# AFCO INVESTMENTS SERVICES PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AFCO INVESTMENTS SERVICES PRIVATE LIMITED, CIN U65990MH1996PTC100173, as read on 2026-10-10.

- CIN: U65990MH1996PTC100173
- Status on the register: Active
- Incorporated: 1996-06-12
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,25,00,000
- Paid-up capital: ₹91,33,220
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

7 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE FEDERAL BANK LTD | ₹6,00,00,00,000 | open | 2022-07-25 | 2026-09-10 |  |
| THE FEDERAL BANK LTD | ₹4,35,00,00,000 | open | 2019-12-13 |  |  |
| THE FEDERAL BANK LTD | ₹55,00,00,000 | open | 2019-06-11 |  |  |
| THE FEDERAL BANK LTD | ₹80,00,00,000 | open | 2019-01-09 |  |  |
| THE FEDERAL BANK LTD | ₹25,00,00,000 | open | 2018-06-28 |  |  |
| THE FEDERAL BANK LTD | ₹55,00,00,000 | open | 2018-01-31 |  |  |
| ICICI BANK LIMITED | ₹45,00,000 | open | 2013-09-12 |  |  |
| ICICI BANK LIMITED | ₹3,00,00,000 | closed | 2019-01-31 |  | 2019-04-22 |
| ICICI BANK LIMITED | ₹3,00,00,000 | closed | 2019-01-31 |  | 2020-12-18 |
| THE FEDERAL BANK LTD | ₹1,00,00,000 | closed | 2018-12-31 |  | 2020-02-11 |
| ICICI BANK LIMITED | ₹2,30,00,000 | closed | 2015-07-16 |  | 2020-12-18 |
| ICICI BANK LIMITED | ₹2,30,00,000 | closed | 2015-03-07 |  | 2017-06-13 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,24,05,000 | closed | 2012-05-18 |  | 2014-01-22 |
| ICICI BANK | ₹50,00,000 | closed | 2010-08-05 |  | 2012-07-21 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65990MH1996PTC100173

## Source

- This page: https://entiva.in/companies/afco-investments-services-private-limited-u65990mh1996ptc100173
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65990MH1996PTC100173
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.
