About Nafees Bakery Pvt Ltd
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Nafees Bakery Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15412MP1996PTC010695. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abdul Gayur (Managing Director) and Nafees Ahmed.
Its last annual general meeting (AGM) was held on 24 April 2019, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 122 Jawahar Marg, Indore, Madhya Pradesh, India – 452002.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.83 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹29.06 Lakh (net margin 2.7%) and EBITDA of ₹57.96 Lakh (EBITDA margin 5.3%).
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.21 Lakh and satisfied charges of ₹10 Lakh on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nafees.com.
Company details
Contact details
Nafees Bakery Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its website is nafees.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address122 Jawahar Marg, Indore, Madhya Pradesh, India – 452002
- IndustryFood and Beverages, Bakery & Confectionery Products
To see the full contact details of Nafees Bakery Pvt Ltd, 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 Nafees Bakery 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 |
To see the full business activity and turnover split of Nafees Bakery Pvt Ltd, buy the company report.
Financials of Nafees Bakery Pvt Ltd
FY 2017 filings availableNafees Bakery Pvt Ltd reported revenue of ₹10.83 Cr (up 7% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. EBITDA rose 462% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹57.96 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹29.06 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.3% | ||
| Net Profit Margin | 2.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Nafees Bakery Pvt Ltd, buy the company report.
Board of directors of Nafees Bakery Pvt Ltd
Nafees Bakery has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafees Ahmed Also directs: Nafees Restaurant Private Limited | Additional Director | 24 Feb 2018 | 8 Years 8 Months | Current |
| Rais Abdul | Additional Director | 03 Oct 2017 | 9 Years 0 Months | Current |
| Abdul Gayur | Managing Director | 26 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Nafees Bakery Pvt Ltd is audited by Kamal Jain & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kamal Jain & Co. | FY 2015 |
Shareholding
The shareholding of Nafees Bakery Pvt Ltd is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nafees Bakery Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 1990 | 90210214 | Tata Finance Limited | ₹3.21 Lakh | Open | |
| 12 Nov 2001 | 90205733 | Andhra Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Nafees Bakery Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nafees Bakery Pvt Ltd has 12 court cases on record: 3 filed by Nafees Bakery, 9 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 2 |
| NCLT | 3 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (COMMS) | Filed by the company against Nafees Bakers India Pvt. Ltd. Through Abdul Nasir Nadeem Ahmed and 5 others | Pending |
| District court, Solapur, Maharashtra | Court case (R.C.C.) | Filed against the company by The State of Maharashtra | Pending |
| NCLT, NCLT Indore | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| NCLT, Indore | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| NCLT, Indore | Court case (COMP.APPL) | Filed against the company by individuals | Disposed |
To see the full case history of Nafees Bakery Pvt Ltd, 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 Nafees Bakery Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nafees Bakery Pvt Ltd has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Nafees Bakery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nafees Bakery Pvt Ltd, buy the company report.
Recent activity
Nafees Bakery Pvt Ltd has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Abdullah Shaikh ceased to be Whole-Time Director on 01 May 2018.
2 earlier events are in the company report.
Frequently asked questions
Nafees Bakery is an active private limited company based in Indore, Madhya Pradesh, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U15412MP1996PTC010695.
Nafees Bakery has 3 current directors:
- Abdul Gayur - Managing Director
- Nafees Ahmed - Additional Director
- Rais Abdul - Additional Director
The latest financial statements of Nafees Bakery on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 April 2019. Year-wise statements from 2015 are in the company report.
No. Nafees Bakery has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nafees Bakery is U15412MP1996PTC010695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nafees Bakery has 12 court cases on record: 3 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Nafees Bakery was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Gwalior.
Abdullah Shaikh ceased to be Whole-Time Director on 01 May 2018. Nafees Ahmed was appointed as Additional Director on 24 Feb 2018. Abdul Gayur ceased to be Whole-Time Director on 03 Oct 2017. Nafees Bakery has 8 board changes on record in total.
Nafees Bakery can be reached through the website nafees.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Nafees Bakery is at 122 Jawahar Marg, Indore, Madhya Pradesh, India – 452002.
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