Al-Fas Trading International Private Limited

Founded in 2013 and headquartered in Kerala, India.

2013 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: November 15, 2024

Al-Fas Trading International Profile

Key Indicators

  • Authorised Capital ₹ 4.15 Cr
  • Paid Up Capital ₹ 4.15 Cr
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 21.73 Cr
  • Satisfied Charges ₹ 14.05 Cr
  • Revenue Growth 27.28%
  • Profit Growth 14.99%
  • Ebitda 2.30%
  • Net Worth 3.20%
  • Total Assets 6.98%

About Al-Fas Trading International

Al-Fas Trading International Private Limited (ATIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 April 2013 and has a history of 11 years and nine months. Its registered office is in Thiruvananthapuram, Kerala, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.15 Cr and a paid-up capital of Rs 4.15 Cr.

The company currently has active open charges totaling ₹21.73 Cr. The company has closed loans amounting to ₹14.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shibu and Leefa Shibu serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52330KL2013PTC033813

  • Company No.

    033813

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading

Who are the key members and board of directors at Al-Fas Trading International?

Executive Team (1)

Name Designation Appointment Date Status
Shibu Country flag representing In Managing Director 12-Apr-2013 Current

Board Members (1)

Name Designation Appointment Date Status
Leefa Shibu Country flag representing In Director 12-Apr-2013 Current

Financial Performance of Al-Fas Trading International.

Al-Fas Trading International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.28% increase. The company also saw a substantial improvement in profitability, with a 14.99% increase in profit. The company's net worth moved up by a moderate rise of 3.2%.

Graph illustrating revenue growth over time
Graph showing 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
27.28%
Revenue from Operations
28.28%
Total Assets
6.98%
Profit or Loss
14.99%
Net Worth
3.20%
EBITDA
2.30%

What is the Ownership and Shareholding Structure of Al-Fas Trading International?

In 2023, Al-Fas Trading International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.73 Cr

Satisfied Charges

₹14.05 Cr

Charges Breakdown by Lending Institutions

  • Others : 20.89 Cr
  • State Bank Of India : 0.75 Cr
  • Icici Bank Limited : 0.09 Cr

Latest Charge Details

Date Lender Amount Status
19 Jan 2024 Others ₹8.50 M Open
26 Jul 2023 Others ₹1.68 M Open
29 Jul 2022 State Bank Of India ₹7.50 M Open
24 Dec 2021 Others ₹1.84 Cr Open
26 Jun 2020 Others ₹1.50 Cr Open

How Many Employees Work at Al-Fas Trading International?

Al-Fas Trading International has a workforce of 35 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al-Fas Trading International, 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-Fas Trading International'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-Fas Trading International

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 15.78 Cr registered on 29 Mar 2019 with Charge ID 100259337 was modified on 30 Aug 2024.

    30 Aug 2024

  • Charges

    A charge registered on 11 Jun 2014 via Charge ID 10508362 with Toyota Financial Services India Limited was fully satisfied on 09 Aug 2024.

    09 Aug 2024

  • Charges

    A charge registered on 30 Nov 2015 via Charge ID 10609227 with Icici Bank Limited was fully satisfied on 11 Jul 2024.

    11 Jul 2024

  • Charges

    A charge registered on 18 Nov 2017 via Charge ID 100152838 with Others was fully satisfied on 26 Mar 2024.

    26 Mar 2024

  • Charges

    A charge registered on 15 May 2023 via Charge ID 100730030 with Others was fully satisfied on 19 Feb 2024.

    19 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100885030 was registered on 19 Jan 2024.

    19 Jan 2024

Frequently asked questions

  • Al-Fas Trading International Private Limited was incorporated on 12 Apr 2013.

  • The authorized share capital of Al-Fas Trading International Private Limited is ₹ 4.15 Cr and paid-up capital is ₹ 4.15 Cr.

  • Currently 2 directors are associated with Al-Fas Trading International Private Limited.

    • Shibu
    • Leefa Shibu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Al-Fas Trading International Private Limited is Sdf-2 Kinfra International Apparel Park Menamkulam St Xaviers College P.O, India, Thumba, Kerala, 695586.

  • The corporate identification number (CIN) of Al-Fas Trading International Private Limited is U52330KL2013PTC033813 and the company number is 033813 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Al-Fas Trading International Private Limited is https://www.alfas.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Al-Fas Trading International Private Limited has risen by 27.28%.

  • As Per 2023 financial reports, 35 employees are currently employed by Al-Fas Trading International Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Al-Fas Trading International Private Limited has experienced an upsurge of 3.20%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Al-Fas Trading International Private Limited amount to ₹ 21.73 Cr.

  • The most recent Balance Sheet for Al-Fas Trading International Private Limited was filed with the ROC on 31 Mar 2023.