Insaf Exim Private Limited

This company deals with buying, selling, importing, exporting, and marketing goods and services.

2014 | Kozhikode, Kerala (India) | Active
Last Updated: January 07, 2025

Insaf Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 3 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 three 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

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

Board Members (4)

Name Designation Appointment Date Status
Haneefa Parpathoduka Country flag representing In Director 16-Oct-2014 Current
Hassan Parakkadan Country flag representing In Director 16-Oct-2014 Current
Sulaiman Moidu Country flag representing In Director 16-Oct-2014 Current
Ummerkoya Parambathu Country flag representing In 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%.

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
Profit or Loss
7.03%
Net Worth
-201.69%
EBITDA

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Nov 2021

  • Balance Sheet

    Insaf Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • 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 3 months .

    16 Oct 2014

  • 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 3 months .

    16 Oct 2014

  • 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 3 months .

    16 Oct 2014

  • 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 3 months .

    16 Oct 2014

Frequently asked questions

  • Insaf Exim Private Limited was incorporated on 16 Oct 2014.

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

  • Currently 4 directors are associated with Insaf Exim Private Limited.

    • Haneefa Parpathoduka
    • Hassan Parakkadan
    • Sulaiman Parathoduka Moidu
    • Ummerkoya Parambathu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Insaf Exim Private Limited is Paranpath Beypore India, Kozhikode, Kerala, 673015.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Insaf Exim Private Limited was filed with the ROC on 31 Mar 2021.