Affco Exim Private Limited, a active private limited company, was established on 16 May 2016 in Kollam, Kerala, India. Engaging in organic & health foods within the trade sector, it holds CIN: U51909KL2016PTC045790. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.22 Cr and a paid-up capital of ₹1.22 Cr.
It upholds a compliant status. Employing 68 professional, Its leadership includes Ayisha Najeeb (Director), Afeef Mohammed Najeeb (Managing Director). Past directors included Ayisha Najeeb, Rajila Najeeb, Mohammed Najeeb Pazhoor Ahammed Kutty. It holds ₹4.69 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kallumthazham Po, Kilikolloor, Kollam, Kerala, 691004.
U51909KL2016PTC045790
045790
16 May 2016
₹1.22 Cr
₹1.22 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ayisha Najeeb | Director | 20 Mar 2017 | Current |
| Afeef Mohammed Najeeb | Managing Director | 16 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 14 Feb 2017 | Past |
| Pramod Abcsdd | Director | 14 Feb 2017 | Past |
| Pramod Abcsdd | Director | 21 Apr 2017 | Past |
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Affco Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 104625.35% increase. The company also saw a substantial improvement in profitability, with a 16417.25% increase in profit. The company's net worth Soared by an impressive increase of 103753.4%.
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In 2023, Affco Exim had a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹46,940,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2021 | Canara Bank | ₹1.65 M | Open |
| 13 Jul 2021 | Canara Bank | ₹1.29 M | Open |
| 22 May 2020 | Canara Bank | ₹3.30 M | Open |
| 31 Jul 2019 | Canara Bank | ₹0.70 M | Open |
| 11 Oct 2017 | Canara Bank | ₹4.00 Cr | Open |
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Affco Exim has a workforce of 68 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Affco 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 Affco Exim's trajectory.
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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.
Affco Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Affco Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 0.17 Cr with Charge ID 100494761 was registered on 17 Sep 2021. was documented.
The activity A charge with Canara Bank amounted to Rs. 0.13 Cr with Charge ID 100494597 was registered on 13 Jul 2021. was completed.
The activity A charge with Canara Bank amounted to Rs. 0.33 Cr with Charge ID 100374450 was registered on 22 May 2020. was completed.
The activity A charge with Canara Bank amounted to Rs. 0.07 Cr with Charge ID 100283839 was registered on 31 Jul 2019. was completed.
The CIN of Affco Exim Private Limited is U51909KL2016PTC045790.
Affco Exim Private Limited is headquartered at Kallumthazham Po, Kilikolloor, Kollam, Kerala, 691004.
Affco Exim Private Limited was incorporated on 16 May 2016.
The current directors of Affco Exim Private Limited are
The primary industry of Affco Exim Private Limited is Trade.
Affco Exim Private Limited is unlisted.
The authorized capital of Affco Exim Private Limited is ₹1.22 Cr, and the paid-up capital is ₹1.22 Cr.
The compliance status of Affco Exim Private Limited is Compliant.
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