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About Aliffa Agro (India) Private Limited
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Aliffa Agro (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 31 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15111DL2004PTC128700. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹8.8 Cr. It is led by directors Irfana Naseem and Mohammad Naseem Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Unit No – 248 S/F Block No – 3 Tribhuwan Complex Ishwar Nagar, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2015, the company reported a revenue of ₹486.1 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹1.89 Cr (net margin 0.4%) and EBITDA of ₹10.15 Cr (EBITDA margin 2.1%).
As per MCA filings, the company has open charges of ₹95 Cr and satisfied charges of ₹46.5 Cr on record. Court records list 24 cases involving the company, including 24 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aliffaindia.com.
Company details
Contact details
Aliffa Agro (India) Private Limited's registered office is in New Delhi, Delhi. Its website is aliffaindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No – 248 S/F Block No – 3 Tribhuwan Complex Ishwar Nagar, New Delhi, Delhi, India – 110065
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
To see the full contact details of Aliffa Agro (India) 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
Financials of Aliffa Agro (India) Private Limited
FY 2015 filings availableAliffa Agro (India) Private Limited reported revenue of ₹486.1 Cr (up 67% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 67% in the latest year. EBITDA rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹486.1 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹10.15 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.89 Cr |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.1% |
| Net Profit Margin | 0.4% |
| 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 Aliffa Agro (India) Private Limited, buy the company report.
Board of directors of Aliffa Agro (India) Private Limited
Aliffa Agro (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfana Naseem | Director | 31 Aug 2004 | 22 Years 1 Months | Current |
| Mohammad Naseem Qureshi Also directs: Hind Industries Limited, Hind Infra Engineers Limited | Director | 31 Aug 2004 | 22 Years 1 Months | Current |
Auditor
Aliffa Agro (India) Private Limited is audited by SUNIT KUMAR & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIT KUMAR & ASSOCIATES | FY 2015 | 012536N |
Shareholding
The shareholding of Aliffa Agro (India) Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aliffa Agro (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2014 | 10545328 | Syndicate Bank | ₹10 Cr | Open | |
| 29 Mar 2014 | 10488301 | Syndicate Bank | ₹70 Cr | Open | |
| 23 Sep 2013 | 10452996 | Bank of India | ₹15 Cr | Open | |
| 05 Oct 2012 | 10382709 | Punjab & Sind Bank | ₹16.5 Cr | Satisfied | |
| 16 Jul 2010 | 10234782 | Bank of India | ₹30 Cr | Satisfied |
To see the full charge records of Aliffa Agro (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Aliffa Agro (India) Private Limited has 24 court cases on record: 24 filed against it. 2 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by Regent Logistics Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms Stable Packaging Pvt Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Limited | Disposed |
To see the full case history of Aliffa Agro (India) 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 Aliffa Agro (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aliffa Agro (India) has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aliffa Agro (India) Private Limited, buy the company report.
Recent activity
Aliffa Agro (India) Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Kamal Akhtar ceased to be Director on 25 Aug 2016.
5 earlier events are in the company report.
Frequently asked questions
Aliffa Agro (India) is an active private limited company based in New Delhi, Delhi, India. The company works in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 31 August 2004 (22+ years old) and is registered under CIN U15111DL2004PTC128700.
Aliffa Agro (India) has 2 current directors:
- Irfana Naseem - Director
- Mohammad Naseem Qureshi - Director
The latest financial statements of Aliffa Agro (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Aliffa Agro (India) has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aliffa Agro (India) is U15111DL2004PTC128700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aliffa Agro (India) has 24 court cases on record: 24 filed against it. 2 are pending. Most are in the district courts.
Aliffa Agro (India) was incorporated on 31 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Akhtar ceased to be Director on 25 Aug 2016. Altaf Ahmad Urfi ceased to be Additional Director on 30 Sep 2015. Mohammad Naseem Qureshi ceased to be Managing Director on 25 Mar 2014. Aliffa Agro (India) has 5 board changes on record in total.
Aliffa Agro (India) can be reached through the website aliffaindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Aliffa Agro (India) is at Unit No – 248 SF Block No – 3 Tribhuwan Complex Ishwar Nagar, New Delhi, Delhi, India – 110065.