Afs Management Private Limited
About Afs Management Private Limited
Data last updated: 07 March 2026
Afs Management Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U67120MP2006PTC018660.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Harbanslal Tuteja and Rajeev Tuteja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15A Prem Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452004.
As per the financials filed for FY 2024, the company reported a revenue of ₹30,000, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹47.83 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15A Prem Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Afs Management Private Limited
Afs Management Private Limited is audited by SONA JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONA JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Afs Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Afs Management Private Limited
Afs Management Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Harbanslal Tuteja | Director | 16 May 2006 | 20 Years 2 Months | Current |
| Rajeev Tuteja | Director | 16 May 2006 | 20 Years 2 Months | Current |
| Jyoti Tuteja | Director | 16 May 2006 | 20 Years 2 Months | Current |
| Shakuntala Tuteja | Director | 16 May 2006 | 20 Years 2 Months | Current |
Financials of Afs Management Private Limited FY 2025 filings available
Afs Management Private Limited reported revenue of ₹30,000 (up 255.00% YoY) for FY 2024.
Ten-year financial statements for Afs Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Afs Management Private Limited
Shareholding and ownership data for Afs Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Afs Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Others | ₹5.5 Lakh | Satisfied |
| 24 Jan 2009 | Bank of India | ₹6.33 Lakh | Satisfied |
| 06 Jan 2009 | Bank of India | ₹25 Lakh | Satisfied |
| 18 Aug 2006 | Bank of India | ₹11 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Afs Management Private Limited
View historical data on people associated with Afs Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afs Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Afs Management Private Limited
GST registrations and filing compliance for Afs Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Afs Management Private Limited
Credit ratings, litigation, and regulatory alerts for Afs Management Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Afs Management Private Limited
MSME payment history for Afs Management Private 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 Afs Management Private Limited
Corporate group structure for Afs Management Private Limited
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MCA Filings & Documents of Afs Management Private Limited
MCA filings and documents for Afs Management Private 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 Afs Management Private Limited
Frequently Asked Questions about Afs Management Private Limited
Afs Management Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 May 2006 (20+ years old) and is registered under CIN U67120MP2006PTC018660.
Afs Management Private Limited reported revenue of ₹30,000 for FY 2024 (up 255.00% YoY).
The current directors of Afs Management Private Limited are:
- Harbanslal Tuteja - Director
- Rajeev Tuteja - Director
- Jyoti Tuteja - Director
- Shakuntala Tuteja - Director
The primary industry of Afs Management Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Afs Management Private Limited can be reached at the registered office: 15A Prem Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.