Arfees Industries Limited
About Arfees Industries Limited
Data last updated:
Arfees Industries Limited is a public limited company based in Surat, Gujarat, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 27 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24294GJ2002PLC041591. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.86 Cr and a paid-up capital of ₹7.86 Cr.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Surveyno 86 Village Ormataluka Oplad, Surat, Gujarat, India – 394540.
As per MCA filings, the company has open charges of ₹25.04 Cr on record. Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arfees Industries Limited's registered office is in Surat, Gujarat.
- Registered AddressSurveyno 86 Village Ormataluka Oplad, Surat, Gujarat, India – 394540
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Arfees Industries Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arfees Industries Limited, buy the company report.
Board of directors of Arfees Industries Limited
Arfees Industries has 3 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2005 | 80027214 | Andhra Bank | ₹5.15 Cr | Open | |
| 24 Jul 2003 | 90110595 | Andhra Bank | ₹19.89 Cr | Open |
To see the full charge records of Arfees Industries Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Arfees Industries Limited has 16 court cases on record: 2 filed by Arfees Industries, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 7 | 5 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed by the company against Gujarat Gas Company Ltd | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by The Surat Textile Mills Ltd. and 4 others | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by The Garden Silk Mills Ltd. and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms. Niranjan Shipping Agency Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (OJCR) | Filed by the company against individuals | Disposed |
To see the full case history of Arfees Industries 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 Arfees Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arfees Industries 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 Arfees Industries Limited, buy the company report.
Recent activity
Arfees Industries Limited has 3 board changes on record since 2016: 0 appointments and 3 cessations. The latest: Abir Hajiarif Noorani ceased to be Director on 29 Dec 2016.
Frequently asked questions
Arfees Industries is an active public limited company based in Surat, Gujarat, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 27 November 2002 (24+ years old) and is registered under CIN U24294GJ2002PLC041591.
The latest financial statements of Arfees Industries on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
No. Arfees Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arfees Industries is U24294GJ2002PLC041591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arfees Industries has 16 court cases on record: 2 filed by the company and 14 filed against it. Most are in the district courts.
Arfees Industries was incorporated on 27 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Abir Hajiarif Noorani ceased to be Director on 29 Dec 2016. Tufail Hajiiqbal Noorani ceased to be Director on 29 Dec 2016. Zakki Hajiiqbal Noorani ceased to be Director on 29 Dec 2016.
The registered office of Arfees Industries is at Surveyno 86 Village Ormataluka Oplad, Surat, Gujarat, India – 394540.
Arfees Industries operates in the chemicals industry, in the manufacturing segment.
Arfees Industries has open charges of ₹25.04 Cr and no satisfied charges on record as per latest MCA filings.
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