Insaf Exim Private Limited
About Insaf Exim Private Limited
Data last updated:
Insaf Exim Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2014PTC037396. Its GSTIN is 32AADCI6455M1ZC (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ummerkoya Parambathu and Haneefa Parpathoduka.
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 Paranpath Beypore, Kozhikode, Kerala, India – 673015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Insaf Exim Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressParanpath Beypore, Kozhikode, Kerala, India – 673015
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Insaf Exim 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 activity of Insaf Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Insaf Exim Private Limited
FY 2021 filings availableInsaf Exim Private Limited reported revenue of ₹1,050 for FY 2021.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Insaf Exim Private Limited, buy the company report.
Board of directors of Insaf Exim Private Limited
Insaf Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummerkoya Parambathu Also directs: Malabar Sea Food LLP | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
| Haneefa Parpathoduka | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
| Sulaiman Parathoduka Moidu | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
| Hassan Parakkadan Also directs: Nilgiri Institute of Medical Sciences Limited | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
Peer comparison
Insaf Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parur Iron and Steels Cluster Private Limited | ₹1,085 (FY 2025) | -99.0% | Ernakulam, Kerala, India | |||
| Suraj Info-Tech Private Limited | ₹1,080 (FY 2025) | -100.0% | Mehsana, Gujarat, India | |||
| Revamp Verticals Private Limited | ₹1,063 (FY 2025) | -95.0% | Kanpur, Uttar Pradesh, India | |||
| Velonik Lifesciences Private Limited | ₹1,061 (FY 2018) | Hyderabad, Telangana, India | ||||
| Synergie Ecosolutions Private Limited | ₹1,060 (FY 2018) | -58.0% | Pune, Maharashtra, India | |||
| Insaf Exim Private Limitedthis company | ₹1,050 (FY 2021) | Kozhikode, Kerala, India | ||||
| MSR Exim Private Limited | ₹1,044 (FY 2016) | New Delhi, Delhi, India | ||||
| Varsana Trading India Private Limited | ₹1,041 (FY 2018) | Mysore, Karnataka, India | ||||
| QBB Overseas Private Limited | ₹1,040 (FY 2022) | -99.0% | Rajkot, Gujarat, India | |||
| Subas Creations India Private Limited | ₹1,038 (FY 2025) | -100.0% | Bhubaneswar, Odisha, India | |||
| Visroliya Engineerings Private Limited | ₹1,036 (FY 2022) | -97.0% | Surat, Gujarat, India |
To see the full peer comparison of Insaf Exim Private Limited, buy the company report.
Auditor
Insaf Exim Private Limited is audited by P P K K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P P K K & ASSOCIATES | FY 2018 | 006435S |
Shareholding
The shareholding of Insaf Exim Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Public | ||||
| Others |
To see the full shareholding pattern of Insaf Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Insaf Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Insaf Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Insaf Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCI6455M1ZC | Kerala | Active | 27 Sep 2017 |
To see the full GST registrations and return filing status of Insaf Exim Private Limited, buy the company report.
Recent activity
Insaf Exim Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Haneefa Parpathoduka was appointed as Director on 16 Oct 2014.
Frequently asked questions
Insaf Exim is an active private limited company based in Kozhikode, Kerala, India. The company works in other wholesale, within the trading industry. It was incorporated on 16 October 2014 (12+ years old) and is registered under CIN U51909KL2014PTC037396.
Insaf Exim has 4 current directors:
- Ummerkoya Parambathu - Director
- Haneefa Parpathoduka - Director
- Sulaiman Parathoduka Moidu - Director
- Hassan Parakkadan - Director
The latest financial statements of Insaf 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 2015 are in the company report.
The GSTIN of Insaf Exim is 32AADCI6455M1ZC, registered in Kerala.
The CIN (Corporate Identification Number) of Insaf Exim is U51909KL2014PTC037396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insaf Exim was incorporated on 16 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Insaf Exim by revenue are Parur Iron and Steels Cluster Private Limited, Suraj Info-Tech Private Limited, Revamp Verticals Private Limited, Velonik Lifesciences Private Limited, Synergie Ecosolutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Haneefa Parpathoduka was appointed as Director on 16 Oct 2014. Hassan Parakkadan was appointed as Director on 16 Oct 2014. Sulaiman Parathoduka Moidu was appointed as Director on 16 Oct 2014. Insaf Exim has 4 board changes on record in total.
The registered office of Insaf Exim is at Paranpath Beypore, Kozhikode, Kerala, India – 673015.
Insaf Exim operates in the trading industry, in the other wholesale segment.
The compliance status of Insaf Exim is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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