Anfilco Limited

Founded in 1975 and headquartered in Delhi, India.

1975 | New Delhi, Delhi (India) | Active
Last Updated: October 04, 2024

Anfilco Profile

Key Indicators

  • Authorised Capital ₹ 3.61 Cr
  • Paid Up Capital ₹ 3.43 M
  • Company Age 49 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 86.98 Cr
  • Satisfied Charges ₹ 173.93 Cr
  • Revenue Growth 18.75%
  • Profit Growth 21.79%
  • Ebitda -63.09%
  • Net Worth 12.60%
  • Total Assets 9.91%

About Anfilco

Anfilco Limited (AL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 March 1975 and has a history of 49 years and ten months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Kuldip Investments 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 3.61 Cr and a paid-up capital of Rs 3.43 M.

The company currently has active open charges totaling ₹86.98 Cr. The company has closed loans amounting to ₹173.93 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

Corporate Identity Details

  • CIN/LLPIN

    U99999DL1975PLC190099

  • Company No.

    190099

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1975

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Anfilco?

Board Members (3)

Name Designation Appointment Date Status
Charanjit Singh Country flag representing In Director 23-Jun-2006 Current
Kiran Anand Country flag representing In Director 18-Apr-2013 Current
Mohinder Chawla Country flag representing In Director 18-Apr-2013 Current

Financial Performance of Anfilco.

Anfilco Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.75% increase. The company also saw a substantial improvement in profitability, with a 21.79% increase in profit. The company's net worth Soared by an impressive increase of 12.6%.

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
18.75%
Revenue from Operations
Total Assets
9.91%
Profit or Loss
21.79%
Net Worth
12.60%
EBITDA
-63.09%

What is the Ownership and Shareholding Structure of Anfilco?

In 2023, Anfilco had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹86.98 Cr

Satisfied Charges

₹173.93 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 60.00 Cr
  • Canara Bank : 9.72 Cr
  • Standard Chartered Bank : 4.50 Cr
  • Karnataka State Industridl Invest. And Devel. Corp. Ltd. : 3.57 Cr
  • Uco Bank : 3.40 Cr
  • Others : 5.79 Cr

Latest Charge Details

Date Lender Amount Status
08 Jul 2022 Tata Capital Financial Services Limited ₹60.00 Cr Open
19 Feb 2004 Punjab National Bank ₹1.75 Cr Open
28 Aug 2000 Uco Bank ₹1.70 Cr Open
23 Feb 2000 Uco Bank ₹1.70 Cr Open
11 Nov 1999 Icici Limited ₹3.00 Cr Open

How Many Employees Work at Anfilco?

Anfilco has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anfilco, 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 Anfilco'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 Anfilco

Recent activity within the organization

  • Annual General Meeting

    Anfilco Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Anfilco Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 28 Mar 2009 via Charge ID 10152972 with Tata Capital Financial Services Limited was fully satisfied on 12 Sep 2022.

    12 Sep 2022

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 60.00 Cr with Charge ID 100597269 was registered on 08 Jul 2022.

    08 Jul 2022

  • Charges

    A charge with Tata Capital Financial Services Limited of Rs. 144.78 Cr registered on 28 Mar 2009 with Charge ID 10152972 was modified on 22 Mar 2019.

    22 Mar 2019

  • Director Appointment

    Kiran Anand was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 11 years 9 months .

    18 Apr 2013

Recent News, Updates & Announcement

Frequently asked questions

  • Anfilco Limited was incorporated on 27 Mar 1975.

  • The authorized share capital of Anfilco Limited is ₹ 3.61 Cr and paid-up capital is ₹ 3.43 M.

  • Currently 3 directors are associated with Anfilco Limited.

    • Charanjit Singh
    • Kiran Anand
    • Mohinder Pal Chawla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anfilco Limited is 1 Sri Aurobindo Marg, New Delhi, India, 110016.

  • The corporate identification number (CIN) of Anfilco Limited is U99999DL1975PLC190099 and the company number is 190099 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Anfilco Limited is https://www.anandgroupindia.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Anfilco Limited has risen by 18.75%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Anfilco Limited has experienced an upsurge of 12.60%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Anfilco Limited amount to ₹ 86.98 Cr.

  • The most recent Balance Sheet for Anfilco Limited was filed with the ROC on 31 Mar 2023.

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