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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
AIF CAPITAL (INDIA) PRIVATE LIMITED
CIN: U74140DL2005PTC142936 As on: 2026-07-13
AIF CAPITAL (INDIA) PRIVATE LIMITED (CIN: U74140DL2005PTC142936) is a Private company incorporated on 24 Nov 2005. 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. 6533000.00.
AIF CAPITAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIF CAPITAL (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AIF CAPITAL (INDIA) PRIVATE LIMITED are DHRITIMAN BHATTACHARYYA, and YUK MUI THERESA CHUNG.
AIF CAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2005PTC142936 and its registration number is 142936. Users may contact AIF CAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIF CAPITAL (INDIA) PRIVATE LIMITED is S-369 GREATER KAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000.
Current status of AIF CAPITAL (INDIA) 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 AIF CAPITAL (INDIA) 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 AIF CAPITAL (INDIA)
Purchase full report of AIF CAPITAL (INDIA)
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 AIF CAPITAL (INDIA) 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 AIF CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01070982 | DHRITIMAN BHATTACHARYYA | Director | 2016-09-30 |
| 00088140 | YUK MUI THERESA CHUNG | Director | 2005-11-25 |
Past Directors & Key Managerial Personnel of AIF CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01070982 | DHRITIMAN BHATTACHARYYA | Additional Director | - | 2016-09-30 |
| 03514036 | ASHISH AHLUWALIA | Additional Director | - | 2015-09-30 |
| 03514036 | ASHISH AHLUWALIA | Director | - | 2017-09-20 |
| 08004921 | ABIR SETH | Additional Director | - | 2018-09-28 |
| 08004921 | ABIR SETH | Director | - | 2018-10-27 |
| 00030388 | AJAY LAL | Director | - | 2015-04-01 |
| 00071314 | PETER FRANCIS AMOUR | Director | - | 2013-11-18 |
Other Directorships of DHRITIMAN BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPEXA INDIA FOOD PROMOTION AGENCY PRIVATE LIMITED | U15119DL2006PTC153837 | Director | - | 2007-03-20 |
| CRUNCH CEREALS PRIVATE LIMITED | U15135DL2019PTC358065 | Director | 2019-11-26 | Ongoing |
| JMC HEALTHCARE PRIVATE LIMITED | U24232DL2006PTC154224 | Director | - | 2007-03-05 |
| JOHNSON MEDICAL DEVELOPMENT INDIA PRIVATE LIMITED | U33112DL2005PTC140306 | Director | - | 2007-05-15 |
| IP ACCESS INDIA PRIVATE LIMITED | U72900DL2009PTC191092 | Director | - | 2009-11-20 |
| TORUS BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2009FTC188652 | Additional Director | - | 2009-12-23 |
| ALTIOS CONSULTING PRIVATE LIMITED | U93091DL2006PTC152604 | Director | - | 2006-12-29 |
Other Directorships of ASHISH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Additional Director | - | 2015-09-22 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2018-02-02 |
| RAINBOW CHILDREN'S MEDICARE LIMITED | L85110TG1998PLC029914 | Nominee Director | - | 2021-12-09 |
| BIOPLUS LIFE SCIENCES PRIVATE LIMITED | U24232KA2004PTC033578 | Nominee Director | - | 2016-03-04 |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Additional Director | - | 2015-09-28 |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Director | - | 2018-01-11 |
| BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED | U51397MH2013PTC245092 | Additional Director | - | 2021-10-04 |
| BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED | U51397MH2013PTC245092 | Nominee Director | - | 2022-02-16 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Additional Director | - | 2015-09-28 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Alternate Director | - | 2015-09-28 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Director | - | 2018-01-11 |
Other Directorships of ABIR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Alternate Director | - | 2018-10-23 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Alternate Director | - | 2018-10-23 |
Other Directorships of AJAY LAL
Other Directorships of PETER FRANCIS AMOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YES BANK LIMITED | L65190MH2003PLC143249 | Alternate Director | - | 2007-02-02 |
