Afco Investments Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Afco Investments Services Private Limited

Afco Investments Services Private Limited, a active private limited company, was established on 12 June 1996 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65990MH1996PTC100173. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.13 M.

Formerly known as Afco Investment Services Private Limited. It upholds a compliant status. Its leadership includes Atul Balmukund Oza (Director), Chitvan Atul Oza (Director), Falguni Atul Oza (Director). Past directors included Chitvan Atul Oza. It holds ₹1,175.45 Cr open charges and ₹13.34 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 604 / 605, Cosmos Plaza, J. P. Road,, Next To D. N. Nagar Metro Station, Andheri (West),, Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1996PTC100173

  • Registration Number

    100173

  • Incorporation Date

    12 June 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.13 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,175.45 Cr
  • Satisfied Charges ₹ 13.34 Cr
  • Revenue Growth **** 3.85%
  • Profit Growth **** 5.06%
  • Ebitda **** 1.17%
  • Net Worth 31.08%
  • Total Assets **** 17.74%
Company report

Afco Investments Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Afco Investments Services 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 Afco Investments Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Atul Balmukund Oza Director 12 Jun 1996 Current
Chitvan Atul Oza Director 24 Apr 2020 Current
Falguni Atul Oza Director 12 Jun 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Nov 2020 Past

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Financial Performance of Afco Investments Services.

Afco Investments Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.85% increase. The company also saw a slight improvement in profitability, with a 5.06% increase in profit. The company's net worth Soared by an impressive increase of 31.08%.

Afco Investments Services revenue growth over time
Afco Investments Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 3.85%
*******
*******
*******
*******
Revenue from Operations
*******
 4.14%
*******
*******
*******
*******
Total Assets
*******
 17.74%
*******
*******
*******
*******
Profit or Loss
*******
 5.06%
*******
*******
*******
*******
Net Worth
*******
 31.08%
*******
*******
*******
*******
EBITDA
*******
 1.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Afco Investments Services?

In 2023, Afco Investments Services had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,754,500,000.00

Satisfied Charges

₹133,405,000.00

Charges Breakdown by Lending Institutions
  • Others : 1175.00 Cr
  • Icici Bank Limited : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2022 Others ₹525.00 Cr Open
13 Dec 2019 Others ₹435.00 Cr Open
11 Jun 2019 Others ₹55.00 Cr Open
09 Jan 2019 Others ₹80.00 Cr Open
28 Jun 2018 Others ₹25.00 Cr Open

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How Many Employees Work at Afco Investments Services?

Unlock and access historical data on people associated with Afco Investments Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afco Investments Services, 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 Investments Services's trajectory.

Rating
Graph displaying rating trends over time

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
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.

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Latest Updates, News, and FAQs on Afco Investments Services
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 525.00 Cr registered on 25 Jul 2022 with Charge ID 100600453 was modified on 03 Nov 2025. was completed.

  • Annual General Meeting

    Progress on Afco Investments Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Afco Investments Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 525.00 Cr with Charge ID 100600453 was registered on 25 Jul 2022. was completed.

  • Charges

    The activity A charge registered on 31 Jan 2019 via Charge ID 100239934 with Others was fully satisfied on 18 Dec 2020. was completed.

  • Charges

    A charge registered on 16 Jul 2015 via Charge ID 10580631 with Icici Bank Limited was fully satisfied on 18 Dec 2020. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Afco Investments Services Private Limited?

The CIN of Afco Investments Services Private Limited is U65990MH1996PTC100173.

Where is Afco Investments Services Private Limited headquartered?

Afco Investments Services Private Limited is headquartered at 604 / 605, Cosmos Plaza, J. P. Road,, Next To D. N. Nagar Metro Station, Andheri (West),, Mumbai, Maharashtra, 400053.

When was Afco Investments Services Private Limited incorporated?

Afco Investments Services Private Limited was incorporated on 12 June 1996.

Who are the current directors of Afco Investments Services Private Limited?

The current directors of Afco Investments Services Private Limited are

What is the primary industry of Afco Investments Services Private Limited?

The primary industry of Afco Investments Services Private Limited is Financial And Insurance Service.

Is Afco Investments Services Private Limited a listed company?

Afco Investments Services Private Limited is unlisted.

What is the capital structure of Afco Investments Services Private Limited?

The authorized capital of Afco Investments Services Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.13 M.

What is the compliance status of Afco Investments Services Private Limited?

The compliance status of Afco Investments Services Private Limited is Compliant.

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