Aseem Infrastructure Finance Limited - Company overview

Aifl is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990DL2019PLC437821). Business overview incl…

2019-05-23 New Delhi, Delhi Active Unlisted Active Compliant
AI Aseem Infrastructure Finance Limited
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Key Metrics

AUTHORISED CAPITAL
5,400.00 cr
PAID-UP CAPITAL
2,380.59 cr
COMPANY AGE
7 Years 2 Months
since 2019-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-17
OPEN CHARGES
2
17,605.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 02:07:15

Company Health Scores

Health scores for Aifl 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (30) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director VIRENDER PANKAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aifl

Aifl is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990DL2019PLC437821). Business overview includes Financial Services (Infra Finance Institutions), incorporated on May 23, 2019 (7+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Infra Finance Institutions NBFC
  • Location Hindustan Times House, 3Rd Floor, 18-20, New Delhi, Delhi - 110001
  • Website aseeminfra.in
CIN / LLPINU65990DL2019PLC437821
Company No.437821
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-05-23
Date of AGM2025-09-17
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingAA+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Aifl

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aifl (10)

S
Nominee Director | Since 2019-05-23 | DIN: 02052518
V
Director | Since 2020-07-22 | DIN: 03126243
N
Nominee Director | Since 2024-02-02 | DIN: 09632942
V
Virender Pankaj
CEO | Since 2020-03-24 | ABUPP5469K
N
CFO | Since 2020-12-28 | DIN: 03116694
N
Naveen Ashokkumar Manghani
Company Secretary | Since 2024-09-19 | AIRPM0517B

Charges of Aifl

Sbicap Trustee Company Limited : 18,605.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 17,605.00 cr
Satisfied 0
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 21 May 2021
3,030.00 cr Open
Sbicap Trustee Company Limited
Creation Date: 21 Jan 2021
15,575.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-97.87

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aifl
What is CIN of Aifl?
The Corporate Identification Number (CIN) for Aifl is U65990DL2019PLC437821. 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 437821 as per MCA.
When was Aifl incorporated?
Aifl was incorporated 7 years 2 months ago on 23 May 2019.
What is paid-up capital and authorised share capital of Aifl?
The paid-up capital of Aifl is ₹ 23,805,862,560.00 and authorised share capital is ₹ 54,000,000,009.00.
Who are the current board members and directors of Aifl?
Aifl shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aifl?
As per Ministry of Corporate Affairs (MCA), the registered address of Aifl is Hindustan Times House, 3Rd Floor, 18-20, Kasturba Gandhi Marg, New Delhi, New Delhi, Delhi, 110001, India.
What is the official website of Aifl?
The official website of Aifl is https://aseeminfra.in.
What is the ROC code of Aifl?
Aifl ROC code is Roc Delhi.
What is the company classification of Aifl?
Aifl is classified as Public Limited Indian Non-Government Company.
Aifl - is it listed or unlisted?
Aifl is a Unlisted company.
What is the current status of Aifl?
Aifl is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aifl associated with?
Aifl lists activity aligned with: Financial Services - Infra Finance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Aifl have GST registrations on file?
Aifl shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aifl?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aifl.
How do I contact Aifl?
Use the official website at https://aseeminfra.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aifl?
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 Aifl?
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.