Al-Nafees Proteins Private Limited
About Al-Nafees Proteins Private Limited
Data last updated:
Al-Nafees Proteins Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Al Nafees Frozen Food Exports Private Limited. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 08 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15116DL1998PTC091597. Its GSTIN is 07AADCA2601B1ZK (Delhi). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.14 Cr. It is led by directors Mohammad Osama Qureshi and Arham Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 6 Central Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹91.71 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹53.91 Lakh (net margin -0.6%) and EBITDA of ₹4.14 Cr (EBITDA margin 4.5%).
The company has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹39.58 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Al-Nafees Proteins Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address6 Central Lane Bengali Market, New Delhi, Delhi, India – 110001
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
To see the full contact details of Al-Nafees Proteins 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-Nafees Proteins is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
To see the full business activity and turnover split of Al-Nafees Proteins Private Limited, buy the company report.
Financials of Al-Nafees Proteins Private Limited
FY 2017 filings availableAl-Nafees Proteins Private Limited reported revenue of ₹91.71 Cr (down 34% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 34% in the latest year. EBITDA fell 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹91.71 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.14 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹53.91 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.5% | ||
| Net Profit Margin | -0.6% | ||
| 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-Nafees Proteins Private Limited, buy the company report.
Board of directors of Al-Nafees Proteins Private Limited
Al-Nafees Proteins has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Osama Qureshi Also directs: Al-Tamash Exports Private Limited, R. K. Alkaif Foods Private Limited, Al- Moha Global Foods Private Limited and 5 more | Director | 09 Nov 2020 | 6 Years 0 Months | Current |
| Arham Qureshi Also directs: Al-Tamash Exports Private Limited, R. K. Alkaif Foods Private Limited, Al- Moha Global Foods Private Limited and 3 more | Director | 12 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Al-Nafees Proteins Private Limited is audited by ANIL KAKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KAKAR & ASSOCIATES | FY 2017 | 006022N |
Shareholding
The shareholding of Al-Nafees Proteins Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Al-Nafees Proteins Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2006 | 10028733 | State Bank of India | ₹20 Cr | Satisfied | |
| 11 Nov 2006 | 10028748 | State Bank of India | ₹6.42 Cr | Satisfied | |
| 11 Nov 2006 | 10029036 | State Bank of India | ₹7 Cr | Satisfied | |
| 10 Feb 2004 | 80047152 | Punjab National Bank | ₹50 Lakh | Satisfied | |
| 10 Feb 2004 | 80047153 | Punjab Natioal Bank | ₹1.66 Cr | Satisfied |
To see the full charge records of Al-Nafees Proteins Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Al-Nafees Proteins Private Limited has 11 court cases on record: 1 filed by Al-Nafees Proteins, 10 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Gac Logistics Private Limited | Pending |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed against the company by Sushil Dass Authorised Representive of Gepil Infrastructure Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Al-Nafees Proteins 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.
Credit ratings & regulatory alerts
Al-Nafees Proteins Private Limited was last rated by Crisil on 06 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 06 Nov 2020 |
To see the full credit ratings and regulatory alerts of Al-Nafees Proteins Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al-Nafees Proteins Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al-Nafees Proteins has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCA2601B1ZK | Delhi | Active | 01 Jul 2017 |
| 06AADCA2601B2ZL | Haryana | Active | 01 Jul 2017 |
| 27AADCA2601B2ZH | Maharashtra | Active | 19 Jul 2017 |
To see the full GST registrations and return filing status of Al-Nafees Proteins Private Limited, buy the company report.
Recent activity
Al-Nafees Proteins Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Mohd Saleem Qureshi ceased to be Director on 16 Nov 2020.
22 earlier events are in the company report.
Frequently asked questions
Al-Nafees Proteins 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 08 January 1998 (28+ years old) and is registered under CIN U15116DL1998PTC091597.
Al-Nafees Proteins has 2 current directors:
- Mohammad Osama Qureshi - Director
- Arham Qureshi - Director
The latest financial statements of Al-Nafees Proteins on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Al-Nafees Proteins is 07AADCA2601B1ZK, registered in Delhi. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 06AADCA2601B2ZL (Haryana), 27AADCA2601B2ZH (Maharashtra).
The CIN (Corporate Identification Number) of Al-Nafees Proteins is U15116DL1998PTC091597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Nafees Proteins has 11 court cases on record: 1 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
Al-Nafees Proteins was incorporated on 08 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Saleem Qureshi ceased to be Director on 16 Nov 2020. Mohammad Osama Qureshi was appointed as Director on 09 Nov 2020. Arham Qureshi was appointed as Director on 12 Feb 2020. Al-Nafees Proteins has 12 board changes on record in total.
The registered office of Al-Nafees Proteins is at 6 Central Lane Bengali Market, New Delhi, Delhi, India – 110001.
Al-Nafees Proteins operates in the food and beverages industry, in the meat and fish processing and distribution segment.
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