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.
U52330KL2013PTC033813
033813
12 April 2013
₹4.15 Cr
₹4.15 Cr
Roc Ernakulam
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Leefa Shibu | Director | 12 Apr 2013 | Current |
| Shibu | Managing Director | 12 Apr 2013 | Current |
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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%.
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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.
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₹210,958,000.00
₹140,450,032.00
| 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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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.
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.
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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.
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.
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.
Progress on A charge registered on 30 Nov 2015 via Charge ID 10609227 with Icici Bank Limited was fully satisfied on 11 Jul 2024. was documented.
Al-Fas Trading International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge registered on 18 Nov 2017 via Charge ID 100152838 with Others was fully satisfied on 26 Mar 2024. was documented.
The CIN of Al-Fas Trading International Private Limited is U52330KL2013PTC033813.
Al-Fas Trading International Private Limited is headquartered at Sdf-2, Kinfra International Apparel Park, Menamkulam, St Xaviers College P.O,, Thumba, Kerala, 695586.
Al-Fas Trading International Private Limited was incorporated on 12 April 2013.
The current directors of Al-Fas Trading International Private Limited are
The primary industry of Al-Fas Trading International Private Limited is Trade.
Al-Fas Trading International Private Limited is unlisted.
The authorized capital of Al-Fas Trading International Private Limited is ₹4.15 Cr, and the paid-up capital is ₹4.15 Cr.
The compliance status of Al-Fas Trading International Private Limited is Compliant.
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