Afi Enterprises Private Limited
About Afi Enterprises Private Limited
Data last updated: 21 July 2025
Afi Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Americares Foundation Inc. 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 industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 25 October 2007.
Registered with ROC Delhi under CIN U52100DL2007PTC169845.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandrakant Gangadhar Deshpande and Anirban Mitra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H. No. 40 3Rd Floor(Left Flat) Savitri Nagar, New Delhi, Delhi, India – 110017.
It operated as a subsidiary of Americares Foundation Inc.
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 AddressH. No. 40 3Rd Floor(Left Flat) Savitri Nagar, New Delhi, Delhi, India – 110017
-
IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
Business Activity of Afi Enterprises Private Limited
Afi Enterprises Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Afi Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Afi Enterprises Private Limited
Afi Enterprises Private Limited is audited by GANDHI PALEJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI PALEJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Afi Enterprises 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 Afi Enterprises Private Limited
Afi Enterprises Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Chandrakant Gangadhar Deshpande | Director | 01 Feb 2017 | 9 Years 6 Months | As last reported |
| Anirban Mitra | Director | 15 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Afi Enterprises Private Limited FY 2022 filings available
Ten-year financial statements for Afi Enterprises 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 Afi Enterprises Private Limited
Shareholding and ownership data for Afi Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Afi Enterprises Private Limited
Afi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afi Enterprises Private Limited
View historical data on people associated with Afi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afi Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Afi Enterprises Private Limited
GST registrations and filing compliance for Afi Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Afi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Afi Enterprises 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 Afi Enterprises Private Limited
MSME payment history for Afi Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Afi Enterprises Private Limited
Corporate group structure for Afi Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Afi Enterprises Private Limited
MCA filings and documents for Afi Enterprises 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 Afi Enterprises Private Limited
Frequently Asked Questions about Afi Enterprises Private Limited
Afi Enterprises 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.
Afi Enterprises Private Limited is a struck-off private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 25 October 2007 and is registered under CIN U52100DL2007PTC169845. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Afi Enterprises Private Limited are:
- Chandrakant Gangadhar Deshpande - Director
- Anirban Mitra - Director
The CIN (Corporate Identification Number) of Afi Enterprises Private Limited is U52100DL2007PTC169845. 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 Afi Enterprises Private Limited is machinery and equipment. The company specifically operates in industrial machinery manufacturing. The company was active in this sector before being struck off.
The company has its registered office at H. No. 40 3Rd FloorLeft Flat Savitri Nagar, New Delhi, Delhi, India – 110017.