Afshin Enterprises Private Limited
About Afshin Enterprises Private Limited
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Afshin Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 27 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U55101TN2008PTC066616. Its GSTIN is 33AAGCA8999M1ZU (Tamil Nadu).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Nazrullah Segu Sherifa and Nazrullah Batcha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No. 72 Arcot Road Valsarawakkam, Chennai, Tamil Nadu, India – 600087.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.59 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹9.43 Lakh (net margin -2.6%) and EBITDA of ₹95,692 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 14% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Afshin Enterprises Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 72 Arcot Road Valsarawakkam, Chennai, Tamil Nadu, India – 600087
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Afshin Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Afshin Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Afshin Enterprises Private Limited, buy the company report.
Financials of Afshin Enterprises Private Limited
FY 2021 filings availableAfshin Enterprises Private Limited reported revenue of ₹3.59 Cr (down 37% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 37% fall in the latest year. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.59 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹95,692 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | -2.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Afshin Enterprises Private Limited, buy the company report.
Board of directors of Afshin Enterprises Private Limited
Afshin Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazrullah Segu Sherifa | Director | 27 Feb 2008 | 18 Years 8 Months | Current |
| Nazrullah Batcha | Director | 27 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Afshin Enterprises Private Limited is audited by R KRISHNA KUMAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KRISHNA KUMAR & ASSOCIATES | FY 2021 | 007667S |
Shareholding
The shareholding of Afshin Enterprises Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Afshin Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2011 | 10294141 | Others | ₹50 Lakh | Open |
To see the full charge records of Afshin Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Afshin Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afshin Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Afshin Enterprises Private Limited has a workforce of 11 employees on its EPFO records as of Nov 2020, across 2 active EPFO establishments.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 11 |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Afshin Enterprises Private Limited, buy the company report.
GST
Afshin Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCA8999M1ZU | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Afshin Enterprises Private Limited, buy the company report.
Recent activity
Afshin Enterprises Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Mohamed Barakath Sulthan Arshada ceased to be Director on 01 Aug 2014.
Frequently asked questions
Afshin Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 27 February 2008 (18+ years old) and is registered under CIN U55101TN2008PTC066616.
Afshin Enterprises has 2 current directors:
- Nazrullah Segu Sherifa - Director
- Nazrullah Batcha - Director
The latest financial statements of Afshin Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Afshin Enterprises is 33AAGCA8999M1ZU, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Afshin Enterprises is U55101TN2008PTC066616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afshin Enterprises was incorporated on 27 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Barakath Sulthan Arshada ceased to be Director on 01 Aug 2014. Sulthan Barakath Mohamed ceased to be Director on 01 Aug 2014. Nazrullah Batcha was appointed as Director on 27 Feb 2008. Afshin Enterprises has 4 board changes on record in total.
The registered office of Afshin Enterprises is at No. 72 Arcot Road Valsarawakkam, Chennai, Tamil Nadu, India – 600087.
Afshin Enterprises operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Afshin Enterprises has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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