Afa Exports Private Limited Company Logo

Afa Exports Private Limited - Company Profile

It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2004.

2004 | Delhi, Delhi, India | Dissolved Under Section 59(8)
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About Afa Exports Private Limited

Afa Exports Private Limited, a dissolved under section 59(8) private limited company, was established on 02 November 2004 in Delhi, Delhi, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U51909DL2004PTC130316. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dinesh Chandra Gaur (Additional Director), Joga Singh (Director), Narinder Mahil Singh (Director). Past directors included Raman Sachdeva, Sudha Suri, Mohinder Jeet Sachdeva. It holds ₹3.07 Cr open charges and no settled loans. Its latest AGM occurred on 20 June 2021, with the balance sheet filed on 31 March 2021. It is based at C 50, First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, Delhi, 110051.

Company Details

  • CIN/LLPIN

    U51909DL2004PTC130316

  • Registration Number

    130316

  • Incorporation Date

    02 November 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 29 Days
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.07 Cr
  • Revenue Growth %
  • Net Worth 13.77%
  • Total Assets 0.18%
Company report

Afa Exports Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Afa Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Afa Exports Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dinesh Chandra GaurAdditional Director15 Feb 2021Current
Joga SinghDirector17 Jan 2019Current
Narinder Mahil SinghDirector03 Jun 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Mar 2006Past
Pramod AbcsddDirector28 Jul 2014Past
Pramod AbcsddDirector20 Mar 2006Past
Pramod AbcsddDirector20 Mar 2006Past
Pramod AbcsddDirector28 Jul 2014Past
Pramod AbcsddDirector28 Jul 2014Past

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Financial Performance of Afa Exports.

Afa Exports Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 13.77%.

Afa Exports revenue growth over time
Afa Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.18%
Profit or Loss
Net Worth
13.77%
EBITDA

What is the Ownership and Shareholding Structure of Afa Exports?

In 2019, Afa Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹30,650,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.07 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2017Others₹3.07 CrOpen

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How Many Employees Work at Afa Exports?

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Employee growth trends for Afa Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afa Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Afa Exports's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Afa Exports

Recent Activity within the Organization

  • Annual General Meeting

    Afa Exports Private Limited last Annual general meeting of members was held on 20 Jun 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Afa Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Dinesh Chandra Gaur was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.

  • Director Appointment

    The activity Joga Singh was appointed as a Director was appointed as a Director on 17 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 30.65 M with Charge ID 100152232 was registered on 16 Dec 2017. was recorded as a recent event.

  • Director Appointment

    The activity Narinder Mahil Singh was appointed as a Director was appointed as a Director on 03 Jun 2014 & has been associated with this company since 11 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Afa Exports Private Limited?

    The CIN of Afa Exports Private Limited is U51909DL2004PTC130316.

  • Where is Afa Exports Private Limited headquartered?

    Afa Exports Private Limited is headquartered at C 50, First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, Delhi, 110051.

  • When was Afa Exports Private Limited incorporated?

    Afa Exports Private Limited was incorporated on 02 November 2004.

  • Who are the current directors of Afa Exports Private Limited?

    The current directors of Afa Exports Private Limited are

  • What is the primary industry of Afa Exports Private Limited?

    The primary industry of Afa Exports Private Limited is Support Service To Organizations.

  • Is Afa Exports Private Limited a listed company?

    Afa Exports Private Limited is unlisted.

  • What is the capital structure of Afa Exports Private Limited?

    The authorized capital of Afa Exports Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Afa Exports Private Limited?

    The compliance status of Afa Exports Private Limited is Compliant.

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