Anfal Exim Private Limited

Imports and trades fruits, established in 2011 with registered office in Pune, Maharashtra.

2011 | Pune, Maharashtra (India) | Inactive
Last Updated: May 01, 2024

Anfal Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth 99.84%
  • Ebitda 99.84%
  • Net Worth -0.05%
  • Total Assets -26.98%

About Anfal Exim

Anfal Exim Private Limited (AEPL) is Strike Off company established on 23 Mar 2011 with its office registered at Pune, Maharashtra, India and has been running since 13 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52399PN2011PTC138967

  • Company No.

    138967

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2011

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Agriculture

Who are the key members and board of directors at Anfal Exim?

Board Members (2)

Name Designation Appointment Date Status
Kadeeja Chandriyakath Country flag representing In Director 23-Mar-2011 Current
Shamsuddin Chandriyakath Country flag representing In Director 23-Mar-2011 Current

Financial Performance of Anfal Exim.

Anfal Exim Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.84% increase in profit. The company's net worth dipped by a decrease of 0.05%.

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
Revenue from Operations
Total Assets
-26.98%
Profit or Loss
99.84%
Net Worth
-0.05%
EBITDA
99.84%

What is the Ownership and Shareholding Structure of Anfal Exim?

In 2018, Anfal Exim 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Anfal Exim?

Unlock and access historical data on people associated with Anfal Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anfal Exim, 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 Anfal Exim'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 Anfal Exim

Recent activity within the organization

  • Annual General Meeting

    Anfal Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Anfal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.

    31 Mar 2018

  • Director Appointment

    Kadeeja Shamsuddin Chandriyakath was appointed as a Director was appointed as a Director on 23 Mar 2011 & has been associated with this company since 13 years 10 months .

    23 Mar 2011

  • Director Appointment

    Shamsuddin Mohammed Chandriyakath was appointed as a Director was appointed as a Director on 23 Mar 2011 & has been associated with this company since 13 years 10 months .

    23 Mar 2011

  • Company Incorporation

    Anfal Exim Private Limited was registered on 23 Mar 2011 with Roc Pune & aged 13 years 10 months as per MCA records.

    23 Mar 2011

Frequently asked questions

  • Anfal Exim Private Limited was incorporated on 23 Mar 2011.

  • The authorized share capital of Anfal Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Anfal Exim Private Limited.

    • Kadeeja Shamsuddin Chandriyakath
    • Shamsuddin Mohammed Chandriyakath
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anfal Exim Private Limited is R-4 Flat No.-19 Parmar Trade Centre, Sadhu Vaswani Chowk, Pune, Maharashtra, India, 411001.

  • The corporate identification number (CIN) of Anfal Exim Private Limited is U52399PN2011PTC138967 and the company number is 138967 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Anfal Exim Private Limited has experienced an downturn of -0.05%.

  • The most recent Balance Sheet for Anfal Exim Private Limited was filed with the ROC on 31 Mar 2018.

People also Viewed

Similar Companies Based on Agro Retail & Distribution