Itfaq Cements And Constructions Private Limited
About Itfaq Cements And Constructions Private Limited
Data last updated: 13 February 2026
Itfaq Cements And Constructions Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in cement and cement products, a part of the broader manufacturing sector. Incorporated on 07 January 2004, the company has been in operation for over 22 years.
Registered with ROC Jammu under CIN U76942JK2004PTC002364.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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, a growth of 0% compared to the previous year.
The company has a workforce of approximately 79 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.25 Cr and satisfied charges of ₹10.57 Cr on record.
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
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IndustryManufacturing, Cement & Cement Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Itfaq Cements And Constructions Private Limited
Itfaq Cements And Constructions Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Itfaq Cements And Constructions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABIR A MIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Itfaq Cements And Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Itfaq Cements And Constructions Private Limited
Itfaq Cements And Constructions Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Zubair Tanveer Khan
Also directs:
Itfaq Elite Builders Private Limited
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Director | 01 Jul 2004 | 22 Years 0 Months | Current |
| Mohd Asif | Director | 07 Jan 2004 | 22 Years 6 Months | Current |
| Waquar Asif | Director | 07 Jan 2004 | 22 Years 6 Months | Current |
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Tanweer Ahmad Khan
Also directs:
Itfaq Elite Builders Private Limited
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Director | 01 Jul 2004 | 22 Years 0 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.
Ten-year financial statements for Itfaq Cements And Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Itfaq Cements And Constructions Private Limited
Shareholding and ownership data for Itfaq Cements And Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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 for Itfaq Cements And Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Itfaq Cements And Constructions Private Limited
GST registrations and filing compliance for Itfaq Cements And Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Itfaq Cements And Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Itfaq Cements And Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Itfaq Cements And Constructions Private Limited
MSME payment history for Itfaq Cements And Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Itfaq Cements And Constructions Private Limited
Corporate group structure for Itfaq Cements And Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Itfaq Cements And Constructions Private Limited
MCA filings and documents for Itfaq Cements And Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited is an active private limited company in the manufacturing sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 07 January 2004 (22+ years old) and is registered under CIN U76942JK2004PTC002364. The company has 79 employees.
Itfaq Cements And Constructions Private Limited reported revenue of ₹15.46 Cr for FY 2025 (up 0.00% YoY).
The current directors of Itfaq Cements And Constructions Private Limited are:
- Zubair Tanveer Khan - Director
- Mohd Asif - Director
- Waquar Asif - Director
- Tanweer Ahmad Khan - Director
The primary industry of Itfaq Cements And Constructions Private Limited is manufacturing. The company specifically operates in cement and cement products. The company is currently active in this sector.
Itfaq Cements And Constructions Private Limited can be reached at the registered office: Rawal Pora Housing Colony, Srinagar, Jammu & Kashmir, India – 190005.
The authorised capital is ₹3.75 Cr, and the paid-up capital is ₹3.75 Cr.