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
ALI AFZAL FLOUR MILL LIMITED
CIN: U15549UP2016PLC085819 As on: 2026-07-13
ALI AFZAL FLOUR MILL LIMITED (CIN: U15549UP2016PLC085819) is a Public company incorporated on 23 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
ALI AFZAL FLOUR MILL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALI AFZAL FLOUR MILL LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of ALI AFZAL FLOUR MILL LIMITED are MOHD MONIS, NAZMEEN AKHTAR, ABDUL MANNAN, and GULAM MOINUDDEEN.
ALI AFZAL FLOUR MILL LIMITED's Corporate Identification Number (CIN) is U15549UP2016PLC085819 and its registration number is 85819. Users may contact ALI AFZAL FLOUR MILL LIMITED on its Email address - [email protected]. Registered address of ALI AFZAL FLOUR MILL LIMITED is VILLAGE & POST PALHARI ( SAFDARGANJ) TEHSIL NAWABGANJ FAIZABAD ROAD , BARABANKI, Uttar Pradesh, India - 225001.
Current status of ALI AFZAL FLOUR MILL 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 ALI AFZAL FLOUR MILL 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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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 ALI AFZAL FLOUR MILL 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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Current Directors & Key Managerial Personnel of ALI AFZAL FLOUR MILL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07488266 | MOHD MONIS | Director | 2016-08-23 |
| 07488268 | NAZMEEN AKHTAR | Director | 2016-08-23 |
| 07558992 | ABDUL MANNAN | Director | 2016-08-23 |
| 10568384 | GULAM MOINUDDEEN | Director | 2024-04-04 |
Past Directors & Key Managerial Personnel of ALI AFZAL FLOUR MILL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD MONIS
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Other Directorships of NAZMEEN AKHTAR
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Other Directorships of ABDUL MANNAN
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Other Directorships of GULAM MOINUDDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6387 | GLOBIQUE EXIM LLP | PLOT NO. 77 TO 80, INDUSTRIAL AREA,,KURSI ROAD, TEHSIL FATEHPUR, BARABANKI, UTTAR PRADESH,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| AAX-8762 | SHREE BHAGWATI AGENCIES LLP | Palhari Chauraha,Jaidpur Road, Barabanki Nawabganj Barabanki, U.P. 225001,Ind. Barabanki, Uttar Pradesh, India - 225001 |
| U85300UP2021NPL141588 | JINAGAM PANTH PRABHAVNA FOUNDATION | Mahaveer PD Jain,Barabanki Nursing Home Faizabad-Barabanki Road,Nawabganj , Barabanki, Uttar Pradesh, India - 225001 |
| U45400UP2015PTC070548 | MAYURVIHAR COLONIZER PRIVATE LIMITED | VILLAGE OBARI, P.O. GANDHI ASHRAM, LUCKNOW- BARABANKI ROAD, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U55101UP2024PTC195452 | VACATION VALLEY PRIVATE LIMITED | 492, VILLAGE-PALHARI,,PARGANA,,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U86905UP2025PTC237378 | BRIGHT-HEALTHCARE DIAGNOSTIC CENTRE PRIVATE LIMITED | BABA BARFANI COMPLEX,FAIZABAD ROAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| AAT-4119 | RAJDEEP INFRATECH LLP | 000, CHAUDHARI NAGAR, FAIZABAD ROAD NAWABGANJ BARABANKI, Uttar Pradesh, India - 225001 |
| ACT-5336 | HOMEXA REAL ESTATE & PROPERTIES LLP | SHOP NO. 12/13,HOT SPOT, FAIZABAD ROAD,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U45400UP2000PTC025395 | AYUSHI KOUTURE PRIVATE LIMITED | VILLAGE KARAULI POST GANDHI ASHRAM, LUCKNOW ROAD , BARABANKI, Uttar Pradesh, India - 225001 |
| U25199UP2006PTC031959 | AKASH GANGA PIPES AND TUBES PRIVATE LIMITED | VILLAGE-GADIA, (NEAR SAFEDABAD RAILWAY CROSSING) TEHSIL-NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U74999UP2018OPC105684 | BARABANKI ADVERTISING (OPC) PRIVATE LIMITED | 626/1, OBARI (BAHAR SEEMA), LUCKNOW-FAIZABAD ROAD, NAWABGANJ, , BARABANKI, Uttar Pradesh, India - 225001 |
