Affinity Infrastructure Limited. - Company overview

Registered with ROC Delhi on 30 April 2004, Affinity Infrastructure Limited.

2004-04-30 New Delhi, Delhi Active Unlisted Active Non-Compliant
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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
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 6 Months
since 2004-04-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Affinity Infrastructure 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KAMAL SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Affinity Infrastructure Limited. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 30 April 2004, Affinity Infrastructure Limited. is an active public limited company that has been around for about 22 years. The registered office is at E-29 Hauz Khas Market, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three directors: Kamal Sharma, Din Dayal Mangar and Vinod Kumar. The longest-serving is Kamal Sharma, on the board since 2010; the most recent to join is Vinod Kumar, appointed in January 2014. Five former directors are on record; the most recent to leave was Kailash Prasad in February 2014. Between them, the directors also sit on the boards of 26 other companies, including First Citizen Technologies Limited and Mrs Trading India Private Limited.

Paid-up capital is ₹5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location E-29 Hauz Khas Market, New Delhi, Delhi - 110016
Legal NameAffinity Infrastructure Limited.
CIN / LLPINU45201DL2004PLC126161
Company No.126161
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-04-30
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kamal Sharma
Director | Since 2010-10-21 | DIN: 02909960
D
Din Dayal Mangar
Director | Since 2014-01-30 | DIN: 00180089
V
Vinod Kumar
Director | Since 2014-01-30 | DIN: 00159868

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

Board Overlap From MCA / Compliance Filings

First Citizen Technologies Limited 2 Shared Directors
Mrs Trading India Private Limited 2 Shared Directors
Sunrise Liquidity Limited 2 Shared Directors
Yare Engineering Private Limited 2 Shared Directors
D.K.Oil And Ginning Mills Private Limited 1 Shared Director
Echo Chemicals Private Limited 1 Shared Director
Ecno-Commercial Evaluators Private Limited 1 Shared Director
Fortune Jewellery Company Private Limited 1 Shared Director
Genome Bio-Tech Ltd 1 Shared Director
Jvg Farms Fresh Limited 1 Shared Director
Jvg Foods Limited 1 Shared Director
Jvg Holdings Limited 1 Shared Director
Jvg Hotels Limited. 1 Shared Director
Jvg Housing Fiance Limited 1 Shared Director
Jvg Overseas Limited 1 Shared Director
Jvg Petro Chemicals Limited 1 Shared Director
Jvg Publications Limited 1 Shared Director
Jvg Techo India Limited 1 Shared Director
K H Infodot Private Limited 1 Shared Director
Lrm Securities Limited 1 Shared Director
Lunar Finance Limited 1 Shared Director
Luxury Foams Limited 1 Shared Director
Proto Developers And Technologies Limited 1 Shared Director
Sunraj Software Private Limited 1 Shared Director
Teknik Digital Systems Private Limited 1 Shared Director
Uchit Marketing And Impex Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Affinity Infrastructure Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Affinity Infrastructure 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Affinity Infrastructure 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Affinity Infrastructure Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Affinity Infrastructure Limited.?
MCA does not publish an "owner" field. Affinity Infrastructure Limited. is run by its directors, Kamal Sharma, Din Dayal Mangar and Vinod Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Affinity Infrastructure Limited.?
Affinity Infrastructure Limited. has three current directors: Kamal Sharma (since October 2010), Din Dayal Mangar (since January 2014) and Vinod Kumar (since January 2014).
What is CIN of Affinity Infrastructure Limited.?
The CIN of Affinity Infrastructure Limited. is U45201DL2004PLC126161. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PLC is the company type and 126161 is its registration number.
When was Affinity Infrastructure Limited. incorporated?
Affinity Infrastructure Limited. was incorporated on 30 April 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Affinity Infrastructure Limited.?
The registered office on MCA records is E-29 Hauz Khas Market, New Delhi, Delhi - 110016.
What is the current status of Affinity Infrastructure Limited.?
MCA shows Affinity Infrastructure Limited. as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Affinity Infrastructure Limited.?
You can post to its registered office at E-29 Hauz Khas Market, New Delhi, Delhi - 110016.
What industry or business activity is Affinity Infrastructure Limited. associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Affinity Infrastructure Limited.?
Paid-up capital is ₹5 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Affinity Infrastructure Limited. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Affinity Infrastructure Limited.?
MCA shows no charges registered against Affinity Infrastructure Limited., so no assets are pledged for a registered secured loan.
Have any directors left Affinity Infrastructure Limited.?
Yes, five former directors are on record. The most recent to leave were Kailash Prasad (February 2014), Sunil Rawat (September 2012) and Arvind Kumar Mishra (August 2012).
Which companies share directors with Affinity Infrastructure Limited.?
26 companies share directors with Affinity Infrastructure Limited.. Among them are First Citizen Technologies Limited, Mrs Trading India Private Limited, Sunrise Liquidity Limited and 23 more.
How can I get the financial details of Affinity Infrastructure Limited.?
No financial statements for Affinity Infrastructure Limited. are on record with us yet.
Affinity Infrastructure Limited. - is it listed or unlisted?
Affinity Infrastructure Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Affinity Infrastructure Limited.?
Affinity Infrastructure Limited. is registered with ROC Delhi.
What is the company classification of Affinity Infrastructure Limited.?
MCA classifies Affinity Infrastructure Limited. as: Public Limited Indian Non-Government Company.

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.