Insaf Exim Private Limited
This company deals with buying, selling, importing, exporting, and marketing goods and services.
2014 | Kozhikode, Kerala (India) | Active
Insaf Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Profit Growth 7.03%
- Net Worth -201.69%
- Total Assets %
About Insaf Exim
Insaf Exim Private Limited (IEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2014 and has a history of Ten years and six months. Its registered office is in Kozhikode, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Haneefa Parpathoduka, Hassan Parakkadan, Sulaiman Moidu, and One other member serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KL2014PTC037396
- Company No.
037396
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 2014
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Insaf Exim Private Limited
Explore comprehensive data for Insaf Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Insaf Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haneefa Parpathoduka  | Director | 16-Oct-2014 | Current |
| Hassan Parakkadan | Director | 16-Oct-2014 | Current |
| Sulaiman Moidu | Director | 16-Oct-2014 | Current |
| Ummerkoya Parambathu | Director | 16-Oct-2014 | Current |
Financial Performance of Insaf Exim.
Insaf Exim Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 201.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Insaf Exim?
In 2018, Insaf 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.
Related Corporates (Common Directorship)
- Tazacut Fresh Food Llp
Haneefa Parpathoduka is a mutual person
- Nilgiri Institute Of Medical Sciences Limited
Haneefa Parpathoduka and Hassan Parakkadan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Insaf Exim?
Unlock and access historical data on people associated with Insaf Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Insaf 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 Insaf Exim'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 Insaf Exim
Recent activity within the organization
- Annual General Meeting
Insaf Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Insaf Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Haneefa Parpathoduka was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Hassan Parakkadan was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Sulaiman Parathoduka Moidu was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Ummerkoya Parambathu was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 10 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Insaf Exim Private Limited?
Insaf Exim Private Limited was incorporated on 16 Oct 2014.
What is authorized share capital and paid-up capital of Insaf Exim Private Limited?
The authorized share capital of Insaf Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Insaf Exim Private Limited?
Currently 4 directors are associated with Insaf Exim Private Limited.
- Haneefa Parpathoduka
- Hassan Parakkadan
- Sulaiman Parathoduka Moidu
- Ummerkoya Parambathu
What is the registered address of Insaf Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Insaf Exim Private Limited is Paranpath Beypore India, Kozhikode, Kerala, 673015.
What is the corporate identification number (CIN) and company number of Insaf Exim Private Limited?
The corporate identification number (CIN) of Insaf Exim Private Limited is U51909KL2014PTC037396 and the company number is 037396 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Insaf Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Insaf Exim Private Limited has experienced an downturn of -201.69%.
When was the last Balance Sheet of Insaf Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Insaf Exim Private Limited was filed with the ROC on 31 Mar 2021.
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