Aftek Financial Services Private Limited
About Aftek Financial Services Private Limited
Data last updated: 10 February 2026
Aftek Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 07 August 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U65100DL2014PTC270080.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gunjan and Kamal Arora.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bg – 6/296 – C Paschim Vihar, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.81 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBg – 6/296 – C Paschim Vihar, New Delhi, Delhi, India – 110063
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IndustryFinancial Services, Forex 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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Business Activity of Aftek Financial Services Private Limited
Aftek Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aftek Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aftek Financial Services Private Limited
Aftek Financial Services Private Limited is audited by KASHYAP SIKDAR & 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 |
|---|---|---|---|
| KASHYAP SIKDAR & CO | Locked | Locked | Locked |
Complete auditor history for Aftek Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Aftek Financial Services Private Limited
Aftek Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan | Director | 07 Aug 2014 | 12 Years 0 Months | Current |
| Kamal Arora | Director | 07 Aug 2014 | 12 Years 0 Months | Current |
Financials of Aftek Financial Services Private Limited FY 2016 filings available
Aftek Financial Services Private Limited reported revenue of ₹3.81 Lakh (up 1160.00% YoY) for FY 2016.
Ten-year financial statements for Aftek Financial Services 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 Aftek Financial Services Private Limited
Shareholding and ownership data for Aftek Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Aftek Financial Services Private Limited
Aftek Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aftek Financial Services Private Limited
View historical data on people associated with Aftek Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aftek Financial Services 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 Aftek Financial Services Private Limited
GST registrations and filing compliance for Aftek Financial Services 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 Aftek Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aftek Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aftek Financial Services Private Limited
MSME payment history for Aftek Financial Services 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 Aftek Financial Services Private Limited
Corporate group structure for Aftek Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Aftek Financial Services Private Limited
MCA filings and documents for Aftek Financial Services 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 Aftek Financial Services Private Limited
Frequently Asked Questions about Aftek Financial Services Private Limited
Aftek Financial Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 August 2014 (12+ years old) and is registered under CIN U65100DL2014PTC270080.
Aftek Financial Services Private Limited reported revenue of ₹3.81 Lakh for FY 2016 (up 1160.00% YoY).
The current directors of Aftek Financial Services Private Limited are:
- Gunjan - Director
- Kamal Arora - Director
The primary industry of Aftek Financial Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Aftek Financial Services Private Limited can be reached at the registered office: Bg – 6296 – C Paschim Vihar, New Delhi, Delhi, India – 110063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.