Afd Enterprises Limited
About Afd Enterprises Limited
Data last updated:
Afd Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. Incorporated on 12 June 2025.
Registered with ROC Mumbai under CIN U70200MH2025PLC450341.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Afd Enterprises Limited. It is led by directors including Pallavi Kanoria and Hari Prasad Khandelwal.
Office: Mumbai, Maharashtra.
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- Registered AddressT6C 5Th Floor C Wing, Phoenix House S.B. Marg, Mumbai, Maharashtra, India – 400013
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Afd Enterprises Limited
Afd Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Kanoria Also directs: Sudarshan Services LTD, Afd-Balaji Foundation | Director | 12 Jun 2025 | 1 Years 3 Months | Current |
| Hari Prasad Khandelwal Also directs: Radha Kesari Spinning Mills Limited, Broach Textile Mills Limited (Fullfledged Public Co ), Ekta Tie-Up Private Limited and 5 more | Director | 12 Jun 2025 | 1 Years 3 Months | Current |
| Abhay Kanoria | Director | 12 Jun 2025 | 1 Years 3 Months | Current |
Financials of Afd Enterprises Limited
Ten-year financial statements for Afd Enterprises Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Afd Enterprises
Afd Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afd Enterprises
Employment history and EPFO contributions of people linked to Afd Enterprises.
Employee and EPFO history for Afd Enterprises Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Afd Enterprises
GST registrations and filing compliance for Afd Enterprises Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Afd Enterprises
Credit ratings, litigation, and regulatory alerts for Afd Enterprises Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Afd Enterprises
MSME payment history for Afd Enterprises Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Afd Enterprises
Corporate group structure for Afd Enterprises Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Afd Enterprises
MCA filings and documents for Afd Enterprises Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Afd Enterprises
Frequently Asked Questions about Afd Enterprises Limited
Afd Enterprises is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2025 (1 year old) and is registered under CIN U70200MH2025PLC450341.
The current directors of Afd Enterprises are:
- Pallavi Kanoria - Director
- Hari Prasad Khandelwal - Director
- Abhay Kanoria - Director
Afd Enterprises can be reached at the registered office: T6C 5Th Floor C Wing, Phoenix House S.B. Marg, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at T6C 5Th Floor C Wing, Phoenix House S.B. Marg, Mumbai, Maharashtra, India – 400013.
Afd Enterprises was incorporated on 12 June 2025, making it 1 year old. Registered with ROC Mumbai.