It is a trading private limited company based in Thrissur, Kerala, India, established in 2011.
2011 | Thrissur, Kerala, India | ActiveAfaq Impex India Private Limited, a active private limited company, was established on 09 March 2011 in Thrissur, Kerala, India. Engaging in retail trading within the trade sector, it holds CIN: U52100KL2011PTC027875. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.44 Cr.
It upholds a active non-compliant status. Its leadership includes Salim Nalakath Sharafudhin (Managing Director), Shabeeb Refine (Director), Refine Kallai Vallappil Kunhippu (Director). Past directors included Kunjippuhaji Kallazhivalappil Moidunny, Refine Kallai Vallappil Kunhippu, Kallazhivalappil Kunjippu Haji Ali. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No: Vii/604 2Nd Floor Jesudas Road, Kunnamkulam P.O, Thrissur, Kerala, 680503.
U52100KL2011PTC027875
027875
09 March 2011
₹5.50 Cr
₹5.44 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Salim Nalakath Sharafudhin | Managing Director | 25 Jun 2016 | Current |
| Shabeeb Refine | Director | 09 Mar 2011 | Current |
| Refine Kallai Vallappil Kunhippu | Director | 09 Mar 2011 | Current |
| Faisal Tharayinmel Aboobacker | Director | 25 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jun 2016 | Past |
| Pramod Abcsdd | Managing Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Managing Director | 25 Jun 2016 | Past |
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Afaq Impex India Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 72.69% decrease. The company also saw a substantial improvement in profitability, with a 25.28% increase in profit. The company's net worth dipped by a decrease of 9.76%.
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In 2017, Afaq Impex India had a promoter holding of 39.75% and a public holding of 60.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Afaq Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Afaq Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on Salim Nalakath Sharafudhin was appointed as a Managing Director was appointed as a Managing Director on 25 Jun 2016 & has been associated with this company since 9 years 6 months . was documented.
Progress on Faisal Tharayinmel Aboobacker was appointed as a Director was appointed as a Director on 25 Jun 2016 & has been associated with this company since 9 years 6 months . was documented.
Progress on Shabeeb Refine was appointed as a Director was appointed as a Director on 09 Mar 2011 & has been associated with this company since 14 years 9 months . was documented.
Refine Kallai Vallappil Kunhippu was appointed as a Director was appointed as a Director on 09 Mar 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.
The CIN of Afaq Impex India Private Limited is U52100KL2011PTC027875.
Afaq Impex India Private Limited is headquartered at Door No: Vii/604 2Nd Floor Jesudas Road, Kunnamkulam P.O, Thrissur, Kerala, 680503.
Afaq Impex India Private Limited was incorporated on 09 March 2011.
The current directors of Afaq Impex India Private Limited are
The primary industry of Afaq Impex India Private Limited is Trade.
Afaq Impex India Private Limited is unlisted.
The authorized capital of Afaq Impex India Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.44 Cr.
The compliance status of Afaq Impex India Private Limited is Active Non-Compliant.
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