Sufi International Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 3.50 Cr
- Revenue Growth 19.84%
- Profit Growth 99.08%
- Ebitda -23.10%
- Net Worth 5.07%
- Total Assets 19.82%
About Sufi International
Sufi International Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 2011 and has a history of 13 years and five months. Its registered office is in Ahmedabad, Gujarat, India.
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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹3.50 Cr.
Mohamedfaruk Memon and Julfikarali Mashkali serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52399GJ2011PTC067412
- Company No.
067412
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2011
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Food and Beverages
Who are the key members and board of directors at Sufi International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamedfaruk Memon  | Director | 11-Oct-2011 | Current |
| Julfikarali Mashkali | Director | 26-Aug-2020 | Current |
Financial Performance of Sufi International.
Sufi International Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 19.84% increase. The company also saw a substantial improvement in profitability, with a 99.08% increase in profit. The company's net worth moved up by a moderate rise of 5.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sufi International?
In 2021, Sufi International 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)
Sky-Heights Infra Space Private LimitedMohamedfaruk Memon is a mutual person
- Warp & Weft Enterprises Private Limited
Mohamedfaruk Memon is a mutual person
Charges (Loans)
Open Charges
₹3.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 2.50 Cr
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2017 | Others | ₹1.00 Cr | Open |
| 06 Oct 2016 | Idbi Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Sufi International?
Sufi International has a workforce of 0 employees as of Mar 30, 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 Sufi International, 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 Sufi International'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.
Latest Updates, News, and FAQs on Sufi International
Recent activity within the organization
- Annual General Meeting
Sufi International Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Sufi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
- Director Appointment
Julfikarali Thakur Mashkali was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 7 months .
- Charges
A charge with Idbi Bank Limited of Rs. 2.50 Cr registered on 06 Oct 2016 with Charge ID 100054286 was modified on 24 Jan 2018.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100160008 was registered on 31 Aug 2017.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100054286 was registered on 06 Oct 2016.
Frequently asked questions
What is the Incorporation or founding date of Sufi International Private Limited?
Sufi International Private Limited was incorporated on 11 Oct 2011.
What is authorized share capital and paid-up capital of Sufi International Private Limited?
The authorized share capital of Sufi International Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Sufi International Private Limited?
Currently 2 directors are associated with Sufi International Private Limited.
- Mohamedfaruk Zikarbhai Memon
- Julfikarali Thakur Mashkali
What is the registered address of Sufi International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufi International Private Limited is S.No -1510 Lake View Apprtment Nr.Marjan Residency Vatva Canal Road, V Atva India, Ahmedabad, Gujarat, 382440.
What is the corporate identification number (CIN) and company number of Sufi International Private Limited?
The corporate identification number (CIN) of Sufi International Private Limited is U52399GJ2011PTC067412 and the company number is 067412 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sufi International Private Limited?
The Official website of Sufi International Private Limited is https://www.sufiexim.com
What has been the recent revenue trend for Sufi International Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sufi International Private Limited has risen by 19.84%.
What change has been observed in the net worth of Sufi International Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sufi International Private Limited has experienced an upsurge of 5.07%.
What are the total open charges for Sufi International Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Sufi International Private Limited amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Sufi International Private Limited filed with the ROC?
The most recent Balance Sheet for Sufi International Private Limited was filed with the ROC on 31 Mar 2021.
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