Affluence Industries India Limited - Company overview

Affluence Industries India Limited is shown as "Strike Off" in MCA records.

2011-06-14 Allahabad, Uttar Pradesh Strike Off Unlisted
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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
63.80 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 4 Months
since 2011-06-14
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 Affluence Industries India 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 AJAY KUMAR SINGH 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 Affluence Industries India Limited Company identity, industry, contact, and registration details from MCA and company records.

Affluence Industries India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 14 June 2011 as a public limited company. The registered office is in Allahabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Wholesale segment.

It has three directors: Ajay Kumar Singh, Ramesh Kumar Yadav and Sarfuddin Ansari. The longest-serving is Ramesh Kumar Yadav, on the board since 2011; the most recent to join is Sarfuddin Ansari, appointed in March 2013. Ramesh Kumar Yadav is the managing director. Two former directors are on record; the most recent to leave was Dhananjay Kumar Singh in March 2013. Between them, the directors also sit on the boards of 4 other companies, including Affluence Nidhi India Limited and Affluence Producer Company Limited.

₹63.8 lakh of its ₹1 crore authorised capital is paid up (about 64%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Laxmi Bhawan, 2Nd Floor, 50, Vivekanand Marg, Oppposite Chameli Dharamshala,, Allahabad, Uttar Pradesh - 211003
Legal NameAffluence Industries India Limited
CIN / LLPINU51101UP2011PLC045269
Company No.045269
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-06-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Affluence Industries India Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kumar Singh
Director | Since 2012-08-30 | DIN: 06386041
R
Ramesh Kumar Yadav
Managing Director | Since 2011-06-14 | DIN: 03529562
S
Sarfuddin Ansari
Additional Director | Since 2013-03-15 | DIN: 06533543

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

Board Overlap From MCA / Compliance Filings

Affluence Nidhi India Limited 3 Shared Directors
Affluence Producer Company Limited 3 Shared Directors
Affluence Green Infra Estates Limited 2 Shared Directors
Affluence Mutual Benefits India Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Affluence Industries India 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.

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MSME Payment Delays by Affluence Industries India 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.

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MCA Filings & Documents of Affluence Industries India 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 Affluence Industries India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Affluence Industries India Limited?
MCA does not publish an "owner" field. Affluence Industries India Limited is run by its directors, Ajay Kumar Singh, Ramesh Kumar Yadav and Sarfuddin Ansari, with Ramesh Kumar Yadav as managing director. 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 Affluence Industries India Limited?
Affluence Industries India Limited has three current directors: Ajay Kumar Singh (since August 2012), Ramesh Kumar Yadav (since June 2011) and Sarfuddin Ansari (since March 2013). Ramesh Kumar Yadav is the managing director.
What is CIN of Affluence Industries India Limited?
The CIN of Affluence Industries India Limited is U51101UP2011PLC045269. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PLC is the company type and 045269 is its registration number.
When was Affluence Industries India Limited incorporated?
Affluence Industries India Limited was incorporated on 14 June 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Affluence Industries India Limited?
The registered office on MCA records is Laxmi Bhawan, 2Nd Floor, 50, Vivekanand Marg, Oppposite Chameli Dharamshala, Allahabad, Uttar Pradesh - 211003.
What is the current status of Affluence Industries India Limited?
MCA shows Affluence Industries India Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Affluence Industries India Limited?
You can post to its registered office at Laxmi Bhawan, 2Nd Floor, 50, Vivekanand Marg, Oppposite Chameli Dharamshala, Allahabad, Uttar Pradesh - 211003.
What industry or business activity is Affluence Industries India Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Affluence Industries India Limited?
Paid-up capital is ₹63.8 lakh and authorised capital is ₹1 crore, so about 64% of the authorised amount has been issued.
When did Affluence Industries India 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.
Where can I see charges and lenders for Affluence Industries India Limited?
MCA shows no charges registered against Affluence Industries India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Affluence Industries India Limited?
Yes, two former directors are on record. The most recent to leave were Dhananjay Kumar Singh (March 2013) and Alok Dutta Gupta (August 2012).
Which companies share directors with Affluence Industries India Limited?
4 companies share directors with Affluence Industries India Limited. Among them are Affluence Nidhi India Limited, Affluence Producer Company Limited, Affluence Green Infra Estates Limited and 1 more.
How can I get the financial details of Affluence Industries India Limited?
No financial statements for Affluence Industries India Limited are on record with us yet.
Affluence Industries India Limited - is it listed or unlisted?
Affluence Industries India 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 Affluence Industries India Limited?
Affluence Industries India Limited is registered with ROC Kanpur.
What is the company classification of Affluence Industries India Limited?
MCA classifies Affluence Industries India 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.