Anfilco Profile
Key Indicators
- Authorised Capital ₹ 3.61 Cr
- Paid Up Capital ₹ 3.43 M
- Company Age 49 Year, 11 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 11 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.
Charanjit Singh, Kiran Anand, and Mohinder Chawla serve as directors at the Company.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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  | Director | 23-Jun-2006 | Current |
| Kiran Anand | Director | 18-Apr-2013 | Current |
| Mohinder Chawla | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Forest Friendly Camps Private Limited.Charanjit Singh is a mutual person
Desert Friendly Camps Private LimitedCharanjit Singh is a mutual person
- Asia Investments Private Limited
Charanjit Singh is a mutual person
- Deep C.Anand Holdings Private Limited
Kiran Anand is a mutual person
Anevolve Far India Private LimitedCharanjit Singh is a mutual person
- Evcorp Mobility Private Limited
Charanjit Singh is a mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Anfilco Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- 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.
- 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.
- 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.
- 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 10 months .
Recent News, Updates & Announcement
- Joyson Safety Systems announces Tri-Party Joint Venture with ANAND Group and Abhishek Industries.
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- 23 Years of Hard Work Pays Off: From the Grind to CEO at MSFL #humblebrag #bossstatus.
When you finally get that CEO position at MSFL but you've been in the game for 23 years. #humblebrag #bossstatus #grindneverstops.
Frequently asked questions
What is the Incorporation or founding date of Anfilco Limited?
Anfilco Limited was incorporated on 27 Mar 1975.
What is authorized share capital and paid-up capital of Anfilco Limited?
The authorized share capital of Anfilco Limited is ₹ 3.61 Cr and paid-up capital is ₹ 3.43 M.
Who are the current board members & directors of Anfilco Limited?
Currently 3 directors are associated with Anfilco Limited.
- Charanjit Singh
- Kiran Anand
- Mohinder Pal Chawla
What is the registered address of Anfilco Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anfilco Limited is 1 Sri Aurobindo Marg, New Delhi, India, 110016.
What is the corporate identification number (CIN) and company number of Anfilco Limited?
The corporate identification number (CIN) of Anfilco Limited is U99999DL1975PLC190099 and the company number is 190099 as per Ministry of Corporate Affairs (MCA).
What is the official website of Anfilco Limited?
The Official website of Anfilco Limited is https://www.anandgroupindia.com
What has been the recent revenue trend for Anfilco Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Anfilco Limited has risen by 18.75%.
What change has been observed in the net worth of Anfilco Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Anfilco Limited has experienced an upsurge of 12.60%.
What are the total open charges for Anfilco Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Anfilco Limited amount to ₹ 86.98 Cr.
When was the last Balance Sheet of Anfilco Limited filed with the ROC?
The most recent Balance Sheet for Anfilco Limited was filed with the ROC on 31 Mar 2023.
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