| U50100UP2020PTC128205 | SAANVI AUTOTECH PRIVATE LIMITED | C/O ANAND KUMAR SINGH VILLAGE LACHBAR BAJHAHA FAIZABAD ROAD , BARABANKI, Uttar Pradesh, India - 225001 |
| U70109UP2021PTC140765 | SEVEN ELEVEN REAL ESTATE PRIVATE LIMITED | C/O Mr. MOHD. ALAM, NEAR CHHATRAWASH FAIZABAD ROAD,NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U70102UP2011PTC047554 | BAREL INFRASTRUCTURE PRIVATE LIMITED | VILL. & POST- BADEL, IN FRONT OF RAISOME TEHSIL NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U74120UP2015PTC074606 | RED CHEM BIOTECH PRIVATE LIMITED | AZAD NAGAR, JAISWAL ATA CHAKKI KE PASS NAWABGANJ, FAIZABAD ROAD , BARABANKI, Uttar Pradesh, India - 225001 |
| U45309UP2022PTC169087 | LUXURIO DEVELOPERS PRIVATE LIMITED | 1ST FL, SAMPAT MARKET, NEAR B.R. AMBEDKAR, CHHATRAWASH,FAIZABAD ROAD,NAWABGANJ, , BARABANKI, Uttar Pradesh, India - 225001 |
| U85110UP1992PTC014803 | APOORVA SURGICAL AND MATERNITY CENTRE PRIVATE LIMITED | G- 1341FAIZABAD ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U50400UP2021PTC150950 | AKG BROTHERS AUTOMOBILES PRIVATE LIMITED | SAIPURAM BANKI POST SUGARMILL BARABANKI NAWABGANJ (BARABANKI) , BARABANKI, Uttar Pradesh, India - 225001 |
| U70109UP2022PTC164262 | SVRV INFRA DEVELOPERS PRIVATE LIMITED | O,C/DP/446, Durgapuri, Dewa Road Barabanki Nawabganj,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U32509UP2022PTC175623 | INDESPACE ROBOTICS PRIVATE LIMITED | C/O Meera Devi Verma Sri Ram Colony Haidergarh Road, Nawabganj Barabanki,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| ACU-0490 | EVAITCS LLP | H.NO-386, MAL GODAM ROAD,NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U25990UP2024PTC198119 | MAHAVEER AAYUDH NIRMANI PRIVATE LIMITED | KH NO 575 VILLAGE MAATI,INDUSTRIAL AREA NAWABGANJ,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U74999UP2019PTC113039 | YAKSHARAT GLOBAL PRIVATE LIMITED | C/O JITENDRA BAHADUR SING SATOKHAR TALAB, HAIDER GARH ROAD , NAWABGANJ, BARABANKI, Uttar Pradesh, India - 225001 |
| U40300UP2019PTC120208 | CLOUDMERCHANT GREEN SOLUTION PRIVATE LIMITED | H No.14, Avas Vikas Colony Vikas Bhavan Road, Near Sales Tax Office , BARABANKI, NAWABGANJ, Uttar Pradesh, India - 225001 |
| U72900UP2018PTC110468 | BOLT INFOTECH PRIVATE LIMITED | C/O Neelam Verma, MUNESHWAR VIHAR COLONY HAIDER GARH ROAD NEAR Mb COLLEGE , NAWABGANJ, BARABANKI, Uttar Pradesh, India - 225001 |
| U15400UP2022PTC166352 | KANCHHAL COMMERCIAL PRIVATE LIMITED | Village Sursanda, Rasauli Station Road,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U15311UP1988PTC010210 | PRAHLAD FLOUR MILLS PRIVATE LIMITED | VILLAGE GADIA, POST OFFICE ASENI, BARABANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U74999UP2018PTC101729 | GENERATION NEXT EXPORTS PRIVATE LIMITED | K-510 KATRA, CITY & TEHSIL NAWABGANJ DISTRICT BARABANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U01100UP2022PTC157848 | BANKIMILK AGRO PRODUCER COMPANY LIMITED | C/O Mr. SHADAB AHAMAD 498/59 NAWABGANJ DEWA ROAD GHOSIYANA BARABANKI , Nawabganj, Uttar Pradesh, India - 225001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100060032 | 2016-10-18 | - | 2018-10-06 | 50,000,000.00 | DENA BANK | |
| 100216223 | 2018-09-14 | 2024-03-31 | - | 280,000,000.00 | Indian Bank | |
| 100216225 | 2018-09-14 | 2024-03-31 | - | 33,500,000.00 | Indian bank | |
| 100366808 | 2020-07-31 | 2024-03-31 | - | 7,100,000.00 | Indian bank | |
| 100590832 | 2022-07-08 | - | - | 27,000,000.00 | Indian Bank |
- 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.
| 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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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.
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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.