
Afinsa Ceramic Private Limited
About Afinsa Ceramic Private Limited
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Afinsa Ceramic Private Limited is a private limited company based in Badshapur, Haryana, India. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45309HR2019PTC077788.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Prasad and Rupa Devi.
The registered office is at H.No – 01 Ground Floor Near Kamla Hospital Sohna Road, Badshapur, Haryana, India – 122101.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No – 01 Ground Floor Near Kamla Hospital Sohna Road, Badshapur, Haryana, India – 122101
- IndustryConstruction, Other Building Installation, Building Installation
- 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 Afinsa Ceramic Private Limited
Financial statements from FY 2019
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 Afinsa Ceramic Private Limited
Afinsa Ceramic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Prasad | Director | 11 Jan 2019 | 7 Years 8 Months | Current |
| Rupa Devi | Director | 11 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Afinsa Ceramic Private Limited
Afinsa Ceramic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Afinsa Ceramic Private Limited
Afinsa Ceramic Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by S. Kumar Traders | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Afinsa Ceramic Private Limited
Employment history and EPFO contributions of people linked to Afinsa Ceramic.
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 Afinsa Ceramic Private Limited
Afinsa Ceramic Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pradeep Prasad was appointed as Director on 11 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Afinsa Ceramic 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 Afinsa Ceramic 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 Afinsa Ceramic 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 Afinsa Ceramic Private 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 Afinsa Ceramic 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 Afinsa Ceramic Private Limited
Afinsa Ceramic is an active private limited company based in Badshapur, Haryana, India. The company works in other building installation, within the construction industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U45309HR2019PTC077788.
Afinsa Ceramic has 2 current directors:
- Pradeep Prasad - Director
- Rupa Devi - Director
The CIN (Corporate Identification Number) of Afinsa Ceramic is U45309HR2019PTC077788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afinsa Ceramic has 2 court cases on record: 2 filed against it. 2 are pending.
Afinsa Ceramic was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Prasad was appointed as Director on 11 Jan 2019. Rupa Devi was appointed as Director on 11 Jan 2019.
The registered office of Afinsa Ceramic is at H.No – 01 Ground Floor Near Kamla Hospital Sohna Road, Badshapur, Haryana, India – 122101.
Afinsa Ceramic has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Afinsa Ceramic operates in the construction industry, in the other building installation segment.
No. Afinsa Ceramic is not listed on any stock exchange. It is an unlisted company.