Afic Enterprises (India) Private Limited
About Afic Enterprises (India) Private Limited
Data last updated:
Afic Enterprises (India) Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of A F International Corp. 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 21 February 2007.
Registered with ROC Bangalore under CIN U51101KA2007PTC041843.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raju Sureka and Alka Sureka.
Last AGM: 14 June 2019. Financial statements filed for year ended 31 March 2019. Office: N – 602 Manipal Centre Dickenson Road, Bangalore, Karnataka, India – 560042.
It operated as a subsidiary of A F International Corp.
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 AddressN – 602 Manipal Centre Dickenson Road, Bangalore, Karnataka, India – 560042
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Afic Enterprises (India)
Afic Enterprises (India) Private Limited is audited by Y RADHA KRISHNA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Y RADHA KRISHNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Afic Enterprises (India) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Afic Enterprises (India) Private Limited
Afic Enterprises (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Sureka Also directs: Ralco Synergy Private Limited, Equipp Synergy Private Limited | Director | 27 Mar 2009 | 17 Years 6 Months | As last reported |
| Alka Sureka Also directs: Ralco Synergy Private Limited, Equipp Synergy Private Limited | Additional Director | 12 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of Afic Enterprises (India) Private Limited FY 2019 filings available
Ten-year financial statements for Afic Enterprises (India) 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.
Ownership and Shareholding of Afic Enterprises (India)
Shareholding and ownership data for Afic Enterprises (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Afic Enterprises (India)
Afic Enterprises (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afic Enterprises (India)
Employment history and EPFO contributions of people linked to Afic Enterprises (India).
Employee and EPFO history for Afic Enterprises (India) 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 Afic Enterprises (India)
GST registrations and filing compliance for Afic Enterprises (India) 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 Afic Enterprises (India)
Credit ratings, litigation, and regulatory alerts for Afic Enterprises (India) 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 Afic Enterprises (India)
MSME payment history for Afic Enterprises (India) 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 Afic Enterprises (India)
Corporate group structure for Afic Enterprises (India) 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 Afic Enterprises (India)
MCA filings and documents for Afic Enterprises (India) 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 Afic Enterprises (India)
Frequently Asked Questions about Afic Enterprises (India) Private Limited
Afic Enterprises (India) 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.
Afic Enterprises (India) is a struck-off private limited company in the food and beverages sector based in Bangalore, Karnataka, India. It was incorporated on 21 February 2007 and is registered under CIN U51101KA2007PTC041843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Afic Enterprises (India) are:
- Raju Sureka - Director
- Alka Sureka - Additional Director
The CIN (Corporate Identification Number) of Afic Enterprises (India) is U51101KA2007PTC041843. 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 Afic Enterprises (India) is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at N – 602 Manipal Centre Dickenson Road, Bangalore, Karnataka, India – 560042.