AFSHA FINANCE AND INVESTMENT INDIA LIMITED is a Public Company, Which CIN Number is U65921UP1996PLC019327 , was incorporated 28 Years , 9 Months , 22 Days ago on dated 10 January 1996 . AFSHA FINANCE AND INVESTMENT INDIA LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-KANPUR. As regarding the financial status on the time of registration of AFSHA FINANCE AND INVESTMENT INDIA LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company AFSHA FINANCE AND INVESTMENT INDIA LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 019327 .Its Email address is - and its registered address is where Company is actual registered : 110USHAMANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule Nagar UP IN 0. For any Query You can reach this company by email address or Postal address.
AFSHA FINANCE AND INVESTMENT INDIA LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of AFSHA FINANCE AND INVESTMENT INDIA LIMITED :
Current status of AFSHA FINANCE AND INVESTMENT INDIA LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
019327
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 January 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 9 Months , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in AFSHA FINANCE AND INVESTMENT INDIA LIMITED :
Login to Get information related to Number of employees in AFSHA FINANCE AND INVESTMENT INDIA LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
110USHAMANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule Nagar UP IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AFSHA FINANCE AND INVESTMENT INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AFSHA FINANCE AND INVESTMENT INDIA LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U29221UP1993PTC015229 | VISHAL INDUSTRIAL ENGINEERS PRODUCTS PRIVATE LIMITED | 578,, RATAN, LAL, NAGAR,KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U18101UP1996PTC019317 | BAHRI FASHIONS PRIVATE LIMITED | 104-A/364,RAM, BAGH,KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U27205UP1998PTC023128 | VIB RAM INDIA PRIVATE LIMITED | GIRDHAR, BHAWAN,, HATIA,KANPUR., KANPUR., UTTAR, PRADESH, Jyotiba, Phule |
| U29211UP1991PTC012856 | DURA AUTOMOTIVE COMPONENTS PRIVATE LIMIT ED | 92,, BASANTI, NAGAR,, JUHI,KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U26941UP1981PTC005214 | CHARLES CROCKERIES PRIVATE LIMITED | 128/364, K, BLOCK, KIDWAINAGAR, KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITED | 13/391, CIVIL, LINES,, KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U15143UP1989PTC011018 | SHAKUNTALA OILS PRIVATE LIMITED | 29/10,, MAHESHWARI, MOHAL,KANPUR., KANPUR., UTTAR, PRADESH, Jyotiba, Phule |
| U24123UP1989PTC010464 | M I CHEMICALS AND FERTILIZERS PRIVATE LI MITED | EHSAN, MAHAL, 42/28, MAKHANIABAZAR, KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U51109UP1988PTC009879 | PAYA CARPETS PRIVATE LIMITED | 69,, TRIVENI, NAGAR,KANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| U24241UP1991PTC012757 | FOXMOOR CHEMICALS PRIVATE LIMITED | 118/603,KAUSALPURI,KANPUR, ,KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AFSHA FINANCE AND INVESTMENT INDIA LIMITED | UP | 0 | 110USHAMANPUR, KANPUR, UTTAR, PRADESH, Jyotiba, Phule |
