About Afii Projects Limited
Data last updated: 23 July 2025
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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 21 September 2011.
Registered with ROC Delhi under CIN U74140DL2011PLC225325.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Afii Infra Engineers Limited. It was led by directors including Puneet Thakur and Manmohan Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The company was associated with 1 brand - Afii.
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. The last known website on record is afiicorp.com.
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Registered AddressB1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Associated Brands with Afii Projects Limited
Afii Projects Limited operates one associated brand: AFII. These brands represent Afii Projects Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment banking firm | afiicorp.com |
Board of Directors of Afii Projects Limited
Afii Projects Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Puneet Thakur
Also directs:
Afii Corporate Advisors Limited, Eternal Life Foundation
|
Director | 21 Sep 2011 | 14 Years 11 Months | As last reported |
| Manmohan Singh | Additional Director | 15 Sep 2015 | 10 Years 11 Months | As last reported |
| Shankar Sivaraman | Director | 15 Mar 2014 | 12 Years 5 Months | As last reported |
|
Mahesh Pal Singh Gandhi
Also directs:
Eternal Life Foundation
|
Additional Director | 07 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Afii Projects Limited FY 2013 filings available
Ten-year financial statements for Afii Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Afii Projects Limited
Afii Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afii Projects Limited
View historical data on people associated with Afii Projects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afii Projects 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 Afii Projects Limited
GST registrations and filing compliance for Afii Projects 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 Afii Projects Limited
Credit ratings, litigation, and regulatory alerts for Afii Projects 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 Afii Projects Limited
MSME payment history for Afii Projects 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
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Subsidiaries & Group Companies of Afii Projects Limited
Corporate group structure for Afii Projects 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 Afii Projects Limited
MCA filings and documents for Afii Projects 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 Afii Projects Limited
Frequently Asked Questions about Afii Projects Limited
Afii Projects 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.
Afii Projects Limited is a struck-off public limited company in the professional services sector based in New Delhi, Delhi, India. 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.
The current directors of Afii Projects Limited are:
- Puneet Thakur - Director
- Manmohan Singh - Additional Director
- Shankar Sivaraman - Director
- Mahesh Pal Singh Gandhi - Additional Director
The CIN (Corporate Identification Number) of Afii Projects Limited is U74140DL2011PLC225325. 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 Afii Projects Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at B114 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.