

Afii Projects Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2013
About Afii Projects
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2011PLC225325
- Company No.
225325
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Sep 2011
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Afii Projects?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shankar Sivaraman ![]() | Director | 15-Mar-2014 | Current |
Puneet Thakur ![]() | Director | 21-Sep-2011 | Current |
Manmohan Singh ![]() | Additional Director | 15-Sep-2015 | Current |
Mahesh Gandhi ![]() | Additional Director | 07-Oct-2013 | Current |
Financial Performance of Afii Projects.
Enhance accessibility to Afii Projects's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Afii Projects?
Unlock access to Afii Projects's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Afii Corporate Advisors Limited
Puneet Thakur is a mutual person
- Eternal Life Foundation
Puneet Thakur and Mahesh Gandhi are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Afii Projects?
Unlock and access historical data on people associated with Afii Projects, 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 Afii Projects, 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 Afii Projects'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.
Latest Updates, News, and FAQs on Afii Projects
Recent activity within the organization
- Director Appointment
Manmohan Singh was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Shankar Sivaraman was appointed as a Director was appointed as a Director on 15 Mar 2014 & has been associated with this company since 11 years 16 days .
- Director Appointment
Mahesh Pal Singh Gandhi was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2013 & has been associated with this company since 11 years 5 months .
- Annual General Meeting
Afii Projects Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Afii Projects Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Puneet Thakur was appointed as a Director was appointed as a Director on 21 Sep 2011 & has been associated with this company since 13 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Afii Projects Limited?
Afii Projects Limited was incorporated on 21 Sep 2011.
What is authorized share capital and paid-up capital of Afii Projects Limited?
The authorized share capital of Afii Projects Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Afii Projects Limited?
Currently 4 directors are associated with Afii Projects Limited.
- Shankar Sivaraman
- Puneet Thakur
- Manmohan Singh
- Mahesh Pal Singh Gandhi
What is the registered address of Afii Projects Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Afii Projects Limited is B1/14 Lgf Safdarjung Enclave, New Delhi, India, 110029.
What is the corporate identification number (CIN) and company number of Afii Projects Limited?
The corporate identification number (CIN) of Afii Projects Limited is U74140DL2011PLC225325 and the company number is 225325 as per Ministry of Corporate Affairs (MCA).
What is the official website of Afii Projects Limited?
The Official website of Afii Projects Limited is https://www.afiicorp.com
When was the last Balance Sheet of Afii Projects Limited filed with the ROC?
The most recent Balance Sheet for Afii Projects Limited was filed with the ROC on 31 Mar 2013.
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