ANFILCO LIMITED
ANFILCO LIMITED, founded on March 27, 1975, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 36,100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
ANFILCO LIMITED is identified by its Corporate Identification Number (CIN) U99999DL1975PLC190099 and registration number 190099 . Its registered address is 1 SRI AUROBINDO MARG, , NEW DELHI, , Delhi, India, 110016.
As of now, ANFILCO LIMITED status is 'Active'.
Company Details
| CIN Number | U99999DL1975PLC190099 |
| Company Name | ANFILCO LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 190099 |
| Incorporation date | March 27, 1975 |
| Email Id | *****[email protected] |
| Registered Address | 1 SRI AUROBINDO MARG, , NEW DELHI, , Delhi, India, 110016 |
| State | Delhi |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 3426600 |
| Authorised Capital | Rs. 36100000 |
| Subscribed Capital | Rs. 3426600 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00017872
PAN:
*****0452A
OtherID:
5-7DRY-3658
Director
Signatory
Appointment:
July 25, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
00017872
PAN:
*****0452A
OtherID:
1-28OZREB
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
06575110
PAN:
*****8128N
OtherID:
5-7VAJ-658
Director
Signatory
Appointment:
April 18, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
DIN:
00090047
PAN:
*****2253Q
OtherID:
5-7E7H-1994
Director
Signatory
Appointment:
April 18, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
DIN:
00090123
PAN:
*****8588J
OtherID:
5-7E7H-2046
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 20, 2020
Cessation Date:
DIN:
02082840
PAN:
*****8184E
OtherID:
5-7TTW-1417
Beneficial Owner
Signatory
Appointment:
Cur Designation:
March 20, 2020
Cessation Date:
DIN:
02082840
PAN:
*****8184E
OtherID:
1-2BHTQNZ
FO User
Appointment:
Cur Designation:
March 20, 2020
Cessation Date:
DIN:
00090123
PAN:
*****8588J
OtherID:
1-4ZUVL3Q
FO User
Appointment:
Cur Designation:
March 20, 2020
Cessation Date:
DIN:
00090047
PAN:
*****2253Q
OtherID:
1-4ZV4X8W
FO User
Appointment:
Cur Designation:
Sept. 30, 2013
Cessation Date:
DIN:
02082840
PAN:
*****8184E
OtherID:
1-2BHTQNZ
FO User
Appointment:
Cur Designation:
March 20, 2020
Cessation Date:
DIN:
00017872
PAN:
*****0452A
OtherID:
5-7DRY-3658
Director
Signatory
Appointment:
July 25, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
00090047
PAN:
*****2253Q
OtherID:
5-7E7H-1994
Director
Signatory
Appointment:
April 18, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
DIN:
00090123
PAN:
*****8588J
OtherID:
1-4ZUVL3Q
FO User
Appointment:
Cur Designation:
March 20, 2020
Cessation Date:
DIN:
00090047
PAN:
*****2253Q
OtherID:
1-4ZV4X8W
FO User
Appointment:
Cur Designation:
Sept. 30, 2013
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
F17916313
100597269
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Modification:
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600000000
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TATA CAPITAL FINANCIAL SERVICES LIMITED
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Modification: 03/22/2019
Satisfaction: 09/12/2022
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Satisfaction: 09/12/2022
1447750000
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Ganpatrao Kadam Marg, Lower Parel,,
Mumbai,
Maharashtra,
400013,
India
Y10293118
90191219
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Modification:
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270000
NO. 25; M.G. ROAD,
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90191027
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1845000
INDUSTRIAL FINANCE BRANMCH,
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BANGALORE,
Karnataka,
560025,
India
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80050832
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Modification:
Satisfaction: 04/27/2009
Modification:
Satisfaction: 04/27/2009
250000000
ICICI BANK TOWERS, BANDRA,
KURLA TOWERS,
MUMBAI,
Maharashtra,
400051,
India
Y10292745
90190846
Creation: 10/22/1991
Modification: 06/21/1993
Satisfaction:
Modification: 06/21/1993
Satisfaction:
2500000
INDUSTRIAL FINANCE BRANCH,
RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Z00104376
80022405
Creation: 02/19/2004
Modification: 10/16/2006
Satisfaction:
Modification: 10/16/2006
Satisfaction:
17500000
Main Branch, Fountain Chowk,
Gurgaon,
Gurgaon,
Haryana,
122001,
India
Y10295245
90193346
Creation: 01/04/1988
Modification:
Satisfaction:
Modification:
Satisfaction:
5000000
MAIM ROAD,
BANGALORE,
Karnataka,
