It is a trading private limited company based in Kozhikode, Kerala, India, established in 2014.
2014 | Kozhikode, Kerala, India | ActiveInsaf Exim Private Limited, a active private limited company, was established on 16 October 2014 in Kozhikode, Kerala, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909KL2014PTC037396. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ummerkoya Parambathu (Director), Haneefa Parpathoduka (Director), Sulaiman Parathoduka Moidu (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Paranpath Beypore, Kozhikode, Kerala, 673015.
U51909KL2014PTC037396
037396
16 October 2014
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ummerkoya Parambathu | Director | 16 Oct 2014 | Current |
| Haneefa Parpathoduka | Director | 16 Oct 2014 | Current |
| Sulaiman Parathoduka Moidu | Director | 16 Oct 2014 | Current |
| Hassan Parakkadan | Director | 16 Oct 2014 | Current |
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Insaf Exim Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 201.69%.
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In 2018, Insaf Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Insaf Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Insaf Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was completed.
The activity Ummerkoya Parambathu was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
The activity Haneefa Parpathoduka was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
Progress on Sulaiman Parathoduka Moidu was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 1 month . was documented.
The activity Hassan Parakkadan was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
The CIN of Insaf Exim Private Limited is U51909KL2014PTC037396.
Insaf Exim Private Limited is headquartered at Paranpath Beypore, Kozhikode, Kerala, 673015.
Insaf Exim Private Limited was incorporated on 16 October 2014.
The current directors of Insaf Exim Private Limited are
The primary industry of Insaf Exim Private Limited is Trading.
Insaf Exim Private Limited is unlisted.
The authorized capital of Insaf Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Insaf Exim Private Limited is Active Non-Compliant.
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