Ifa Gold Exim Limited
About Ifa Gold Exim Limited
Data last updated:
Ifa Gold Exim Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2018PLC109897. Its GSTIN is 29AAECI7564C1ZF (Karnataka).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jaleel Sharif and Nadiya Zainab.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.11/11 9th Main Road Near Mahakavi Kuvempu Metro Station Rajajinagar, Bangalore, Karnataka, India – 560021.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.13 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.13 Lakh (net margin -75.7%) and EBITDA of -₹2.81 Lakh (EBITDA margin -67.9%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ifa Gold Exim Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo.11/11 9th Main Road Near Mahakavi Kuvempu Metro Station Rajajinagar, Bangalore, Karnataka, India – 560021
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Ifa Gold Exim 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 Ifa Gold Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ifa Gold Exim Limited, buy the company report.
Financials of Ifa Gold Exim Limited
FY 2021 filings availableIfa Gold Exim Limited reported revenue of ₹4.13 Lakh (up 244% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 244% in the latest year. EBITDA fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | ||||
| EBITDA | -₹2.81 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.13 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -67.9% | |||
| Net Profit Margin | -75.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
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To see the full financial statements and ratios of Ifa Gold Exim Limited, buy the company report.
Board of directors of Ifa Gold Exim Limited
Ifa Gold Exim has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaleel Sharif | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Nadiya Zainab | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
| Nawab Jan Moinuddin | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Noor Pasha | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Sajida Tarannum | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
Peer comparison
Ifa Gold Exim Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Muskan Tradecomm Private Limited | ₹4.14 Lakh (FY 2025) | -79.0% | Kolkata, West Bengal, India | |||
| Nivaan Technologies Private Limited | ₹4.14 Lakh (FY 2022) | 185.0% | Hooghly, West Bengal, India | |||
| Sphene Trading Private Limited | ₹4.14 Lakh (FY 2024) | 836.0% | New Delhi, Delhi, India | |||
| Sarvottam Herbal Private Limited | ₹4.14 Lakh (FY 2021) | Ahmedabad, Gujarat, India | ||||
| Utkarsh Portfolio Management Services Private Limited | ₹4.13 Lakh (FY 2016) | 33.0% | New Delhi, Delhi, India | |||
| Ifa Gold Exim Limitedthis company | ₹4.13 Lakh (FY 2021) | -₹3.13 Lakh | -75.7% | 244.0% | Bangalore, Karnataka, India | |
| Barawarda Kisan Agro Producer Company Limited | ₹4.13 Lakh (FY 2017) | Pratapgarh, Rajasthan, India | ||||
| Brain Links Trading Private Limited | ₹4.13 Lakh (FY 2019) | -5.0% | Ambur, Tamil Nadu, India | |||
| Ganadhip Vincom Private Limited | ₹4.13 Lakh (FY 2016) | 3906.0% | Kolkata, West Bengal, India | |||
| Sonsy Associate Private Limited | ₹4.13 Lakh (FY 2025) | -44.0% | Chennai, Tamil Nadu, India | |||
| Goodpoint Dealcom Private Limited | ₹4.13 Lakh (FY 2016) | 4936.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ifa Gold Exim Limited, buy the company report.
Legal cases
Ifa Gold Exim Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ifa Gold Exim 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 Ifa Gold Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ifa Gold Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECI7564C1ZF | Karnataka | Active | 20 Mar 2018 |
To see the full GST registrations and return filing status of Ifa Gold Exim Limited, buy the company report.
Recent activity
Ifa Gold Exim Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Nadiya Zainab was appointed as Director on 09 Nov 2020.
Frequently asked questions
Ifa Gold Exim is an active public limited company based in Bangalore, Karnataka, India. The company works in other services, within the business services industry. It was incorporated on 01 February 2018 (8+ years old) and is registered under CIN U74999KA2018PLC109897.
Ifa Gold Exim has 5 current directors:
- Jaleel Sharif - Director
- Nadiya Zainab - Director
- Nawab Jan Moinuddin - Director
- Noor Pasha - Director
- Sajida Tarannum - Director
The latest financial statements of Ifa Gold Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Ifa Gold Exim is 29AAECI7564C1ZF, registered in Karnataka.
The CIN (Corporate Identification Number) of Ifa Gold Exim is U74999KA2018PLC109897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifa Gold Exim has 1 court case on record: 1 filed against it.
Ifa Gold Exim was incorporated on 01 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Ifa Gold Exim by revenue are Muskan Tradecomm Private Limited, Nivaan Technologies Private Limited, Sphene Trading Private Limited, Sarvottam Herbal Private Limited, Utkarsh Portfolio Management Services Private Limited and 5 more, all in the same principal business activity (retail trading).
Nadiya Zainab was appointed as Director on 09 Nov 2020. Abbas Mohammed ceased to be Director on 01 Feb 2019. Shahina ceased to be Director on 01 Feb 2019. Ifa Gold Exim has 8 board changes on record in total.
The registered office of Ifa Gold Exim is at No.1111 9th Main Road Near Mahakavi Kuvempu Metro Station Rajajinagar, Bangalore, Karnataka, India – 560021.
Ifa Gold Exim operates in the business services industry, in the other services segment.
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