | GEPL BOND BROKING PRIVATE LIMITED | 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-8921 | ANKEET CONSTRUCTIONS LLP | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U88900MH2024NPL429112 | RSKT SHAH FAMILY FOUNDATION | 1st Floor, Rohit Chambers,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAF-4273 | SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP | 104, 1ST FLOOR Bharat House MumbaiSamachar Marg Fort Mumbai, Maharashtra, India - 400001 |
| ACC-5786 | SUNBEACH REALTY LLP | 101, 1st Floor, Dol Bin S,Janmabhoomi Marg, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64990MH2023PTC412248 | DEVVRAT CAPITAL PRIVATE LIMITED | 101, 1st Floor, Dol Bin Shir,,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACP-6213 | SAVORY LAB LLP | Kamani Chambers 1st Floor,32R Kamani Marg Ballard E,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67120MH1994PTC079230 | DHANVIKAS INVESTMENT AND FINANCE PRIVATE LIMITED | 13 B, 1ST FLOOR, 105, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-9942 | SANGHVI PARSSSVA BUILDERS LLP | Office No. 104, 1st Floor,Bharat house,Mumbai Samachar Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-1047 | SANGHVI PARSSSVA ASSOCIATES LLP | Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U92120MH2007PTC174832 | COMPASS PRODUCTIONS PRIVATE LIMITED | 12, RUSTOM SIDDHWA MARG, 1ST FLOOR, HORNBY VIEW BLDG., MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| ACA-4606 | AMRITAPALI TRADE MARKETING LLP | 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| ACE-2302 | PHILOXENIA HOTELS AHMEDABAD LLP | Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U49219MH1993PTC072826 | CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U72900MH2020PTC348427 | SEQURITIS TECHNOLOGY INDIA PRIVATE LIMITED | 109, 1ST FLOOR 1, SIR VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT, , Mumbai, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| AAL-6811 | YENDE LEGAL ASSOCIATES LLP | 12-B, 1st Floor, Plot No.105, Mubarak Manzil, Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| 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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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.