Afco Investments Services Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.14 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,085.45 Cr
- Satisfied Charges ₹ 13.34 Cr
- Revenue Growth 3.85%
- Profit Growth 5.06%
- Ebitda 1.54%
- Net Worth 31.08%
- Total Assets 17.74%
About Afco Investments Services
Afco Investments Services Private Limited (AISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 June 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Afco Investment Services 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 2023. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.14 Cr.
The company currently has active open charges totaling ₹1,085.45 Cr. The company has closed loans amounting to ₹13.34 Cr, as per Ministry of Corporate Affairs (MCA) records.
Falguni Oza, Atul Oza, and Chitvan 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
U65990MH1996PTC100173
- Company No.
100173
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Afco Investments Services Private Limited
Explore comprehensive data for Afco Investments Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Afco Investments Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Falguni Oza  | Director | 12-Jun-1996 | Current |
| Atul Oza | Director | 12-Jun-1996 | Current |
| Chitvan Oza | Director | 24-Apr-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Trendwith Consultancy LtdFalguni Oza and Atul Oza are mutual person
Alfa Fincon Private LimitedFalguni Oza and Atul Oza are mutual person
Afco Infracon Private LimitedFalguni Oza and Atul Oza are mutual person
Afco Fincon Private LimitedFalguni Oza and Atul Oza are mutual person
Afco Capital India Private LimitedFalguni Oza, Atul Oza and 1 more are mutual person
Afco Logistics Private LimitedAtul Oza is a mutual person
Charges (Loans)
Open Charges
₹1,085.45 Cr
Satisfied Charges
₹13.34 Cr
Charges Breakdown by Lending Institutions
- Others : 1085.00 Cr
- Icici Bank Limited : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2022 | Others | ₹435.00 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 |
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.
Deals i
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
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 Investments Services
Recent activity within the organization
- Annual General Meeting
Afco Investments Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 435.00 Cr registered on 25 Jul 2022 with Charge ID 100600453 was modified on 22 Jun 2023.
- Balance Sheet
Afco Investments Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 435.00 Cr with Charge ID 100600453 was registered on 25 Jul 2022.
- Charges
A charge registered on 31 Jan 2019 via Charge ID 100239934 with Others was fully satisfied on 18 Dec 2020.
- Charges
A charge registered on 16 Jul 2015 via Charge ID 10580631 with Icici Bank Limited was fully satisfied on 18 Dec 2020.
Frequently asked questions
What is the Incorporation or founding date of Afco Investments Services Private Limited?
Afco Investments Services Private Limited was incorporated on 12 Jun 1996.
What is authorized share capital and paid-up capital of Afco Investments Services Private Limited?
The authorized share capital of Afco Investments Services Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.14 Cr.
Who are the current board members & directors of Afco Investments Services Private Limited?
Currently 3 directors are associated with Afco Investments Services Private Limited.
- Falguni Atul Oza
- Atul Balmukund Oza
- Chitvan Atul Oza
What is the registered address of Afco Investments Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Afco Investments Services 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 Investments Services Private Limited?
The corporate identification number (CIN) of Afco Investments Services Private Limited is U65990MH1996PTC100173 and the company number is 100173 as per Ministry of Corporate Affairs (MCA).
What is the official website of Afco Investments Services Private Limited?
The Official website of Afco Investments Services Private Limited is https://www.afcogroup.in
What has been the recent revenue trend for Afco Investments Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Afco Investments Services Private Limited has risen by 3.85%.
What change has been observed in the net worth of Afco Investments Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Afco Investments Services Private Limited has experienced an upsurge of 31.08%.
What are the total open charges for Afco Investments Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Afco Investments Services Private Limited amount to ₹ 1,085.45 Cr.
When was the last Balance Sheet of Afco Investments Services Private Limited filed with the ROC?
The most recent Balance Sheet for Afco Investments Services Private Limited was filed with the ROC on 31 Mar 2023.
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