Afifa Consultancy Private Limited
About Afifa Consultancy Private Limited
Data last updated:
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 operated in the consultancy services segment of the financial services sector. It was incorporated on 24 December 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2010PTC042950. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandramohan Dube and Faisal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 109 1st Floor Jai Plaza Near Fuwara Chowk Abulane Begum Bridge, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.23 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹4,170 (net margin 0.5%) and EBITDA of ₹44,633 (EBITDA margin 5.4%).
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- Registered Address109 1st Floor Jai Plaza Near Fuwara Chowk Abulane Begum Bridge, Meerut, Uttar Pradesh, India – 250002
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Afifa Consultancy Private Limited
The main business activity of Afifa Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Afifa Consultancy Private Limited FY 2016 filings available
Afifa Consultancy Private Limited reported revenue of ₹8.23 Lakh (down 25% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Afifa Consultancy Private Limited
Revenue fell 25% in the latest year. EBITDA fell 18% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Afifa Consultancy Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹44,633 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4,170 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Afifa Consultancy Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.4% | •••• |
| Net Profit Margin | 0.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Afifa Consultancy are in the company report.
Financial statements from 2015
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.
Peer Comparison of Afifa Consultancy Private Limited
Afifa Consultancy Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MTM Magnum Finance Ltd | ₹8.27 Lakh (FY 2024) | •••• | •••• | 183.0% | •••• | Chandigarh, India |
| Accelerator Advisors Private Limited | ₹8.27 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Radcliffe Consultancy Private Limited | ₹8.26 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
| Kreditmetrix Advisors Private Limited | ₹8.26 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Bhubaneswar, Odisha, India |
| Surakshachakra Insurance Brokers Private Limited | ₹8.23 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Lucknow, Uttar Pradesh, India |
| Afifa Consultancy Private Limited this company | ₹8.23 Lakh (FY 2016) | •••• | •••• | -25.0% | •••• | Meerut, Uttar Pradesh, India |
| Wealthfund Services Private Limited | ₹8.22 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Gurgaon, Haryana, India |
| Dubar Services Private Limited | ₹8.21 Lakh (FY 2024) | •••• | •••• | 318.0% | •••• | New Delhi, Delhi, India |
| Globel Rank Management Solution Private Limited | ₹8.21 Lakh (FY 2020) | •••• | •••• | 285.0% | •••• | Thoothukudi, Tamil Nadu, India |
| Piggero Investments Private Limited | ₹8.2 Lakh (FY 2024) | •••• | •••• | 79.0% | •••• | Mumbai, Maharashtra, India |
| Ganagapur Trimurthy Dattatraya Maharaj Farmers Producer Company Limited | ₹8.2 Lakh (FY 2022) | •••• | •••• | •••• | Gulbarga, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Afifa Consultancy by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Afifa Consultancy Private Limited
Afifa Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandramohan Dube Also directs: Amerisafe Nidhi Limited | Director | 21 Jan 2016 | 10 Years 8 Months | As last reported |
| Faisal | Additional Director | 06 Jun 2014 | 12 Years 4 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Afifa Consultancy.
Employee and EPFO history
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.
Recent Activity on Afifa Consultancy Private Limited
Afifa Consultancy Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Chandramohan Dube was appointed as Director on 21 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Afifa Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
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 Afifa Consultancy Private Limited
MSME payment history
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 Afifa Consultancy Private Limited
Corporate group structure
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.
GST Compliance of Afifa Consultancy Private Limited
Afifa Consultancy has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Afifa Consultancy Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Afifa Consultancy Private Limited
Afifa Consultancy 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 was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in consultancy, within the financial services industry. 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.
Afifa Consultancy had 2 directors:
- Chandramohan Dube - Director
- Faisal - Additional Director
The CIN (Corporate Identification Number) of Afifa Consultancy is U93000UP2010PTC042950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Afifa Consultancy is at 109 1st Floor Jai Plaza Near Fuwara Chowk Abulane Begum Bridge, Meerut, Uttar Pradesh, India – 250002.
Afifa Consultancy was incorporated on 24 December 2010. It is registered with the Registrar of Companies, Kanpur.
Afifa Consultancy reported revenue of ₹8.23 Lakh for FY 2016 (down 25% YoY).
Afifa Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Afifa Consultancy reported a net profit of ₹4,170 (net margin 0.5%) and EBITDA of ₹44,633 (EBITDA margin 5.4%) for FY 2016, as per its filed financial statements.
No. Afifa Consultancy has 2 GST registrations on record and all of them are cancelled or inactive.
Afifa Consultancy operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.