Associated Financial Consultants Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1987.
1987 Delhi, Delhi, India Active
Last Updated:
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About Associated Financial Consultants Private Limited

Associated Financial Consultants Private Limited, a active private limited company, was established on 18 September 1987 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1987PTC029255. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.97 M.

It upholds a active non-compliant status. Its leadership includes Virender Kumar Gupta (Director), Rajesh Thakur (Additional Director), Satish Chandna (Additional Director). Past directors included Kapil Mohan Garg, Rajeev Kumar, Dinesh Kumar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No 2 Shivaji Stadium Terminal , Cannaught Pla, Ce, Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1987PTC029255

  • Registration Number

    029255

  • Incorporation Date

    18 September 1987

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.97 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.97 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 5.51%
  • Ebitda **** 5.51%
  • Net Worth -0.34%
  • Total Assets -0.00%
Company report

Associated Financial Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associated Financial Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Associated Financial Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Virender Kumar Gupta Director 01 Aug 2007 Current
Rajesh Thakur Additional Director 01 Aug 2007 Current
Satish Chandna Additional Director 01 Aug 2007 Current
Dinesh Kumar Additional Director 01 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2007 Past
Pramod Abcsdd Director 01 Aug 2007 Past
Pramod Abcsdd Additional Director - Past

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Financial Performance of Associated Financial Consultants.

Associated Financial Consultants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.51% increase in profit. The company's net worth dipped by a decrease of 0.34%.

Associated Financial Consultants revenue growth over time
Associated Financial Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 5.51%
*******
*******
*******
*******
Net Worth
*******
 -0.34%
*******
*******
*******
*******
EBITDA
*******
 5.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Associated Financial Consultants?

In 2017, Associated Financial Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Associated Financial Consultants?

Unlock and access historical data on people associated with Associated Financial Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associated Financial Consultants, 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 Associated Financial Consultants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Associated Financial Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Associated Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Associated Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Virender Kumar Gupta was appointed as a Director was appointed as a Director on 01 Aug 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Director Appointment

    Progress on Rajesh Thakur was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Director Appointment

    Progress on Satish Chandna was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2007 & has been associated with this company since 18 years 7 months . was documented.

  • Director Appointment

    Dinesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Associated Financial Consultants Private Limited?

The CIN of Associated Financial Consultants Private Limited is U74899DL1987PTC029255.

Where is Associated Financial Consultants Private Limited headquartered?

Associated Financial Consultants Private Limited is headquartered at Shop No 2 Shivaji Stadium Terminal , Cannaught Pla, Ce, Delhi, Delhi, 110001.

When was Associated Financial Consultants Private Limited incorporated?

Associated Financial Consultants Private Limited was incorporated on 18 September 1987.

Who are the current directors of Associated Financial Consultants Private Limited?

The current directors of Associated Financial Consultants Private Limited are

What is the primary industry of Associated Financial Consultants Private Limited?

The primary industry of Associated Financial Consultants Private Limited is Financial Services.

Is Associated Financial Consultants Private Limited a listed company?

Associated Financial Consultants Private Limited is unlisted.

What is the capital structure of Associated Financial Consultants Private Limited?

The authorized capital of Associated Financial Consultants Private Limited is ₹3.00 M, and the paid-up capital is ₹2.97 M.

What is the compliance status of Associated Financial Consultants Private Limited?

The compliance status of Associated Financial Consultants Private Limited is Active Non-Compliant.

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