Nafeesa Constructions Private Limited - Company overview

Nafeesa Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2012…

2012-10-10 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nafeesa Constructions Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KASHIF MOHAMMAD has DIN status "Disqualified by RoC u/s 164(2)".
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 Nafeesa Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nafeesa Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2012PTC243432). Business overview includes Construction (Building Construction), incorporated on October 10, 2012 (14+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Construction ••••••••
  • Location N-1/12, Azmi Apartment Abul Fazal Enclave, Jamia Nagar, Okhla, New Delhi, Delhi - 110025
Legal NameNafeesa Constructions Private Limited
CIN / LLPINU45400DL2012PTC243432
Company No.243432
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Nafeesa Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kashif Mohammad
Director | Since 2012-10-10 | DIN: 05314412
A
Abdul Majeed
Director | Since 2012-10-10 | DIN: 06370177
A
Arif Khan
Director | Since 2012-10-10 | DIN: 00898975
S
Suhail Ahmed Ashfaque Ahmed Shaikh
Additional Director | Since 2012-12-17 | DIN: 06414270

Companies With Common Directors Of Nafeesa Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arab Wavecom Llp 1 Shared Director
Avion Integrated Solutions Private Limited 1 Shared Director
Minarets Builders And Developers Private Limited 1 Shared Director
Sana Infratech Private Limited 1 Shared Director
Sana Telenetworks Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Nafeesa Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Nafeesa Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MCA Filings & Documents of Nafeesa Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nafeesa Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nafeesa Constructions Private Limited?
The Corporate Identification Number (CIN) for Nafeesa Constructions Private Limited is U45400DL2012PTC243432. 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 243432 as per MCA.
When was Nafeesa Constructions Private Limited incorporated?
Nafeesa Constructions Private Limited was incorporated 14 years ago on 10 Oct 2012.
Who are the current board members and directors of Nafeesa Constructions Private Limited?
Nafeesa Constructions Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nafeesa Constructions Private Limited?
Nafeesa Constructions Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Nafeesa Constructions Private Limited?
Nafeesa Constructions Private Limited ROC code is Roc Delhi.
What is the company classification of Nafeesa Constructions Private Limited?
Nafeesa Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Nafeesa Constructions Private Limited - is it listed or unlisted?
Nafeesa Constructions Private Limited is a Unlisted company.
What is the current status of Nafeesa Constructions Private Limited?
Nafeesa Constructions Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Nafeesa Constructions Private Limited associated with?
Nafeesa Constructions Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nafeesa Constructions Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nafeesa Constructions Private Limited?
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 Nafeesa Constructions Private Limited?
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.