MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-07-0000185
Nifco Trade Links Private Limited
Nifco Trade Links Private Limited - metals and minerals in Kottayam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.82 Lakh
▼ 63% YoY
Net loss · FY 2025
₹9.98 Lakh
Net margin -146.3%
EBITDA · FY 2025
-₹6.97 Lakh
EBITDA margin -102.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹30.04 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
About Nifco Trade Links Private Limited
Data last updated:
Nifco Trade Links Private Limited is a private limited company based in Kottayam, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U68100KL2016PTC045911. Its GSTIN is 32AAFCN2658D1ZR (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdulnazar Thazhathedathu Mohammedkunjurawther (Managing Director) and Thazhathedathu Abdul Nazar Muhammed Niyas (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 Thazhathedathu Bldgs Pathanad Kangazha P. O, Kottayam, Kerala, India – 686541.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.82 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹9.98 Lakh (net margin -146.3%) and EBITDA of -₹6.97 Lakh (EBITDA margin -102.3%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 48% over five years.
As per MCA filings, the company has open charges of ₹30.04 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Nifco Trade Links Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-07-0000185). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U68100KL2016PTC045911
Registration Number 045911
Incorporation Date 31 May 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-07-0000185
CIN history
Nifco Trade Links has one previous CIN (Corporate Identification Number): U51909KL2016PTC045911. The current CIN is U68100KL2016PTC045911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100KL2016PTC045911 | Current |
| U51909KL2016PTC045911 | Previous |
Key People
Abdulnazar Thazhathedathu Mohammedkunjurawther Managing Director Thazhathedathu Abdul Nazar Muhammed Niyas Managing Director Rajeena Nazar Director Recognitions & Rankings of Nifco Trade Links
Contact details
Nifco Trade Links Private Limited's registered office is in Kottayam, Kerala.
- Registered Address7 Thazhathedathu Bldgs Pathanad Kangazha P. O, Kottayam, Kerala, India – 686541
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Nifco Trade Links Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Nifco Trade Links 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 Nifco Trade Links Private Limited, buy the company report.
Financials of Nifco Trade Links Private Limited
FY 2025 filings availableNifco Trade Links Private Limited reported revenue of ₹6.82 Lakh (down 63% YoY) for FY 2025.
Revenue · FY 2025
₹6.82 Lakh ▼ 63%
Net loss · FY 2025
₹9.98 Lakh margin -146.3%
EBITDA · FY 2025
-₹6.97 Lakh margin -102.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 59%
5 years · compounded
▼ 48%
EBITDA CAGR growth
1 year
▲ 69%
3 years · compounded
▼ 41%
5 years · compounded
▼ 25%
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years, including a 63% fall in the latest year. EBITDA rose 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.98 Lakh | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -102.3% | ||||
| Net Profit Margin | -146.3% | ||||
| 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 Nifco Trade Links Private Limited, buy the company report.
Board of directors of Nifco Trade Links Private Limited
Nifco Trade Links has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeena Nazar | Director | 31 May 2016 | 10 Years 5 Months | Current |
| Abdulnazar Thazhathedathu Mohammedkunjurawther | Managing Director | 31 May 2016 | 10 Years 5 Months | Current |
| Thazhathedathu Abdul Nazar Muhammed Niyas | Managing Director | 31 May 2016 | 10 Years 5 Months | Current |
Peer comparison
Nifco Trade Links Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Construction 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 |
|---|---|---|---|---|---|---|
| Nifco Trade Links Private Limitedthis company | ₹6.82 Lakh (FY 2025) | -₹9.98 Lakh | -146.3% | -63.0% | Kottayam, Kerala, India | |
| Sanrays Metal Private Limited | ₹6.82 Lakh (FY 2022) | Mohali, Punjab, India | ||||
| Jindal Marmo India Private Limited | ₹6.74 Lakh (FY 2019) | -92.0% | Delhi, India | |||
| Organizer Exporters Private Limited | ₹6.73 Lakh (FY 2024) | -31.0% | Punnayurkulam P O, Kerala, India | |||
| Sohil Infra Developers Private Limited | ₹6.72 Lakh (FY 2020) | -53.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Nifco Trade Links Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30.04 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2018 | 100202224 | Hdfc Bank Limited | ₹30.04 Lakh | Open |
To see the full charge records of Nifco Trade Links Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nifco Trade Links Private Limited has 1 court case on record: 1 filed by Nifco Trade Links. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Nifco Trade Links 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 Nifco Trade Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nifco Trade Links has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCN2658D1ZR | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nifco Trade Links Private Limited, buy the company report.
Recent activity
Nifco Trade Links Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Thazhathedathu Abdul Nazar Muhammed Niyas ceased to be Managing Director on 20 Mar 2019.
AGM
Nifco Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nifco Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited of Rs. 30.04 Lakh registered on 21 Jul 2018 with Charge ID 100202224 was modified on 24 Jul 2020.
Ceased
Thazhathedathu Abdul Nazar Muhammed Niyas ceased to be Managing Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.04 Lakh with Charge ID 100202224 was registered on 21 Jul 2018.
Appointed
Abdulnazar Thazhathedathu Mohammedkunjurawther was appointed as Managing Director.
Appointed
Rajeena Nazar was appointed as Director.
Appointed
Thazhathedathu Abdul Nazar Muhammed Niyas was appointed as Managing Director.
Incorporation
31 May 2016
Nifco Trade Links Private Limited was registered on 31 May 2016 with Roc Ernakulam & aged 10 years 5 months as per MCA records.
Frequently asked questions
Nifco Trade Links is an active private limited company based in Kottayam, Kerala, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U68100KL2016PTC045911.
Nifco Trade Links has 3 current directors:
- Abdulnazar Thazhathedathu Mohammedkunjurawther - Managing Director
- Thazhathedathu Abdul Nazar Muhammed Niyas - Managing Director
- Rajeena Nazar - Director
The latest financial statements of Nifco Trade Links on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Nifco Trade Links is 32AAFCN2658D1ZR, registered in Kerala.
The CIN (Corporate Identification Number) of Nifco Trade Links is U68100KL2016PTC045911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nifco Trade Links has 1 court case on record: 1 filed by the company.
Nifco Trade Links was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Nifco Trade Links by revenue are Sanrays Metal Private Limited, Jindal Marmo India Private Limited, Organizer Exporters Private Limited, Sohil Infra Developers Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Thazhathedathu Abdul Nazar Muhammed Niyas ceased to be Managing Director on 20 Mar 2019. Abdulnazar Thazhathedathu Mohammedkunjurawther was appointed as Managing Director on 31 May 2016. Rajeena Nazar was appointed as Director on 31 May 2016. Nifco Trade Links has 4 board changes on record in total.
Yes, Nifco Trade Links is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-07-0000185).
The registered office of Nifco Trade Links is at 7 Thazhathedathu Bldgs Pathanad Kangazha P. O, Kottayam, Kerala, India – 686541.
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