Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Affinity Overseas 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.
- Blend of compliance (48), director (55) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 3 directors on the board.
- Director MANDEEP SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Affinity Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Affinity Overseas Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2016PTC290503). Business overview includes Trading (Other Wholesale), incorporated on February 03, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 708, 7Th Floor R.G. Trade Tower, Netaji Subhash Place,, New Delhi, Delhi - 110034
Current Directors of Affinity Overseas Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 0 |
Companies With Common Directors Of Affinity Overseas Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Affinity Overseas Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Affinity Overseas Private 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.
MCA Filings & Documents of Affinity Overseas Private 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.
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Affinity Overseas Private Limited - is it listed or unlisted?
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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.
