Afic Finance Limited
About Afic Finance Limited
Data last updated: 21 July 2025
Afic Finance Limited was a public limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 11 February 1987.
Registered with ROC Mumbai under CIN U99999MH1987PLC042503.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Office: Parekh Plaza Vallabhbhai Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
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 AddressParekh Plaza Vallabhbhai Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Afic Finance Limited
Afic Finance Limited has one previous CIN (Corporate Identification Number): U99999MH1987PTC042503. The current CIN is U99999MH1987PLC042503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1987PLC042503 | Current |
| U99999MH1987PTC042503 | Previous |
Board of Directors of Afic Finance Limited
The Directors information for Afic Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Afic Finance Limited
Ten-year financial statements for Afic Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Afic Finance Limited
Afic Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afic Finance Limited
View historical data on people associated with Afic Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afic Finance 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 Afic Finance Limited
GST registrations and filing compliance for Afic Finance 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 Afic Finance Limited
Credit ratings, litigation, and regulatory alerts for Afic Finance 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 Afic Finance Limited
MSME payment history for Afic Finance 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 Afic Finance Limited
Corporate group structure for Afic Finance 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
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MCA Filings & Documents of Afic Finance Limited
MCA filings and documents for Afic Finance 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 Afic Finance Limited
Frequently Asked Questions about Afic Finance Limited
Afic Finance 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.
Afic Finance Limited is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1987 and is registered under CIN U99999MH1987PLC042503. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Afic Finance Limited is U99999MH1987PLC042503. 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 Finance Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Parekh Plaza Vallabhbhai Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Afic Finance Limited can be reached at the registered office: Parekh Plaza Vallabhbhai Road Vile Parle West, Mumbai, Maharashtra, India – 400056.