Al Nafees Frozen Food Exports Private Limited

Exports frozen buffalo meat with processing plants in Uttar Pradesh and Hyderabad.

1987 | New Delhi (India) | Under Insolvency
Last Updated:

Al Nafees Frozen Food Exports Profile

Key Indicators

  • Authorised Capital ₹ 13.10 Cr
  • Paid Up Capital ₹ 13.06 Cr
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1,152.43 Cr
  • Satisfied Charges ₹ 357.67 Cr
  • Revenue Growth %
  • Profit Growth 26.97%
  • Ebitda
  • Net Worth 27.53%
  • Total Assets 13.19%

About Al Nafees Frozen Food Exports

Al Nafees Frozen Food Exports Private Limited (ANFFEPL) is Under Cirp company established on 30 Oct 1987 with its office registered at New Delhi, India and has been running since 37 Year, 4 Months with a paid up capital of 13.06 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1987PTC029635

  • Company No.

    029635

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 1987

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

Al Nafees Frozen Food Exports Private Limited

Explore comprehensive data for Al Nafees Frozen Food Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Al Nafees Frozen Food Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Arham Qureshi Country flag representing In Director 10-Feb-2020Current
Mohammad Qureshi Country flag representing In Director 09-Oct-2020Current

Financial Performance of Al Nafees Frozen Food Exports.

Al Nafees Frozen Food Exports Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.97% increase in profit. The company's net worth Soared by an impressive increase of 27.53%.

Al Nafees Frozen Food Exports revenue growth over time
Al Nafees Frozen Food Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
13.19%
Profit or Loss
26.97%
Net Worth
27.53%
EBITDA

What is the Ownership and Shareholding Structure of Al Nafees Frozen Food Exports?

In 2017, Al Nafees Frozen Food Exports had a promoter holding of 70.43% and a public holding of 29.57%. The company had 6 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,152.43 Cr

Satisfied Charges

₹357.67 Cr

Charges Breakdown by Lending Institutions

  • Corporation Bank : 515.26 Cr
  • Corporation Bank ( Lead Bank) & Central Bank Of India : 341.50 Cr
  • Central Bank Of India : 169.00 Cr
  • Bank Of India : 36.26 Cr
  • State Bank Of India : 20.00 Cr
  • Others : 70.41 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 2015Capri Global Capital Limited₹4.47 CrOpen
27 Aug 2015Kotak Mahindra Prime Limited₹1.75 CrOpen
26 Jun 2015Hero Fincorp Limited₹13.00 CrOpen
10 Apr 2015Indiabulls Housing Finance Limited₹1.00 CrOpen
10 Apr 2015Indiabulls Housing Finance Limited₹1.00 CrOpen

How Many Employees Work at Al Nafees Frozen Food Exports?

Al Nafees Frozen Food Exports has a workforce of 9 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Al Nafees Frozen Food Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al Nafees Frozen Food Exports, 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 Al Nafees Frozen Food Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Al Nafees Frozen Food Exports

Recent activity within the organization

  • Director Appointment

    Mohammad Osama Qureshi was appointed as a Director was appointed as a Director on 09 Oct 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Arham Qureshi was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 1 month .

  • Charges

    A charge registered on 13 Aug 2014 via Charge ID 10516245 with Indiabulls Housing Finance Limited was fully satisfied on 18 Sep 2019.

  • Charges

    A charge registered on 09 Jul 2013 via Charge ID 10436545 with Dewan Housing Finance Corporation Limited was fully satisfied on 12 Apr 2019.

  • Annual General Meeting

    Al Nafees Frozen Food Exports Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Al Nafees Frozen Food Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

Frequently asked questions

  • What is the Incorporation or founding date of Al Nafees Frozen Food Exports Private Limited?

    Al Nafees Frozen Food Exports Private Limited was incorporated on 30 Oct 1987.

  • What is authorized share capital and paid-up capital of Al Nafees Frozen Food Exports Private Limited?

    The authorized share capital of Al Nafees Frozen Food Exports Private Limited is ₹ 13.10 Cr and paid-up capital is ₹ 13.06 Cr.

  • Who are the current board members & directors of Al Nafees Frozen Food Exports Private Limited?

    Currently 2 directors are associated with Al Nafees Frozen Food Exports Private Limited.

    • Arham Qureshi
    • Mohammad Osama Qureshi

  • What is the registered address of Al Nafees Frozen Food Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Al Nafees Frozen Food Exports Private Limited is 6, Central Lane Bengali Market India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Al Nafees Frozen Food Exports Private Limited?

    The corporate identification number (CIN) of Al Nafees Frozen Food Exports Private Limited is U74899DL1987PTC029635 and the company number is 029635 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Al Nafees Frozen Food Exports Private Limited?

    The Official website of Al Nafees Frozen Food Exports Private Limited is https://www.alnafeesgroup.in

  • How many employees does Al Nafees Frozen Food Exports Private Limited currently have?

    As Per 2014 financial reports, 9 employees are currently employed by Al Nafees Frozen Food Exports Private Limited.

  • What change has been observed in the net worth of Al Nafees Frozen Food Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2014 indicates that The net worth of Al Nafees Frozen Food Exports Private Limited has experienced an upsurge of 27.53%.

  • What are the total open charges for Al Nafees Frozen Food Exports Private Limited?

    As per the financial statements for fiscal Year 2014, The total open charges for Al Nafees Frozen Food Exports Private Limited amount to ₹ 1,152.43 Cr.

  • When was the last Balance Sheet of Al Nafees Frozen Food Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Al Nafees Frozen Food Exports Private Limited was filed with the ROC on 31 Mar 2017.

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