Afzal Trading Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 04-12-2024
- Paid Up Capital ₹ 1.21 Cr
as on 04-12-2024
- Company Age 27 Year, 18 Days
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 10.00 Cr
as on 04-12-2024
- Satisfied Charges ₹ 3.00 Cr
as on 04-12-2024
- Revenue 12.93%
(FY 2016)
- Profit -13.66%
(FY 2016)
- Ebitda 25.57%
(FY 2016)
- Net Worth 7.66%
(FY 2016)
- Total Assets 15.01%
(FY 2016)
About Afzal Trading
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.21 Cr.
The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohd Raeen and Mohd Raeen serve as directors at the Company.
- CIN/LLPIN
U99999MH1997PTC112711
- Company No.
112711
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 1997
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- LocationNagpur, Maharashtra
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Afzal Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Raeen  | Director | 01-Feb-2008 | Current |
| Mohd Raeen | Director | 01-Feb-2008 | Current |
Financial Performance of Afzal Trading.
Afzal Trading Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 12.93% increase. The company also saw a substantial fall in profitability, with a 13.66% decrease in profit. The company's net worth moved up by a moderate rise of 7.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Afzal Trading?
In 2016, Afzal Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 May 2017 | ₹10.00 Cr | Open |
Kotak Mahindra Bank Limited Creation Date: 11 Jan 2015 | ₹3.00 Cr | Satisfied |
How Many Employees Work at Afzal Trading?
Unlock and access historical data on people associated with Afzal Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Afzal Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Afzal Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
