Under CIRPNEW Delhi, DelhiSince 1987

Al Nafees Frozen Food Exports Private Limited

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Set up in 1987 in NEW Delhi. It has pledged its assets against loans of up to ₹1,152.43 crore from 14 lenders.

CINU74899DL1987PTC029635
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38 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹77.79 crore, 22 Oct 1999 to 30 Jun 2014Corporation Bank, up to ₹91.26 crore, 15 Sept 2000 to 30 Jun 2014State Bank of India, up to ₹20 crore, 11 Nov 2006 to still openCorporation Bank, up to ₹9 crore, 1 Jan 2010 to 30 Jun 2014Corporation Bank, up to ₹49.5 lakh, 30 Jun 2010 to 30 Jun 2014Corporation Bank, up to ₹56 lakh, 30 Jun 2010 to 30 Jun 2014Corporation Bank, up to ₹34.08 lakh, 17 Aug 2010 to 30 Jun 2014Corporation Bank, up to ₹55.94 lakh, 17 Aug 2010 to 30 Jun 2014Corporation Bank, up to ₹9.59 lakh, 22 Sept 2010 to 30 Jun 2014Corporation Bank, up to ₹10 crore, 27 Sept 2010 to 30 Jun 2014Corporation Bank, up to ₹10 crore, 3 Nov 2010 to 30 Jun 2014Corporation Bank(Lead Bank), up to ₹77.5 crore, 19 Jan 2011 to 30 Jun 2014Central Bank of India, up to ₹135 crore, 2 Feb 2011 to still openCorporation Bank ( Lead Bank) & Central Bank of India, up to ₹341.5 crore, 5 Apr 2011 to still openCorporation Bank, up to ₹20 crore, 8 Aug 2011 to 30 Jun 2014Corporation Bank, up to ₹2.7 crore, 17 Aug 2011 to 31 May 2014Central Bank of India, up to ₹9 crore, 14 Dec 2011 to still openCorporation Bank, up to ₹3.32 crore, 20 Dec 2011 to still openCorporation Bank, up to ₹20 crore, 4 Jan 2012 to 30 Jun 2014Corporation Bank, up to ₹22.5 lakh, 13 Apr 2012 to 30 Jun 2014Corporation Bank, up to ₹81 lakh, 8 May 2012 to 30 Jun 2014Corporation Bank, up to ₹221.57 crore, 30 Jun 2012 to still openCorporation Bank, up to ₹25 crore, 4 Jul 2012 to still openCentral Bank of India, up to ₹25 crore, 25 Jul 2012 to still openCorporation Bank, up to ₹3.98 crore, 18 Aug 2012 to still openBank of India, up to ₹36.26 crore, 1 Jan 2013 to still openIndiabulls Housing Finance Limited, up to ₹5 crore, 23 Feb 2013 to still openCorporation Bank, up to ₹25 crore, 9 Mar 2013 to 30 Jun 2014HDFC Bank Limited, up to ₹44 lakh, 28 May 2013 to still openFullerton India Credit Company Limited, up to ₹15 crore, 26 Jun 2013 to still openDewan Housing Finance Corporation Limited, up to ₹2 crore, 9 Jul 2013 to still openDewan Housing Finance Corporation Limited, up to ₹2.29 crore, 9 Jul 2013 to 12 Apr 2019Dewan Housing Finance Corporation Limited, up to ₹3.46 crore, 9 Jul 2013 to still openCorporation Bank, up to ₹4.4 crore, 2 Aug 2013 to still openKotak Mahindra Prime Limited, up to ₹2.25 crore, 27 Sept 2013 to still openCorporation Bank, up to ₹35 crore, 16 Nov 2013 to still openCorporation Bank, up to ₹207 crore, 30 Jul 2014 to still openDewan Housing Finance Corporation Limited, up to ₹7 crore, 31 Jul 2014 to still openIndiabulls Housing Finance Limited, up to ₹9.05 crore, 13 Aug 2014 to 18 Sept 2019L&T Housing Finance Limited, up to ₹6 crore, 25 Aug 2014 to still openL&T Housing Finance Limited, up to ₹1 crore, 25 Aug 2014 to still openHDB Financial Services Limited, up to ₹3.02 crore, 30 Sept 2014 to still openCorporation Bank, up to ₹15 crore, 3 Feb 2015 to still openHDB Financial Services Limited, up to ₹3.02 crore, 31 Mar 2015 to still openIndiabulls Housing Finance Limited, up to ₹1 crore, 10 Apr 2015 to still openIndiabulls Housing Finance Limited, up to ₹1 crore, 10 Apr 2015 to still openIndiabulls Housing Finance Limited, up to ₹1 crore, 10 Apr 2015 to still openHero Fincorp Limited, up to ₹13 crore, 26 Jun 2015 to still openKotak Mahindra Prime Limited, up to ₹1.75 crore, 27 Aug 2015 to still openCapri Global Capital Limited, up to ₹4.47 crore, 4 Nov 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1987Registered as a company on 30 Oct 1987.
  • 2011Its biggest loan against assets, ₹341.5 crore with Corporation Bank ( Lead Bank) & Central Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,152.43 crorein loans backed by its assets, from 14 lenders

