Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED
CIN: U74900TN2008PTC068212 As on: 2026-07-13
DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED (CIN: U74900TN2008PTC068212) is a Private company incorporated on 16 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED are NAZEERA BEGUM, SYED IBRAMSA NAZIHA NILOPFER, and SALEEM BASHA TAJUDEEN.
DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2008PTC068212 and its registration number is 68212. Users may contact DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED is NO.22A TAJ TOWERS SECOND LINE BEACH CHENNAI TN 600001 IN.
Current status of DIRECT FACTORY OUTLETS EXPO INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIRECT FACTORY OUTLETS EXPO INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIRECT FACTORY OUTLETS EXPO INDIA
Purchase full report of DIRECT FACTORY OUTLETS EXPO INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIRECT FACTORY OUTLETS EXPO INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIRECT FACTORY OUTLETS EXPO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02185240 | NAZEERA BEGUM | Director | 2008-06-16 |
| 08281275 | SYED IBRAMSA NAZIHA NILOPFER | Director | 2018-11-19 |
| 02185221 | SALEEM BASHA TAJUDEEN | Director | 2008-06-16 |
Past Directors & Key Managerial Personnel of DIRECT FACTORY OUTLETS EXPO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08281275 | SYED IBRAMSA NAZIHA NILOPFER | Additional Director | - | 2018-11-19 |
Other Directorships of NAZEERA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL FAIZAL TRADING PRIVATE LIMITED | U26960TN1997PTC037604 | Director | 1997-02-26 | Ongoing |
| ALL PORT LOGISTICS PRIVATE LIMITED | U63030TN2010PTC074170 | Managing Director | 2010-01-06 | Ongoing |
| TAJ GLOBAL VILLAGE PRIVATE LIMITED | U63030TN2021PTC141833 | Director | 2021-03-04 | Ongoing |
Other Directorships of SYED IBRAMSA NAZIHA NILOPFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL FAIZAL TRADING PRIVATE LIMITED | U26960TN1997PTC037604 | Additional Director | - | 2018-11-19 |
| AL FAIZAL TRADING PRIVATE LIMITED | U26960TN1997PTC037604 | Director | 2018-11-19 | Ongoing |
| ALL PORT LOGISTICS PRIVATE LIMITED | U63030TN2010PTC074170 | Additional Director | - | 2018-11-19 |
| ALL PORT LOGISTICS PRIVATE LIMITED | U63030TN2010PTC074170 | Director | 2018-11-19 | Ongoing |
Other Directorships of SALEEM BASHA TAJUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL FAIZAL TRADING PRIVATE LIMITED | U26960TN1997PTC037604 | Director | 1997-02-26 | Ongoing |
| SALEEM (INDIA) PRIVATE LIMITED | U51909TN2000PTC045546 | Director | 2000-08-10 | Ongoing |
| ALL PORT LOGISTICS PRIVATE LIMITED | U63030TN2010PTC074170 | Director | 2010-01-06 | Ongoing |
| TAJ GLOBAL VILLAGE PRIVATE LIMITED | U63030TN2021PTC141833 | Director | 2021-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2014PTC096638 | ROYAL TECH MARINE ENGINEERS PRIVATE LIMITED | No.20, 2nd floor, Beach house Second Line Beach road, parrys Chennai Chennai TN 600001 IN |
| U74900TN2009PTC073862 | BLOOMINGFELD ENVIRONMENTAL CONSULTING INDIA PRIVATE LIMITED | OLD NO14/ NEW NO 24,A K NAYAK BHAVAN 4TH FLOOR , SECOND LINE BEACH ROAD CHENNAI Chennai TN 600001 IN |
| U74900TN2012PTC083994 | SHERIF LOGISTICS INDIA PRIVATE LIMITED | NO. 22, GROUND FLOOR SECOND LINE BEACH, CHENNAI TN 600001 IN |
| U63030TN2010PTC074170 | ALL PORT LOGISTICS PRIVATE LIMITED | 22A TAJ TOWERS SECOND LINE BEACH , CHENNAI, Tamil Nadu, India - 600001 |
| U74900TN2015PTC100922 | PHOENIX LOGISTICS INDIA PRIVATE LIMITED | Old No. 43/1, New No. 40, Second Floor Rajaji Salai Chennai Chennai TN 600001 IN |
| U63013TN2011PTC083279 | SP CONTAINER LINE PRIVATE LIMITED | OLD NO.28, NEW NO.12, DOOR NO.4B 4TH FLOOR, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U65100TN2016PTC104472 | LIYA FOREX PRIVATE LIMITED | DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet, GeorgeTown , Chennai, Tamil Nadu, India - 600001 |
