Rafiq Naik Exports Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-06-2024
- Paid Up Capital ₹ 1.64 Cr
as on 16-06-2024
- Company Age 10 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 48.40 Cr
as on 16-06-2024
- Satisfied Charges ₹ 15.00 Cr
as on 16-06-2024
- Revenue 2.07%
(FY 2023)
- Profit 84.56%
(FY 2023)
- Ebitda 26.62%
(FY 2023)
- Net Worth 7.10%
(FY 2023)
- Total Assets -7.34%
(FY 2023)
About Rafiq Naik Exports
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.64 Cr.
The company currently has active open charges totaling ₹48.40 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Zoya Naik and Raja Sivagnanam serve as directors at the Company.
- CIN/LLPIN
U05002PN2014PTC151715
- Company No.
151715
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Ratnagiri, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Rafiq Naik Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zoya Naik  | Director | 10-Mar-2021 | Current |
| Raja Sivagnanam | Director | 01-Feb-2017 | Current |
Financial Performance of Rafiq Naik Exports.
Rafiq Naik Exports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.07% increase. The company also saw a substantial improvement in profitability, with a 84.56% increase in profit. The company's net worth moved up by a moderate rise of 7.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rafiq Naik Exports?
In 2023, Rafiq Naik Exports had a public 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)
Charges (Loans)
₹48.40 Cr
₹15.00 Cr
Charges Breakdown by Lending Institutions
- Others : 48.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2014 | Others | ₹48.40 Cr | Open |
| 30 Jun 2022 | Others | ₹5.00 Cr | Satisfied |
| 17 Nov 2021 | Others | ₹5.00 Cr | Satisfied |
| 27 Jul 2021 | Others | ₹5.00 Cr | Satisfied |
How Many Employees Work at Rafiq Naik Exports?
Rafiq Naik Exports has a workforce of 48 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rafiq Naik Exports, 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 Rafiq Naik Exports's trajectory.
Rating
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
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.
