Al-Fas Trading International Private Limited - Company Profile

It is a trading private limited company based in Thumba, Kerala, India, established in 2013.
2013 Thumba, Kerala, India Active
Last Updated:
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About Al-Fas Trading International Private Limited

Al-Fas Trading International Private Limited, a active private limited company, was established on 12 April 2013 in Thumba, Kerala, India. Engaging in wholesale within the trade sector, it holds CIN: U52330KL2013PTC033813. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.15 Cr and a paid-up capital of ₹4.15 Cr.

It upholds a compliant status. Employing 35 professional, Its leadership includes Leefa Shibu (Director), Shibu (Managing Director). It holds ₹21.10 Cr open charges and ₹14.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sdf-2, Kinfra International Apparel Park, Menamkulam, St Xaviers College P.O,, Thumba, Kerala, 695586.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52330KL2013PTC033813

  • Registration Number

    033813

  • Incorporation Date

    12 April 2013

  • Authorized Capital

    ₹4.15 Cr

  • Paid-Up Capital

    ₹4.15 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.15 Cr
  • Paid Up Capital ₹ 4.15 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.10 Cr
  • Satisfied Charges ₹ 14.05 Cr
  • Revenue Growth **** 27.28%
  • Profit Growth **** 15.03%
  • Ebitda **** -59.07%
  • Net Worth 3.20%
  • Total Assets **** 6.98%
Company report

Al-Fas Trading International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Al-Fas Trading International 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 Al-Fas Trading International Private Limited?
Current Directors
Name Designation Appointment Date Status
Leefa Shibu Director 12 Apr 2013 Current
Shibu Managing Director 12 Apr 2013 Current

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Financial Performance of Al-Fas Trading International.

Al-Fas Trading International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.28% increase. The company also saw a substantial improvement in profitability, with a 15.03% increase in profit. The company's net worth moved up by a moderate rise of 3.2%.

Al-Fas Trading International revenue growth over time
Al-Fas Trading International 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
********
 27.28%
*******
*******
*******
*******
Revenue from Operations
*******
 28.28%
*******
*******
*******
*******
Total Assets
*******
 6.98%
*******
*******
*******
*******
Profit or Loss
*******
 15.03%
*******
*******
*******
*******
Net Worth
*******
 3.20%
*******
*******
*******
*******
EBITDA
*******
 -59.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Al-Fas Trading International?

In 2023, Al-Fas Trading International 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

₹210,958,000.00

Satisfied Charges

₹140,450,032.00

Charges Breakdown by Lending Institutions
  • Others : 20.26 Cr
  • State Bank Of India : 0.75 Cr
  • Icici Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
19 Jan 2024 Others ₹8.50 M Open
26 Jul 2023 Others ₹1.68 M Open
29 Jul 2022 State Bank Of India ₹7.50 M Open
24 Dec 2021 Others ₹1.84 Cr Open
26 Jun 2020 Others ₹1.50 Cr Open

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How Many Employees Work at Al-Fas Trading International?

Al-Fas Trading International has a workforce of 35 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 Al-Fas Trading International, 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-Fas Trading International'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 Al-Fas Trading International
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 15.15 Cr registered on 29 Mar 2019 with Charge ID 100259337 was modified on 18 Aug 2025. was documented.

  • Annual General Meeting

    The activity Al-Fas Trading International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 11 Jun 2014 via Charge ID 10508362 with Toyota Financial Services India Limited was fully satisfied on 09 Aug 2024. was documented.

  • Charges

    The activity A charge registered on 30 Nov 2015 via Charge ID 10609227 with Icici Bank Limited was fully satisfied on 11 Jul 2024. was completed.

  • Balance Sheet

    The activity Al-Fas Trading International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge registered on 18 Nov 2017 via Charge ID 100152838 with Others was fully satisfied on 26 Mar 2024. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Al-Fas Trading International Private Limited?

The CIN of Al-Fas Trading International Private Limited is U52330KL2013PTC033813.

Where is Al-Fas Trading International Private Limited headquartered?

Al-Fas Trading International Private Limited is headquartered at Sdf-2, Kinfra International Apparel Park, Menamkulam, St Xaviers College P.O,, Thumba, Kerala, 695586.

When was Al-Fas Trading International Private Limited incorporated?

Al-Fas Trading International Private Limited was incorporated on 12 April 2013.

Who are the current directors of Al-Fas Trading International Private Limited?

The current directors of Al-Fas Trading International Private Limited are

What is the primary industry of Al-Fas Trading International Private Limited?

The primary industry of Al-Fas Trading International Private Limited is Trade.

Is Al-Fas Trading International Private Limited a listed company?

Al-Fas Trading International Private Limited is unlisted.

What is the capital structure of Al-Fas Trading International Private Limited?

The authorized capital of Al-Fas Trading International Private Limited is ₹4.15 Cr, and the paid-up capital is ₹4.15 Cr.

What is the compliance status of Al-Fas Trading International Private Limited?

The compliance status of Al-Fas Trading International Private Limited is Compliant.

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