Anfilco Limited, a active public limited company, was established on 27 March 1975 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U99999DL1975PLC190099. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.61 Cr and a paid-up capital of ₹3.43 M.
Formerly known as Kuldip Investments Private Limited. It upholds a compliant status. Its leadership includes Kiran Anand (Director), Charanjit Singh (Director), Manish Chadha (Additional Director). Past directors included Arvind Walia, Kamaljit Singh Bhullar, Kiran Anand. It holds ₹86.98 Cr open charges and ₹173.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 Sri Aurobindo Marg, New Delhi, Delhi, 110016.
U99999DL1975PLC190099
190099
27 March 1975
₹3.61 Cr
₹3.43 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Anand | Director | 18 Apr 2013 | Current |
| Charanjit Singh | Director | 25 Jul 2019 | Current |
| Manish Chadha | Additional Director | 07 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Apr 2013 | Past |
| Pramod Abcsdd | Director | 25 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 11 Oct 2009 | Past |
| Pramod Abcsdd | Director | 31 Dec 2008 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2009 | Past |
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Anfilco Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.62% decrease. The company also saw a substantial fall in profitability, with a 36.35% decrease in profit. The company's net worth Soared by an impressive increase of 11.53%.
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In 2023, Anfilco had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹869,804,600.00
₹1,739,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2022 | Tata Capital Financial Services Limited | ₹60.00 Cr | Open |
| 19 Feb 2004 | Punjab National Bank | ₹1.75 Cr | Open |
| 28 Aug 2000 | Uco Bank | ₹1.70 Cr | Open |
| 23 Feb 2000 | Uco Bank | ₹1.70 Cr | Open |
| 11 Nov 1999 | Icici Limited | ₹3.00 Cr | Open |
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Anfilco has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Anfilco, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anfilco's trajectory.
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The activity Manish Chadha was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2025 & has been associated with this company since 1 month 25 days . was completed.
Anfilco Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Anfilco Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 28 Mar 2009 via Charge ID 10152972 with Tata Capital Financial Services Limited was fully satisfied on 12 Sep 2022. was recorded as a recent event.
Progress on A charge with Tata Capital Financial Services Limited amounted to Rs. 60.00 Cr with Charge ID 100597269 was registered on 08 Jul 2022. was documented.
Charanjit Singh was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
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The CIN of Anfilco Limited is U99999DL1975PLC190099.
Anfilco Limited is headquartered at 1 Sri Aurobindo Marg, New Delhi, Delhi, 110016.
Anfilco Limited was incorporated on 27 March 1975.
The current directors of Anfilco Limited are
The primary industry of Anfilco Limited is Financial Services.
Anfilco Limited is unlisted.
The authorized capital of Anfilco Limited is ₹3.61 Cr, and the paid-up capital is ₹3.43 M.
The compliance status of Anfilco Limited is Compliant.
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