Afcan Impex Private Limited - Company overview

Afcan Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2003PTC081238)…

2003-09-30 Ahmedabad, Gujarat Under Cirp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.00 cr
COMPANY AGE
22 Years 10 Months
since 2003-09-30
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
2
11.30 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 07:56:32

Company Health Scores

Health scores for Afcan Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NILDEEP BIPINBHAI BHATTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Afcan Impex Private Limited

Afcan Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2003PTC081238). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on September 30, 2003 (23+ years old), headquartered in Ahmedabad, Gujarat, India. The company is currently Under Cirp with Active Compliant compliance status.

Textile Retail & Distribution
  • Location Office No. - 1002/A, Pinnacle Building, Corporate Road, Vejalpur, Prahladnagar,, Ahmedabad, Gujarat - 380004
Name History
CIN / LLPINU51909GJ2003PTC081238
Company No.081238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-30
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Afcan Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Afcan Impex Private Limited (4)

N
Director | Since 2011-11-28 | DIN: 03633764
H
Additional Director | Since 2020-01-16 | DIN: 08670515
A
Additional Director | Since 2020-07-23 | DIN: 08841349
K
Managing Director | Since 2011-07-19 | DIN: 01555242

Charges of Afcan Impex Private Limited

Bank Of Maharashtra : 11.30 cr
Open Charges: 2 Satisfied Charges: 0
Open 11.30 cr
Satisfied 0
LenderAmountStatus
Bank Of Maharashtra
Creation Date: 24 Sep 2012
5.65 cr Open
Bank Of Maharashtra
Creation Date: 21 Sep 2012
5.65 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Afcan Impex Private Limited
What is CIN of Afcan Impex Private Limited?
The Corporate Identification Number (CIN) for Afcan Impex Private Limited is U51909GJ2003PTC081238. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 081238 as per MCA.
When was Afcan Impex Private Limited incorporated?
Afcan Impex Private Limited was incorporated 22 years 10 months ago on 30 Sep 2003.
What is paid-up capital and authorised share capital of Afcan Impex Private Limited?
The paid-up capital of Afcan Impex Private Limited is ₹ 20,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Afcan Impex Private Limited?
Afcan Impex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Afcan Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Afcan Impex Private Limited is Office No. - 1002/A, Pinnacle Building, Corporate Road, Vejalpur, Prahladnagar,, Ahmedabad, Gujarat, 380004, India.
What is the ROC code of Afcan Impex Private Limited?
Afcan Impex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Afcan Impex Private Limited?
Afcan Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Afcan Impex Private Limited - is it listed or unlisted?
Afcan Impex Private Limited is a Unlisted company.
What is the current status of Afcan Impex Private Limited?
Afcan Impex Private Limited is currently Under Cirp and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Afcan Impex Private Limited associated with?
Afcan Impex Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Afcan Impex Private Limited have GST registrations on file?
Afcan Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Afcan Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Afcan Impex Private Limited.
What is the turnover or revenue of Afcan Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Afcan Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.