About Affinity Global (Ifsc) Private Limited
Data last updated: 25 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 2016.
Registered with ROC Ahmedabad under CIN U65999GJ2016PTC094660.
Capital: 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.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Gandhinagar, Gujarat.
It operated as a subsidiary of Affinity Securities Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is theaffinity.in.
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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
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Affinity Global (Ifsc) Private Limited
Affinity Global (Ifsc) Private Limited is audited by KETAN JOSHI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KETAN JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Affinity Global (Ifsc) 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
Verified entity values are shown only after access is granted.
Board of Directors of Affinity Global (Ifsc) Private Limited
Affinity Global (Ifsc) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Kirti Singhania
Also directs:
Affinity Advisors Llp, Affinity Securities Private Limited, Agile System Solutions Private Limited and 3 more
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Director | 09 Dec 2016 | 9 Years 7 Months | As last reported |
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Manish Chandak
Also directs:
Affinity Advisors Llp, Affinity Securities Private Limited, Agile System Solutions Private Limited and 4 more
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Director | 09 Dec 2016 | 9 Years 7 Months | As last reported |
| Vivek Drolia | Director | 09 Dec 2016 | 9 Years 7 Months | As last reported |
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Rakesh Gandhi
Also directs:
Affinity Advisors Llp, Affinity Securities Private Limited, Agile System Solutions Private Limited and 1 more
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Director | 09 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Affinity Global (Ifsc) Private Limited FY 2022 filings available
Ten-year financial statements for Affinity Global (Ifsc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Affinity Global (Ifsc) Private Limited
Shareholding and ownership data for Affinity Global (Ifsc) 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 Affinity Global (Ifsc) Private Limited
Affinity Global (Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affinity Global (Ifsc) Private Limited
View historical data on people associated with Affinity Global (Ifsc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affinity Global (Ifsc) 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 Affinity Global (Ifsc) Private Limited
GST registrations and filing compliance for Affinity Global (Ifsc) 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 Affinity Global (Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts for Affinity Global (Ifsc) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Affinity Global (Ifsc) Private Limited
MSME payment history for Affinity Global (Ifsc) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Affinity Global (Ifsc) Private Limited
Corporate group structure for Affinity Global (Ifsc) 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 Affinity Global (Ifsc) Private Limited
MCA filings and documents for Affinity Global (Ifsc) 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 Affinity Global (Ifsc) Private Limited
Frequently Asked Questions about Affinity Global (Ifsc) Private Limited
Affinity Global (Ifsc) Private Limited 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) Private Limited is a struck-off private limited company in the financial services sector based in Gandhinagar, Gujarat, India. 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.
The current directors of Affinity Global (Ifsc) Private Limited are:
- Kirti Singhania - Director
- Manish Chandak - Director
- Vivek Drolia - Director
- Rakesh Gandhi - Director
The CIN (Corporate Identification Number) of Affinity Global (Ifsc) Private Limited is U65999GJ2016PTC094660. 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 Affinity Global (Ifsc) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 378 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I G, Ift Sez, Gandhinagar, Gujarat, India – 382355.