| U74900TN2009PTC073404 | GSG LOGISTICS PRIVATE LIMITED | OLD NO.14, NEW NO.31, SECOND FLOOR, MOORE STREET, CHENNAI TN 600001 IN |
| U74900TN2014OPC098140 | MARCONS DISTRIBUTION PRIVATE LIMITED (OPC) | NEW NO71 (OLD NO.35) SECOND FLOOR ARMENIAN STREET CHENNAI TN 600001 IN |
| U29142TN1989PTC016778 | COMMUNICATIONS AND SYSTEMS ENGINEERING (CASE) PRIVATE LIMITED | NO.5, BEACH HOUSE, SECOND LINE BEACH ROAD, , CHENNAI, Tamil Nadu, India - 600001 |
| AAB-0045 | CHIDAMBARAM LIFTING EQUIPMENTS LLP | NEW NO. 38, OLD NO. 6, SECOND LINE BEACH, CHENNAI, Tamil Nadu, India - 600001 |
| U63010TN2007PTC064887 | VLB FORWARDERS PRIVATE LIMITED | NO.20, BEACH HOUSE SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U74900TN2015PTC102539 | AIRSEA GOLDEN TRADES PRIVATE LIMITED | New No.66, Old No.16, First Floor, Fourth North Beach Road, Chennai TN 600001 IN |
| U60222TN1995PTC031858 | SEAGULL CLEARING & FORWARDING AGENCIES PRIVATE LIMITED | No. 3, 2nd floor, No. 20 second line beach road , Chennai, Tamil Nadu, India - 600001 |
| U63040TN2007SGC062702 | MANJU TRAVELS AND TOURISM PRIVATE LIMITED | NEW NO.12 (OLD NO.21), SECOND LINE BEACH, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001 |
| U65991TN1984PTC028127 | CHOLA INSURANCE DISTRIBUTION SERVICES PRIVATE LIMITED | No. 45, JBAS Building, second floor Moore Street, Second line beach , Chennai, Tamil Nadu, India - 600001 |
| U72400TN2004PTC054473 | EBMS SOLUTIONS PRIVATE LIMITED | New .No.42,Old No.4,Third Floor Second Line Beach, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U74300TN2010PTC075093 | MEDIA CHASECOM SERVICES PRIVATE LIMITED | POST BOX NO 1780, FIRST FLOOR NO.20, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U72900TN2016PTC103622 | FUTURE METRIC INFOSERV PRIVATE LIMITED | New No.28, Old No.12, Second Line Beach Muthialpet, SMJ Paris Plaza , Chennai, Tamil Nadu, India - 600001 |
| U63090TN2017PTC114835 | REPUTE LOGITECH PRIVATE LIMITED | New No.30& Old No.11,2nd Floor,AKR Corniche Centre Second Line Beach,George Town, , Chennai, Tamil Nadu, India - 600001 |
| U45400TN2012PTC088414 | V.R.REALTORS CHENNAI PRIVATE LIMITED | 1 B, FIRST FLOOR, NEW NO.28 OLD NO.12 SMJ PARRYS PLAZA, SECOND LINE BEACH, PAR RYS , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN1999PTC043673 | BWC LOGISTICS PRIVATE LIMITED | BWC Towers, 4th Floor, New No. 46/2, Old No.37/2 3rd Line, North Beach Road , Chennai, Tamil Nadu, India - 600001 |
| U74999TN2018PTC125177 | TOUCHLINE LOGISTIC PRIVATE LIMITED | NEW NO.28, OLD NO.12/1, 4TH FLOOR, 4A-1, SMJ PARRYS PLAZA , SECOND LINE BEACH, , CHENNAI, Tamil Nadu, India - 600001 |
| U60200TN2010PTC075074 | FERO LOGISTICS SERVICES PRIVATE LIMITED | 5TH FLOOR, 5A 1, SMJ PARRYS PLAZA, OLD NO.12, NEW NO.28, SECOND LINE BEACH ROAD, PARRY S , CHENNAI, Tamil Nadu, India - 600001 |
| U63012TN2015PTC102873 | BWC LOGISTICS SOLUTION PRIVATE LIMITED | BWC TOWERS, 4TH FLOOR, NEW NO. 46/2 (OLD NO. 37/2) NORTH BEACH ROAD, 3RD LINE CLIVE BATTERY , CHENNAI, Tamil Nadu, India - 600001 |
| ACK-3587 | RAJA PLAZA HOSPITALITY LLP | No.13,,Second Line Beach Road,Chennai,Chennai,Tamil Nadu,India-600001 |
| U74999TN2013PTC090639 | I-BERRY AUXUS TECHNOLOGY PRIVATE LIMITED | NO 4/42 SECOND LINE BEACH CHENNAI , CHENNAI, Tamil Nadu, India - 600001 |
| U52292TN2026PTC193070 | KPS WORLDWIDE LOGISTICS PRIVATE LIMITED | No.14, Jahangir Street,,Second Line Beach Road, Parry?s,Chennai,Chennai,Tamil Nadu,600001-India |
| U74910TN1998PTC040322 | PHOENIX SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | CATHOLIC CENTREROOM NO.3 IIIFLOOR, NO.64 ARMENIAN STREET, CHENNAI 600001 CHENNAI 600001 Chennai TN 000000 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.