Afd Enterprises Limited - Company overview

Afd Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200MH2025PLC450341), inc…

2025-06-12 Mumbai, Maharashtra Active Unlisted
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AE Afd Enterprises Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
1 Years 3 Months
since 2025-06-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Afd Enterprises 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Afd Enterprises Limited Company identity, industry, contact, and registration details from MCA and company records.

Afd Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200MH2025PLC450341), incorporated on June 12, 2025 (1+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

  • Location T6C, 5Th Floor, C Wing,, Mumbai, Maharashtra - 400013
Name History
Legal NameAfd Enterprises Limited
CIN / LLPINU70200MH2025PLC450341
Company No.450341
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2025-06-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Afd Enterprises Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pallavi Kanoria
Director | Since 2025-06-12 | DIN: 00687532
H
Hari Prasad Khandelwal
Director | Since 2025-06-12 | DIN: 02146193
A
Abhay Kanoria
Director | Since 2025-06-12 | DIN: 00108894

Companies With Common Directors Of Afd Enterprises Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sudarshan Services Ltd 3 Shared Directors
Broach Textile Mills Limited (Fullfledged Public Co ) 2 Shared Directors
Ekta Tie-Up Private Limited 2 Shared Directors
Radha Kesari Spinning Mills Limited 2 Shared Directors
Aakruti Investment Private Limited 1 Shared Director
Afd Laboratories Private Limited 1 Shared Director
Afd-Balaji Foundation 1 Shared Director
Anglo-French Drugs & Industries Limited 1 Shared Director
Apurva Vinimay Private Limited 1 Shared Director
Broach Processors Pvt Ltd 1 Shared Director
Capital Commerce Private Limited (Trf) 1 Shared Director
Mohindra Udyog Private Limited 1 Shared Director
Satyatej Investments And Finance Private Limited 1 Shared Director
Shri Binod Kanoria Foundation 1 Shared Director
Sudarshan Exports Limited 1 Shared Director
Sudarshan Exports Ltd 1 Shared Director
Thames Liners Ltd 1 Shared Director
Tirupati Printers Pvt Ltd 1 Shared Director

MSME Payment Delays by Afd Enterprises Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Afd Enterprises Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Afd Enterprises Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Afd Enterprises Limited?
The Corporate Identification Number (CIN) for Afd Enterprises Limited is U70200MH2025PLC450341. 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 450341 as per MCA.
When was Afd Enterprises Limited incorporated?
Afd Enterprises Limited was incorporated 1 year 3 months ago on 12 Jun 2025.
Who are the current board members and directors of Afd Enterprises Limited?
Afd Enterprises Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Afd Enterprises Limited?
Afd Enterprises Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Afd Enterprises Limited?
Afd Enterprises Limited ROC code is Roc Mumbai.
What is the company classification of Afd Enterprises Limited?
Afd Enterprises Limited is classified as Public Limited Indian Non-Government Company.
Afd Enterprises Limited - is it listed or unlisted?
Afd Enterprises Limited is a Unlisted company.
What is the current status of Afd Enterprises Limited?
Afd Enterprises Limited is currently Active and registered in Mumbai, Maharashtra, India.
What is the turnover or revenue of Afd Enterprises 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 Afd Enterprises 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.