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Funba Exporters Private Limited

U51900KL2016PTC040068ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Funba Exporters Private Limited is a Private Non-govt company company incorporated in 2016 and based in Kerala, India. It was founded by Saifudheen. Funba Exporters Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹24.00 L and paid-up capital of ₹24.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹8.85 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 1717d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-8.85 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹24.00 L
Paid-up Capital
₹24.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
h**********(at)gmail.com
Registered Office
11/141A, MTN TOWER AMBALAPPADI MAKKARAPARAMBA POST KL 676507 IN
FUNBA EXPORTERS PRIVATE LIMITED
Brand FUNBA EXPORTERS PRIVATE LIMITED · Legal entity Funba Exporters Private Limited

Explore the complete profile of FUNBA EXPORTERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U51900KL2016PTC040068

Quick facts

Identity · Activity · Auditor · Contact
Registered office
11/141A, MTN TOWER AMBALAPPADI MAKKARAPARAMBA POST KL 676507 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Feb 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
5.1y · Mumbai · DIN 2921641
VS
Vikram Singh Rathore
Managing Director
7.6y · Mumbai · DIN 8936739
KB
Kunal Bhatia
Additional Director
2.4y · Ahmedabad · DIN 5658507
MK
Meera Krishnan
Additional Director
4.5y · Chennai · DIN 2131333
Get the full board of directors

Directors, DINs & appointment history for Funba Exporters Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Funba Exporters Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
535552614HDFC Bank Ltd(Bank)₹1.18 Cr19 Sep 2022Open
127195540Axis Bank Ltd(Bank)₹16.77 Cr19 Sep 2020Open
293928826Axis Bank Ltd(Bank)₹17.33 Cr04 Jul 2019Open
530779409ICICI Bank Ltd(Bank)₹10.70 Cr04 Jul 2019Open
622169787ICICI Bank Ltd(Bank)₹17.22 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Funba Exporters Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹18.97 Cr+18.3%-5.5%+17.1%
Profit after Tax₹1.61 Cr+34.4%+12.9%+4.6%
Net Worth₹13.11 Cr+15.8%+11.2%+13.2%
Employees94+1.6%+24.9%+21.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Funba Exporters Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22———-44.92%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters215,90,39583.57%
Institutional Investors365,4743.44%
Public & Others552,47,13012.99%
See the full shareholding pattern

Promoter, institutional & public holding for Funba Exporters Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

222 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2019
Naushad appointed as Director
30 Sept 2019
Chundayil appointed as Director
04 Feb 2016
Company incorporated
Funba Exporters Private Limited registered with RoC-Ernakulam; year 2016
04 Feb 2016
Saifudheen appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Funba Exporters Private Limited

When was Funba Exporters Private Limited incorporated?
Funba Exporters Private Limited was incorporated in 2016 (around 04 Feb 2016). Its CIN is U51900KL2016PTC040068 and it is registered with RoC-Ernakulam.
Where is Funba Exporters Private Limited located?
Funba Exporters Private Limited is headquartered in Kerala, at: 11/141A, MTN TOWER AMBALAPPADI MAKKARAPARAMBA POST KL 676507 IN .
What sector does Funba Exporters Private Limited operate in?
Funba Exporters Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Funba Exporters Private Limited?
Director details for Funba Exporters Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Funba Exporters Private Limited?
Funba Exporters Private Limited has authorized capital of ₹24.00 L and paid-up capital of ₹24.00 L.
Does Funba Exporters Private Limited have any open charges?
Funba Exporters Private Limited has no open MCA-registered charges on record.
What is Funba Exporters Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Funba Exporters 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.