Aftan Properties Private Limited
About Aftan Properties Private Limited
Data last updated: 23 July 2025
Aftan Properties Private Limited was a private limited company based in Bangalore, Karnataka, 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 building construction, a part of the broader construction sector. Incorporated on 07 August 2015.
Registered with ROC Bangalore under CIN U70100KA2015PTC082099.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Syed Nadeem and Kithaganoor Nagaraja Venkateshappa.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: #786 Next To Bharat Petrol Bunk Tin Factory Opp. Old Madras Road, Bangalore, Karnataka, India – 560016.
As per the financials filed for FY 2016, the company reported a revenue of ₹28.03 Lakh.
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 Address#786 Next To Bharat Petrol Bunk Tin Factory Opp. Old Madras Road, Bangalore, Karnataka, India – 560016
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aftan Properties Private Limited
Aftan Properties Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Aftan Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aftan Properties Private Limited
Aftan Properties Private Limited is audited by YADU&CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YADU&CO | Locked | Locked | Locked |
Complete auditor history for Aftan Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aftan Properties Private Limited
Aftan Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Nadeem | Director | 07 Aug 2015 | 11 Years 0 Months | As last reported |
| Kithaganoor Nagaraja Venkateshappa | Director | 07 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Aftan Properties Private Limited FY 2016 filings available
Aftan Properties Private Limited reported revenue of ₹28.03 Lakh for FY 2016.
Ten-year financial statements for Aftan Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aftan Properties Private Limited
Shareholding and ownership data for Aftan Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aftan Properties Private Limited
Aftan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aftan Properties Private Limited
View historical data on people associated with Aftan Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aftan Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aftan Properties Private Limited
GST registrations and filing compliance for Aftan Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aftan Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Aftan Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aftan Properties Private Limited
MSME payment history for Aftan Properties 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
- Vendor payment signals
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Subsidiaries & Group Companies of Aftan Properties Private Limited
Corporate group structure for Aftan Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aftan Properties Private Limited
MCA filings and documents for Aftan Properties 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
Verified entity values are shown only after access is granted.
Recent Activity on Aftan Properties Private Limited
Frequently Asked Questions about Aftan Properties Private Limited
Aftan Properties Private Limited 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.
Aftan Properties Private Limited is a struck-off private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 07 August 2015 and is registered under CIN U70100KA2015PTC082099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aftan Properties Private Limited are:
- Syed Nadeem - Director
- Kithaganoor Nagaraja Venkateshappa - Director
The CIN (Corporate Identification Number) of Aftan Properties Private Limited is U70100KA2015PTC082099. 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 Aftan Properties Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at #786 Next To Bharat Petrol Bunk Tin Factory Opp. Old Madras Road, Bangalore, Karnataka, India – 560016.