  • Corporation Bank₹515.26 crore

    8 open loans, taken out 2011 to 2015

  • Corporation Bank ( Lead Bank) & Central Bank of India₹341.5 crore

    Open, taken out 5 Apr 2011

  • Central Bank of India₹169 crore

    3 open loans, taken out 2011 to 2012

  • Bank of India₹36.26 crore

    Open, taken out 1 Jan 2013

  • State Bank of India₹20 crore

    Open, taken out 11 Nov 2006

  • Fullerton India Credit Company Limited₹15 crore

    Open, taken out 26 Jun 2013

  • Hero Fincorp Limited₹13 crore

    Open, taken out 26 Jun 2015

  • Dewan Housing Finance Corporation Limited₹12.46 crore

    3 open loans, taken out 2013 to 2014

  • Indiabulls Housing Finance Limited₹8 crore

    4 open loans, taken out 2013 to 2015

  • L&T Housing Finance Limited₹7 crore

    2 open loans, taken out 25 Aug 2014

  • HDB Financial Services Limited₹6.04 crore

    2 open loans, taken out 2014 to 2015

  • Capri Global Capital Limited₹4.47 crore

    Open, taken out 4 Nov 2015

  • Kotak Mahindra Prime Limited₹4 crore

    2 open loans, taken out 2013 to 2015

  • HDFC Bank Limited₹44 lakh

    Open, taken out 28 May 2013

19 earlier loans, now paid off
  • Indiabulls Housing Finance Limited13 Aug 2014 to 18 Sept 2019₹9.05 crore
  • Dewan Housing Finance Corporation Limited9 Jul 2013 to 12 Apr 2019₹2.29 crore
  • Corporation Bank9 Mar 2013 to 30 Jun 2014₹25 crore
  • Corporation Bank8 May 2012 to 30 Jun 2014₹81 lakh
  • Corporation Bank13 Apr 2012 to 30 Jun 2014₹22.5 lakh
  • Corporation Bank4 Jan 2012 to 30 Jun 2014₹20 crore
  • Corporation Bank17 Aug 2011 to 31 May 2014₹2.7 crore
  • Corporation Bank8 Aug 2011 to 30 Jun 2014₹20 crore
  • Corporation Bank(Lead Bank)19 Jan 2011 to 30 Jun 2014₹77.5 crore
  • Corporation Bank3 Nov 2010 to 30 Jun 2014₹10 crore
  • Corporation Bank27 Sept 2010 to 30 Jun 2014₹10 crore
  • Corporation Bank22 Sept 2010 to 30 Jun 2014₹9.59 lakh
  • Corporation Bank17 Aug 2010 to 30 Jun 2014₹34.08 lakh
  • Corporation Bank17 Aug 2010 to 30 Jun 2014₹55.94 lakh
  • Corporation Bank30 Jun 2010 to 30 Jun 2014₹49.5 lakh
  • Corporation Bank30 Jun 2010 to 30 Jun 2014₹56 lakh
  • Corporation Bank1 Jan 2010 to 30 Jun 2014₹9 crore
  • Corporation Bank15 Sept 2000 to 30 Jun 2014₹91.26 crore
  • Corporation Bank22 Oct 1999 to 30 Jun 2014₹77.79 crore

What its filings add

Al Nafees Frozen Food Exports files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.