Affy Investment Private Limited
About Affy Investment Private Limited
Data last updated: 08 January 2026
Affy Investment Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U68100UP1995PTC017939.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Rakesh Kumar Shukla and Vikram Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.16 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address859 – B Nyay Khand – 3, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
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IndustryFinancial Services, Portfolio Management 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
CIN History of Affy Investment Private Limited
Affy Investment Private Limited has one previous CIN (Corporate Identification Number): U67120UP1995PTC017939. The current CIN is U68100UP1995PTC017939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100UP1995PTC017939 | Current |
| U67120UP1995PTC017939 | Previous |
Business Activity of Affy Investment Private Limited
Affy Investment Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Affy Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Affy Investment Private Limited
Affy Investment Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Rakesh Kumar Shukla
Also directs:
Affy Investment Private Limited, Global Infocom Private Limited
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Director | 30 Aug 2022 | 3 Years 10 Months | Current |
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Vikram Agrawal
Also directs:
Sunup Homes Llp, Affy Investment Private Limited, Trinity Infratech International Private Limited and 1 more
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Director | 04 Aug 2025 | 0 Years 11 Months | Current |
Financials of Affy Investment Private Limited FY 2025 filings available
Affy Investment Private Limited reported revenue of ₹22.16 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Affy Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Affy Investment Private Limited
Affy Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affy Investment Private Limited
View historical data on people associated with Affy Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affy Investment 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 Affy Investment Private Limited
GST registrations and filing compliance for Affy Investment 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 Affy Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Affy Investment 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 Affy Investment Private Limited
MSME payment history for Affy Investment 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 Affy Investment Private Limited
Corporate group structure for Affy Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Affy Investment Private Limited
MCA filings and documents for Affy Investment 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
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Recent Activity on Affy Investment Private Limited
Frequently Asked Questions about Affy Investment Private Limited
Affy Investment Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U68100UP1995PTC017939.
Affy Investment Private Limited reported revenue of ₹22.16 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Affy Investment Private Limited are:
- Rakesh Kumar Shukla - Director
- Vikram Agrawal - Director
The primary industry of Affy Investment Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Affy Investment Private Limited can be reached at the registered office: 859 – B Nyay Khand – 3, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23 Lakh.