About Al Foah India Private Limited
Data last updated: 26 July 2025
Al Foah India Private Limited was a foreign private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 March 2009.
Registered with ROC Delhi under CIN U51909DL2009FTC188319.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Avinash Kant Kumar and Musallam Obaid Mohammed Alkhales Al Ameri.
Office: C/O Khurana & Khhurana Chartered Accountants 1626/33 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
The company was associated with 1 brand - Al Foah.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is alfoah.ae.
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Registered AddressC/O Khurana & Khhurana Chartered Accountants 1626/33 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Wholesale, Specialty
- 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 Al Foah India Private Limited
Al Foah India Private Limited operates one associated brand: Al Foah. These brands represent Al Foah India Private Limited's diversified market presence and brand portfolio.
Board of Directors of Al Foah India Private Limited
Al Foah India Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Avinash Kant Kumar | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
| Musallam Obaid Mohammed Alkhales Al Ameri | Additional Director | 30 Jan 2012 | 14 Years 6 Months | As last reported |
| Palliyani Nandakumar | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Al Foah India Private Limited
Ten-year financial statements for Al Foah India 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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Charges & Borrowings Al Foah India Private Limited
Al Foah India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Foah India Private Limited
View historical data on people associated with Al Foah India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al Foah India 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 Al Foah India Private Limited
GST registrations and filing compliance for Al Foah India 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 Al Foah India Private Limited
Credit ratings, litigation, and regulatory alerts for Al Foah India 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 Al Foah India Private Limited
MSME payment history for Al Foah India 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 Al Foah India Private Limited
Corporate group structure for Al Foah India 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 Al Foah India Private Limited
MCA filings and documents for Al Foah India 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
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Recent Activity on Al Foah India Private Limited
Frequently Asked Questions about Al Foah India Private Limited
Al Foah India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Al Foah India Private Limited is a struck-off foreign private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 March 2009 and is registered under CIN U51909DL2009FTC188319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Foah India Private Limited are:
- Avinash Kant Kumar - Director
- Musallam Obaid Mohammed Alkhales Al Ameri - Additional Director
- Palliyani Nandakumar - Director
The CIN (Corporate Identification Number) of Al Foah India Private Limited is U51909DL2009FTC188319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Foah India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Khurana & Khhurana Chartered Accountants 162633 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.