• 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

      IFA EXPORTS AND IMPORTS PRIVATE LIMITED

      CIN: U74999AP2019PTC111712 As on: 2026-07-13
      Purchase Report

      IFA EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U74999AP2019PTC111712) is a Private company incorporated on 18 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 100000.00.

      IFA EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IFA EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IFA EXPORTS AND IMPORTS PRIVATE LIMITED are KHAJA KHAN PATAN, and SHAMMI KHAN PATHAN.

      IFA EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999AP2019PTC111712 and its registration number is 111712. Users may contact IFA EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFA EXPORTS AND IMPORTS PRIVATE LIMITED is 6-30-123/8/B, 10/3 Lane, Arundelpet, Ch.Nagar Opp HP Gas Company , GUNTUR, Andhra Pradesh, India - 522002.

      Current status of IFA EXPORTS AND IMPORTS PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IFA EXPORTS AND IMPORTS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 IFA EXPORTS AND IMPORTS

      Purchase full report of IFA EXPORTS AND IMPORTS

      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 IFA EXPORTS AND IMPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IFA EXPORTS AND IMPORTS
      DIN Director Name Designation Appointment Date
      06757881 KHAJA KHAN PATAN Managing Director 2019-04-18
      08280179 SHAMMI KHAN PATHAN Director 2019-04-18
      Past Directors & Key Managerial Personnel of IFA EXPORTS AND IMPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHAJA KHAN PATAN
      Company Name CIN Designation Appointment Date Cessation
      EELITE AGRO ENGINEERING PRIVATE LIMITED U29253AP2014PTC092339 Director - 2014-01-20
      EELITE AGRO ENGINEERING PRIVATE LIMITED U29253AP2014PTC092339 Managing Director - 2018-11-14
      EMIRATES IMPEX PRIVATE LIMITED U46490AP2024PTC115357 Director 2024-07-11 Ongoing
      Other Directorships of SHAMMI KHAN PATHAN
      Company Name CIN Designation Appointment Date Cessation
      EELITE AGRO ENGINEERING PRIVATE LIMITED U29253AP2014PTC092339 Director - 2019-03-30
      EMIRATES IMPEX PRIVATE LIMITED U46490AP2024PTC115357 Director 2024-07-11 Ongoing

