Afco Capital India Private Limited

Debt market spot trading and syndication for NED placement and corporate bonds.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: July 31, 2024

Afco Capital India Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.05 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 75.00 Cr
  • Revenue Growth 13.80%
  • Profit Growth -70.59%
  • Ebitda -70.74%
  • Net Worth 1.59%
  • Total Assets 0.65%

About Afco Capital India

Afco Capital India Private Limited (ACIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2012 and has a history of 12 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Afco Capital Market Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 5.05 Cr.

The company currently has active open charges totaling ₹75.00 Cr.

The Key Managerial Personnel (KMP) at Afco Capital India Private Limited India is Nikita Bansal as COMPANY SECRETARY. Falguni Oza, Atul Oza, and Chitvan Oza serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110MH2012PTC234042

  • Company No.

    234042

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Afco Capital India?

Executive Team (1)

Name Designation Appointment Date Status
Nikita Bansal Country flag representing In Company Secretary Current

Board Members (3)

Name Designation Appointment Date Status
Falguni Oza Country flag representing In Director 01-Aug-2012 Current
Atul Oza Country flag representing In Director 01-Aug-2012 Current
Chitvan Oza Country flag representing In Director 03-Oct-2017 Current

Financial Performance of Afco Capital India.

Afco Capital India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.8% increase. The company also saw a substantial fall in profitability, with a 70.59% decrease in profit. The company's net worth moved up by a moderate rise of 1.59%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
13.80%
Revenue from Operations
15.04%
Total Assets
0.65%
Profit or Loss
-70.59%
Net Worth
1.59%
EBITDA
-70.74%

What is the Ownership and Shareholding Structure of Afco Capital India?

In 2023, Afco Capital India 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 Indicator graph

Charges (Loans)

Open Charges

₹75.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 75.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Jun 2023 Others ₹75.00 Cr Open

How Many Employees Work at Afco Capital India?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afco Capital India, 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 Afco Capital India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Afco Capital India

Recent activity within the organization

  • Annual General Meeting

    Afco Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100742642 was registered on 22 Jun 2023.

    22 Jun 2023

  • Balance Sheet

    Afco Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Chitvan Atul Oza was appointed as a Director was appointed as a Director on 03 Oct 2017 & has been associated with this company since 7 years 3 months .

    03 Oct 2017

  • Director Appointment

    Falguni Atul Oza was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 6 months .

    01 Aug 2012

  • Director Appointment

    Atul Balmukund Oza was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 6 months .

    01 Aug 2012

Frequently asked questions

  • Afco Capital India Private Limited was incorporated on 01 Aug 2012.

  • The authorized share capital of Afco Capital India Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 5.05 Cr.

  • Currently 4 directors are associated with Afco Capital India Private Limited.

    • Falguni Atul Oza
    • Atul Balmukund Oza
    • Chitvan Atul Oza
    • Nikita Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Afco Capital India Private Limited is 604 / 605 Cosmos Plaza J. P. Road, Next To D. N. Nagar Metro Station Andheri (West)Andheri, Mumbai, Maharashtra, India, 400053.

  • The corporate identification number (CIN) of Afco Capital India Private Limited is U74110MH2012PTC234042 and the company number is 234042 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Afco Capital India Private Limited is https://www.afcogroup.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Afco Capital India Private Limited has risen by 13.80%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Afco Capital India Private Limited has experienced an upsurge of 1.59%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Afco Capital India Private Limited amount to ₹ 75.00 Cr.

  • The most recent Balance Sheet for Afco Capital India Private Limited was filed with the ROC on 31 Mar 2023.

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