Affy Commodities Limited
About Affy Commodities Limited
Data last updated: 25 July 2025
Affy Commodities Limited was a public limited company based in Bhubaneswar, Orissa, India. 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 June 2012.
Registered with ROC Cuttack under CIN U67120OR2012PLC015569.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.4 Lakh. It was led by directors including Madan Mohan Pradhan and Ramprasad Akuli Muduli.
Office: A – 5 Trishna Enclave Phase – 6 Patia, Bhubaneswar, Orissa, India – 751031.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 5 Trishna Enclave Phase – 6 Patia, Bhubaneswar, Orissa, India – 751031
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Affy Commodities Limited
Affy Commodities Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Madan Mohan Pradhan | Director | 27 Jun 2012 | 14 Years 1 Months | As last reported |
|
Ramprasad Akuli Muduli
Also directs:
Indus Marine Private Limited
|
Director | 27 Jun 2012 | 14 Years 1 Months | As last reported |
| Srikanth Sundararajan | Additional Director | 22 Jul 2012 | 14 Years 0 Months | As last reported |
| Sudam Satpathy | Managing Director | 27 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Affy Commodities Limited
Ten-year financial statements for Affy Commodities 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.
Charges & Borrowings Affy Commodities Limited
Affy Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affy Commodities Limited
View historical data on people associated with Affy Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affy Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Affy Commodities Limited
GST registrations and filing compliance for Affy Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Affy Commodities Limited
Credit ratings, litigation, and regulatory alerts for Affy Commodities 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 Affy Commodities Limited
MSME payment history for Affy Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Affy Commodities Limited
Corporate group structure for Affy Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Affy Commodities Limited
MCA filings and documents for Affy Commodities 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 Affy Commodities Limited
Frequently Asked Questions about Affy Commodities Limited
Affy Commodities 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.
Affy Commodities Limited is a struck-off public limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 June 2012 and is registered under CIN U67120OR2012PLC015569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Affy Commodities Limited are:
- Madan Mohan Pradhan - Director
- Ramprasad Akuli Muduli - Director
- Srikanth Sundararajan - Additional Director
- Sudam Satpathy - Managing Director
The CIN (Corporate Identification Number) of Affy Commodities Limited is U67120OR2012PLC015569. 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 Affy Commodities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A – 5 Trishna Enclave Phase – 6 Patia, Bhubaneswar, Orissa, India – 751031.