Alhafiz Services Private Limited
About Alhafiz Services Private Limited
Data last updated:
Alhafiz Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 retail trade segment of the trading and commerce sector. It was incorporated on 06 May 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U64204GJ2016PTC091868. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahtesamuddin Saiyed Nizamuddin and Mohammadyusuf Samsuddin Ansari.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 36 Swasray Nagar Society Haji Bawa Ni Kui Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.87 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.31 Lakh (net margin 0.3%) and EBITDA of ₹1.93 Lakh (EBITDA margin 0.5%).
Company details
Contact details
Alhafiz Services Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 Swasray Nagar Society Haji Bawa Ni Kui Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Alhafiz Services 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 Alhafiz Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Alhafiz Services Private Limited, buy the company report.
Financials of Alhafiz Services Private Limited
FY 2018 filings availableAlhafiz Services Private Limited reported revenue of ₹3.87 Cr (up 550% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 550% in the latest year. EBITDA rose 407% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹1.93 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.31 Lakh | |
| Balance Sheet | ||
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| Inventories | ||
| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.5% | |
| Net Profit Margin | 0.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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To see the full financial statements and ratios of Alhafiz Services Private Limited, buy the company report.
Board of directors of Alhafiz Services Private Limited
Alhafiz Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahtesamuddin Saiyed Nizamuddin | Director | 06 May 2016 | 10 Years 5 Months | As last reported |
| Mohammadyusuf Samsuddin Ansari | Director | 06 May 2016 | 10 Years 5 Months | As last reported |
Peer comparison
Alhafiz Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Advance Air Systems (India) Private Limited | ₹3.87 Cr (FY 2025) | -30.0% | Kanpur, Uttar Pradesh, India | |||
| Astech Systems Private Limited | ₹3.87 Cr (FY 2025) | 22.0% | New Delhi, Delhi, India | |||
| Trustabove Manufacturing Private Limited | ₹3.87 Cr (FY 2025) | 594.0% | Kolkata, West Bengal, India | |||
| 3D Macinfotech Private Limited | ₹3.87 Cr (FY 2025) | 38.0% | Hyderabad, Telangana, India | |||
| Behtar Zindagi Private Limited | ₹3.87 Cr (FY 2024) | 53.0% | New Delhi, Delhi, India | |||
| Alhafiz Services Private Limitedthis company | ₹3.87 Cr (FY 2018) | ₹1.31 Lakh | 0.3% | 550.0% | Ahmedabad, Gujarat, India | |
| Daisy Developers Private Limited | ₹3.87 Cr (FY 2025) | 52.0% | Kolkata, West Bengal, India | |||
| Icasa Trading Company Private Limited | ₹3.86 Cr (FY 2023) | 2.0% | Mumbai, Maharashtra, India | |||
| NDB Retail India Private Limited | ₹3.86 Cr (FY 2019) | 289.0% | Delhi, India | |||
| Nature Fabtech Private Limited | ₹3.86 Cr (FY 2024) | -10.0% | Delhi, India | |||
| Mvendors Ecommerce Marketplace Private Limited | ₹3.86 Cr (FY 2024) | 70.0% | Pune, Maharashtra, India |
To see the full peer comparison of Alhafiz Services Private Limited, buy the company report.
Auditor
Alhafiz Services Private Limited is audited by RCHOUDHARY&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RCHOUDHARY&ASSOCIATES | FY 2017 | 101928W |
Shareholding
The shareholding of Alhafiz Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Alhafiz Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alhafiz Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alhafiz Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alhafiz Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alhafiz Services Private Limited, buy the company report.
Recent activity
Alhafiz Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ahtesamuddin Saiyed Nizamuddin was appointed as Director on 06 May 2016.
Frequently asked questions
Alhafiz Services 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.
Alhafiz Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 06 May 2016 and is registered under CIN U64204GJ2016PTC091868. The company has been struck off by the Registrar of Companies and is no longer operational.
Alhafiz Services had 2 directors:
- Ahtesamuddin Saiyed Nizamuddin - Director
- Mohammadyusuf Samsuddin Ansari - Director
The CIN (Corporate Identification Number) of Alhafiz Services is U64204GJ2016PTC091868. 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 Alhafiz Services is at 36 Swasray Nagar Society Haji Bawa Ni Kui Sarkhej Road Juhapura, Ahmedabad, Gujarat, India – 380055.
Alhafiz Services was incorporated on 06 May 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Alhafiz Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Alhafiz Services has 1 GST registration on record and it is cancelled or inactive.
Alhafiz Services operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Alhafiz Services by revenue are Advance Air Systems (India) Private Limited, Astech Systems Private Limited, Trustabove Manufacturing Private Limited, 3D Macinfotech Private Limited, Behtar Zindagi Private Limited and 5 more, all in the same principal business activity (retail trading).
Ahtesamuddin Saiyed Nizamuddin was appointed as Director on 06 May 2016. Mohammadyusuf Samsuddin Ansari was appointed as Director on 06 May 2016.
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