Al-Ahali Business Trade Links Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 9.00 Cr
- Company Age 28 Year, 2 Months
- 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 two months. 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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abdul Mangalathayil  | Director | 26-Aug-2013 | Current |
| Bazeer Ali | Director | 26-Mar-1997 | Current |
| Abdul Pareed | Director | 30-Sep-2004 | Current |
| Kurumbaru Shabeer | Whole-Time Director | 27-Jun-2024 | Current |
| Kunjumohamed Prayangattil | Director | 28-Sep-1999 | Current |
| Puthenparambil Shafeeq | Director | 28-Sep-1999 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedMadathum Ahammad is a mutual person
Malabar Shoppers Centre Private LimitedShareej Safiya is a mutual person
Malabar Commercial Plaza Private LimitedMadathum Ahammad is a mutual person
Majlis Health Park LimitedAbdul Pareed is a mutual person
Malabar Cochin Arcade Private LimitedAbdul Pareed and Puthenparambil Shafeeq are mutual person
- Blaze Gold Jewels Private Limited
Kurumbaru Shabeer is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2022 | Axis Bank Limited | ₹1.30 Cr | Open |
| 30 Jan 2021 | Axis Bank Limited | ₹2.64 Cr | Open |
| 27 Feb 2015 | Others | ₹15.00 Cr | Open |
| 01 Jul 2010 | The Federal Bank Limited | ₹7.00 Cr | Satisfied |
| 03 Apr 2006 | State Bank Of Travancore | ₹2.00 Cr | Satisfied |
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.
Deals i
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
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
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 27 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.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Edathil JaleelDirectorSM
Shaheed MDirectorEK
Esaack KhanDirectorHV
Hamza VeetilDirectorAK
Anil KumarDirectorSR
Saneesh RadhaDirectorNM
Nizar MuhamedDirectorMM
Mujeeb MaruthiyattAdditional Director
Similar Companies Based on Jewelry & Gemstone Retail & Distribution
S B Ornaments Private Limited Delhi, India
Radha Mohan Purshottam Das Jewels Private Limited Kanpur Dehat, Uttar Pradesh, India
Mmtc Limited Delhi, India
Joyalukkas India Limited Thrissur, Kerala, India
P. N. Gadgil & Sons Limited Pune, Maharashtra, India
Caps Gold Private Limited Hyderabad, Telangana, India
Kalyan Jewellers India Limited Thrissur, Kerala, India
Augmont Enterprises Private Limited Mumbai, Maharashtra, India