Al-Ahali Business Trade Links Private Limited

Sells and trades gold, diamond, and silver jewelry since 1997.

1997 | Kozhikode, Kerala (India) | Active
Last Updated:

Al-Ahali Business Trade Links Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 9.00 Cr
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.94 Cr
  • Satisfied Charges ₹ 13.35 Cr
  • Revenue Growth 9.12%
  • Profit Growth -19.48%
  • Ebitda -26.65%
  • Net Worth 14.19%
  • Total Assets 9.53%

About Al-Ahali Business Trade Links

Al-Ahali Business Trade Links Private Limited (ABTLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 March 1997 and has a history of 28 years and one month. Its registered office is in Kozhikode, Kerala, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 9.00 Cr.

The company currently has active open charges totaling ₹18.94 Cr. The company has closed loans amounting to ₹13.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abdul Mangalathayil, Bazeer Ali, Abdul Pareed, and Five other members serve as directors at the Company.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911KL1997PTC011338

  • Company No.

    011338

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1997

  • Date of AGM

    29 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods
Company report

Al-Ahali Business Trade Links Private Limited

Explore comprehensive data for Al-Ahali Business Trade Links Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Al-Ahali Business Trade Links?

Board Members (8)

NameDesignationAppointment DateStatus
Abdul Mangalathayil Country flag representing In Director 26-Aug-2013Current
Bazeer Ali Country flag representing In Director 26-Mar-1997Current
Abdul Pareed Country flag representing In Director 30-Sep-2004Current
Kurumbaru Shabeer Country flag representing In Whole-Time Director 27-Jun-2024Current
Kunjumohamed Prayangattil Country flag representing In Director 28-Sep-1999Current
Puthenparambil Shafeeq Country flag representing In Director 28-Sep-1999Current

Financial Performance of Al-Ahali Business Trade Links.

Al-Ahali Business Trade Links Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.12% increase. The company also saw a substantial fall in profitability, with a 19.48% decrease in profit. The company's net worth Soared by an impressive increase of 14.19%.

Al-Ahali Business Trade Links revenue growth over time
Al-Ahali Business Trade Links 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
9.12%
Revenue from Operations
9.03%
Total Assets
9.53%
Profit or Loss
-19.48%
Net Worth
14.19%
EBITDA
-26.65%

What is the Ownership and Shareholding Structure of Al-Ahali Business Trade Links?

In 2023, Al-Ahali Business Trade Links had a promoter holding of 14.00% and a public holding of 86.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.94 Cr

Satisfied Charges

₹13.35 Cr

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr
  • Axis Bank Limited : 3.94 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2022Axis Bank Limited₹1.30 CrOpen
30 Jan 2021Axis Bank Limited₹2.64 CrOpen
27 Feb 2015Others₹15.00 CrOpen
01 Jul 2010The Federal Bank Limited₹7.00 CrSatisfied
03 Apr 2006State Bank Of Travancore₹2.00 CrSatisfied

How Many Employees Work at Al-Ahali Business Trade Links?

Unlock and access historical data on people associated with Al-Ahali Business Trade Links, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Al-Ahali Business Trade Links Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al-Ahali Business Trade Links, 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 Al-Ahali Business Trade Links'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 Al-Ahali Business Trade Links

Recent activity within the organization

  • Annual General Meeting

    Al-Ahali Business Trade Links Private Limited last Annual general meeting of members was held on 29 Aug 2024 as per latest MCA records.

  • Director Appointment

    Kurumbaru Kandiyil Shabeer was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Jun 2024 & has been associated with this company since 10 months 17 days .

  • Balance Sheet

    Al-Ahali Business Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Charges

    A charge with Others of Rs. 15.00 Cr registered on 27 Feb 2015 with Charge ID 10556969 was modified on 19 Sep 2023.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1.30 Cr with Charge ID 100625667 was registered on 28 Jul 2022.

  • Director Appointment

    Shareej Veerankutty Safiya was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 3 years 10 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Al-Ahali Business Trade Links Private Limited?

    Al-Ahali Business Trade Links Private Limited was incorporated on 26 Mar 1997.

  • What is authorized share capital and paid-up capital of Al-Ahali Business Trade Links Private Limited?

    The authorized share capital of Al-Ahali Business Trade Links Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 9.00 Cr.

  • Who are the current board members & directors of Al-Ahali Business Trade Links Private Limited?

    Currently 8 directors are associated with Al-Ahali Business Trade Links Private Limited.

    • Abdul Jabbar Mangalathayil
    • Bazeer Ali
    • Abdul Karim Musliam Veetil Pareed
    • Kurumbaru Kandiyil Shabeer
    • Kunjumohamed Prayangattil
    • Puthenparambil Abdul Hameed Shafeeq
    • Shareej Veerankutty Safiya
    • Madathum Parambath Ahammad
  • What is the registered address of Al-Ahali Business Trade Links Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Al-Ahali Business Trade Links Private Limited is 16/501 M Montana Estate Paingottupuram, Peringolam (Po) India, Calicut, Kerala, 673571.

  • What is the corporate identification number (CIN) and company number of Al-Ahali Business Trade Links Private Limited?

    The corporate identification number (CIN) of Al-Ahali Business Trade Links Private Limited is U36911KL1997PTC011338 and the company number is 011338 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Al-Ahali Business Trade Links Private Limited?

    The Official website of Al-Ahali Business Trade Links Private Limited is https://www.malabargoldanddiamonds.com

  • What has been the recent revenue trend for Al-Ahali Business Trade Links Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Al-Ahali Business Trade Links Private Limited has risen by 9.12%.

  • What change has been observed in the net worth of Al-Ahali Business Trade Links Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Al-Ahali Business Trade Links Private Limited has experienced an upsurge of 14.19%.

  • What are the total open charges for Al-Ahali Business Trade Links Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Al-Ahali Business Trade Links Private Limited amount to ₹ 18.94 Cr.

  • When was the last Balance Sheet of Al-Ahali Business Trade Links Private Limited filed with the ROC?

    The most recent Balance Sheet for Al-Ahali Business Trade Links Private Limited was filed with the ROC on 31 Mar 2024.

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