Itfaq Cements and Constructions Private Limited
About Itfaq Cements and Constructions Private Limited
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Itfaq Cements and Constructions Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 07 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U76942JK2004PTC002364. Its GSTIN is 01AABCI4917Q2ZF (Jammu and Kashmir). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors including Zubair Tanveer Khan and Mohd Asif.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Rawal Pora Housing Colony, Srinagar, Jammu & Kashmir, India – 190005.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.46 Cr. For the same year it recorded a net profit of ₹12.68 Lakh (net margin 0.8%) and EBITDA of ₹2.69 Cr (EBITDA margin 17.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
The company has about 79 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.25 Cr and satisfied charges of ₹10.57 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRawal Pora Housing Colony, Srinagar, Jammu & Kashmir, India – 190005
- IndustryManufacturing, Cement & Cement Products
- 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
- One PDF report, delivered after checkout
Business Activity of Itfaq Cements and Constructions Private Limited
The main business activity of Itfaq Cements and Constructions is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Itfaq Cements and Constructions Private Limited
Itfaq Cements and Constructions Private Limited is audited by SHABIR A MIR & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABIR A MIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Itfaq Cements and Constructions Private Limited
Itfaq Cements and Constructions has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Tanveer Khan Also directs: Itfaq Elite Builders Private Limited | Director | 01 Jul 2004 | 22 Years 3 Months | Current |
| Mohd Asif | Director | 07 Jan 2004 | 22 Years 8 Months | Current |
| Waquar Asif | Director | 07 Jan 2004 | 22 Years 8 Months | Current |
| Tanweer Ahmad Khan Also directs: Itfaq Elite Builders Private Limited | Director | 01 Jul 2004 | 22 Years 3 Months | Current |
Financials of Itfaq Cements and Constructions Private Limited FY 2025 filings available
Itfaq Cements and Constructions Private Limited reported revenue of ₹15.46 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Itfaq Cements and Constructions Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years. EBITDA rose 35% 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 of Itfaq Cements and Constructions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.69 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.68 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Itfaq Cements and Constructions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Itfaq Cements and Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Itfaq Cements and Constructions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itfaq Cements and Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2024 | The Jammu and Kashmir Bank Limited | ₹4.72 Cr | Open |
| 25 Aug 2023 | The Jammu and Kashmir Bank Limited | ₹14.95 Lakh | Open |
| 25 Aug 2023 | The Jammu and Kashmir Bank Limited | ₹72.43 Lakh | Open |
| 24 Apr 2019 | The Jammu and Kashmir Bank Limited | ₹15 Lakh | Open |
| 22 Dec 2008 | J and K Bank Ltd. | ₹50.5 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Itfaq Cements and Constructions Private Limited
Itfaq Cements and Constructions Private Limited has a workforce of 79 employees as of Mar 22, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Itfaq Cements and Constructions Private Limited
Itfaq Cements and Constructions has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AABCI4917Q2ZF | Jammu and Kashmir | Active | 22 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Itfaq Cements and Constructions Private Limited
Itfaq Cements and Constructions Private Limited has 1 court case on record: 1 filed by Itfaq Cements and Constructions. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jammu and Kashmir and Ladakh | Court case (CM(M)) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Itfaq Cements and Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Itfaq Cements and Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itfaq Cements and Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itfaq Cements and Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Itfaq Cements and Constructions Private Limited
Frequently Asked Questions about Itfaq Cements and Constructions Private Limited
Itfaq Cements and Constructions is an active private limited company based in Srinagar, Jammu & Kashmir, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 07 January 2004 (22+ years old) and is registered under CIN U76942JK2004PTC002364.
Itfaq Cements and Constructions reported revenue of ₹15.46 Cr for FY 2025.
Itfaq Cements and Constructions has 4 current directors:
- Zubair Tanveer Khan - Director
- Mohd Asif - Director
- Waquar Asif - Director
- Tanweer Ahmad Khan - Director
Itfaq Cements and Constructions reported a net profit of ₹12.68 Lakh (net margin 0.8%) and EBITDA of ₹2.69 Cr (EBITDA margin 17.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Itfaq Cements and Constructions is -4% over three years and 6% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Itfaq Cements and Constructions is 01AABCI4917Q2ZF, registered in Jammu and Kashmir. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Itfaq Cements and Constructions is U76942JK2004PTC002364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itfaq Cements and Constructions has 1 court case on record: 1 filed by the company. 1 is pending.
Itfaq Cements and Constructions was incorporated on 07 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Jammu.