Abu Moosa And Company (India) Private Limited

RBI-approved money changer and travel/tourism assistance provider.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Abu Moosa And Company (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth -11.38%
  • Profit Growth 1.66%
  • Ebitda -11.38%
  • Net Worth 5.72%
  • Total Assets 160.96%

About Abu Moosa And Company (India)

Abu Moosa And Company (India) Private Limited (AMACIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 October 1999 and has a history of 25 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Abubakar Porbunderwala, Faraz Moosa, and Mohamed Porbandarwala serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1999PTC122414

  • Company No.

    122414

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 1999

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Abu Moosa And Company (India)?

Board Members (3)

Name Designation Appointment Date Status
Abubakar Porbunderwala Country flag representing In Director 27-Oct-1999 Current
Faraz Moosa Country flag representing In Director 01-Apr-2004 Current
Mohamed Porbandarwala Country flag representing In Director 23-Jun-2007 Current

Financial Performance of Abu Moosa And Company (India).

Abu Moosa And Company (India) Private Limited, for the financial year ended 2014, experienced significant reduction in revenue, with a 11.38% decrease. The company also saw a slight improvement in profitability, with a 1.66% increase in profit. The company's net worth moved up by a moderate rise of 5.72%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-11.38%
Revenue from Operations
-11.38%
Total Assets
160.96%
Profit or Loss
1.66%
Net Worth
5.72%
EBITDA
-11.38%

What is the Ownership and Shareholding Structure of Abu Moosa And Company (India)?

In 2017, Abu Moosa And Company (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Abu Moosa And Company (India)?

Unlock and access historical data on people associated with Abu Moosa And Company (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abu Moosa And Company (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abu Moosa And Company (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abu Moosa And Company (India)

Recent activity within the organization

  • Annual General Meeting

    Abu Moosa And Company (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Abu Moosa And Company (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Mohamed Faisal Abdul Kader Porbandarwala was appointed as a Director was appointed as a Director on 23 Jun 2007 & has been associated with this company since 17 years 7 months .

    23 Jun 2007

  • Director Appointment

    Faraz Moosa was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 20 years 10 months .

    01 Apr 2004

  • Director Appointment

    Abubakar Haji Ebrahim Porbunderwala was appointed as a Director was appointed as a Director on 27 Oct 1999 & has been associated with this company since 25 years 3 months .

    27 Oct 1999

  • Company Incorporation

    Abu Moosa And Company (India) Private Limited was registered on 27 Oct 1999 with Roc Mumbai & aged 25 years 3 months as per MCA records.

    27 Oct 1999

Frequently asked questions

  • Abu Moosa And Company (India) Private Limited was incorporated on 27 Oct 1999.

  • The authorized share capital of Abu Moosa And Company (India) Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Abu Moosa And Company (India) Private Limited.

    • Abubakar Haji Ebrahim Porbunderwala
    • Faraz Moosa
    • Mohamed Faisal Abdul Kader Porbandarwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abu Moosa And Company (India) Private Limited is 53 Walchand Hirachand Margopp G P O India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Abu Moosa And Company (India) Private Limited is U67190MH1999PTC122414 and the company number is 122414 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2014, the revenue trend for Abu Moosa And Company (India) Private Limited has fallen by -11.38%.

  • The financial reports for the fiscal year 2014 indicates that The net worth of Abu Moosa And Company (India) Private Limited has experienced an upsurge of 5.72%.

  • The most recent Balance Sheet for Abu Moosa And Company (India) Private Limited was filed with the ROC on 31 Mar 2017.