About AFII
AFII is a company based in Delhi (India) founded in 1996. It operates as a Investment Banks. AFII offers products and services including AFII Platform.
- Headquarter Delhi, India
- SectorsFinancial Services
- Website afiicorp.com
- Legal Name Afii Projects Limited
- Date of Incorporation 21 Sep, 2011
- Jurisdiction New Delhi, Delhi, India
Associated legal entities of AFII
AFII operates through Afii Projects Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Afii Projects Limited CIN U74140DL2011PLC225325 | Strike Off | 21 Sep 2011 | New Delhi, Delhi | – | – | 4 | View details |
Products & Services of AFII
AFII offers a comprehensive portfolio of products and services, including AFII Platform.
Investment banking firm
Board of directors of Afii Projects Limited (AFII)
Afii Projects Limited is the primary company behind AFII. The board of Afii Projects Limited currently have 4 directors; the longest-serving is Puneet Thakur, appointed in 2011. 4 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Puneet Thakur DIN 03057298 | Director | 21 Sep 2011 | 15 yrs | Afii Projects Limited |
| Mahesh Pal Singh Gandhi DIN 03398783 | Additional Director | 07 Oct 2013 | 13 yrs | Afii Projects Limited |
| Shankar Sivaraman DIN 01139426 | Director | 15 Mar 2014 | 12 yrs 6 mo | Afii Projects Limited |
| Manmohan Singh DIN 03105603 | Additional Director | 15 Sep 2015 | 11 yrs | Afii Projects Limited |
People of AFII
5 people are tracked at AFII (5 in leadership).
| Name | Role | Group |
|---|---|---|
| Senior Managing Partner | Leadership | |
Shankar | Managing Director | Leadership |
| Managing Director | Leadership | |
Sid Gandhi | Owner | Leadership |
| Partner | Leadership |
Complete people profiles for AFII
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Similar companies to AFII
10 companies that operate in the same segment as AFII (Investment Banks), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Investment banking services are delivered across multiple financial sectors. | 1869 | New York, New York, United States | – | USD 126.21 B | 46,500 | |
Asset management, investment banking, and wealth management services are provided. | 1983 | Sao Paulo, Brazil | – | USD 20.91 B | 8,189 | |
Financial services are provided globally by UBS for wealth management. | 1862 | Zurich, Switzerland | – | USD 82.71 B | 108,650 | |
Banking & financial service provider | 1848 | Paris, France | – | USD 172.06 B | 197,580 | |
Comprehensive financial services are provided to corporations and individuals. | 1799 | New York, New York, United States | – | USD 42.22 M | – | |
Wealth management, investment advisory, and financial services are provided. | 1935 | New York, New York, United States | – | USD 119.72 B | 80,000 | |
Ambit is recognized as a leading provider of financial advice and capital in India. | 1997 | Mumbai, Maharashtra, India | USD 100.43 M | USD 116.66 M | 104 | |
M&A advisory, capital markets, and wealth management services are offered. | 1962 | St. Petersburg, Florida, United States | – | USD 15.9 B | 23,960 | |
Investment banking operations are conducted across multiple sectors. | 1996 | Vienna, Austria | – | – | 49,700 | |
Financial advisory and investment banking services are provided to institutions. | 1994 | Chicago, Illinois, United States | USD 44.52 M | – | 350 |
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Frequently Asked Questions about AFII
AFII was founded in 1996.
AFII is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
AFII, founded in 1996 in Delhi, India, focuses on offering financial products and advice, investment banks, investment banks, and investment industry. Investment banking firm. The company is dedicated to excellence, innovation, and customer satisfaction, ensuring sustainable practices and long-term success in its sectors.
AFII offers AFII Platform.
AFII operates through Afii Projects Limited.
The legal entities of AFII currently have 4 directors, including Puneet Thakur, Manmohan Singh, Shankar Sivaraman and others.