Assefa Dairy Development Federation - Company overview

Assefa Dairy Development Federation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U93090TN1995NPL031821). Busine…

1995-06-13 Madurai-625002, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
83,000.00
COMPANY AGE
31 Years 1 Months
since 1995-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
1
-8.50 Lakh
SATISFIED CHARGES
9
1.09 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 19:56:55

Company Health Scores

Health scores for Assefa Dairy Development Federation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Assefa Dairy Development Federation

Assefa Dairy Development Federation is an MCA-registered Indian company: a Public Not For Profit Company (CIN U93090TN1995NPL031821). Business overview includes Food and Beverages (Dairy Products & Milk Processing), incorporated on June 13, 1995 (31+ years old), headquartered in Madurai-625002, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Dairy Products & Milk Processing
  • Location No.1,Lady Doak College Road,Madurai-625002 Madurai-625002, Madurai-625002, Tamil Nadu - 625002
CIN / LLPINU93090TN1995NPL031821
Company No.031821
ClassificationPublic Not For Profit Company
Incorporation Date1995-06-13
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Assefa Dairy Development Federation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Assefa Dairy Development Federation (5)

L
Managing Director | Since 2020-09-02 | DIN: 03201921
S
Director | Since 2020-09-02 | DIN: 08884413
S
Director | Since 2020-09-02 | DIN: 08884373
S
Director | Since 2020-09-02 | DIN: 08811645
J
Director | Since 2012-09-14 | DIN: 03224631

Charges of Assefa Dairy Development Federation

Others : 1.50 cr
Open Charges: 1 Satisfied Charges: 9
Open -8.50 Lakh
Satisfied 1.09 cr
LenderAmountStatus
Others
Creation Date: 05 Feb 2021
1.00 cr Open
Others
Creation Date: 20 Jun 2019
15.00 Lakh Closed
Others
Creation Date: 08 Apr 2019
15.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Assefa Dairy Development Federation
What is CIN of Assefa Dairy Development Federation?
The Corporate Identification Number (CIN) for Assefa Dairy Development Federation is U93090TN1995NPL031821. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031821 as per MCA.
When was Assefa Dairy Development Federation incorporated?
Assefa Dairy Development Federation was incorporated 31 years 1 month ago on 13 Jun 1995.
What is paid-up capital and authorised share capital of Assefa Dairy Development Federation?
The paid-up capital of Assefa Dairy Development Federation is ₹ 83,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Assefa Dairy Development Federation?
Assefa Dairy Development Federation shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Assefa Dairy Development Federation?
As per Ministry of Corporate Affairs (MCA), the registered address of Assefa Dairy Development Federation is No.1,Lady Doak College Road,Madurai-625002 Madurai-625002, Madurai-625002, Tamil Nadu, 625002, India.
What is the ROC code of Assefa Dairy Development Federation?
Assefa Dairy Development Federation ROC code is Roc Chennai.
What is the company classification of Assefa Dairy Development Federation?
Assefa Dairy Development Federation is classified as Public Not For Profit Company.
Assefa Dairy Development Federation - is it listed or unlisted?
Assefa Dairy Development Federation is a Unlisted company.
What is the current status of Assefa Dairy Development Federation?
Assefa Dairy Development Federation is currently Active and registered in Madurai-625002, Tamil Nadu, India.
What industry or business activity is Assefa Dairy Development Federation associated with?
Assefa Dairy Development Federation lists activity aligned with: Food and Beverages - Dairy Products & Milk Processing - Trade. See the Overview and Competition sections for fuller industry context.
Does Assefa Dairy Development Federation have GST registrations on file?
Assefa Dairy Development Federation shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Assefa Dairy Development Federation?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Assefa Dairy Development Federation.
What is the turnover or revenue of Assefa Dairy Development Federation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Assefa Dairy Development Federation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.