Assefa Dairy Development Federation

Assefa Dairy Development Federation - food and beverages in Madurai-625002, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U93090TN1995NPL031821 Incorporated 13 June 1995 ROC Chennai HQ Madurai-625002, Tamil Nadu, India
Active Public Not For Profit Company food and beverages
Data last updated
Revenue · FY 2022
₹7.9 Cr
▲ 15.39% YoY
EBITDA · FY 2022
*****
▲ 212.64% YoY
Net profit · FY 2022
*****
▲ 103.36% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹83,000
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹1.09 Cr
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Assefa Dairy Development Federation

Data last updated: 10 February 2026

Assefa Dairy Development Federation is a public not for profit company based in Madurai-625002, Tamil Nadu, India. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 13 June 1995, the company has been in operation for over 31 years.

Registered with ROC Chennai under CIN U93090TN1995NPL031821.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹83,000. It is led by directors including Loganathan Kumar and Sethuraman Alagumari.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.1 Lady Doak College Road Madurai – 625002, Tamil Nadu, India – 625002.

As per the financials filed for FY 2022, the company reported a revenue of ₹7.9 Cr, a growth of 15.39% compared to the previous year.

As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹1.09 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Assefa Dairy Development Federation
CIN U93090TN1995NPL031821
Registration Number 031821
Incorporation Date 13 June 1995
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    No.1 Lady Doak College Road Madurai – 625002, Tamil Nadu, India – 625002
  • Industry
    Food and Beverages, Dairy Products & Milk Processing
Company report
Assefa Dairy Development Federation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Assefa Dairy Development Federation in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Assefa Dairy Development Federation

Assefa Dairy Development Federation operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Assefa Dairy Development Federation

Assefa Dairy Development Federation is audited by AROCKIASAMY & CHARLES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
AROCKIASAMY & CHARLES blur-value blur-value blur-value

Board of Directors of Assefa Dairy Development Federation

Assefa Dairy Development Federation is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Loganathan Kumar Managing Director 02 Sep 2020 5 Years 10 Months Current
Sethuraman Alagumari Director 02 Sep 2020 5 Years 10 Months Current
Sethu Elaiyaraja Director 02 Sep 2020 5 Years 10 Months Current
Subbarayalu Narayanan Director 02 Sep 2020 5 Years 10 Months Current
James Peria Nayagam Srinivasan Chandrapaul Director 14 Sep 2012 13 Years 9 Months Current

Financials of Assefa Dairy Development Federation FY 2025 filings available

Assefa Dairy Development Federation reported revenue of ₹7.84 Cr (up 15.39% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹7.84 Cr ▲ 15.39%
Profit
***** ▲ 103.36%
EBITDA
***** ▲ 212.64%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Assefa Dairy Development Federation

As of FY 2021, Assefa Dairy Development Federation's shareholding pattern shows 27.71% by promoters, 72.29% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Assefa Dairy Development Federation

Open charges
₹1 Cr
Satisfied charges
₹1.09 Cr
Breakdown by lending institutions
Others₹1.00 Cr
Latest charge details
DateLenderAmountStatus
05 Feb 2021 Others ₹1 Cr Open
20 Jun 2019 Others ₹15 Lakh Satisfied
08 Apr 2019 Others ₹15 Lakh Satisfied
18 Mar 2019 Others ₹10 Lakh Satisfied
23 Nov 2018 Others ₹10 Lakh Satisfied

Total charge records: 10 View all charges

Employees and EPFO Compliance at Assefa Dairy Development Federation

View historical data on people associated with Assefa Dairy Development Federation, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Assefa Dairy Development Federation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Assefa Dairy Development Federation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Assefa Dairy Development Federation

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Assefa Dairy Development Federation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Assefa Dairy Development Federation

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Assefa Dairy Development Federation

MSME Payment Delays by Assefa Dairy Development Federation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Assefa Dairy Development Federation

Subsidiaries & Group Companies of Assefa Dairy Development Federation

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Assefa Dairy Development Federation with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Assefa Dairy Development Federation

MCA Filings & Documents of Assefa Dairy Development Federation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Assefa Dairy Development Federation

Activity
29 Sep 2025
Assefa Dairy Development Federation last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Assefa Dairy Development Federation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
15 Feb 2021
A charge registered on 20 Jun 2019 via Charge ID 100271645 with Others was fully satisfied on 15 Feb 2021.
Charges
15 Feb 2021
A charge registered on 08 Apr 2019 via Charge ID 100257019 with Others was fully satisfied on 15 Feb 2021.
Charges
15 Feb 2021
A charge registered on 18 Mar 2019 via Charge ID 100257892 with Others was fully satisfied on 15 Feb 2021.
Charges
15 Feb 2021
A charge registered on 23 Nov 2018 via Charge ID 100222220 with Others was fully satisfied on 15 Feb 2021.

Frequently Asked Questions about Assefa Dairy Development Federation

Assefa Dairy Development Federation is an active public not for profit company in the food and beverages sector based in Madurai-625002, Tamil Nadu, India. It was incorporated on 13 June 1995 (31+ years old) and is registered under CIN U93090TN1995NPL031821.

Assefa Dairy Development Federation reported revenue of ₹7.9 Cr for FY 2022 (up 15.39% YoY).

The primary industry of Assefa Dairy Development Federation is food and beverages. The company specifically operates in dairy products and milk processing. The company is currently active in this sector.

Assefa Dairy Development Federation can be reached at the registered office: No.1 Lady Doak College Road Madurai – 625002, Tamil Nadu, India – 625002.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹83,000.

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