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
Direct Factory Outlets Expo India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 9 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 nine 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
Direct Factory Outlets Expo India Private Limited
Explore comprehensive data for Direct Factory Outlets Expo India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 16-Jun-2008 | Current |
| Nazeera Saleem | Director | 16-Jun-2008 | Current |
| Syed Nilopfer | 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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
- Al Faizal Trading Private Limited
Tajudeen Saleem, Nazeera Saleem and 1 more are mutual person
- All Port Logistics Private Limited
Tajudeen Saleem, Nazeera Saleem and 1 more are mutual person
- Taj Global Village Private Limited
Tajudeen Saleem and Nazeera Saleem are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Direct Factory Outlets Expo India?
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Deals i
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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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.
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.
- 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.
- 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 7 months .
- 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 9 months .
- 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 9 months .
- Company Incorporation
Direct Factory Outlets Expo India Private Limited was registered on 16 Jun 2008 with Roc Chennai & aged 16 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Direct Factory Outlets Expo India Private Limited?
Direct Factory Outlets Expo India Private Limited was incorporated on 16 Jun 2008.
What is authorized share capital and paid-up capital of Direct Factory Outlets Expo India Private Limited?
The authorized share capital of Direct Factory Outlets Expo India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Direct Factory Outlets Expo India Private Limited?
Currently 3 directors are associated with Direct Factory Outlets Expo India Private Limited.
- Tajudeen Basha Saleem
- Nazeera Begum Saleem
- Syed Ibramsa Naziha Nilopfer
What is the registered address of Direct Factory Outlets Expo India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Direct Factory Outlets Expo India Private Limited?
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).
What change has been observed in the net worth of Direct Factory Outlets Expo India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Direct Factory Outlets Expo India Private Limited filed with the ROC?
The most recent Balance Sheet for Direct Factory Outlets Expo India Private Limited was filed with the ROC on 31 Mar 2024.
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