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
AFFY INDIA PRIVATE LIMITED
CIN: U74899DL1995PTC071925 As on: 2026-07-13
AFFY INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC071925) is a Private company incorporated on 24 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.
AFFY INDIA 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 INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AFFY INDIA PRIVATE LIMITED are AKSHAY TOMER, ANIL KUMAR SHARMA, LALIT KUMAR TOMAR, and AMRITANSHU SHARMA.
AFFY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071925 and its registration number is 71925. Users may contact AFFY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFY INDIA PRIVATE LIMITED is 427 FIE PATPAR GANJ , DELHI, Delhi, India - 110092.
Current status of AFFY INDIA 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 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 AFFY INDIA
Purchase full report of AFFY 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 AFFY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFFY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118676 | AKSHAY TOMER | Additional Director | 2023-12-10 |
| 00064168 | ANIL KUMAR SHARMA | Director | 1995-08-24 |
| 00064227 | LALIT KUMAR TOMAR | Director | 1995-08-24 |
| 07117039 | AMRITANSHU SHARMA | Additional Director | 2023-12-10 |
Past Directors & Key Managerial Personnel of AFFY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAY TOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANA CHIKA CONSULTANTS LLP | AAO-3564 | Designated Partner | 2019-02-22 | Ongoing |
| AMBIKA CREATIVE WORKS PRIVATE LIMITED | U51109DL2007PTC353534 | Director | 2015-02-27 | Ongoing |
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR PRODUCTS PRIVATE LIMITED | U18101DL1999PTC101979 | Director | 2011-05-08 | Ongoing |
| AMBIKA CREATIVE WORKS PRIVATE LIMITED | U51109DL2007PTC353534 | Director | - | 2015-03-09 |
Other Directorships of LALIT KUMAR TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR PRODUCTS PRIVATE LIMITED | U18101DL1999PTC101979 | Director | 2011-05-03 | Ongoing |
| AMBIKA CREATIVE WORKS PRIVATE LIMITED | U51109DL2007PTC353534 | Director | - | 2015-03-09 |
Other Directorships of AMRITANSHU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANA CHIKA CONSULTANTS LLP | AAO-3564 | Designated Partner | 2019-02-22 | Ongoing |
| AMBIKA CREATIVE WORKS PRIVATE LIMITED | U51109DL2007PTC353534 | Director | 2015-02-27 | Ongoing |
| SEVEN23 AI PRIVATE LIMITED | U62099HR2023PTC117105 | Director | 2024-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| AAO-3564 | KANA CHIKA CONSULTANTS LLP | 427, FIE PATPAR GANJ New Delhi, Delhi, India - 110092 |
| U24319DL2023PTC412083 | DS IRON CASTING INDUSTRIES PRIVATE LIMITED | 511 F/F FIE PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India |
| U17029DL2025OPC453168 | AUROVIA PACKAGING (OPC) PRIVATE LIMITED | 98 FIE PATPAR GANJ,NR. MALL,East Delhi,East Delhi,Delhi,110092-India |
| ACD-8255 | RICHTER RESILIENCE LLP | 231 FIE PATPAR GANJ INDSTL AREA,East Delhi,East Delhi,Delhi,India-110092 |
| U32902DL2024PTC429885 | RICHTER RESILIENCE PRIVATE LIMITED | 231 FIE PATPAR GANJ,INDSTL AREA,New Delhi,New Delhi,Delhi,110092-India |
| U33124DL2024PTC437206 | VIGAZ MECH TECH PRIVATE LIMITED | 491-F FIE PATPAR GANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India |
| U47722DL2025PTC449571 | ARAY COSMETICS PRIVATE LIMITED | A-7 FIE INDUSTRIAL,AREA PATPAR GANJ,East Delhi,East Delhi,Delhi,110092-India |
| U46909DL2025PTC446982 | HIMANSHI INTERNATIONAL APPARELS PRIVATE LIMITED | Plot No. 178, FIE INDSTL,Patpar Ganj,,East Delhi,East Delhi,Delhi,110092-India |
