About Al-Fathima General Trading Private Limited
Data last updated:
Al-Fathima General Trading Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2016PTC045832. Its GSTIN is 32AAOCA4256H1ZP (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.71 Cr. It is led by directors including Suleman Elayadath Puthanveettil (Managing Director) and Abdul Rahim Moosakutty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No.2/503 1st Floor Althaf Exports By – Pass Road P O Chavakkad, Thrissur, Kerala, India – 680506.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.98 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹6.28 Lakh (net margin 0.5%) and EBITDA of ₹37.86 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 4% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹8.7 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fathimaretail.in.
Company details
Contact details
Al-Fathima General Trading Private Limited's registered office is in Thrissur, Kerala. Its website is fathimaretail.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No.2/503 1st Floor Althaf Exports By – Pass Road P O Chavakkad, Thrissur, Kerala, India – 680506
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Al-Fathima General Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Al-Fathima General Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Al-Fathima General Trading Private Limited, buy the company report.
Financials of Al-Fathima General Trading Private Limited
FY 2025 filings availableAl-Fathima General Trading Private Limited reported revenue of ₹11.98 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹37.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.28 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Al-Fathima General Trading Private Limited, buy the company report.
Board of directors of Al-Fathima General Trading Private Limited
Al-Fathima General Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Moosakutty Also directs: Kep Realtors LLP, Rainy Season Developers Private Limited, Raybow Builders and Developers Private Limited and 3 more | Director | 11 Feb 2020 | 6 Years 8 Months | Current |
| Suleman Elayadath Puthanveettil | Managing Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Shafath Suleman Also directs: Kep Realtors LLP, Rainy Season Developers Private Limited, Raybow Builders and Developers Private Limited and 2 more | Director | 11 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Al-Fathima General Trading Private Limited is audited by VARMA & VARMA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARMA & VARMA | FY 2023 | 004532S |
Shareholding
The shareholding of Al-Fathima General Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Al-Fathima General Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2020 | 100360866 | Others | ₹1.1 Cr | Satisfied | |
| 14 Mar 2017 | 100089884 | Others | ₹2.6 Cr | Satisfied | |
| 14 Mar 2017 | 100089899 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Al-Fathima General Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Al-Fathima General Trading Private Limited has 7 court cases on record: 4 filed by Al-Fathima General Trading, 3 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against Light House Mall Management Company Pvt Ltd and 1 other | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against M/S Sobha City, Thrissur Rep. by Managing Partner and 3 others | Disposed |
To see the full case history of Al-Fathima General Trading 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-Fathima General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Al-Fathima General Trading Private Limited has a workforce of 21 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Al-Fathima General Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOCA4256H1ZP | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Al-Fathima General Trading Private Limited, buy the company report.
Recent activity
Al-Fathima General Trading Private Limited has 8 board changes on record since 2020: 3 appointments and 5 cessations. The latest: Abdul Rahim Moosakutty ceased to be Additional Director on 31 Dec 2020.
6 earlier events are in the company report.
Frequently asked questions
Al-Fathima General Trading is an active private limited company based in Thrissur, Kerala, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U52609KL2016PTC045832.
Al-Fathima General Trading has 3 current directors:
- Suleman Elayadath Puthanveettil - Managing Director
- Abdul Rahim Moosakutty - Director
- Shafath Suleman - Director
The latest financial statements of Al-Fathima General Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Al-Fathima General Trading is 32AAOCA4256H1ZP, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Al-Fathima General Trading is U52609KL2016PTC045832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Fathima General Trading has 7 court cases on record: 4 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Al-Fathima General Trading was incorporated on 20 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Rahim Moosakutty ceased to be Additional Director on 31 Dec 2020. Shafath Suleman ceased to be Additional Director on 31 Dec 2020. Shain Sivaprasad ceased to be Additional Director on 31 Dec 2020. Al-Fathima General Trading has 8 board changes on record in total.
Al-Fathima General Trading can be reached through the website fathimaretail.in. Its registered office is in Thrissur, Kerala, India.
The registered office of Al-Fathima General Trading is at Door No.2503 1st Floor Althaf Exports By – Pass Road P O Chavakkad, Thrissur, Kerala, India – 680506.