Afifa Constructions And Developers Private Limited - Company overview

Afifa Constructions And Developers Private Limited is shown as "Strike Off" in MCA records.

2010-10-13 Mumbai, Maharashtra 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-13
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 Afifa Constructions And Developers 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ 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 ISHTIYAQUE MOHAMMED AKRAM KHAN 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 Afifa Constructions And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Afifa Constructions And Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 October 2010 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

Ishtiyaque Mohammed Akram Khan, Mohammad Akram Mohammad Jalil Khan and Sayeed Khan are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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.

Construction •••••••• •••••••• ••••••••
  • Location Unit No. 235, Master Mind - 1, Royal Palm Aarey Milk Colony, Goregaon (, Mumbai, Maharashtra - 400065
Legal NameAfifa Constructions And Developers Private Limited
CIN / LLPINU45202MH2010PTC208943
Company No.208943
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-10-13
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Afifa Constructions And Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Ishtiyaque Mohammed Akram Khan
Director | Since 2010-10-13 | DIN: 03176365
M
Mohammad Akram Mohammad Jalil Khan
Director | Since 2010-10-13 | DIN: 03187604
S
Sayeed Khan
Director | Since 2010-10-13 | DIN: 03176375

Credit Ratings, Litigation & Regulatory Alerts for Afifa Constructions And Developers Private 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 Afifa Constructions And Developers 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.

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 Afifa Constructions And Developers 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.

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 Afifa Constructions And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Afifa Constructions And Developers Private Limited?
MCA does not publish an "owner" field. Afifa Constructions And Developers Private Limited is run by its directors, Ishtiyaque Mohammed Akram Khan, Mohammad Akram Mohammad Jalil Khan and Sayeed Khan. 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 Afifa Constructions And Developers Private Limited?
Afifa Constructions And Developers Private Limited has three current directors: Ishtiyaque Mohammed Akram Khan (since October 2010), Mohammad Akram Mohammad Jalil Khan (since October 2010) and Sayeed Khan (since October 2010).
What is CIN of Afifa Constructions And Developers Private Limited?
The CIN of Afifa Constructions And Developers Private Limited is U45202MH2010PTC208943. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 208943 is its registration number.
When was Afifa Constructions And Developers Private Limited incorporated?
Afifa Constructions And Developers Private Limited was incorporated on 13 October 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Afifa Constructions And Developers Private Limited?
The registered office on MCA records is Unit No. 235, Master Mind - 1, Royal Palm Aarey Milk Colony, Goregaon (, Mumbai, Maharashtra - 400065.
What is the current status of Afifa Constructions And Developers Private Limited?
MCA shows Afifa Constructions And Developers Private 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 Afifa Constructions And Developers Private Limited?
You can post to its registered office at Unit No. 235, Master Mind - 1, Royal Palm Aarey Milk Colony, Goregaon (, Mumbai, Maharashtra - 400065.
What industry or business activity is Afifa Constructions And Developers Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Afifa Constructions And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Afifa Constructions And Developers Private 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 Afifa Constructions And Developers Private Limited?
MCA shows no charges registered against Afifa Constructions And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Afifa Constructions And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Afifa Constructions And Developers Private Limited?
No financial statements for Afifa Constructions And Developers Private Limited are on record with us yet.
Afifa Constructions And Developers Private Limited - is it listed or unlisted?
Afifa Constructions And Developers Private 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 Afifa Constructions And Developers Private Limited?
Afifa Constructions And Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Afifa Constructions And Developers Private Limited?
MCA classifies Afifa Constructions And Developers Private Limited as: Private 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.