Indian Company Master Data Made Simple
Aafco Real Estates India Private Limited
Aafco Real Estates India Private Limited began operations in 2012 and has been in business for 14 years. Its official identification numbers are CIN U45200MP2012PTC027566 and registration 27566. It falls under the category of company limited by shares. Aafco Real Estates India Private Limited is authorized to hold share capital worth ₹3.00 crore. This company’s paid-up capital is valued at ₹1.60 crore.
The firm focuses on building of complete constructions or parts thereof; civil engineering. It is incorporated within the Gwalior registry. The company is incorporated with the address Tiranga Chowk Bus Stand By Pass Road, Near Green Velly Colony Main Road Ganjbasoda, Ganjbasoda, Vidisha, Basoda, Madhya Pradesh, India, 464221. Currently, the company’s operational status is active. Its primary communication email is aafcorealestate@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/01/2012
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹1,60,07,500.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- aafcorealestate@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/01/2012 | Athar Mohammad Qureshi | 05133671 | Director | View other directorships |
| 09/03/2013 | Vivek Agrawal | 06533084 | Director | View other directorships |
| 29/04/2019 | Naved Mohammad Qureshi | 06654242 | Director | View other directorships |
| 20/06/2019 | Man Mohan Agrawal | 08486659 | Director | View other directorships |
Business Network
Directors 4
- Man Mohan AgrawalDirector
- Naved Mohammad QureshiDirector
- Vivek AgrawalDirector
- Athar Mohammad QureshiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/03/2024 | Form MGT-7A-12032024_signed | - |
| 12/03/2024 | Form AOC-4-12032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2840936 | 15/02/2025 | ₹25,00,000.00 | Bank Of Baroda |
| AA1944895 | 24/03/2023 | ₹20,16,998.00 | Hdfc Bank Limited |
| T86092004 | 09/02/2022 | ₹95,00,000.00 | State Bank Of India |
| T86097540 | 09/02/2022 | ₹95,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Aafco Real Estates India Private Limited are:
- Athar Mohammad Qureshi
- Vivek Agrawal
- Man Mohan Agrawal
- Naved Mohammad Qureshi