About Afii Projects Limited
Data last updated:
Afii Projects Limited was a public limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 21 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PLC225325.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Afii Infra Engineers Limited. It was led by directors including Puneet Thakur and Shankar Sivaraman.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The company was associated with 1 brand: AFII.
The last known website on record is afiicorp.com.
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- Registered AddressB1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Afii Projects Limited FY 2013 filings available
Financial Statement Summary of Afii Projects Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Afii Projects Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Afii Projects 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.
Board of Directors of Afii Projects Limited
Afii Projects has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Thakur Also directs: Afii Corporate Advisors Limited, Eternal Life Foundation | Director | 21 Sep 2011 | 15 Years 0 Months | As last reported |
| Manmohan Singh | Additional Director | 15 Sep 2015 | 11 Years 0 Months | As last reported |
| Shankar Sivaraman | Director | 15 Mar 2014 | 12 Years 6 Months | As last reported |
| Mahesh Pal Singh Gandhi Also directs: Eternal Life Foundation | Additional Director | 07 Oct 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of Afii Projects Limited
Afii Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Afii Projects Limited
Afii Projects operates one associated brand: AFII. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investment banking firm | afiicorp.com |
Employees and EPFO Compliance at Afii Projects Limited
Employment history and EPFO contributions of people linked to Afii Projects.
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 Afii Projects Limited
Afii Projects Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Puneet Thakur ceased to be Director on 18 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Afii Projects 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 Afii Projects 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 Afii Projects 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 Afii Projects Limited
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 Afii Projects 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 Afii Projects Limited
Afii Projects 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.
Afii Projects was a public limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 21 September 2011 and is registered under CIN U74140DL2011PLC225325. The company has been struck off by the Registrar of Companies and is no longer operational.
Afii Projects had 4 directors:
- Puneet Thakur - Director
- Manmohan Singh - Additional Director
- Shankar Sivaraman - Director
- Mahesh Pal Singh Gandhi - Additional Director
The CIN (Corporate Identification Number) of Afii Projects is U74140DL2011PLC225325. 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 Afii Projects is at B114 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Afii Projects was incorporated on 21 September 2011. It is registered with the Registrar of Companies, Delhi.
Afii Projects can be reached through the website afiicorp.com. Its registered office is in New Delhi, Delhi, India.
Afii Projects has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Afii Projects operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Afii Projects is not listed on any stock exchange. It is an unlisted company.