Al-Fas Trading International Private Limited
U52330KL2013PTC033813ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Al-Fas Trading International Private Limited is a Private Non-govt company company incorporated in 2013 and based in Kerala, India. It was founded by Leefa. Al-Fas Trading International Private Limited operates in Retail Trade (NIC 52330) with authorized capital of ₹4.15 Cr and paid-up capital of ₹4.15 Cr. For 2022-23, the company reported revenue of ₹44.61 Cr and profit after tax of ₹33.91 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹44.61 Cr
2022-23
PAT (latest FY)
₹33.91 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.15 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Kerala
Sector
Retail Trade
NIC 52330
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.15 Cr
Paid-up Capital
₹4.15 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
SDF-2, KINFRA INTERNATIONAL APPAREL PARK, MENAMKULAM, St XAVIERS COLLEGE P.O, THUMBA Thiruvananthapuram KL 695586 IN
AL-FAS TRADING INTERNATIONAL PRIVATE LIMITED
Brand AL-FAS TRADING INTERNATIONAL PRIVATE LIMITED · Legal entity Al-Fas Trading International Private Limited
AL-FAS TRADING INTERNATIONAL PRIVATE LIMITED is the legal entity of Alfas.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
232
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U52330KL2013PTC033813
Quick facts
Registered office
SDF-2, KINFRA INTERNATIONAL APPAREL PARK, MENAMKULAM, St XAVIERS COLLEGE P.O, THUMBA Thiruvananthapuram KL 695586 IN
NIC code
52330
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Retail Trade
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Apr 2013 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Managing Director4.2y · Chennai · DIN 8045914
MK
Meera Krishnan
Managing Director5.5y · Gurugram · DIN 8269151
Get the full board of directors
Directors, DINs & appointment history for Al-Fas Trading International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Al-Fas Trading International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 418447315 | ICICI Bank Ltd(Bank) | ₹11.54 Cr | 19 Sep 2023 | Open |
| 641764471 | HDFC Bank Ltd(Bank) | ₹17.21 Cr | 27 Jan 2019 | Open |
| 656805367 | State Bank of India(Bank) | ₹14.31 Cr | 19 Sep 2023 | Open |
| 778797155 | Kotak Mahindra Bank Ltd(Bank) | ₹4.26 Cr | 12 Mar 2021 | Open |
| 727039084 | ICICI Bank Ltd(Bank) | ₹8.79 Cr | 12 Mar 2022 | Open |
| 482610251 | HDFC Bank Ltd(Bank) | ₹10.36 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Al-Fas Trading International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +73.0% | -14.0% | — | |
| Profit after Tax2022-23 | +53.0% | -19.0% | — | |
| Net Worth2022-23 | +1.0% | +86.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.91% | — | +38.96% | +4.94% | 7.89 | |||
| 2017-18 | +2.19% | +11.93% | +33.68% | +5.35% | 6.29 | |||
| 2018-19 | +1.81% | -17.21% | +18.72% | +4.21% | 4.44 | |||
| 2021-22 | +0.85% | -38.88% | +2.78% | +0.92% | 3.01 | |||
| 2022-23 | +0.76% | +28.28% | +3.10% | +0.99% | 3.12 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,23,08,264 | 61.69% |
| Institutional Investors | 1 | 25,04,995 | 12.56% |
| Public & Others | 38 | 51,37,161 | 25.75% |
See the full shareholding pattern
Promoter, institutional & public holding for Al-Fas Trading International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
58 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
212 Apr 2013
Company incorporated
Al-Fas Trading International Private Limited registered with RoC-Ernakulam; year 2013
12 Apr 2013
Leefa appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Al-Fas Trading International Private Limited
When was Al-Fas Trading International Private Limited incorporated?
Al-Fas Trading International Private Limited was incorporated in 2013 (around 12 Apr 2013). Its CIN is U52330KL2013PTC033813 and it is registered with RoC-Ernakulam.
Where is Al-Fas Trading International Private Limited located?
Al-Fas Trading International Private Limited is headquartered in Kerala, at: SDF-2, KINFRA INTERNATIONAL APPAREL PARK, MENAMKULAM, St XAVIERS COLLEGE P.O, THUMBA Thiruvananthapuram KL 695586 IN .
What sector does Al-Fas Trading International Private Limited operate in?
Al-Fas Trading International Private Limited operates in the Retail Trade sector (NIC code 52330), classified as Non-govt company.
Who are the directors of Al-Fas Trading International Private Limited?
Director details for Al-Fas Trading International Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Al-Fas Trading International Private Limited?
Al-Fas Trading International Private Limited has authorized capital of ₹4.15 Cr and paid-up capital of ₹4.15 Cr.
Does Al-Fas Trading International Private Limited have any open charges?
Al-Fas Trading International Private Limited has no open MCA-registered charges on record.
What is Al-Fas Trading International Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Al-Fas Trading International Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.