India
Y10293665
90191766
Creation: 01/07/1997
Modification: 01/07/1997
Satisfaction:
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Satisfaction:
6200000
MSIL HOUE,
CUNNINGHAM ROAD,
BANGALORE,
Karnataka,
560052,
India
Y10293101
90191202
Creation: 02/23/1994
Modification:
Satisfaction:
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Satisfaction:
456000
MAIN ROAD,
SEHADRIPURAM,
BANGALORE,
Karnataka,
560020,
India
Y10291272
90189373
Creation: 12/21/1993
Modification:
Satisfaction:
Modification:
Satisfaction:
22000000
INDUSTRIAL ESTATE BRANCH,
23; RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10293765
90191866
Creation: 10/30/1997
Modification:
Satisfaction:
Modification:
Satisfaction:
12000000
INDUSTRIAEL ESTATE BRANCH,
23; RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10292944
90191045
Creation: 02/15/1993
Modification:
Satisfaction:
Modification:
Satisfaction:
1638900
INDUSTRIAL FINANCE BRANCH,
RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10291910
90190011
Creation: 11/03/1985
Modification:
Satisfaction:
Modification:
Satisfaction:
1000000
MAIN ROAD,
SEHADRIPURAM,
BANGALORE,
Karnataka,
560020,
India
Y10294110
90192211
Creation: 02/23/2000
Modification: 03/28/2002
Satisfaction:
Modification: 03/28/2002
Satisfaction:
17000000
K.G. ROAD BRANCH,
K.G. ROAD,
BANGALORE,
Karnataka,
560009,
India
Y10294200
90192301
Creation: 08/28/2000
Modification: 11/16/2000
Satisfaction:
Modification: 11/16/2000
Satisfaction:
17000000
13/22; K.G. ROAD,
BANGALORE,
Karnataka,
560009,
India
Y10295282
90193383
Creation: 07/04/1988
Modification: 06/21/1993
Satisfaction:
Modification: 06/21/1993
Satisfaction:
1500000
INDUSTRIAL FINANCE BRANCH,
RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10295458
90193559
Creation: 09/20/1990
Modification: 06/21/1993
Satisfaction:
Modification: 06/21/1993
Satisfaction:
12900000
INDUSTRIAL FINANCE BRANCH,
RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10295643
90193744
Creation: 10/06/1993
Modification:
Satisfaction:
Modification:
Satisfaction:
1500000
INDUSTRIAL FINANCE BRANCH,
RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Z00072319
80016920
Creation: 01/21/1998
Modification: 12/07/2006
Satisfaction:
Modification: 12/07/2006
Satisfaction:
45000000
NARAIN MANZIL,
23, BARAKHAMBA ROAD,,
NEW DELHI,
Delhi,
110001,
India
Y10294046
90192147
Creation: 11/11/1999
Modification: 01/28/2000
Satisfaction:
Modification: 01/28/2000
Satisfaction:
30000000
ICICI TOWERS,
BANDRA KURLA COMPLEX; BANDRA,
MUMBAI,
Maharashtra,
400051,
India
Y10293747
90191848
Creation: 09/03/1997
Modification:
Satisfaction:
Modification:
Satisfaction:
7500000
MSIL HOUE,
CUNNINGHAM ROAD,
BANGALORE,
Karnataka,
India
Y10293633
90191734
Creation: 10/25/1996
Modification:
Satisfaction:
Modification:
Satisfaction:
800000
INDUSTRIAL FINANCE BRANCH,
RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10293599
90191700
Creation: 08/17/1996
Modification: 08/17/1996
Satisfaction:
Modification: 08/17/1996
Satisfaction:
22000000
MSIL HOUE,
CUNNINGHAM ROAD,
BANGALORE,
Karnataka,
560052,
India
Y10293382
90191483
Creation: 08/09/1995
Modification: 08/09/1995
Satisfaction:
Modification: 08/09/1995
Satisfaction:
10000000
MSIL HOUSE,
CUNNINGHAI ROAD,
BANGALORE,
Karnataka,
560052,
India
Y10293183
90191284
Creation: 08/02/1994
Modification:
Satisfaction:
Modification:
Satisfaction:
400000
INDUSTRIAL ESTATE BRANCH,
23; RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10297811
90195912
Creation: 12/16/1993
Modification:
Satisfaction:
Modification:
Satisfaction:
147700
NO. 21; PATULLOS ROAD,
MADRAS,
Tamil Nadu,
600002,
India
Y10293000
90191101
Creation: 06/15/1993
Modification:
Satisfaction:
Modification:
Satisfaction:
144000
INDUSTRIAEL ESTATE BRANCH,
23; RICHMOND ROAD,
BANGALORE,
Karnataka,
560020,
India
Y10292785
90190886
Creation: 01/23/1992
Modification:
Satisfaction:
Modification:
Satisfaction:
1503000
INDUSTRIAEL ESTATE BRANCH,
23; RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
Y10292240
90190341
Creation: 11/03/1988
Modification: 09/18/1991
Satisfaction:
Modification: 09/18/1991
Satisfaction:
1000000
SESHADRIPURAM BRANCH,
BANGALORE,
Karnataka,
560020,
India
Y10298086
90196187
Creation: 03/24/1997
Modification:
Satisfaction:
Modification:
Satisfaction:
31000000
INDUSTRIAEL ESTATE BRANCH,
23; RICHMOND ROAD,
BANGALORE,
Karnataka,
560025,
India
A63185706
80050831
Creation: 04/16/1997
Modification: 12/16/2002
Satisfaction: 06/05/2009
Modification: 12/16/2002
Satisfaction: 06/05/2009
41500000
B3/6, SAFDERJUNG ENCLAVE,,
NEW DELHI,
Delhi,
110029,
India