      CIN Company Name Company Address
      U46307AP2023PTC112043 STAR AGRIBUSINESS (I) PRIVATE LIMITED 135-8-328,Opp. Siddhardha Kalyana Mandapam,Vidya Nagar 3/11 Lane Extn,Guntur,Guntur,Andhra Pradesh,522002-India
      U46522AP2024PTC114865 FUTURE FLOURISH TECHNOLOGY PRIVATE LIMITED 4th Floor,East Block.D.No.6-10-44, Lakshmi Plaza,10/2,10/3,Arundelpet,Guntur,Guntur,Andhra Pradesh,522002-India
      U52520AP2005PTC046065 SRI SIVAJYOTHI MARKET PRIVATE LIMITED DNO. 6/20/17 10/1 ARUNDELPET, GUNTUR 522002 T, GUNTUR 522002 , ANDHRA PRADESH, Andhra Pradesh, India - 522002
      ACN-0160 A & P MINERALS LLP D. No. 6-8-33, 8/3 Lane,Hanuman Nilayam, Arundalpet,Guntur,Guntur,Andhra Pradesh,India-522002
      U66190AP2025PTC120781 ANKITHA FINTECH PRIVATE LIMITED H.No: 6-6-17/3,6/3 Arundelpet,Guntur,Guntur,Andhra Pradesh,522002-India
      U24100AP2015PTC096658 DOSTH SOAPS AND DETERGENTS PRIVATE LIMITED D. No. 6-8-33, 8/3, Arundelpet, , Guntur, Andhra Pradesh, India - 522002
      U15499AP1945PLC000793 EAST COAST FOOD PRODUCTS LTD D.No. 6-8-2, 8/3, ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002
      U74999AP2007PTC052612 SUBHAKARA ENTERPRISES PRIVATE LIMITED D.NO. 6-10-4/1, GROUND FLOOR, 10/3, ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002
      U64200AP2016PTC103248 AMARAVATI CABLE VISION PRIVATE LIMITED Samskar Arcade, D. No. 6-10-11, 3rd Floor,10/1 Arundelpet, , Guntur, Andhra Pradesh, India - 522002
      U22219AP2016OPC098590 VEKSHIKA MEDIA (OPC) PRIVATE LIMITED Ward No.12,Block No.11,37/4A,Door No.6-19-6B, 18th Lane, Arundelpet, Amaravathi Road, , Guntur, Andhra Pradesh, India - 522002
      U46490AP2024PTC115357 EMIRATES IMPEX PRIVATE LIMITED 6-14-60, 14/3 Lane,ARUNDELPET,Guntur,Guntur,Andhra Pradesh,522002-India
      U62013AP2025PTC120626 TECHLYNX INNOVATIONS PRIVATE LIMITED 33-6-73 Arundelpet 19/3,opp Rabindranath Tagore,Guntur,Guntur,Andhra Pradesh,522002-India
      U24290AP2022PTC121870 METAN PHARMACEUTICALS PRIVATE LIMITED H.NO.6-30-123/9 WARD NO-9, ARUNDELPET,GUNTUR,Guntur,Andhra Pradesh,522002-India
      ACF-0876 MR Y SOLUTIONS LLP 6-16-7, Ground Floor, Mulukutla Residency,16/3 Lane, Arundelpet,Guntur,Guntur,Andhra Pradesh,India-522002
      U45209AP2011PTC076075 NAVAYUGA TOWNSHIPS PRIVATE LIMITED D.No: 6-12-12, First Floor 12/3, Arundelpet, Guntur , Guntur, Andhra Pradesh, India - 522002
      U51909AP2022PTC122812 NAMHOPE TECH SOLUTIONS PRIVATE LIMITED DNO 7-6-765, SANJEEVAIAH NAGAR 4/3 LANE, GUNTUR , , GUNTUR, Andhra Pradesh, India - 522002
      ACD-4832 GKAAAF INTERNATIONAL LLP D No- 7-6-828, 76D/3,Sanjevaiah Nagar,4th Lane,Guntur,Guntur,Andhra Pradesh,India-522002
      U68100AP2023OPC113296 JPRL INFRA DEVELOPERS INDIA (OPC) PRIVATE LIMITED 6-3-95,3/6, Arundelpet,Guntur,Guntur,Andhra Pradesh,522002-India
      U78100AP2025PTC122259 AKTECH TRAINING AND PLACEMENTS PRIVATE LIMITED Jaya Apars, 3rd Flr, F-B3,Brodipet 6/13B, BOB back Street,Guntur,Guntur,Andhra Pradesh,522002-India
      ACU-2428 TREVIA PROJECTS LLP 6-6-44,Arundelpet, 6/1 lane,Guntur,Guntur,Andhra Pradesh,India-522002
      U46909AP2026PTC124341 NOBLECORE INTERNATIONAL TRADE PRIVATE LIMITED #6-3-65/16,Tulasi Mansion,T4, 3Flr,3Line,Arundelpet,Guntur,Guntur,Andhra Pradesh,522002-India
      U01111AP2020PTC114734 AKSHAYA FARMER PRODUCERS PRIVATE LIMITED 6-14-8 14/3 Arundelpet , Guntur, Andhra Pradesh, India - 522002
      U45309AP2018PTC107601 GARUDAVEGA INFRA PROJECTS PRIVATE LIMITED 6-16-10, 3RD FLOOR, 16/2, ARUNDELPET, , GUNTUR, Andhra Pradesh, India - 522002
      U52399AP2014PTC094806 SWARNANDHRA TRADERS PRIVATE LIMITED H.No.74B/1, Vallurivari Thota, 6th Lane, Arundelpet, , Guntur, Andhra Pradesh, India - 522002
      U72300AP2016PTC098008 ZOCIS TECHNOLOGIES PRIVATE LIMITED D.No. 7-6-1007, 1/3rd Lane, Vengalarao Nagar, , Guntur, Andhra Pradesh, India - 522002
      U73100AP2020OPC115967 ROBOGYAAN (OPC) PRIVATE LIMITED D.NO. 6-30-114, ARUNDELPET, 10/4 NEAR TAGORE STATUE, , GUNTUR, Andhra Pradesh, India - 522002
      U01100AP2017PTC105161 ACCURATE BIOTECH SEED INDIA PRIVATE LIMITED D .No. 6-20-10 (Part-B), Sivaraj Arcade, 7/1, Arundelpet, , Guntur, Andhra Pradesh, India - 522002
      U72200AP2014PTC092095 PIXOPLAY IT SERVICES PRIVATE LIMITED D.NO.6-7-45, 3RD FLOOR, 7TH LANE,ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002
      U74999AP2021PTC119054 VITNITI SOLUTIONS PRIVATE LIMITED D No 6-16-7, BESIDE ECOM EXPRESS OFFICE 16/3 LANE,ARUNDELPET, , GUNTUR, Andhra Pradesh, India - 522002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99