Afco Capital India Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 5.05 Cr
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 75.00 Cr
- Revenue Growth 51.89%
- Profit Growth 1336.50%
- Ebitda 1294.54%
- Net Worth 5.72%
- Total Assets 5.88%
About Afco Capital India
Afco Capital India Private Limited (ACIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Afco Capital Market Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.05 Cr.
The company currently has active open charges totaling ₹75.00 Cr.
The Key Managerial Personnel (KMP) at Afco Capital India Private Limited India is Nikita Bansal as COMPANY SECRETARY. Chitvan Oza, Atul Oza, and Falguni Oza serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2012PTC234042
- Company No.
234042
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Afco Capital India Private Limited
Explore comprehensive data for Afco Capital India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Afco Capital India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikita Bansal  | Company Secretary | 21-Nov-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chitvan Oza | Director | 03-Oct-2017 | Current |
| Atul Oza | Director | 01-Aug-2012 | Current |
| Falguni Oza | Director | 01-Aug-2012 | Current |
Financial Performance of Afco Capital India.
Afco Capital India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 51.89% increase. The company also saw a substantial improvement in profitability, with a 1336.5% increase in profit. The company's net worth moved up by a moderate rise of 5.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Afco Capital India?
In 2023, Afco Capital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trendwith Consultancy LtdAtul Oza and Falguni Oza are mutual person
Alfa Fincon Private LimitedAtul Oza and Falguni Oza are mutual person
Afco Investments Services Private LimitedChitvan Oza, Atul Oza and 1 more are mutual person
Afco Infracon Private LimitedAtul Oza and Falguni Oza are mutual person
Afco Fincon Private LimitedAtul Oza and Falguni Oza are mutual person
Afco Logistics Private LimitedAtul Oza is a mutual person
Charges (Loans)
Open Charges
₹75.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 75.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2023 | Others | ₹75.00 Cr | Open |
How Many Employees Work at Afco Capital India?
Unlock and access historical data on people associated with Afco Capital India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Afco Capital India, 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 Afco Capital India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Afco Capital India
Recent activity within the organization
- Annual General Meeting
Afco Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Afco Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nikita Bansal was appointed as a Company Secretary was appointed as a Company Secretary on 21 Nov 2023 & has been associated with this company since 1 year 6 months .
- Charges
A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100742642 was registered on 22 Jun 2023.
- Director Appointment
Chitvan Atul Oza was appointed as a Director was appointed as a Director on 03 Oct 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Atul Balmukund Oza was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Afco Capital India Private Limited?
Afco Capital India Private Limited was incorporated on 01 Aug 2012.
What is authorized share capital and paid-up capital of Afco Capital India Private Limited?
The authorized share capital of Afco Capital India Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.05 Cr.
Who are the current board members & directors of Afco Capital India Private Limited?
Currently 4 directors are associated with Afco Capital India Private Limited.
- Chitvan Atul Oza
- Atul Balmukund Oza
- Falguni Atul Oza
- Nikita Bansal
What is the registered address of Afco Capital India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Afco Capital India Private Limited is 604 / 605 Cosmos Plaza J. P. Road Next To D. N. Nagar Metro Station Andheri (West), India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Afco Capital India Private Limited?
The corporate identification number (CIN) of Afco Capital India Private Limited is U74110MH2012PTC234042 and the company number is 234042 as per Ministry of Corporate Affairs (MCA).
What is the official website of Afco Capital India Private Limited?
The Official website of Afco Capital India Private Limited is https://www.afcogroup.in
What has been the recent revenue trend for Afco Capital India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Afco Capital India Private Limited has risen by 51.89%.
What change has been observed in the net worth of Afco Capital India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Afco Capital India Private Limited has experienced an upsurge of 5.72%.
What are the total open charges for Afco Capital India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Afco Capital India Private Limited amount to ₹ 75.00 Cr.
When was the last Balance Sheet of Afco Capital India Private Limited filed with the ROC?
The most recent Balance Sheet for Afco Capital India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India
Qe Securities Llp Gandhi Nagar, Gujarat, India- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India