About Arif Industries Private Limited
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Arif Industries Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 02 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U55101UP1982PTC005681. Its GSTIN is 09AACCA2048M2ZK (Uttar Pradesh). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.86 Cr. It was formerly known as Arif Industries Limited and Arif Constructions Private Limited. It is led by directors Anil Kumar Tejpal and Shawez Arif Sheikh Mohammad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor Metro City Centre Paper Mill Compound Nishatganj, Lucknow, Uttar Pradesh, India – 226006.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.14 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹3.11 Cr (net margin 17.1%) and EBITDA of ₹5.42 Cr (EBITDA margin 29.9%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 1% over five years.
The company has about 72 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹4.22 Cr on record. Court records list 24 cases involving the company, including 10 filed by the company and 14 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 arifindustries.in.
Company details
Name history
Arif Industries has undergone 2 name changes throughout its history. The company was previously known as Arif Industries Limited, and Arif Constructions Private Limited. The current legal name is Arif Industries Private Limited.
| Company Name | Status |
|---|---|
| Arif Industries Private Limited | Current |
| Arif Industries Limited | Previous |
| Arif Constructions Private Limited | Previous |
CIN history
Arif Industries has one previous CIN (Corporate Identification Number): U55101UP1982PLC005681. The current CIN is U55101UP1982PTC005681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101UP1982PTC005681 | Current |
| U55101UP1982PLC005681 | Previous |
Contact details
Arif Industries Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is arifindustries.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Metro City Centre Paper Mill Compound Nishatganj, Lucknow, Uttar Pradesh, India – 226006
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Arif Industries 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 activities of Arif Industries are accommodation and food service and construction. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc. and buildings. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | |
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Arif Industries Private Limited, buy the company report.
Financials of Arif Industries Private Limited
FY 2024 filings availableArif Industries Private Limited reported revenue of ₹18.14 Cr (down 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 12% fall in the latest year. EBITDA fell 57% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.42 Cr | ||||
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| Net Profit (PAT) | ₹3.11 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.9% | ||||
| Net Profit Margin | 17.1% | ||||
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To see the full financial statements and ratios of Arif Industries Private Limited, buy the company report.
Board of directors of Arif Industries Private Limited
Arif Industries 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 |
|---|---|---|---|---|
| Anil Kumar Tejpal Also directs: Exclusive Real Estates LLP | Director | 30 Aug 2022 | 4 Years 1 Months | Current |
| Shawez Arif Sheikh Mohammad Also directs: Exclusive Real Estates LLP, Cute Tomato Hospitality LLP, A9 Wealth Management LLP and 1 more | Director | 20 Jan 1999 | 27 Years 9 Months | Current |
Auditor
Arif Industries Private Limited is audited by RAJEEV JOSHI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV JOSHI & ASSOCIATES | FY 2023 | 004215C |
Shareholding
The shareholding of Arif Industries 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Arif Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2025 | 101176949 | Others | ₹25 Lakh | Open | |
| 29 Jul 2024 | 100957630 | Others | ₹65 Lakh | Open | |
| 04 Apr 2018 | 100173606 | Others | ₹59.8 Lakh | Satisfied | |
| 27 Mar 2018 | 100173452 | Others | ₹37 Lakh | Satisfied | |
| 01 Sep 2015 | 10620468 | Bmw India Financial Services Private Limited | ₹39 Lakh | Satisfied |
To see the full charge records of Arif Industries Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Arif Industries Private Limited has 24 court cases on record: 10 filed by Arif Industries, 14 filed against it. 3 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 10 | 1 |
| District courts | 6 | 4 | 2 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| Allahabad High Court | Writ petition | Filed against the company | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Kannauj, Uttar Pradesh | Court case (M.v. Act) | Filed against the company by State | Disposed |
To see the full case history of Arif Industries 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
Arif Industries Private Limited has 4 MSME Form 1 returns on record between 2019 and 2020, listing 4 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Himalayan Equipment Manufacturing Company Private Limited |
To see the full MSME payment records of Arif Industries Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Arif Industries Private Limited has a workforce of 72 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Arif Industries has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCA2048M2ZK | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AACCA2048M3ZJ | Uttar Pradesh | Active | 01 Jul 2017 |
| 05AACCA2048M2ZS | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arif Industries Private Limited, buy the company report.
Recent activity
Arif Industries Private Limited has 7 board changes on record since 1999: 2 appointments and 5 cessations. The latest: Faraz Mahmood ceased to be Director on 01 Nov 2022.
15 earlier events are in the company report.
Frequently asked questions
Arif Industries is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 02 June 1982 (44+ years old) and is registered under CIN U55101UP1982PTC005681.
Arif Industries has 2 current directors:
- Anil Kumar Tejpal - Director
- Shawez Arif Sheikh Mohammad - Director
The latest financial statements of Arif Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Arif Industries is 09AACCA2048M2ZK, registered in Uttar Pradesh. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 09AACCA2048M3ZJ (Uttar Pradesh), 05AACCA2048M2ZS (Uttarakhand).
The CIN (Corporate Identification Number) of Arif Industries is U55101UP1982PTC005681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arif Industries has 24 court cases on record: 10 filed by the company and 14 filed against it. 3 are pending. Most are in the high courts.
Arif Industries was incorporated on 02 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kanpur.
Faraz Mahmood ceased to be Director on 01 Nov 2022. Anil Kumar Tejpal was appointed as Director on 30 Aug 2022. Arif Mohammad Sheikh ceased to be Director on 01 Oct 2019. Arif Industries has 7 board changes on record in total.
Arif Industries has 4 MSME Form 1 returns on record between 2019 and 2020, listing 4 overdue payments to 1 micro and small supplier. The latest return was filed on 21 Oct 2020.
Arif Industries can be reached through the website arifindustries.in. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Arif Industries is at 2nd Floor Metro City Centre Paper Mill Compound Nishatganj, Lucknow, Uttar Pradesh, India – 226006.