Afaq Enterprises Private Limited

U52609OR2020PTC034403ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Afaq Enterprises Private Limited is a Private Non-govt company company incorporated in 2020 and based in Odisha, India. It was founded by Zoheb. Afaq Enterprises Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹4.57 Cr and profit after tax of ₹56.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹4.57 Cr
2022-23
PAT (latest FY)
₹56.6K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Odisha
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
a***************(at)gmail.com
Registered Office
C/O MANISH KUMAR SHAH AT- GANESWARPUR BALASORE Baleshwar OR 756019 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O MANISH KUMAR SHAH AT- GANESWARPUR BALASORE Baleshwar OR 756019 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***************(at)gmail.com
Section
Retail Trade
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Oct 2020 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.5y · Bengaluru · DIN 5755552
MK
Meera Krishnan
Director
6.4y · Bengaluru · DIN 8789440
PN
Priya Nair
Director
3.6y · Mumbai · DIN 8967538
AD
Anita Desai
Managing Director
8.5y · New Delhi · DIN 8064722
Get the full board of directors

Directors, DINs & appointment history for Afaq Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Afaq Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
457639539ICICI Bank Ltd(Bank)₹18.53 Cr12 Mar 2020Open
493180683Kotak Mahindra Bank Ltd(Bank)₹8.69 Cr27 Jan 2022Open
436966668ICICI Bank Ltd(Bank)₹15.98 Cr27 Jan 2021Open
931761515HDFC Bank Ltd(Bank)₹20.23 Cr27 Jan 2020Open
974069599HDFC Bank Ltd(Bank)₹10.96 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Afaq Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.44 Cr₹6.89 Cr₹10.33 Cr₹0₹9.84 Cr2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.00%
2022-23+0.12%+1.80%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,94,92,97577.48%
Institutional Investors322,25,8478.85%
Public & Others6434,39,40813.67%
See the full shareholding pattern

Promoter, institutional & public holding for Afaq Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
2nd quartile · P70
Employees
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
09 Oct 2020
Company incorporated
Afaq Enterprises Private Limited registered with RoC-Cuttack; year 2020
09 Oct 2020
Zoheb appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Afaq Enterprises Private Limited

When was Afaq Enterprises Private Limited incorporated?
Afaq Enterprises Private Limited was incorporated in 2020 (around 09 Oct 2020). Its CIN is U52609OR2020PTC034403 and it is registered with RoC-Cuttack.
Where is Afaq Enterprises Private Limited located?
Afaq Enterprises Private Limited is headquartered in Odisha, at: C/O MANISH KUMAR SHAH AT- GANESWARPUR BALASORE Baleshwar OR 756019 IN .
What sector does Afaq Enterprises Private Limited operate in?
Afaq Enterprises Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Afaq Enterprises Private Limited?
Director details for Afaq Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Afaq Enterprises Private Limited?
Afaq Enterprises Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Afaq Enterprises Private Limited have any open charges?
Afaq Enterprises Private Limited has no open MCA-registered charges on record.
What is Afaq Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Afaq Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.