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | Additional Director | - | 2021-09-04 |
| CMR GREEN TECHNOLOGIES LIMITED | U00337HR2005PLC085675 | Nominee Director | 2021-09-04 | Ongoing |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Additional Director | - | 2018-09-28 |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Director | - | 2021-09-29 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Additional Director | - | 2018-05-31 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Nominee Director | 2018-05-31 | Ongoing |
Other Directorships of YUK MUI THERESA CHUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VB MEDICARE PRIVATE LIMITED | U24239TZ2004PTC028402 | Nominee Director | - | 2013-01-05 |
| CMR NIKKEI INDIA PRIVATE LIMITED | U37100HR2012PTC046602 | Alternate Director | - | 2021-09-29 |
| CENTURY METAL RECYCLING LIMITED | U74899HR1994PLC086105 | Alternate Director | 2018-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2005PTC142906 | TECHSURE ON-LINE SERVICES PRIVATE LIMITE D | S-400 BASEMENT GREATER KAILASHII,NEW DELHI-48 II,NEW DELHI-48 , II,NEW DELHI-48, Delhi, India - 000000 |
| U72400DL2006PTC145599 | GURU NET PRIVATE LIMITED 100% FOR. SUB.C O | S-301 GREATER KAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC144034 | LAVISH MERCHANDISE PRIVATE LIMITED | S-442 GREATER KAILASH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC146490 | ANKUR CREATION PRIVATE LIMITED | S-145 GREATER KAIALSH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| U80302DL2005PTC142127 | MARYAS INTERDISCIPLINARY DENTAL TRAINING AND RESEARCH INSTITUTE PRIVATE LIMITED | E-295 GREATER KAILASH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U63040DL2003PTC120860 | TEAM HOLIDAYS PRIVATE LIMITED | S-226 GREATER KAILASH IINEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| U45100DL2005PTC143345 | EKAUM BUILDCON PRIVATE LIMITED | E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000 |
| U36101DL2005PTC142944 | MARINA HOME INTERIORS PRIVATE LIMITED | E-98 GREATER KAILASH ENCLAVEPART I,NEW DELHI-48 PART I,NEW DELHI-48 , PART I NEW DELHI, Delhi, India - 000000 |
| U17222DL2005PTC142611 | SHAH WEAVE PRIVATE LIMITED | 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U45201DL2006PTC146887 | FICATE INFRA PRIVATE LIMITED | A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000 |
| U63013DL1992PTC048124 | NEW AIRWAYS CARGO (DELHI) PRIVATE LIMITED | S-319, GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145516 | HARIKISHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | S-189 GREATERKAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U22122DL2006PTC146835 | LUNAR INFOMEDIA PRIVATE LIMITED | B-272 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U32366DL2006PTC144876 | SUTECH AUDIOVISUALS PRIVATE LIMITED | E-118 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U92133DL2005PTC142835 | PLATINUM MULTIMEDIA PRIVATE LIMITED | N-240 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146660 | TULSI EXIM PRIVATE LIMITED | D-5 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC145606 | PROFILE HR CONSULTANTS PRIVATE LIMITED | E-14 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144767 | JOYFUL APPARELS PRIVATE LIMITED. | E-530, GREATER KAILALSH-IINEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U45201DL2005PTC144235 | UPCOUNTRY PROMOTERS AND DEVELOPERS PRIVATE LIMITED | R-84 GREATER KAILASH INEW DELHI-55 NEW DELHI-55 , NEW DELHI-55, Delhi, India - 000000 |
| U51909DL2005PTC142770 | KUNCHALS TRADING COMPANY PRIVATE LIMITED | M-15 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U67120DL2006PTC147001 | MANGAL STOCK MANAGEMENT PRIVATE LIMITED | E-61 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U27106DL2006PTC145995 | MFI FABRICATIONS PRIVATE LIMITED | C-124-B GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U29199DL2006PTC147287 | CHAMPION CONST.-EQUIPMENT PRIVATE LIMITE D | C-124B GREATER KAILASH PART INEW DELHI-48 NEW DELHI-48 , NEW DELHI-=48, Delhi, India - 000000 |
| U52110DL2006PTC145697 | HM MORNING STORES PRIVATE LIMITED | M-41A GREATER KAILASH I MARKETNEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| U00069DL2005PTC138839 | ULTIMATE HOTELS PRIVATE LIMITED | S-41 OKHLA INDUSTRIAL AREAPHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.