Afco Investments Services Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.14 Cr
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,085.45 Cr
- Satisfied Charges ₹ 13.34 Cr
- Revenue Growth 3.85%
- Profit Growth 5.06%
- Ebitda 1.54%
- Net Worth 31.08%
- Total Assets 17.74%
About Afco Investments Services
Afco Investments Services Private Limited (AISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 June 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Afco Investment Services 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 1.25 Cr and a paid-up capital of Rs 1.14 Cr.
The company currently has active open charges totaling ₹1,085.45 Cr. The company has closed loans amounting to ₹13.34 Cr, as per Ministry of Corporate Affairs (MCA) records.
Falguni Oza, Atul Oza, and Chitvan Oza serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1996PTC100173
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Company No.
100173
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Jun 1996
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Afco Investments Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Falguni Oza
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Director | 12-Jun-1996 | Current |
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Atul Oza
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Director | 12-Jun-1996 | Current |
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Chitvan Oza
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Director | 24-Apr-2020 | Current |
Financial Performance of Afco Investments Services.
Afco Investments Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.85% increase. The company also saw a slight improvement in profitability, with a 5.06% increase in profit. The company's net worth Soared by an impressive increase of 31.08%.
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What is the Ownership and Shareholding Structure of Afco Investments Services?
In 2023, Afco Investments Services had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Trendwith Consultancy LtdFalguni Oza and Atul Oza are mutual person
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Alfa Fincon Private LimitedFalguni Oza and Atul Oza are mutual person
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Afco Infracon Private LimitedFalguni Oza and Atul Oza are mutual person
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Afco Fincon Private LimitedFalguni Oza and Atul Oza are mutual person
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Afco Capital India Private LimitedFalguni Oza, Atul Oza and 1 more are mutual person
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Afco Logistics Private LimitedAtul Oza is a mutual person
Charges (Loans)
₹1,085.45 Cr
₹13.34 Cr
Charges Breakdown by Lending Institutions
- Others : 1085.00 Cr
- Icici Bank Limited : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2022 | Others | ₹435.00 Cr | Open |
| 13 Dec 2019 | Others | ₹435.00 Cr | Open |
| 11 Jun 2019 | Others | ₹55.00 Cr | Open |
| 09 Jan 2019 | Others | ₹80.00 Cr | Open |
| 28 Jun 2018 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Afco Investments Services?
Unlock and access historical data on people associated with Afco Investments Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Afco Investments Services, 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 Investments Services's trajectory.
Rating
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
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.