Affulent Finance Limited
About Affulent Finance Limited
Data last updated: 26 July 2025
Affulent Finance Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 13 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PLC081949.
Capital: an authorised share capital of ₹2 Lakh.
Office: S – 269 Prem Nagar Nangloi, New Delhi, Delhi, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressS – 269 Prem Nagar Nangloi, New Delhi, Delhi, India
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
CIN History of Affulent Finance Limited
Affulent Finance Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC081949. The current CIN is U65929DL1996PLC081949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929DL1996PLC081949 | Current |
| U99999DL1996PTC081949 | Previous |
Board of Directors of Affulent Finance Limited
The Directors information for Affulent Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Affulent Finance Limited
Ten-year financial statements for Affulent Finance 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 Affulent Finance Limited
Affulent Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affulent Finance Limited
View historical data on people associated with Affulent Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affulent Finance 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 Affulent Finance Limited
GST registrations and filing compliance for Affulent Finance 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 Affulent Finance Limited
Credit ratings, litigation, and regulatory alerts for Affulent Finance 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 Affulent Finance Limited
MSME payment history for Affulent Finance 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 Affulent Finance Limited
Corporate group structure for Affulent Finance 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 Affulent Finance Limited
MCA filings and documents for Affulent Finance 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 Affulent Finance Limited
Frequently Asked Questions about Affulent Finance Limited
Affulent Finance Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Affulent Finance Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 September 1996 and is registered under CIN U65929DL1996PLC081949. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Affulent Finance Limited is U65929DL1996PLC081949. 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 Affulent Finance Limited is financial services. The company specifically operates in pawn shops.
Affulent Finance Limited can be reached at the registered office: S – 269 Prem Nagar Nangloi, New Delhi, Delhi, India.
The authorised capital is ₹2 Lakh.