Al Nafees Frozen Food Exports Private Limited, a under cirp private limited company, was established on 30 October 1987 in New Delhi, Delhi, India. Engaging in meat & fish processing & distribution within the agriculture, forestry, fishing sector, it holds CIN: U74899DL1987PTC029635. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹13.10 Cr and a paid-up capital of ₹13.06 Cr.
It upholds a active non-compliant status. Employing 9 professional, Its leadership includes Manohar Lal Vij (Irp/Rp/Liquidator), Mohammad Osama Qureshi (Director), Arham Qureshi (Director). Past directors included Anuj Arora, Bijendra Singh, Mohd Atif. It holds ₹1,152.43 Cr open charges and ₹357.67 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 6, Central Lane Bengali Market, New Delhi, Delhi, 110001.
U74899DL1987PTC029635
029635
30 October 1987
₹13.10 Cr
₹13.06 Cr
Roc Delhi
Unlisted
Under Cirp
Explore comprehensive insights into Al Nafees Frozen Food Exports 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manohar Lal Vij | Irp/Rp/Liquidator | 21 Sep 2023 | Current |
| Mohammad Osama Qureshi | Director | 09 Oct 2020 | Current |
| Arham Qureshi | Director | 10 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 10 Mar 2007 | Past |
| Pramod Abcsdd | Company Secretary | 13 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 19 Mar 2014 | Past |
| Pramod Abcsdd | Director | 05 Sep 2014 | Past |
| Pramod Abcsdd | Managing Director | 10 Nov 2013 | Past |
| Pramod Abcsdd | Director | 12 Oct 2020 | Past |
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Al Nafees Frozen Food Exports Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.97% increase in profit. The company's net worth Soared by an impressive increase of 27.53%.
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In 2017, Al Nafees Frozen Food Exports had a promoter holding of 70.43% and a public holding of 29.57%. The company had 6 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,524,313,893.00
₹3,576,682,413.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2015 | Capri Global Capital Limited | ₹4.47 Cr | Open |
| 27 Aug 2015 | Kotak Mahindra Prime Limited | ₹1.75 Cr | Open |
| 26 Jun 2015 | Hero Fincorp Limited | ₹13.00 Cr | Open |
| 10 Apr 2015 | Indiabulls Housing Finance Limited | ₹1.00 Cr | Open |
| 10 Apr 2015 | Indiabulls Housing Finance Limited | ₹1.00 Cr | Open |
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Al Nafees Frozen Food Exports has a workforce of 9 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.
Gain comprehensive insights into the Deals and Valuation data of Al Nafees Frozen Food Exports, 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 Al Nafees Frozen Food Exports's trajectory.
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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.
Manohar Lal Vij was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 21 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Mohammad Osama Qureshi was appointed as a Director was appointed as a Director on 09 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
Progress on Arham Qureshi was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
Progress on A charge registered on 13 Aug 2014 via Charge ID 10516245 with Indiabulls Housing Finance Limited was fully satisfied on 18 Sep 2019. was documented.
Progress on A charge registered on 09 Jul 2013 via Charge ID 10436545 with Dewan Housing Finance Corporation Limited was fully satisfied on 12 Apr 2019. was documented.
Al Nafees Frozen Food Exports Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
The CIN of Al Nafees Frozen Food Exports Private Limited is U74899DL1987PTC029635.
Al Nafees Frozen Food Exports Private Limited is headquartered at 6, Central Lane Bengali Market, New Delhi, Delhi, 110001.
Al Nafees Frozen Food Exports Private Limited was incorporated on 30 October 1987.
The current directors of Al Nafees Frozen Food Exports Private Limited are
The primary industry of Al Nafees Frozen Food Exports Private Limited is Agriculture, Forestry, Fishing.
Al Nafees Frozen Food Exports Private Limited is unlisted.
The authorized capital of Al Nafees Frozen Food Exports Private Limited is ₹13.10 Cr, and the paid-up capital is ₹13.06 Cr.
The compliance status of Al Nafees Frozen Food Exports Private Limited is Active Non-Compliant.
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