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Affinity Logistics & Planners Private Limited

U60200DL2015PTC284730ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Affinity Logistics & Planners Private Limited is a Private Non-govt company company incorporated in 2015 and based in Delhi, India. It was founded by Amit, Vinit, and Urmila. Affinity Logistics & Planners Private Limited operates in Land Transport (NIC 60200) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹2.10 Cr and profit after tax of ₹6.64 L. The board has 4 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1735d ago · may be overdue
Revenue (latest FY)
₹2.10 Cr
2018-19
PAT (latest FY)
₹6.64 L
Margin 3.2%
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Delhi
Sector
Land Transport
NIC 60200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
i***(at)instantadvise.com
Registered Office
E-1 JEEWAN PARK UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E-1 JEEWAN PARK UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN
NIC code
60200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)instantadvise.com
Section
Land Transport
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 2015 · 30 Nov 2021

Directors

4 activeNo resignations on record
T
Tejpal
Director
6.9y · NEW DELHI · DIN 8475426
A
Amit
Director
11.0y · NEW DELHI · DIN 7240578
V
Vinit
Director
11.0y · NEW DELHI · DIN 6986032
U
Urmila
Director
11.0y · DELHI · DIN 6986031

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Affinity Logistics & Planners 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
870073424Kotak Mahindra Bank Ltd(Bank)₹19.61 Cr27 Jan 2021Satisfied
147697663Kotak Mahindra Bank Ltd(Bank)₹16.84 Cr27 Jan 2023Open
271375002Axis Bank Ltd(Bank)₹18.96 Cr12 Mar 2020Satisfied
994610639Kotak Mahindra Bank Ltd(Bank)₹10.82 Cr12 Mar 2022Open
241127883State Bank of India(Bank)₹14.99 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Affinity Logistics & Planners 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.25 Cr₹4.50 Cr₹6.75 Cr₹6.42 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹16.66 Cr+21.8%+6.0%+6.5%
Profit after Tax₹2.92 L-10.3%+21.6%+2.0%
Net Worth₹10.09 Cr+12.8%+26.9%+6.7%
Employees108-8.8%+21.7%+14.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Affinity Logistics & Planners Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+3.17%—+77.47%+7.89%9.82

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,80,25,75990.04%
Institutional Investors112,45,0702.95%
Public & Others1829,62,9417.02%
See the full shareholding pattern

Promoter, institutional & public holding for Affinity Logistics & Planners 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

41 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P58
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P29

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
30 Sept 2019
Tejpal appointed as Director
31 Aug 2015
Company incorporated
Affinity Logistics & Planners Private Limited registered with RoC-Delhi; year 2015
31 Aug 2015
Amit appointed as Director
31 Aug 2015
Vinit appointed as Director
31 Aug 2015
Urmila 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 Affinity Logistics & Planners Private Limited

When was Affinity Logistics & Planners Private Limited incorporated?
Affinity Logistics & Planners Private Limited was incorporated in 2015 (around 31 Aug 2015). Its CIN is U60200DL2015PTC284730 and it is registered with RoC-Delhi.
Where is Affinity Logistics & Planners Private Limited located?
Affinity Logistics & Planners Private Limited is headquartered in Delhi, at: E-1 JEEWAN PARK UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN .
What sector does Affinity Logistics & Planners Private Limited operate in?
Affinity Logistics & Planners Private Limited operates in the Land Transport sector (NIC code 60200), classified as Non-govt company.
Who are the directors of Affinity Logistics & Planners Private Limited?
Affinity Logistics & Planners Private Limited has 4 active directors: Tejpal (Director), Amit (Director), Vinit (Director), Urmila (Director).
What is the paid-up capital of Affinity Logistics & Planners Private Limited?
Affinity Logistics & Planners Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Affinity Logistics & Planners Private Limited have any open charges?
Affinity Logistics & Planners Private Limited has no open MCA-registered charges on record.
What is Affinity Logistics & Planners Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Affinity Logistics & Planners Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.