Afcons Developers Private Limited
About Afcons Developers Private Limited
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Afcons Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH1994PTC083960. Its GSTIN is 27AAACA4381P1ZB (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹64.68 Lakh. It is led by directors Mohamed Afzal Qureshi Akramali and Akramali Qureshi Mohmed Hussein.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 503 Chartered House295/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Court records list 65 cases involving the company, including 5 filed by the company and 60 filed against it; 26 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Afcons Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address503 Chartered House295/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Afcons Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Afcons Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Afcons Developers Private Limited, buy the company report.
Financials of Afcons Developers Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Afcons Developers Private Limited, buy the company report.
Board of directors of Afcons Developers Private Limited
Afcons Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Afzal Qureshi Akramali Also directs: Sagargad Infra LLP | Director | 11 Sep 2013 | 13 Years 2 Months | Current |
| Akramali Qureshi Mohmed Hussein | Director | 21 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Afcons Developers Private Limited is audited by SUMER SURANA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMER SURANA & CO | FY 2019 | 110551W |
Shareholding
The shareholding of Afcons Developers Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Afcons Developers Private Limited, buy the company report.
Legal cases
Afcons Developers Private Limited has 65 court cases on record: 5 filed by Afcons Developers, 60 filed against it. 26 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 53 | 24 |
| High courts | 8 | 7 | 1 |
| Supreme Court | 2 | 0 | 1 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed by the company against M/S. Rapport Productions Pvt. Ltd. Through Its Authorised Signatory Office at Office at C-9, Morya House, Office Link Road, Andheri (West), ,Mumbai , Maharashtra and 36 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Shravan Kumar Jain HUF | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Shravan Kumar Jain HUF | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Rekha Sharavan Kumar HUF | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Rekha Sharavan Kumar HUF | Pending |
To see the full case history of Afcons Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afcons Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Afcons Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA4381P1ZB | Maharashtra | Active | 18 Aug 2017 |
To see the full GST registrations and return filing status of Afcons Developers Private Limited, buy the company report.
Recent activity
Afcons Developers Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Sanjay Hanuman Pandey ceased to be Director on 04 Jul 2019.
Frequently asked questions
Afcons Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U45202MH1994PTC083960.
Afcons Developers has 2 current directors:
- Mohamed Afzal Qureshi Akramali - Director
- Akramali Qureshi Mohmed Hussein - Director
The latest financial statements of Afcons Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Afcons Developers is 27AAACA4381P1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Afcons Developers is U45202MH1994PTC083960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afcons Developers has 65 court cases on record: 5 filed by the company and 60 filed against it. 26 are pending. Most are in the district courts.
Afcons Developers was incorporated on 21 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Hanuman Pandey ceased to be Director on 04 Jul 2019. Devendra Hanuman Pandey ceased to be Additional Director on 29 Sep 2018. Memuna Akramali Qureshi ceased to be Director on 11 Sep 2013. Afcons Developers has 5 board changes on record in total.
The registered office of Afcons Developers is at 503 Chartered House295299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Afcons Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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