About Afex Express India Private Limited
Data last updated: 23 February 2026
Afex Express India Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 31 May 2014, the company has been in operation for over 12 years.
Registered with ROC Jaipur under CIN U64100RJ2014PTC045669.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Poonam Panecha and Bharat Lal Panecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 75 Ground Floor Ganapati Plaza M.I Road, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2024, the company reported a revenue of ₹66.66 Lakh, a decline of 21% compared to the previous year.
The company is associated with 1 brand - Afex Express. As per MCA filings, the company has open charges of ₹11.57 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website afexexpress.com.
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Registered AddressShop No. 75 Ground Floor Ganapati Plaza M.I Road, Jaipur, Rajasthan, India – 302001
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IndustryTransport and Logistics, Express Logistics
- 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
Associated Brands with Afex Express India Private Limited
Afex Express India Private Limited operates one associated brand: Afex Express. These brands represent Afex Express India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Courier and logistics services operating in India and internationally. | afexexpress.com |
Business Activity of Afex Express India Private Limited
Afex Express India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Afex Express India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Afex Express India Private Limited
Afex Express India Private Limited is audited by ANURAG KUMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Afex Express India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Afex Express India Private Limited
Afex Express India Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Poonam Panecha | Director | 25 Feb 2020 | 6 Years 6 Months | Current |
| Bharat Lal Panecha | Director | 31 May 2014 | 12 Years 2 Months | Current |
| Ashok Kumar Panecha | Director | 31 May 2014 | 12 Years 2 Months | Current |
Financials of Afex Express India Private Limited FY 2025 filings available
Afex Express India Private Limited reported revenue of ₹66.66 Lakh (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Afex Express India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Afex Express India Private Limited
Shareholding and ownership data for Afex Express India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Afex Express India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2022 | Others | ₹4.5 Lakh | Open |
| 19 Jul 2022 | Others | ₹2.58 Lakh | Open |
| 21 Feb 2022 | Others | ₹4.49 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Afex Express India Private Limited
View historical data on people associated with Afex Express India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afex Express India Private 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 Afex Express India Private Limited
GST registrations and filing compliance for Afex Express India Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Afex Express India Private Limited
Credit ratings, litigation, and regulatory alerts for Afex Express India Private 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 Afex Express India Private Limited
MSME payment history for Afex Express India Private 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
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- Vendor payment signals
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Subsidiaries & Group Companies of Afex Express India Private Limited
Corporate group structure for Afex Express India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Afex Express India Private Limited
MCA filings and documents for Afex Express India Private 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 Afex Express India Private Limited
Frequently Asked Questions about Afex Express India Private Limited
Afex Express India Private Limited is an active private limited company in the transport and logistics sector based in Jaipur, Rajasthan, India. It was incorporated on 31 May 2014 (12+ years old) and is registered under CIN U64100RJ2014PTC045669.
Afex Express India Private Limited reported revenue of ₹66.66 Lakh for FY 2024 (down 21.00% YoY).
The current directors of Afex Express India Private Limited are:
- Poonam Panecha - Director
- Bharat Lal Panecha - Director
- Ashok Kumar Panecha - Director
The primary industry of Afex Express India Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Afex Express India Private Limited can be reached at the registered office: Shop No. 75 Ground Floor Ganapati Plaza M.I Road, Jaipur, Rajasthan, India – 302001, or through the website afexexpress.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.