# AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED, CIN U74899DL1987PTC029635, as read on 2026-10-06.

- CIN: U74899DL1987PTC029635
- Status on the register: Under CIRP
- Incorporated: 1987-10-30
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹13,10,00,000
- Paid-up capital: ₹13,06,20,500
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

31 open and 19 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Capri Global Capital Limited | ₹4,47,05,276 | open | 2015-11-04 |  |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹1,75,00,000 | open | 2015-08-27 |  |  |
| Hero FinCorp Limited | ₹13,00,00,000 | open | 2015-06-26 | 2015-08-07 |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹1,00,00,000 | open | 2015-04-10 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹1,00,00,000 | open | 2015-04-10 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹1,00,00,000 | open | 2015-04-10 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹3,02,00,239 | open | 2015-03-31 |  |  |
| Corporation Bank | ₹15,00,00,000 | open | 2015-02-03 |  |  |
| HDB FINANCIAL SERVICES LIMITED | ₹3,02,00,000 | open | 2014-09-30 |  |  |
| L&T Housing Finance Limited | ₹6,00,00,000 | open | 2014-08-25 |  |  |
| L&T Housing Finance Limited | ₹1,00,00,000 | open | 2014-08-25 |  |  |
| DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹7,00,00,000 | open | 2014-07-31 |  |  |
| Corporation Bank | ₹2,07,00,00,000 | open | 2014-07-30 |  |  |
| Corporation Bank | ₹35,00,00,000 | open | 2013-11-16 |  |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹2,25,00,000 | open | 2013-09-27 |  |  |
| Corporation Bank | ₹4,40,00,000 | open | 2013-08-02 |  |  |
| DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹2,00,00,000 | open | 2013-07-09 |  |  |
| DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹3,45,68,378 | open | 2013-07-09 |  |  |
| FULLERTON INDIA CREDIT COMPANY LIMITED | ₹15,00,00,000 | open | 2013-06-26 |  |  |
| HDFC BANK LIMITED | ₹44,00,000 | open | 2013-05-28 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹5,00,00,000 | open | 2013-02-23 |  |  |
| BANK OF INDIA | ₹36,26,00,000 | open | 2013-01-01 | 2015-02-05 |  |
| CORPORATION BANK | ₹3,97,80,000 | open | 2012-08-18 |  |  |
| CENTRAL BANK OF INDIA | ₹25,00,00,000 | open | 2012-07-25 |  |  |
| Corporation Bank | ₹25,00,00,000 | open | 2012-07-04 |  |  |
| Corporation Bank | ₹2,21,57,00,000 | open | 2012-06-30 | 2014-07-30 |  |
| Corporation Bank | ₹3,31,60,000 | open | 2011-12-20 |  |  |
| CENTRAL BANK OF INDIA | ₹9,00,00,000 | open | 2011-12-14 |  |  |
| Corporation Bank ( Lead Bank) & Central Bank of India | ₹3,41,50,00,000 | open | 2011-04-05 | 2014-07-30 |  |
| CENTRAL BANK OF INDIA | ₹1,35,00,00,000 | open | 2011-02-02 | 2012-03-21 |  |
| State Bank of India | ₹20,00,00,000 | open | 2006-11-11 | 2015-03-30 |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹9,05,20,000 | closed | 2014-08-13 |  | 2019-09-18 |
| DEWAN HOUSING FINANCE CORPORATION LIMITED | ₹2,28,76,133 | closed | 2013-07-09 |  | 2019-04-12 |
| Corporation Bank | ₹25,00,00,000 | closed | 2013-03-09 |  | 2014-06-30 |
| Corporation Bank | ₹81,00,000 | closed | 2012-05-08 |  | 2014-06-30 |
| Corporation Bank | ₹22,50,000 | closed | 2012-04-13 |  | 2014-06-30 |
| Corporation Bank | ₹20,00,00,000 | closed | 2012-01-04 |  | 2014-06-30 |
| Corporation Bank | ₹2,69,50,000 | closed | 2011-08-17 |  | 2014-05-31 |
| Corporation Bank | ₹20,00,00,000 | closed | 2011-08-08 |  | 2014-06-30 |
| Corporation Bank(Lead Bank) | ₹77,49,75,000 | closed | 2011-01-19 |  | 2014-06-30 |
| Corporation Bank | ₹10,00,00,000 | closed | 2010-11-03 |  | 2014-06-30 |
| Corporation Bank | ₹10,00,00,000 | closed | 2010-09-27 |  | 2014-06-30 |
| Corporation Bank | ₹9,59,000 | closed | 2010-09-22 |  | 2014-06-30 |
| Corporation Bank | ₹34,08,487 | closed | 2010-08-17 |  | 2014-06-30 |
| Corporation Bank | ₹55,93,793 | closed | 2010-08-17 |  | 2014-06-30 |
| Corporation Bank | ₹49,50,000 | closed | 2010-06-30 |  | 2014-06-30 |
| Corporation Bank | ₹56,00,000 | closed | 2010-06-30 |  | 2014-06-30 |
| Corporation Bank | ₹9,00,00,000 | closed | 2010-01-01 |  | 2014-06-30 |
| Corporation Bank | ₹91,26,00,000 | closed | 2000-09-15 | 2010-06-02 | 2014-06-30 |
| Corporation Bank | ₹77,79,00,000 | closed | 1999-10-22 | 2010-10-23 | 2014-06-30 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1987PTC029635

## Source

- This page: https://entiva.in/companies/al-nafees-frozen-food-exports-private-limited-u74899dl1987ptc029635
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1987PTC029635
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
