About Affinity Global (Ifsc) Private Limited
Data last updated:
Affinity Global (Ifsc) Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Affinity Securities Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 December 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2016PTC094660. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Kirti Singhania and Manish Chandak.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Gandhinagar, Gujarat.
The last known website on record is theaffinity.in.
Company details
Contact details
Affinity Global (Ifsc) Private Limited's registered office is in Gandhinagar, Gujarat. Its website is theaffinity.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No. 37/8 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I G, Ift SEZ, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Affinity Global (Ifsc) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Affinity Global (Ifsc) Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Affinity Global (Ifsc) Private Limited, buy the company report.
Board of directors of Affinity Global (Ifsc) Private Limited
Affinity Global (Ifsc) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Singhania Also directs: Affinity Advisors LLP, Affinity Securities Private Limited, Agile System Solutions Private Limited and 3 more | Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
| Manish Chandak Also directs: Affinity Advisors LLP, Affinity Securities Private Limited, Agile System Solutions Private Limited and 4 more | Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
| Vivek Drolia | Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
| Rakesh Gandhi Also directs: Affinity Advisors LLP, Affinity Securities Private Limited, Agile System Solutions Private Limited and 1 more | Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Affinity Global (Ifsc) Private Limited is audited by KETAN JOSHI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KETAN JOSHI & ASSOCIATES | FY 2020 | 327562E |
Shareholding
The shareholding of Affinity Global (Ifsc) Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
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To see the full shareholding pattern of Affinity Global (Ifsc) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Affinity Global (Ifsc) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Affinity Global (Ifsc) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Affinity Global (Ifsc) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Affinity Global (Ifsc) Private Limited, buy the company report.
Recent activity
Affinity Global (Ifsc) Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Kirti Singhania was appointed as Director on 09 Dec 2016.
Frequently asked questions
Affinity Global (Ifsc) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Affinity Global (Ifsc) was a private limited company based in Gandhinagar, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 December 2016 and is registered under CIN U65999GJ2016PTC094660. The company has been struck off by the Registrar of Companies and is no longer operational.
Affinity Global (Ifsc) had 4 directors:
- Kirti Singhania - Director
- Manish Chandak - Director
- Vivek Drolia - Director
- Rakesh Gandhi - Director
The CIN (Corporate Identification Number) of Affinity Global (Ifsc) is U65999GJ2016PTC094660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Affinity Global (Ifsc) is at Unit No. 378 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I G, Ift SEZ, Gandhinagar, Gujarat, India – 382355.
Affinity Global (Ifsc) was incorporated on 09 December 2016. It is registered with the Registrar of Companies, Ahmedabad.
Affinity Global (Ifsc) can be reached through the website theaffinity.in. Its registered office is in Gandhinagar, Gujarat, India.
The latest financial statements of Affinity Global (Ifsc) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from FY 2017 are in the company report.
No. Affinity Global (Ifsc) has 1 GST registration on record and it is cancelled or inactive.
Affinity Global (Ifsc) operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.