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Naffco India Private Limited
Naffco India Private Limited was established 10 years ago, on 3 Nov 2016. It is registered under CIN U36999DL2016PTC307874 and registration number 307874. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹5.00 lakh. Naffco India Private Limited reports paid-up capital of ₹5.00 lakh.
Its core business comprises manufacturing n.e.c. Its registered office is located in Delhi. The firm’s incorporation address reads A-6, Flat No. 10 Naraina Vihar, Ring Road, South West Delhi, New Delhi, Delhi, India, 110028. Its current corporate status is active. Its registered PAN is AAFCN4000P as per government records. As per official records, the company’s LEI is 335800BCH5SC8RUZZ988. The designated company email address is naffco.compliances@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/11/2016
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Manufacturing n.e.c.
- naffco.compliances@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCN4000P1ZF | Active |
| Gujarat | 24AAFCN4000P1ZJ | Active |
| Telangana | 36AAFCN4000P1ZE | Active |
| Tamil Nadu | 33AAFCN4000P1ZK | Active |
| Uttar Pradesh | 09AAFCN4000P1ZB | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2U2V01014 | NAFFCO INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | NAFFCO INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/11/2016 | Khalid Ahmed Qasem Al Khatib | 07393579 | Director | View other directorships |
| 04/11/2016 | Ali Khalid Ahmed Al Khatib | 07509039 | Director | View other directorships |
| 04/11/2016 | Mohammad Nadeem Siddiqui | 07393124 | Director | View other directorships |
| 25/01/2018 | Ahmed Khalid Ahmed Al Khatib | 08062207 | Additional Director | View other directorships |
| 07/04/2021 | Mohamed Kasim Semila Banu | 09135635 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Ali Khalid Ahmed Al KhatibDirector
- Khalid Ahmed Qasem Al KhatibDirector
- Mohammad Nadeem SiddiquiDirector
- Mohamed Kasim Semila BanuAdditional Director
- Ahmed Khalid Ahmed Al KhatibAdditional Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form AOC-4-29112024 | - |
| 30/11/2024 | Form MGT-7A-30112024_signed | - |
| 29/11/2024 | Form AOC-4-29112024 | - |
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|---|---|---|
| Greenway Building Materials India Private Limited | U36990AP2011PTC075323 | Plot.no.#442, D.no.#59-13/4-3a, 8th Cross Road Srinivasa Nagar Bank Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Madison Manufacturing Industries Private Limited | U36990AP2016PTC103736 | Flat No 19-3-d Postal Colony, Chittoor, Tirupati, Andhra Pradesh, India, 517501 |
| Prathibha Labs (opc) Private Limited | U36990AP2018OPC109679 | 8/188, Near Jyothi Mess Industrial Estate, Kurnool, Kurnool, Andhra Pradesh, India, 518003 |
| Srinivasa Ceramic Tiles Private Limited | U36990AP2017PTC107261 | Sy.no.107, Sri Chowdeswri Nagar Peddasetty Palli, Cuddapah, Proddatur, Andhra Pradesh, India, 516360 |
| Vyshnavi Plastic Products Private Limited | U36990AP2017PTC106498 | D.no-11-57, Ground Floor, Near Veternary Chebrolu Guntur Guntur Ap 522212 In |
Address
A-6, Flat No. 10 Naraina Vihar, Ring Road, South West Delhi, New Delhi, Delhi, India, 110028
Frequently Asked Questions
What is the incorporation date of Naffco India Private Limited?
The incorporation date of Naffco India Private Limited is 03/11/2016.
What is the authorized share capital and paid-up capital of Naffco India Private Limited?
The authorized share capital of Naffco India Private Limited is ₹5,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Naffco India Private Limited?
The current board member of Naffco India Private Limited are:
- Khalid Ahmed Qasem Al Khatib
- Ali Khalid Ahmed Al Khatib
- Mohammad Nadeem Siddiqui
- Ahmed Khalid Ahmed Al Khatib
- Mohamed Kasim Semila Banu
What is the registered address of Naffco India Private Limited?
The registered address of Naffco India Private Limited is A-6, Flat No. 10 Naraina Vihar, Ring Road, South West Delhi, New Delhi, Delhi, India, 110028.
What is the Corporate Identification Number of Naffco India Private Limited?
The Corporate Identification Number of Naffco India Private Limited is U36999DL2016PTC307874.