Nfai Associates LLP
About Nfai Associates LLP
Data last updated:
Nfai Associates LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 09 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-1642.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Illiyas Vadakkan and Chakkiparamban Paramban Muhammed Fahad.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 12/701 Modavan Kolavan House Kakkapparutha Edakkara, Malappuram, Kerala, India – 679331.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered Address12/701 Modavan Kolavan House Kakkapparutha Edakkara, Malappuram, Kerala, India – 679331
- IndustryConstruction, Building Construction
- 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
Financials of Nfai Associates LLP FY 2022 filings available
Financial Statement Summary of Nfai Associates LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Nfai Associates LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Nfai Associates are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Nfai Associates LLP
Nfai Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Illiyas Vadakkan Also directs: Binanse Edu Trade LLP | Designated Partner | 09 Oct 2020 | 6 Years 0 Months | Current |
| Chakkiparamban Paramban Muhammed Fahad Also directs: Binanse Edu Trade LLP | Designated Partner | 09 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Nfai Associates LLP
Nfai Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nfai Associates LLP
Nfai Associates LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Criminal case | Filed against the company by State of Kerala Police | 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.
Employees and EPFO Compliance at Nfai Associates LLP
Employment history and EPFO contributions of people linked to Nfai Associates.
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.
Recent Activity on Nfai Associates LLP
Nfai Associates LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Chakkiparamban Paramban Muhammed Fahad was appointed as Designated Partner on 09 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nfai Associates LLP
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 Nfai Associates LLP
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 Nfai Associates LLP
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.
GST Compliance of Nfai Associates LLP
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.
MCA Filings & Documents of Nfai Associates LLP
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.
Frequently Asked Questions about Nfai Associates LLP
Nfai Associates is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 09 October 2020 (6+ years old) and is registered under LLPIN AAU-1642.
Nfai Associates has 2 current designated partners:
- Illiyas Vadakkan - Designated Partner
- Chakkiparamban Paramban Muhammed Fahad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nfai Associates is AAU-1642. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nfai Associates has 1 court case on record: 1 filed against it. 1 is pending.
Nfai Associates was incorporated on 09 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chakkiparamban Paramban Muhammed Fahad was appointed as Designated Partner on 09 Oct 2020. Illiyas Vadakkan was appointed as Designated Partner on 09 Oct 2020.
The registered office of Nfai Associates is at 12701 Modavan Kolavan House Kakkapparutha Edakkara, Malappuram, Kerala, India – 679331.
The total obligation of contribution is ₹1 Lakh.
Nfai Associates operates in the construction industry, in the building construction segment.
Nfai Associates can be reached at its registered office: 12701 Modavan Kolavan House Kakkapparutha Edakkara, Malappuram, Kerala, India – 679331.