About Al Foah India Private Limited
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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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009FTC188319.
The company had 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 Palliyani Nandakumar.
The registered office was at 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. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it.
The last known website on record is alfoah.ae.
Company details
Contact details
Al Foah India Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressC/O Khurana & Khhurana Chartered Accountants 1626/33 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Al Foah India Private Limited
Year-wise financial statements and ratios of Al Foah India Private Limited are in the company report Buy the company report.
Board of directors of Al Foah India Private Limited
Al Foah India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kant Kumar | Director | 09 Mar 2009 | 17 Years 8 Months | As last reported |
| Musallam Obaid Mohammed Alkhales Al Ameri | Additional Director | 30 Jan 2012 | 14 Years 9 Months | As last reported |
| Palliyani Nandakumar | Director | 09 Mar 2009 | 17 Years 8 Months | As last reported |
Legal cases
Al Foah India Private Limited has 11 court cases on record: 10 filed by Al Foah India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Aramex India Pvt.Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Ms R K Enterprises | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Ms Sahithi Enterprises | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Ms S S D Enterprises | Disposed |
To see the full case history of Al Foah India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Foah India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Foah India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Foah India Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Musallam Obaid Mohammed Alkhales Al Ameri was appointed as Additional Director on 30 Jan 2012.
Frequently asked questions
Al Foah India 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 was a foreign private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. 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.
Al Foah India had 3 directors:
- Avinash Kant Kumar - Director
- Musallam Obaid Mohammed Alkhales Al Ameri - Additional Director
- Palliyani Nandakumar - Director
The CIN (Corporate Identification Number) of Al Foah India is U51909DL2009FTC188319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Al Foah India is at CO Khurana & Khhurana Chartered Accountants 162633 Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
Al Foah India was incorporated on 09 March 2009. It is registered with the Registrar of Companies, Delhi.
Al Foah India can be reached through the website alfoah.ae. Its registered office is in New Delhi, Delhi, India.
Al Foah India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Al Foah India has 11 court cases on record: 10 filed by the company and 1 filed against it. Most are in the district courts.
Musallam Obaid Mohammed Alkhales Al Ameri was appointed as Additional Director on 30 Jan 2012. Saeed Salem Meserri Mohamed Al Hameli ceased to be Director on 15 Jan 2012. Avinash Kant Kumar was appointed as Director on 09 Mar 2009. Al Foah India has 4 board changes on record in total.
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