About Affe Technologies Private Limited.
Data last updated: 22 July 2025
Affe Technologies Private Limited. was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Dharam Pal Prem Chand Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 23 June 2006.
Registered with ROC Delhi under CIN U72200DL2006PTC150036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raghav Kumar and Ashutosh Premswarup Gupta.
Last AGM: 17 August 2017. Financial statements filed for year ended 31 March 2017. Office: 4873 Chandni Chowk, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.36 Lakh, a decline of 1% compared to the previous year.
It operated as a subsidiary of Dharam Pal Prem Chand Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is baba.in.
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Registered Address4873 Chandni Chowk, Delhi, Delhi, India – 110006
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Affe Technologies Private Limited.
Affe Technologies Private Limited. is audited by K G SOMANI & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K G SOMANI & CO | Locked | Locked | Locked |
Complete auditor history for Affe Technologies Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Affe Technologies Private Limited.
Affe Technologies Private Limited. is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Raghav Kumar | Director | 08 May 2015 | 11 Years 2 Months | As last reported |
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Ashutosh Premswarup Gupta
Also directs:
Dharam Pal Prem Chand Ltd, North East Galva Private Limited, North East Galvanizers Private Limited and 2 more
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Director | 08 May 2015 | 11 Years 2 Months | As last reported |
| Ritesh Kumar | Director | 06 Apr 2011 | 15 Years 3 Months | As last reported |
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Ravinder Kumar
Also directs:
Ds Chewing Products Llp, Ds Drinks And Beverages Private Limited, Spiritual Infrastructure Private Limited and 5 more
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Director | 06 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Affe Technologies Private Limited. FY 2017 filings available
Affe Technologies Private Limited. reported revenue of ₹49.36 Lakh (down 1.00% YoY) for FY 2017.
Ten-year financial statements for Affe Technologies Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Affe Technologies Private Limited.
Shareholding and ownership data for Affe Technologies 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 Affe Technologies Private Limited.
Affe Technologies Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affe Technologies Private Limited.
View historical data on people associated with Affe Technologies Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Affe Technologies 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 Affe Technologies Private Limited.
GST registrations and filing compliance for Affe Technologies Private 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 Affe Technologies Private Limited.
Credit ratings, litigation, and regulatory alerts for Affe Technologies 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 Affe Technologies Private Limited.
MSME payment history for Affe Technologies 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Affe Technologies Private Limited.
Corporate group structure for Affe Technologies Private 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 Affe Technologies Private Limited.
MCA filings and documents for Affe Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Affe Technologies Private Limited.
Frequently Asked Questions about Affe Technologies Private Limited.
Affe Technologies Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Affe Technologies Private Limited. is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 June 2006 and is registered under CIN U72200DL2006PTC150036. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Affe Technologies Private Limited. was incorporated on 23 June 2006. Registered with ROC Delhi.
The current directors of Affe Technologies Private Limited. are:
- Raghav Kumar - Director
- Ashutosh Premswarup Gupta - Director
- Ritesh Kumar - Director
- Ravinder Kumar - Director
The CIN (Corporate Identification Number) of Affe Technologies Private Limited. is U72200DL2006PTC150036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Affe Technologies Private Limited. is financial services. The company specifically operates in real estate financing.