Afn Finvest Ltd.
About Afn Finvest Ltd.
Data last updated: 25 July 2025
Afn Finvest Ltd. was a public limited company based in Na, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 July 1996.
Registered with ROC Delhi under CIN U67190DL1996PLC080114.
Capital: an authorised share capital of ₹5 Lakh.
Office: S – 47 Sunder Block Shakarpur Delhi – 92., Na, Delhi, India.
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.
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Registered AddressS – 47 Sunder Block Shakarpur Delhi – 92., Na, Delhi, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Afn Finvest Ltd.
Afn Finvest Ltd. has one previous CIN (Corporate Identification Number): U99999DL1996PTC080114. The current CIN is U67190DL1996PLC080114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PLC080114 | Current |
| U99999DL1996PTC080114 | Previous |
Board of Directors of Afn Finvest Ltd.
The Directors information for Afn Finvest Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Afn Finvest Ltd.
Ten-year financial statements for Afn Finvest Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Afn Finvest Ltd.
Afn Finvest Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afn Finvest Ltd.
View historical data on people associated with Afn Finvest Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Afn Finvest Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Afn Finvest Ltd.
GST registrations and filing compliance for Afn Finvest Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Afn Finvest Ltd.
Credit ratings, litigation, and regulatory alerts for Afn Finvest Ltd.
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MSME Payment Delays by Afn Finvest Ltd.
MSME payment history for Afn Finvest Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Afn Finvest Ltd.
Corporate group structure for Afn Finvest Ltd.
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MCA Filings & Documents of Afn Finvest Ltd.
MCA filings and documents for Afn Finvest Ltd.
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Recent Activity on Afn Finvest Ltd.
Frequently Asked Questions about Afn Finvest Ltd.
Afn Finvest Ltd. 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.
Afn Finvest Ltd. is a struck-off public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 04 July 1996 and is registered under CIN U67190DL1996PLC080114. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Afn Finvest Ltd. is U67190DL1996PLC080114. 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 Afn Finvest Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at S – 47 Sunder Block Shakarpur Delhi – 92., Na, Delhi, India.
Afn Finvest Ltd. can be reached at the registered office: S – 47 Sunder Block Shakarpur Delhi – 92, Na, Delhi, India.