Afifa Consultancy Private Limited
About Afifa Consultancy Private Limited
Data last updated: 21 July 2025
Afifa Consultancy 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. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 24 December 2010.
Registered with ROC Kanpur under CIN U93000UP2010PTC042950.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandramohan Dube and Faisal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 109 1St Floor Jai Plaza Near Fuwara Chowk Abulane Begum Bridge, Meerut, Uttar Pradesh, India – 250002.
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 Address109 1St Floor Jai Plaza Near Fuwara Chowk Abulane Begum Bridge, Meerut, Uttar Pradesh, India – 250002
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
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Board of Directors of Afifa Consultancy Private Limited
Afifa Consultancy Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Chandramohan Dube
Also directs:
Amerisafe Nidhi Limited
|
Director | 21 Jan 2016 | 10 Years 6 Months | As last reported |
| Faisal | Additional Director | 06 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Afifa Consultancy Private Limited FY 2016 filings available
Ten-year financial statements for Afifa Consultancy Private Limited
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Charges & Borrowings Afifa Consultancy Private Limited
Afifa Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afifa Consultancy Private Limited
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Employee and EPFO history for Afifa Consultancy Private Limited
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GST Compliance of Afifa Consultancy Private Limited
GST registrations and filing compliance for Afifa Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Afifa Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Afifa Consultancy Private Limited
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MSME Payment Delays by Afifa Consultancy Private Limited
MSME payment history for Afifa Consultancy Private Limited
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Subsidiaries & Group Companies of Afifa Consultancy Private Limited
Corporate group structure for Afifa Consultancy Private Limited
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MCA Filings & Documents of Afifa Consultancy Private Limited
MCA filings and documents for Afifa Consultancy Private Limited
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Recent Activity on Afifa Consultancy Private Limited
Frequently Asked Questions about Afifa Consultancy Private Limited
Afifa Consultancy 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.
Afifa Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 24 December 2010 and is registered under CIN U93000UP2010PTC042950. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Afifa Consultancy Private Limited are:
- Chandramohan Dube - Director
- Faisal - Additional Director
The CIN (Corporate Identification Number) of Afifa Consultancy Private Limited is U93000UP2010PTC042950. 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 Afifa Consultancy Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 109 1St Floor Jai Plaza Near Fuwara Chowk Abulane Begum Bridge, Meerut, Uttar Pradesh, India – 250002.