Afa Exports Private Limited
About Afa Exports Private Limited
Data last updated:
Afa Exports Private Limited was a private limited company based in Delhi, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 November 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130316. Its GSTIN is 09AAECA9593K2ZY (Uttar Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Joga Singh and Narinder Mahil Singh.
Its last annual general meeting (AGM) was held on 20 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C 50 First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, India – 110051.
As per the financials filed for FY 2021, the company reported a revenue of ₹42.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹26.23 Lakh (net margin 61.7%) and EBITDA of ₹31.3 Lakh (EBITDA margin 73.6%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 27% over five years.
As per MCA filings, the company had open charges of ₹3.07 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Afa Exports Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC 50 First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, India – 110051
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Afa Exports 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 Afa Exports is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Afa Exports Private Limited, buy the company report.
Financials of Afa Exports Private Limited
FY 2021 filings availableAfa Exports Private Limited reported revenue of ₹42.54 Lakh (up 157% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 157% growth in the latest year. EBITDA rose 228% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹31.3 Lakh | ||||
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| Net Profit (PAT) | ₹26.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 73.6% | ||||
| Net Profit Margin | 61.7% | ||||
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To see the full financial statements and ratios of Afa Exports Private Limited, buy the company report.
Board of directors of Afa Exports Private Limited
Afa Exports has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandra Gaur Also directs: Virtual Employee Private Limited | Additional Director | 15 Feb 2021 | 5 Years 8 Months | As last reported |
| Joga Singh Also directs: Mahil Reality Projects Private Limited, Swabhumi Vintrade Private Limited, Unnati Softech Private Limited and 3 more | Director | 17 Jan 2019 | 7 Years 9 Months | As last reported |
| Narinder Mahil Singh Also directs: Mahil Reality Projects Private Limited, Swabhumi Vintrade Private Limited, Unnati Softech Private Limited and 2 more | Director | 03 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Afa Exports Private Limited is audited by TIWARY OM PRAKASH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIWARY OM PRAKASH & ASSOCIATES | FY 2019 | 008563C |
Shareholding
The shareholding of Afa Exports Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Afa Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2017 | 100152232 | Others | ₹3.07 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Afa Exports Private Limited has 1 court case on record: 1 filed by Afa Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Afa Exports 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 Afa Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Afa Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECA9593K2ZY | Uttar Pradesh | Active | 16 Jul 2017 |
To see the full GST registrations and return filing status of Afa Exports Private Limited, buy the company report.
Recent activity
Afa Exports Private Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Dinesh Chandra Gaur was appointed as Additional Director on 15 Feb 2021.
4 earlier events are in the company report.
Frequently asked questions
Afa Exports has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Afa Exports was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 November 2004 and is registered under CIN U51909DL2004PTC130316. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Afa Exports was incorporated on 02 November 2004. It is registered with the Registrar of Companies, Delhi.
Afa Exports had 3 directors:
- Dinesh Chandra Gaur - Additional Director
- Joga Singh - Director
- Narinder Mahil Singh - Director
The CIN (Corporate Identification Number) of Afa Exports is U51909DL2004PTC130316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Afa Exports is at C 50 First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, India – 110051.
The latest financial statements of Afa Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 June 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Afa Exports is 09AAECA9593K2ZY, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Afa Exports operated in the business outsourcing industry, in the business and IT consulting segment.
Afa Exports has 1 court case on record: 1 filed by the company.
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