Direct Factory Outlets Expo India Private Limited

Creates malls, outlets, and infrastructure for manufacturers to sell products at factory rates.

2008 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 14, 2024

Direct Factory Outlets Expo India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -0.53%
  • Ebitda -1.62%
  • Net Worth -1.15%
  • Total Assets -0.25%

About Direct Factory Outlets Expo India

Direct Factory Outlets Expo India Private Limited (DFOEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 2008 and has a history of 16 years and eight months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Tajudeen Saleem, Nazeera Saleem, and Syed Nilopfer serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900TN2008PTC068212

  • Company No.

    068212

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Business Services

Who are the key members and board of directors at Direct Factory Outlets Expo India?

Board Members (3)

Name Designation Appointment Date Status
Tajudeen Saleem Country flag representing In Director 16-Jun-2008 Current
Nazeera Saleem Country flag representing In Director 16-Jun-2008 Current
Syed Nilopfer Country flag representing In Director 08-Aug-2018 Current

Financial Performance of Direct Factory Outlets Expo India.

Direct Factory Outlets Expo India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.53% decrease in profit. The company's net worth dipped by a decrease of 1.15%.

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
-0.25%
Profit or Loss
-0.53%
Net Worth
-1.15%
EBITDA
-1.62%

What is the Ownership and Shareholding Structure of Direct Factory Outlets Expo India?

In 2020, Direct Factory Outlets Expo India 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 Direct Factory Outlets Expo India?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Direct Factory Outlets Expo India, 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 Direct Factory Outlets Expo India's trajectory.

Rating

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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 Direct Factory Outlets Expo India

Recent activity within the organization

  • Annual General Meeting

    Direct Factory Outlets Expo India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Direct Factory Outlets Expo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Syed Ibramsa Naziha Nilopfer was appointed as a Director was appointed as a Director on 08 Aug 2018 & has been associated with this company since 6 years 6 months .

    08 Aug 2018

  • Director Appointment

    Tajudeen Basha Saleem was appointed as a Director was appointed as a Director on 16 Jun 2008 & has been associated with this company since 16 years 8 months .

    16 Jun 2008

  • Director Appointment

    Nazeera Begum Saleem was appointed as a Director was appointed as a Director on 16 Jun 2008 & has been associated with this company since 16 years 8 months .

    16 Jun 2008

  • Company Incorporation

    Direct Factory Outlets Expo India Private Limited was registered on 16 Jun 2008 with Roc Chennai & aged 16 years 8 months as per MCA records.

    16 Jun 2008

Frequently asked questions

  • Direct Factory Outlets Expo India Private Limited was incorporated on 16 Jun 2008.

  • The authorized share capital of Direct Factory Outlets Expo India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Direct Factory Outlets Expo India Private Limited.

    • Tajudeen Basha Saleem
    • Nazeera Begum Saleem
    • Syed Ibramsa Naziha Nilopfer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Direct Factory Outlets Expo India Private Limited is No.22A Taj Towers Second Line Beach India, Chennai, Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Direct Factory Outlets Expo India Private Limited is U74900TN2008PTC068212 and the company number is 068212 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Direct Factory Outlets Expo India Private Limited has experienced an downturn of -1.15%.

  • The most recent Balance Sheet for Direct Factory Outlets Expo India Private Limited was filed with the ROC on 31 Mar 2024.