NFK International Private Limited
About NFK International Private Limited
Data last updated:
NFK International Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 07 September 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC073120. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anwar Kamal Nazir Ahmed Khan and Waqar Ahmad Khan.
Its last annual general meeting (AGM) was held on 31 October 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 05 Pratap Nagar Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.89 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹70,100 (net margin 5.4%) and EBITDA of ₹1.17 Lakh (EBITDA margin 9.1%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
NFK International Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 05 Pratap Nagar Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of NFK International Private Limited, 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 NFK International 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 NFK International Private Limited, buy the company report.
Financials of NFK International Private Limited
FY 2018 filings availableNFK International Private Limited reported revenue of ₹12.89 Lakh (up 47% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 47% in the latest year. EBITDA rose 130% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12.89 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹70,100 | ||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.1% | ||
| Net Profit Margin | 5.4% | ||
| 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 | |||
To see the full financial statements and ratios of NFK International Private Limited, buy the company report.
Board of directors of NFK International Private Limited
NFK International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Kamal Nazir Ahmed Khan | Director | 07 Sep 2015 | 11 Years 2 Months | As last reported |
| Waqar Ahmad Khan | Director | 07 Sep 2015 | 11 Years 2 Months | As last reported |
Peer comparison
NFK International Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JKNK Ventures Private Limited | ₹13.22 Lakh (FY 2025) | -89.0% | Mathura, Uttar Pradesh, India | |||
| Soorya Fossil Fuel India Private Limited | ₹12.98 Lakh (FY 2016) | Erode, Tamil Nadu, India | ||||
| NFK International Private Limitedthis company | ₹12.89 Lakh (FY 2018) | ₹70,100 | 5.4% | 47.0% | Lucknow, Uttar Pradesh, India | |
| Unico Resources Private Limited | ₹12.79 Lakh (FY 2025) | -86.0% | Kolkata, West Bengal, India |
To see the full peer comparison of NFK International Private Limited, buy the company report.
Auditor
NFK International Private Limited is audited by ARORA GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARORA GUPTA & ASSOCIATES | FY 2018 | 015904C |
Shareholding
The shareholding of NFK International Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NFK International Private Limited, buy the company report.
Legal cases
NFK International Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ratnagiri, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Registrar of Companies U.P. Govt. of India | Pending |
To see the full case history of NFK International Private Limited, 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 NFK International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
NFK International Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
NFK International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of NFK International Private Limited, buy the company report.
Recent activity
NFK International Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anwar Kamal Nazir Ahmed Khan was appointed as Director on 07 Sep 2015.
Frequently asked questions
NFK International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
NFK International was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 07 September 2015 and is registered under CIN U74120UP2015PTC073120. The company has been struck off by the Registrar of Companies and is no longer operational.
NFK International had 2 directors:
- Anwar Kamal Nazir Ahmed Khan - Director
- Waqar Ahmad Khan - Director
The CIN (Corporate Identification Number) of NFK International is U74120UP2015PTC073120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of NFK International is at Plot No. 05 Pratap Nagar Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
NFK International was incorporated on 07 September 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of NFK International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 October 2018. Year-wise statements from FY 2016 are in the company report.
No. NFK International has 2 GST registrations on record and all of them are cancelled or inactive.
NFK International operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
The peers of NFK International by revenue are JKNK Ventures Private Limited, Soorya Fossil Fuel India Private Limited, Unico Resources Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
NFK International has 2 court cases on record: 2 filed against it. 2 are pending.
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