Afd Enterprises Limited
About Afd Enterprises Limited
Data last updated: 04 January 2026
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
- PDF report delivered after checkout
Board of Directors of Afd Enterprises Limited
Afd Enterprises Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pallavi Kanoria
Also directs:
Sudarshan Services Ltd, Afd-Balaji Foundation
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Director | 12 Jun 2025 | 1 Years 2 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 2 Months | Current |
| Abhay Kanoria | Director | 12 Jun 2025 | 1 Years 2 Months | Current |
Financials of Afd Enterprises Limited
Ten-year financial statements for Afd Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Afd Enterprises Limited
Afd Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afd Enterprises Limited
View historical data on people associated with Afd Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afd Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Afd Enterprises Limited
GST registrations and filing compliance for Afd Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Afd Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Afd Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Afd Enterprises Limited
MSME payment history for Afd Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Afd Enterprises Limited
Corporate group structure for Afd Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Afd Enterprises Limited
MCA filings and documents for Afd Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Afd Enterprises Limited
Frequently Asked Questions about Afd Enterprises Limited
Afd Enterprises Limited 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 Limited are:
- Pallavi Kanoria - Director
- Hari Prasad Khandelwal - Director
- Abhay Kanoria - Director
Afd Enterprises Limited 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 Limited was incorporated on 12 June 2025, making it 1 year old. Registered with ROC Mumbai.