Afia Constructions Private Limited
About Afia Constructions Private Limited
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Afia Constructions Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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. The company specialised in construction. Incorporated on 18 December 2008.
Registered with ROC Kanpur under CIN U45201UP2008PTC036476.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Babar Ali and Mahajabi Arsad.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No.10/2 Sidharth Market Transport Nagar, Meerut, Uttar Pradesh, India – 251001.
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 AddressShop No.10/2 Sidharth Market Transport Nagar, Meerut, Uttar Pradesh, India – 251001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Afia Constructions Private Limited
Afia Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babar Ali | Director | 18 Dec 2008 | 17 Years 9 Months | As last reported |
| Mahajabi Arsad | Director | 18 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Afia Constructions Private Limited FY 2013 filings available
Ten-year financial statements for Afia Constructions 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 Afia Constructions
Afia Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afia Constructions
Employment history and EPFO contributions of people linked to Afia Constructions.
Employee and EPFO history for Afia Constructions 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 Afia Constructions
GST registrations and filing compliance for Afia Constructions 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 Afia Constructions
Credit ratings, litigation, and regulatory alerts for Afia Constructions 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 Afia Constructions
MSME payment history for Afia Constructions 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 Afia Constructions
Corporate group structure for Afia Constructions 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 Afia Constructions
MCA filings and documents for Afia Constructions 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 Afia Constructions
Frequently Asked Questions about Afia Constructions Private Limited
Afia Constructions 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.
Afia Constructions is a struck-off private limited company in the construction sector based in Meerut, Uttar Pradesh, India. It was incorporated on 18 December 2008 and is registered under CIN U45201UP2008PTC036476. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Afia Constructions are:
- Babar Ali - Director
- Mahajabi Arsad - Director
The CIN (Corporate Identification Number) of Afia Constructions is U45201UP2008PTC036476. 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 Afia Constructions is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Shop No.102 Sidharth Market Transport Nagar, Meerut, Uttar Pradesh, India – 251001.