It is a metals and minerals private limited company based in Kottayam, Kerala, India, established in 2016.
2016 | Kottayam, Kerala, India | ActiveNifco Trade Links Private Limited, a active private limited company, was established on 31 May 2016 in Kottayam, Kerala, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U68100KL2016PTC045911. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajeena Nazar (Director), Abdulnazar Thazhathedathu Mohammedkunjurawther (Managing Director), Thazhathedathu Abdul Nazar Muhammed Niyas (Director). Past directors included Thazhathedathu Abdul Nazar Muhammed Niyas. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Thazhathedathu Bldgs Pathanad, Kangazha P. O, Kottayam, Kerala, 686541.
U68100KL2016PTC045911
045911
31 May 2016
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Nifco Trade Links Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeena Nazar | Director | 31 May 2016 | Current |
| Abdulnazar Thazhathedathu Mohammedkunjurawther | Managing Director | 31 May 2016 | Current |
| Thazhathedathu Abdul Nazar Muhammed Niyas | Director | 31 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 20 Mar 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Nifco Trade Links's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹3,004,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2018 | Hdfc Bank Limited | ₹3.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Nifco Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Nifco Trade Links, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nifco Trade Links's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Nifco Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Nifco Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 3.00 M registered on 21 Jul 2018 with Charge ID 100202224 was modified on 24 Jul 2020. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100202224 was registered on 21 Jul 2018. was recorded as a recent event.
The activity Rajeena Nazar was appointed as a Director was appointed as a Director on 31 May 2016 & has been associated with this company since 9 years 7 months . was completed.
The activity Abdulnazar Thazhathedathu Mohammedkunjurawther was appointed as a Managing Director was appointed as a Managing Director on 31 May 2016 & has been associated with this company since 9 years 7 months . was completed.
The CIN of Nifco Trade Links Private Limited is U68100KL2016PTC045911.
Nifco Trade Links Private Limited is headquartered at 7, Thazhathedathu Bldgs Pathanad, Kangazha P. O, Kottayam, Kerala, 686541.
Nifco Trade Links Private Limited was incorporated on 31 May 2016.
The current directors of Nifco Trade Links Private Limited are
The primary industry of Nifco Trade Links Private Limited is Trade.
Nifco Trade Links Private Limited is unlisted.
The authorized capital of Nifco Trade Links Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nifco Trade Links Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX