About Anfilco Limited
Data last updated: 04 January 2026
Anfilco Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 March 1975, the company has been in operation for over 51 years.
Registered with ROC Delhi under CIN U99999DL1975PLC190099.
Capital: an authorised share capital of ₹3.61 Cr and a paid-up capital of ₹34.27 Lakh. Formerly known as Kuldip Investments Private Limited. It is led by directors including Kiran Anand and Charanjit Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Sri Aurobindo Marg, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.99 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹86.98 Cr and satisfied charges of ₹173.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anandgroupindia.com.
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Registered Address1 Sri Aurobindo Marg, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Anfilco Limited
Anfilco Limited has one previous CIN (Corporate Identification Number): U99999HR1975PLC034614. The current CIN is U99999DL1975PLC190099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1975PLC190099 | Current |
| U99999HR1975PLC034614 | Previous |
Auditor Details of Anfilco Limited
Anfilco Limited is audited by SCV & CO. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCV & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Anfilco 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 Anfilco Limited
Anfilco Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Kiran Anand
Also directs:
Deep C.Anand Holdings Private Limited
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Director | 18 Apr 2013 | 13 Years 3 Months | Current |
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Charanjit Singh
Also directs:
Panthera Pardus Llp, Sk Enmove Gabriel India Private Limited, Anevolve Far India Private Limited and 5 more
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Director | 25 Jul 2019 | 7 Years 0 Months | Current |
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Manish Chadha
Also directs:
Asia Investments Private Limited
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Additional Director | 07 Oct 2025 | 0 Years 10 Months | Current |
Financials of Anfilco Limited FY 2025 filings available
Anfilco Limited reported revenue of ₹3.99 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Anfilco 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 Anfilco Limited
Shareholding and ownership data for Anfilco 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 Anfilco Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2022 | Tata Capital Financial Services Limited | ₹60 Cr | Open |
| 19 Feb 2004 | Punjab National Bank | ₹1.75 Cr | Open |
| 28 Aug 2000 | Uco Bank | ₹1.7 Cr | Open |
| 23 Feb 2000 | Uco Bank | ₹1.7 Cr | Open |
| 11 Nov 1999 | Icici Limited | ₹3 Cr | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Anfilco Limited
Anfilco Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Anfilco Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anfilco Limited
GST registrations and filing compliance for Anfilco 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 Anfilco Limited
Credit ratings, litigation, and regulatory alerts for Anfilco Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anfilco Limited
MSME payment history for Anfilco Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Anfilco Limited
Corporate group structure for Anfilco Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anfilco Limited
MCA filings and documents for Anfilco 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 Anfilco Limited
Recent News on Anfilco Limited
Frequently Asked Questions about Anfilco Limited
Anfilco Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1975 (51+ years old) and is registered under CIN U99999DL1975PLC190099.
Anfilco Limited reported revenue of ₹3.99 Cr for FY 2025 (down 1.00% YoY).
The current directors of Anfilco Limited are:
- Kiran Anand - Director
- Charanjit Singh - Director
- Manish Chadha - Additional Director
The primary industry of Anfilco Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Anfilco Limited can be reached at the registered office: 1 Sri Aurobindo Marg, New Delhi, Delhi, India – 110016, or through the website anandgroupindia.com.
The authorised capital is ₹3.61 Cr, and the paid-up capital is ₹34.27 Lakh.