Afilias India Private Limited - Company Profile

Q: Who are the current directors of Afilias India Private Limited?

The current directors of Afilias India Private Limited are Akram Joseph Atallah, Alvaro Madrigal Alvarez, Vasu Venkatadri.

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: January 06, 2026

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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 2025, with the balance sheet filed on 31 March 2025. 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 Metrics

Authorised Capital ₹ 0.50 M as on 06-01-2026
Paid Up Capital ₹ 0.50 M as on 06-01-2026
Company Age 21 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 5.00 Cr as on 06-01-2026
Revenue Growth **** 30.55% (FY 2023)
Profit Growth **** 185.05% (FY 2023)
Ebitda **** 62.89% (FY 2023)
Net Worth 10.36% (FY 2023)
Total Assets **** 6.86% (FY 2023)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Akram Joseph Atallah	Director	06 Aug 2021	Current
Alvaro Madrigal Alvarez	Director	06 Aug 2021	Current
Vasu Venkatadri	Director	09 Sep 2021	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Jan 2022	Past
Pramod Abcsdd	Director	29 Dec 2020	Past
Pramod Abcsdd	Director	29 Dec 2020	Past
Pramod Abcsdd	Director	29 Dec 2020	Past
Pramod Abcsdd	Director	15 Oct 2022	Past
Pramod Abcsdd	Additional Director	29 Sep 2021	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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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

Date	Lender	Amount	Status
03 Apr 2017	The Hongkong And Shanghai Banking Corporation Limited	₹5.00 Cr	Satisfied

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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.

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Latest Updates, News, and FAQs on Afilias India

Recent Activity within the Organization

Annual General Meeting

The activity Afilias India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Afilias India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
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 8 months . was documented.
09 Sep 2021
Director Appointment

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 9 months . was recorded as a recent event.
06 Aug 2021
Director Appointment

The activity 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 9 months . was completed.
06 Aug 2021
Charges

Progress on 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 documented.
20 Jun 2019

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