Afilias India Private Limited Company Logo

Afilias India Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2004.

2004 | New Delhi, Delhi, India | Active
Last Updated:

About Afilias India Private Limited

Afilias India Private Limited, a active private limited company, was established on 08 November 2004 in New Delhi, Delhi, India. Engaging in consumer professional services within the information and communication sector, it holds CIN: U72200DL2004PTC130456. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 25 professional, Its leadership includes Akram Joseph Atallah (Director), Alvaro Madrigal Alvarez (Director), Vasu Venkatadri (Director). Past directors included Chedarampattu Subramania Murthi, Henry Augustus Lubsen Jr, Cedarampattu S Mohan. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 609 & 610, 6Th Floor, Dlf Tower-A, Plot No. 10 Non-Hierarchical Commercial Centre, Jaso, La, New Delhi, Delhi, 110025.

Company Details

  • CIN/LLPIN

    U72200DL2004PTC130456

  • Registration Number

    130456

  • Incorporation Date

    08 November 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth 30.55%
  • Profit Growth 185.05%
  • Ebitda 62.89%
  • Net Worth 10.36%
  • Total Assets 6.86%
Company report

Afilias India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Afilias India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Afilias India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Akram Joseph AtallahDirector06 Aug 2021Current
Alvaro Madrigal AlvarezDirector06 Aug 2021Current
Vasu VenkatadriDirector09 Sep 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector21 Jan 2022Past
Pramod AbcsddDirector29 Dec 2020Past
Pramod AbcsddDirector29 Dec 2020Past
Pramod AbcsddDirector29 Dec 2020Past
Pramod AbcsddDirector15 Oct 2022Past
Pramod AbcsddAdditional Director29 Sep 2021Past

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Financial Performance of Afilias India.

Afilias India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.55% increase. The company also saw a substantial improvement in profitability, with a 185.05% increase in profit. The company's net worth Soared by an impressive increase of 10.36%.

Afilias India revenue growth over time
Afilias India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
30.55%
Revenue from Operations
20.43%
Total Assets
6.86%
Profit or Loss
185.05%
Net Worth
10.36%
EBITDA
62.89%

What is the Ownership and Shareholding Structure of Afilias India?

In 2023, Afilias India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2017The Hongkong And Shanghai Banking Corporation Limited₹5.00 CrSatisfied

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How Many Employees Work at Afilias India?

Afilias India has a workforce of 25 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Afilias India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afilias India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Afilias India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Afilias India

Recent Activity within the Organization

  • Annual General Meeting

    Afilias India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Afilias India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Vasu Venkatadri was appointed as a Director was appointed as a Director on 09 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Akram Joseph Atallah was appointed as a Director was appointed as a Director on 06 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Progress on Alvaro Madrigal Alvarez was appointed as a Director was appointed as a Director on 06 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Charges

    The activity A charge registered on 03 Apr 2017 via Charge ID 100091388 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 20 Jun 2019. was completed.

Frequently Asked Questions

  • What is the CIN of Afilias India Private Limited?

    The CIN of Afilias India Private Limited is U72200DL2004PTC130456.

  • Where is Afilias India Private Limited headquartered?

    Afilias India Private Limited is headquartered at 609 & 610, 6Th Floor, Dlf Tower-A, Plot No. 10 Non-Hierarchical Commercial Centre, Jaso, La, New Delhi, Delhi, 110025.

  • When was Afilias India Private Limited incorporated?

    Afilias India Private Limited was incorporated on 08 November 2004.

  • Who are the current directors of Afilias India Private Limited?

    The current directors of Afilias India Private Limited are

  • What is the primary industry of Afilias India Private Limited?

    The primary industry of Afilias India Private Limited is Information And Communication.

  • Is Afilias India Private Limited a listed company?

    Afilias India Private Limited is unlisted.

  • What is the capital structure of Afilias India Private Limited?

    The authorized capital of Afilias India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Afilias India Private Limited?

    The compliance status of Afilias India Private Limited is Compliant.

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