Indian Company Master Data Made Simple
Affle 3i Limited
Affle 3i Limited, with incorporation dating back to 1994, brings more than 3 decades of expertise. Its official identification numbers are CIN L65990DL1994PLC408172 and registration 408172. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹30.00 crore. The paid-up share capital amounts to ₹28.07 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Delhi. The official address of incorporation is A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi, South Delhi, New Delhi, Delhi, India, 110016. Affle 3i Limited holds an active company status. The company has been issued the Legal Entity Identifier code 335800VOXUF6XMCWSD89. The firm’s registered email for correspondence is kapil@affle.com. Key executives of the company are: Anuj Khanna Sohum (CEO) and Kapil Mohan Bhutani (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/08/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹28,07,14,120.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- kapil@affle.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AABCT4713F1ZO | Active |
| Karnataka | 29AABCT4713F1ZG | Active |
| Maharashtra | 27AABCT4713F2ZJ | Active |
| 27AABCT4713F1ZK | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN800WC01028 | AFFLE 3I LIMITED EQ NEW FV RS. 2/- LISTING/TRDG APRVL AWAITED | - | 28/04/2026 | AFFLE 3I/SH VTG | ESVUFN |
| INE00WC01027 | AFFLE 3I LIMITED EQ NEW FV RS. 2/- | - | 28/04/2026 | AFFLE 3I/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2018 | Anuj Khanna Sohum | 01363666 | Managing Director | View other directorships |
| 18/05/2018 | Anuj Khanna Sohum | *****7552F | CEO | |
| 18/05/2018 | Kapil Mohan Bhutani | *****5970G | CFO | |
| 01/06/2018 | Vivek Narayan Gour | 00254383 | Director | View other directorships |
| 01/06/2018 | Bijynath | 08160918 | Director | View other directorships |
| 01/06/2018 | Sumit Mamak Chadha | 05207581 | Director | View other directorships |
| 01/06/2019 | Parmita Choudhury | *****7650P | Company Secretary | |
| 01/07/2022 | Anuj Kumar | 01400273 | Director | View other directorships |
| 23/09/2022 | Lay See Tan | 09203616 | Director | View other directorships |
| 01/10/2024 | Sanjiv Kumar Chaudhary | 06525007 | Director | View other directorships |
| 01/10/2024 | Charles Yong Jien Foong | 08160891 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024_signed | - |
| 13/11/2024 | Form MGT-7-13112024 | - |
| 22/10/2024 | Form AOC-4(XBRL)-22102024 | - |
| 24/01/2024 | Form Addendum to AOC-4 CSR-24012024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alakhnanda Growth Funds Limited | L65990DL1990PLC040603 | I-83, Lajpat Nagar Ii, New Delhi, Delhi, India, 110024 |
| Flare Finance (india) Limited | L65990DL1984PLC019635 | 4346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000 |
| Mufin Green Finance Limited | L65990DL2016PLC447681 | 202, 2nd Floor, Best Sky Tower, Netaji Subhash Place, Shakurbasti Rs, North West Delhi, Delhi, Delhi, India, 110034 |
| Pankaj Piyush Trade And Investment Limited | L65990DL1982PLC256291 | 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India |
| Sfs Infinite Limited | L65990DL1993PLC053896 | 3406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Affle International Pte. Ltd. | 984500V0B8G6DABCFE53 |
Address
Frequently Asked Questions
The current board member of Affle 3i Limited are:
- Anuj Khanna Sohum
- Vivek Narayan Gour
- Bijynath
- Sumit Mamak Chadha
- Lay See Tan
- Anuj Kumar
- Sanjiv Kumar Chaudhary
- Charles Yong Jien Foong