Nafees Bakery Pvt Ltd - Company overview

Registered with ROC Gwalior on 2 April 1996, Nafees Bakery Pvt Ltd is an active private limited company that has been around for more than 3…

1996-04-02 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -2.8%
FY 2015
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 35.5%
FY 2015
EBITDA
₹50 Lakh–1 Cr
▼ -20.6%
FY 2015
NET WORTH
₹1–5 Cr
▲ 54.7%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▲ 23.8%
FY 2015
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-04-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2019-04-24
ACTIVE GST
-
Updated: 2023-02-27 13:05:59
SATISFIED CHARGES
1
10.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nafees Bakery Pvt Ltd 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (85), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAFEES AHMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nafees Bakery Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 2 April 1996, Nafees Bakery Pvt Ltd is an active private limited company that has been around for more than 30 years. Its registered office is at 122 Jawahar Marg, Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Nafees Ahmed, Rais Abdul and Abdul Gayur. The longest-serving is Abdul Gayur, on the board since 2017; the most recent to join is Nafees Ahmed, appointed in February 2018. Abdul Gayur is the managing director. Three former directors are on record; the most recent to leave was Abdullah Shaikh in May 2018. The same directors also sit on the board of Nafees Restaurant Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 24 April 2019, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Tata Finance Limited among the lenders, and one more has been paid off.

Food and Beverages ••••••••
  • Location 122 Jawahar Marg, Indore, Madhya Pradesh - 452002
  • Website nafees.com
Facebook YouTube
Legal NameNafees Bakery Pvt Ltd
CIN / LLPINU15412MP1996PTC010695
Company No.010695
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-02
Date of AGM2019-04-24
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nafees Bakery Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Nafees Ahmed
Additional Director | Since 2018-02-24 | DIN: 00036409
R
Rais Abdul
Additional Director | Since 2017-10-03 | DIN: 07946301
A
Abdul Gayur
Managing Director | Since 2017-08-26 | DIN: 07890769

Financial Performance of Nafees Bakery Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹5–10 Cr ▼ -2.8%
P&L ₹50 Lakh–1 Cr ▲ 35.5%
EBITDA ₹50 Lakh–1 Cr ▼ -20.6%
Net worth ₹1–5 Cr ▲ 54.7%

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Charges of Nafees Bakery Pvt Ltd Open and satisfied charges registered against the company with MCA.

Andhra Bank : 10.00 Lakh
Tata Finance Limited : 3.21 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 Lakh
LenderAmountStatus
Andhra Bank
Creation Date: 12 Nov 2001
 10.00 Lakh Closed
Tata Finance Limited
Creation Date: 04 Aug 1990
 3.21 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Nafees Bakery Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nafees Restaurant Private Limited 1 Shared Director

Financial Ratios of Nafees Bakery Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nafees Bakery Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nafees Bakery Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Nafees Bakery Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Nafees Bakery Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Nafees Bakery Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nafees Bakery Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nafees Bakery Pvt Ltd?
MCA does not publish an "owner" field. Nafees Bakery Pvt Ltd is run by its directors, Nafees Ahmed, Rais Abdul and Abdul Gayur, with Abdul Gayur as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nafees Bakery Pvt Ltd?
Nafees Bakery Pvt Ltd has three current directors: Nafees Ahmed (since February 2018), Rais Abdul (since October 2017) and Abdul Gayur (since August 2017). Abdul Gayur is the managing director.
What is CIN of Nafees Bakery Pvt Ltd?
The CIN of Nafees Bakery Pvt Ltd is U15412MP1996PTC010695. Reading it left to right: U means it is not listed, 15412 is the industry code it registered under, MP is Madhya Pradesh, 1996 is the year it was registered, PTC is the company type and 010695 is its registration number.
When was Nafees Bakery Pvt Ltd incorporated?
Nafees Bakery Pvt Ltd was incorporated on 2 April 1996 with ROC Gwalior. That makes it more than 30 years old.
What is the registered address of Nafees Bakery Pvt Ltd?
The registered office on MCA records is 122 Jawahar Marg, Indore, Madhya Pradesh - 452002.
What is the current status of Nafees Bakery Pvt Ltd?
MCA shows Nafees Bakery Pvt Ltd as Active, and its last AGM on record was in April 2019.
What is the contact number or email for Nafees Bakery Pvt Ltd?
You can post to its registered office at 122 Jawahar Marg, Indore, Madhya Pradesh - 452002 and use its website, https://nafees.com.
What industry or business activity is Nafees Bakery Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nafees Bakery Pvt Ltd?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Nafees Bakery Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 24 April 2019, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nafees Bakery Pvt Ltd?
One charge against Nafees Bakery Pvt Ltd is still open and one has been satisfied. Lenders named in the filings include Andhra Bank and Tata Finance Limited.
Have any directors left Nafees Bakery Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Abdullah Shaikh (May 2018), Nadeem Ahmed (August 2017) and Abdul Nasir (August 2017).
Which companies share directors with Nafees Bakery Pvt Ltd?
Nafees Restaurant Private Limited shares at least one director with Nafees Bakery Pvt Ltd.
What is the turnover or revenue of Nafees Bakery Pvt Ltd?
Based on filed financial statements, the revenue of Nafees Bakery Pvt Ltd for FY 2015 was in the ₹5–10 Cr range. That is down 2.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nafees Bakery Pvt Ltd?
For FY 2015, the net worth of Nafees Bakery Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Nafees Bakery Pvt Ltd?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nafees Bakery Pvt Ltd?
The website on record for Nafees Bakery Pvt Ltd is https://nafees.com.
Which company owns nafees.com?
nafees.com is the website listed for Nafees Bakery Pvt Ltd in its company records.
Nafees Bakery Pvt Ltd - is it listed or unlisted?
Nafees Bakery Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nafees Bakery Pvt Ltd?
Nafees Bakery Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Nafees Bakery Pvt Ltd?
MCA classifies Nafees Bakery Pvt Ltd as: Private Limited Indian Non-Government Company.

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.