About Affco Exim Private Limited
Data last updated: 10 February 2026
Affco Exim Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in organic and health foods, a part of the broader food and beverages sector. Incorporated on 16 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U51909KL2016PTC045790.
Capital: an authorised share capital of ₹1.22 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Ayisha Najeeb and Afeef Mohammed Najeeb.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kallumthazham Po Kilikolloor, Kollam, Kerala, India – 691004.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.41 Cr, a decline of 35% compared to the previous year.
The company has a workforce of approximately 68 employees as per the latest available data.
The company is associated with 1 brand - Affco Exim. As per MCA filings, the company has open charges of ₹4.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website affcoexim.com.
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Registered AddressKallumthazham Po Kilikolloor, Kollam, Kerala, India – 691004
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IndustryFood and Beverages, Organic & Health Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Affco Exim Private Limited
Affco Exim Private Limited operates one associated brand: Affco Exim. These brands represent Affco Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cashew processing and exporting services in India. | affcoexim.com |
Business Activity of Affco Exim Private Limited
Affco Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Affco Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Affco Exim Private Limited
Affco Exim Private Limited is audited by JRS & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JRS & CO. | Locked | Locked | Locked |
Complete auditor history for Affco Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Affco Exim Private Limited
Affco Exim Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayisha Najeeb | Director | 20 Mar 2017 | 9 Years 5 Months | Current |
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Afeef Mohammed Najeeb
Also directs:
Treeco Exim Private Limited
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Managing Director | 16 May 2016 | 10 Years 3 Months | Current |
Financials of Affco Exim Private Limited FY 2025 filings available
Affco Exim Private Limited reported revenue of ₹22.41 Cr (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Affco Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Affco Exim Private Limited
Shareholding and ownership data for Affco Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Affco Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2021 | Canara Bank | ₹16.5 Lakh | Open |
| 13 Jul 2021 | Canara Bank | ₹12.9 Lakh | Open |
| 22 May 2020 | Canara Bank | ₹33 Lakh | Open |
| 31 Jul 2019 | Canara Bank | ₹7 Lakh | Open |
| 11 Oct 2017 | Canara Bank | ₹4 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Affco Exim Private Limited
Affco Exim Private Limited has a workforce of 68 employees as of Apr 09, 2024.
Employee and EPFO history for Affco Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Affco Exim Private Limited
GST registrations and filing compliance for Affco Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Affco Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Affco Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Affco Exim Private Limited
MSME payment history for Affco Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Affco Exim Private Limited
Corporate group structure for Affco Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Affco Exim Private Limited
MCA filings and documents for Affco Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Affco Exim Private Limited
Frequently Asked Questions about Affco Exim Private Limited
Affco Exim Private Limited is an active private limited company in the food and beverages sector based in Kollam, Kerala, India. It was incorporated on 16 May 2016 (10+ years old) and is registered under CIN U51909KL2016PTC045790. The company has 68 employees.
Affco Exim Private Limited reported revenue of ₹22.41 Cr for FY 2024 (down 35.00% YoY).
The current directors of Affco Exim Private Limited are:
- Ayisha Najeeb - Director
- Afeef Mohammed Najeeb - Managing Director
The primary industry of Affco Exim Private Limited is food and beverages. The company specifically operates in organic and health foods. The company is currently active in this sector.
Affco Exim Private Limited can be reached at the registered office: Kallumthazham Po Kilikolloor, Kollam, Kerala, India – 691004, or through the website affcoexim.com.
The authorised capital is ₹1.22 Cr, and the paid-up capital is ₹1.22 Cr.