Affe Technologies Private Limited. - Due diligence report

A 360° intelligence report on Affe Technologies Private Limited.: trust score, financial health, credit view, compliance, directors, growth …

2006-06-23 Delhi, Delhi Amalgamated Unlisted
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Affe Technologies Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Affe Technologies Private Limited. is assessed as Caution Indicated with a Trust Score of 45/100. Affe Technologies Private Limited. is a private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Affe Technologies Private Limited. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH PREMSWARUP GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RITESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dharam Pal Prem Chand Ltd
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dharam Pal Prem Chand Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
17 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
03 Sep 2015
Director ceased
RAGHAV KUMAR
Director ceased
ASHUTOSH PREMSWARUP GUPTA
08 May 2015
Director appointed
RAGHAV KUMAR (Director)
Director appointed
ASHUTOSH PREMSWARUP GUPTA (Director)
07 Sep 2011
Director ceased
RAVINDER KUMAR
06 Apr 2011
Director appointed
RITESH KUMAR (Director)
Director appointed
RAVINDER KUMAR (Director)
Director ceased
NAMRATA MANOCHA
Director ceased
RAJINDER KUMAR MINOCHA
23 Jun 2006
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Foresight Packaging Private Limited U74899DL1987PTC026912 New Delhi, Delhi, India
United Vactech Private Limited U29299MH1996PTC103332 Mumbai, Maharashtra, India
Guru Nanak Buildestate Private Limited U45201RJ1991PTC005947 Jaipur, Rajasthan, India
Chandimata Steels Private Limited U27100TR2012PTC008376 Agartala, Tripura, India
Mikasa Enterprises Private Limited U74999DL2000PTC103354 New Delhi, Delhi, India
Ashraya Realtors Private Limited U07010KA2003PTC031929 Bangalore, Karnataka, India
Rajdhani General Traders Private Limited U74899DL1970PTC005453 New Delhi, Delhi, India
Vip Chem Private Limited U51900MH1979PTC021579 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Affe Technologies Private Limited. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Affe Technologies Private Limited.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Affe Technologies Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Affe Technologies Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Affe Technologies Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Affe Technologies Private Limited. an active company?

Affe Technologies Private Limited. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Affe Technologies Private Limited. financially healthy?

Affe Technologies Private Limited. has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Affe Technologies Private Limited.?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Affe Technologies Private Limited.?

The ultimate holding entity is Dharam Pal Prem Chand Ltd. 4 active director(s) are on record.

Does Affe Technologies Private Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Affe Technologies Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Affe Technologies Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.