Affy Securities Private Limited
About Affy Securities Private Limited
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Affy Securities Private Limited was a private 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 16 November 2011.
Registered with ROC Cuttack under CIN U67120OR2011PTC014499.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jogindra Tripathy and Sudam Satpathy.
Office: Plot No – A – 7 Trishna Enclaves 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.
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- Registered AddressPlot No – A – 7 Trishna Enclaves 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 Securities Private Limited
Affy Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jogindra Tripathy | Director | 22 May 2013 | 13 Years 4 Months | As last reported |
| Sudam Satpathy | Director | 16 Nov 2011 | 14 Years 10 Months | As last reported |
| Santosh Kumar Satpathy | Director | 22 May 2013 | 13 Years 4 Months | As last reported |
Financials of Affy Securities Private Limited
Ten-year financial statements for Affy Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Affy Securities
Affy Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affy Securities
Employment history and EPFO contributions of people linked to Affy Securities.
Employee and EPFO history for Affy Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Affy Securities
GST registrations and filing compliance for Affy Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Securities
Credit ratings, litigation, and regulatory alerts for Affy Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Securities
MSME payment history for Affy Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Securities
Corporate group structure for Affy Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Securities
MCA filings and documents for Affy Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Securities
Frequently Asked Questions about Affy Securities Private Limited
Affy Securities 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 Securities is a struck-off private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 16 November 2011 and is registered under CIN U67120OR2011PTC014499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Affy Securities are:
- Jogindra Tripathy - Director
- Sudam Satpathy - Director
- Santosh Kumar Satpathy - Director
The CIN (Corporate Identification Number) of Affy Securities is U67120OR2011PTC014499. 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 Securities 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 Plot No – A – 7 Trishna Enclaves Phase – 6 Patia, Bhubaneswar, Orissa, India – 751031.