Nafkon Eximco Private Limited
About Nafkon Eximco Private Limited
Data last updated: 10 February 2026
Nafkon Eximco Private Limited is a private limited company based in Malapuram, Kerala, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 October 2021, the company has been in operation for over 5 years.
Registered with ROC Ernakulam under CIN U51909KL2021PTC071703.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ayyoob Kalliyiath and Fathimma Hiba.
Last AGM: 23 August 2024. Financial statements filed for year ended 31 March 2024. Office: Pothukattil Eranthodu Valambur Malapuram, Kerala, India – 679325.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPothukattil Eranthodu Valambur Malapuram, Kerala, India – 679325
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Nafkon Eximco Private Limited
Nafkon Eximco Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Ayyoob Kalliyiath
Also directs:
Team Hola Llp, Vymi Exim Private Limited
|
Director | 21 Oct 2021 | 4 Years 10 Months | Current |
| Fathimma Hiba | Director | 18 Apr 2023 | 3 Years 4 Months | Current |
| Noona Abrama | Director | 18 Apr 2023 | 3 Years 4 Months | Current |
Financials of Nafkon Eximco Private Limited FY 2024 filings available
Ten-year financial statements for Nafkon Eximco Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nafkon Eximco Private Limited
Shareholding and ownership data for Nafkon Eximco Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nafkon Eximco Private Limited
Nafkon Eximco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafkon Eximco Private Limited
Nafkon Eximco Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Nafkon Eximco 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
Verified entity values are shown only after access is granted.
GST Compliance of Nafkon Eximco Private Limited
GST registrations and filing compliance for Nafkon Eximco 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nafkon Eximco Private Limited
Credit ratings, litigation, and regulatory alerts for Nafkon Eximco 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nafkon Eximco Private Limited
MSME payment history for Nafkon Eximco 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nafkon Eximco Private Limited
Corporate group structure for Nafkon Eximco 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nafkon Eximco Private Limited
MCA filings and documents for Nafkon Eximco 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 Nafkon Eximco Private Limited
Frequently Asked Questions about Nafkon Eximco Private Limited
Nafkon Eximco Private Limited is an active private limited company in the trading sector based in Malapuram, Kerala, India. It was incorporated on 21 October 2021 (5+ years old) and is registered under CIN U51909KL2021PTC071703.
The current directors of Nafkon Eximco Private Limited are:
- Ayyoob Kalliyiath - Director
- Fathimma Hiba - Director
- Noona Abrama - Director
The primary industry of Nafkon Eximco Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Nafkon Eximco Private Limited can be reached at the registered office: Pothukattil Eranthodu Valambur Malapuram, Kerala, India – 679325.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Pothukattil Eranthodu Valambur Malapuram, Kerala, India – 679325.