| U35105DL2021PTC378888 | SAUGE PRODUCTS PRIVATE LIMITED | Plot No-178,Fie Indstl, Patpar Ganj,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC415084 | ARIISTOS CONCEPTS PRIVATE LIMITED | PLOT NO-80-F,FIE PATPAR GANJ INDSTL AR,East Delhi,East Delhi,Delhi,110092-India |
| U24290DL2022PTC395535 | INTERMEDIQ BIOSCIENCES PRIVATE LIMITED | 17, F.I.E, PATPAR GANJ IND. AREA OPP HASANPUR DEPOT,DELHI,East Delhi,Delhi,110092-India |
| U52100DL1994PTC061031 | SUBRAT HOLDINGS PRIVATE LIMITED | 258 G/F FIE Industrial Area Patpar Ganj Samyak Motor,NEW DELHI,East Delhi,Delhi,110092-India |
| AAT-2392 | K K FLAVOURS LLP | 366 FIE PPG, D 92, FIE INDUSTRIAL AREA PATPAR GANJ NEAR WATER TANK Delhi, Delhi, India - 110092 |
| AAT-3454 | K K FRAGRANCES LLP | 366 FIE PPG, D 92, FIE INDUSTRIAL AREA PATPAR GANJ NEAR WATER TANK Delhi, Delhi, India - 110092 |
| U72900DL2018PTC328291 | KENSTORM SOFTWARE PRIVATE LIMITED | 85, Ashirwad Apartment plot no 74 IP Extension, Patpar Ganj Delhi-110092 , patpar ganj, Delhi, India - 110092 |
| U17200DL1998PTC093015 | PARIDHAN MANUFACTURERS PRIVATE LIMITED | 31, FIE PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U37100DL2017PTC310197 | E2R RECYCLING PRIVATE LIMITED | 416, FIE, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U74899DL1984PTC019050 | JAI GOPAL ENGINEERING WORKS & GASES PRIVATE LIMITED | 518FIE PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U74899DL1986PTC025792 | UNISON TECHNOFINANCIAL CONSULTANTS PRIVATE LIMITED | 522, FIE, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U16008DL1999PTC098584 | RAJ POUCHES RIVATE LIMITED | 274 FIE,PATPAR GANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| U21093DL2004PTC129234 | PRABHURAM PAPERS PRIVATE LIMITED | 372, FIE PATPAR GANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| U24111DL1998OPC092333 | SHUBANGI AROMATICS PRIVATE LIMITED (OPC) | 418, FIE, PATPAR GANJ INDUSTRIAL AREA, , DELHI, Delhi, India - 110092 |
| U74899DL1988PTC032175 | DIGITALFORCE ONLINE INDIA PRIVATE LIMITED | 31 FIE, PATPAR GANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| U51109DL2006PTC193059 | SEMCO INDIA PRIVATE LIMITED | # 38, F.I.E., PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| U51900DL2010PTC203948 | INDIAN OVERSEAS CORPORATION PRIVATE LIMITED | 175, PATPAR GANJ INDUSTRIAL AREA, F.I.E. , DELHI, Delhi, India - 110092 |
| U74899DL1987PLC026940 | SATNAM GLOBAL INFRAPROJECTS LIMITED | PLOT NO. 272, FIE INDUSTRIAL AREA, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| ABA-5704 | IFLEX TECHNOLOGIES LLP | B 3 Fie Indstl Area Patpar Ganj, Near Prime Honda, Delhi, Delhi, India - 110092 |
| U25119DL1998PTC097086 | ALICO RUBBER RECLAMATION PRIVATE LIMITED | 481, F.I.E FIRST FLOOR, PATPAR GANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10262737 | 2010-11-25 | - | 2015-11-26 | 1,600,000.00 | Oriental Bank of Commerce | |
| 10262738 | 2010-11-25 | 2011-12-14 | 2020-10-08 | 9,700,000.00 | Oriental Bank of Commerce | |
| 10329510 | 2011-12-14 | - | 2020-09-02 | 3,970,000.00 | Oriental Bank of Commerce | |
| 90047020 | 1997-12-11 | 1998-11-20 | 2015-11-26 | 500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90051424 | 2005-03-24 | 2007-03-17 | 2015-11-26 | 1,300,000.00 | ORIENTAL BANK OF COMERCE | |
| 100174386 | 2017-09-07 | - | 2020-10-09 | 9,700,000.00 | oriental bank of commerce | |
| 100346697 | 2020-06-25 | - | - | 2,458,000.00 | SIDBI | |
| 100393208 | 2020-09-26 | - | 2022-03-23 | 100,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.