Aafs Capital Services India Private Limited

Aafs Capital Services India Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2019PTC335136 Incorporated 27 December 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Dec 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Aafs Capital Services India Private Limited

Data last updated:

Aafs Capital Services India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 December 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC335136.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Subhash Shelar (Whole-Time Director) and Arun Shrivallabh Maheshwari.

The registered office is at No. 3 C Wing Jethava Nagar V L Road Opp Municipal Bajaj School Kandivali (W), Mumbai, Maharashtra, India – 400067.

Company details

CIN U67190MH2019PTC335136
Registration Number 335136
Incorporation Date 27 December 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Aafs Capital Services India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    No. 3 C Wing Jethava Nagar V L Road Opp Municipal Bajaj School Kandivali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Aafs Capital Services India Private Limited - one report that includes everything
  • 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
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Financials of Aafs Capital Services India Private Limited

Year-wise financial statements and ratios of Aafs Capital Services India Private Limited are in the company report Buy the company report.

Board of directors of Aafs Capital Services India Private Limited

Aafs Capital Services India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Arun Shrivallabh MaheshwariDirector27 Dec 20196 Years 10 MonthsCurrent
Nitin Subhash ShelarWhole-Time Director27 Dec 20196 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aafs Capital Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aafs Capital Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aafs Capital Services India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Arun Shrivallabh Maheshwari was appointed as Director on 27 Dec 2019.

Appointed
Arun Shrivallabh Maheshwari was appointed as Director.
Appointed
Nitin Subhash Shelar was appointed as Whole-Time Director.
Incorporation
27 Dec 2019
Aafs Capital Services India Private Limited was registered on 27 Dec 2019 with Roc Mumbai I & aged 6 years 10 months as per MCA records.

Frequently asked questions

Aafs Capital Services India is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 December 2019 (7+ years old) and is registered under CIN U67190MH2019PTC335136.

Aafs Capital Services India has 2 current directors:

The CIN (Corporate Identification Number) of Aafs Capital Services India is U67190MH2019PTC335136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aafs Capital Services India was incorporated on 27 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Arun Shrivallabh Maheshwari was appointed as Director on 27 Dec 2019. Nitin Subhash Shelar was appointed as Whole-Time Director on 27 Dec 2019.

The registered office of Aafs Capital Services India is at No. 3 C Wing Jethava Nagar V L Road Opp Municipal Bajaj School Kandivali W, Mumbai, Maharashtra, India – 400067.

Aafs Capital Services India operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Aafs Capital Services India can be reached at its registered office: No. 3 C Wing Jethava Nagar V L Road Opp Municipal Bajaj School Kandivali W, Mumbai, Maharashtra, India – 400067.

Aafs Capital Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.