Afiah Dairies Private Limited
About Afiah Dairies Private Limited
Data last updated:
Afiah Dairies Private Limited was a private limited company based in Nagercoil, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 July 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U15201TN2000PTC045334.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16.5 Lakh. It was led by directors including Syedmohamed Shahulhameed and Asiff Aboobacker Kunju.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 24 – 25 Malik Dhinar Ngrkanyakumari Road Kottar, Nagercoil, Tamil Nadu, India – 629002.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,636. For the same year it recorded a net loss of ₹1.24 Lakh and EBITDA of -₹1.37 Lakh.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address24 – 25 Malik Dhinar Ngrkanyakumari Road Kottar, Nagercoil, Tamil Nadu, India – 629002
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Afiah Dairies Private Limited FY 2018 filings available
Afiah Dairies Private Limited reported revenue of ₹13,636 for FY 2017.
Financial Statement Summary of Afiah Dairies Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹13,636 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.37 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.24 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Afiah Dairies Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Afiah Dairies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Afiah Dairies Private Limited
Afiah Dairies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syedmohamed Shahulhameed | Director | 06 Jul 2000 | 26 Years 3 Months | As last reported |
| Asiff Aboobacker Kunju | Director | 03 Dec 2018 | 7 Years 10 Months | As last reported |
| Haja Mohideen Nagoor Meeran | Director | 05 Jul 2005 | 21 Years 3 Months | As last reported |
Auditor Details of Afiah Dairies Private Limited
Afiah Dairies Private Limited is audited by FRANK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FRANK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Afiah Dairies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Afiah Dairies Private Limited
Afiah Dairies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Afiah Dairies Private Limited
Afiah Dairies Private Limited has 1 court case on record: 1 filed by Afiah Dairies. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanniyakumari, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Afiah Dairies Private Limited
Employment history and EPFO contributions of people linked to Afiah Dairies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Afiah Dairies Private Limited
Afiah Dairies Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Asiff Aboobacker Kunju was appointed as Director on 03 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Afiah Dairies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Afiah Dairies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Afiah Dairies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Afiah Dairies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Afiah Dairies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Afiah Dairies Private Limited
Afiah Dairies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Afiah Dairies was a private limited company based in Nagercoil, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 July 2000 and is registered under CIN U15201TN2000PTC045334. The company has been struck off by the Registrar of Companies and is no longer operational.
Afiah Dairies had 3 directors:
- Syedmohamed Shahulhameed - Director
- Asiff Aboobacker Kunju - Director
- Haja Mohideen Nagoor Meeran - Director
The CIN (Corporate Identification Number) of Afiah Dairies is U15201TN2000PTC045334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Afiah Dairies is at 24 – 25 Malik Dhinar Ngrkanyakumari Road Kottar, Nagercoil, Tamil Nadu, India – 629002.
Afiah Dairies was incorporated on 06 July 2000. It is registered with the Registrar of Companies, Chennai.
Afiah Dairies reported revenue of ₹13,636 for FY 2017.
Afiah Dairies has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16.5 Lakh.
Afiah Dairies reported a net loss of ₹1.24 Lakh and EBITDA of -₹1.37 Lakh for FY 2017, as per its filed financial statements.
Afiah Dairies operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.