Afshin Enterprises Private Limited - Company Profile

It is a consumer services private limited company based in Chennai, Tamil Nadu, India, established in 2008.
2008 Chennai, Tamil Nadu, India Active
Last Updated:
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About Afshin Enterprises Private Limited

Afshin Enterprises Private Limited, a active private limited company, was established on 27 February 2008 in Chennai, Tamil Nadu, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U55101TN2008PTC066616. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Nazrullah Segu Sherifa (Director), Nazrullah Batcha (Director). Past directors included Sulthan Barakath Mohamed, Mohamed Barakath Sulthan Arshada. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at No. 72, Arcot Road, Valsarawakkam, Chennai, Tamil Nadu, 600087.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U55101TN2008PTC066616

  • Registration Number

    066616

  • Incorporation Date

    27 February 2008

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 18 Year, 28 Days
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** -36.62%
  • Profit Growth **** -29.99%
  • Ebitda **** -480.52%
  • Net Worth -14.34%
  • Total Assets -59.56%
Company report

Afshin Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Afshin Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Afshin Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Nazrullah Segu Sherifa Director 27 Feb 2008 Current
Nazrullah Batcha Director 27 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2014 Past
Pramod Abcsdd Director 01 Aug 2014 Past

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Financial Performance of Afshin Enterprises.

Afshin Enterprises Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.62% decrease. The company also saw a substantial fall in profitability, with a 29.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.34%.

Afshin Enterprises revenue growth over time
Afshin Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -36.62%
*******
*******
*******
*******
Revenue from Operations
*******
 -45.58%
*******
*******
*******
*******
Total Assets
*******
 -59.56%
*******
*******
*******
*******
Profit or Loss
*******
 -29.99%
*******
*******
*******
*******
Net Worth
*******
 -14.34%
*******
*******
*******
*******
EBITDA
*******
 -480.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Afshin Enterprises?

In 2021, Afshin Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2011 Others ₹5.00 M Open

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How Many Employees Work at Afshin Enterprises?

Afshin Enterprises has a workforce of 6 employees as of Apr 04, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afshin Enterprises, 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 Afshin Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Afshin Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Afshin Enterprises Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Afshin Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Others of Rs. 5.00 M registered on 09 May 2011 with Charge ID 10294141 was modified on 22 Mar 2016. was completed.

  • Charges

    A charge with Others amounted to Rs. 5.00 M with Charge ID 10294141 was registered on 09 May 2011. was recorded as a recent event.

  • Director Appointment

    Nazrullah Segu Sherifa was appointed as a Director was appointed as a Director on 27 Feb 2008 & has been associated with this company since 18 years 28 days . was recorded as a recent event.

  • Director Appointment

    Progress on Nazrullah Batcha was appointed as a Director was appointed as a Director on 27 Feb 2008 & has been associated with this company since 18 years 28 days . was documented.

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Frequently Asked Questions
What is the CIN of Afshin Enterprises Private Limited?

The CIN of Afshin Enterprises Private Limited is U55101TN2008PTC066616.

Where is Afshin Enterprises Private Limited headquartered?

Afshin Enterprises Private Limited is headquartered at No. 72, Arcot Road, Valsarawakkam, Chennai, Tamil Nadu, 600087.

When was Afshin Enterprises Private Limited incorporated?

Afshin Enterprises Private Limited was incorporated on 27 February 2008.

Who are the current directors of Afshin Enterprises Private Limited?

The current directors of Afshin Enterprises Private Limited are

What is the primary industry of Afshin Enterprises Private Limited?

The primary industry of Afshin Enterprises Private Limited is Trade.

Is Afshin Enterprises Private Limited a listed company?

Afshin Enterprises Private Limited is unlisted.

What is the capital structure of Afshin Enterprises Private Limited?

The authorized capital of Afshin Enterprises Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.

What is the compliance status of Afshin Enterprises Private Limited?

The compliance status of Afshin Enterprises Private Limited is Compliant.

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