Al Kabeer Investments Profile
Key Indicators
- Authorised Capital ₹ 6.30 M
as on 14-12-2024
- Paid Up Capital ₹ 3.74 M
as on 14-12-2024
- Company Age 41 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Al Kabeer Investments
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 2024. It's a company limited by shares with an authorized capital of Rs 6.30 M and a paid-up capital of Rs 3.74 M, as per Ministry of Corporate Affairs (MCA) records.
Asif Shaikh and Altaf Shaikh serve as directors at the Company.
- CIN/LLPIN
U65990MH1983PTC030422
- Company No.
030422
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jul 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Al Kabeer Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asif Shaikh  | Director | 01-Feb-2011 | Current |
| Altaf Shaikh | Director | 27-Jan-2022 | Current |
Financial Performance and Corporate Structure Insights of Al Kabeer Investments.
Al Kabeer Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Al Kabeer Investments?
In 2017, Al Kabeer Investments had a promoter holding of 60.96% and a public holding of 39.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Al Kabeer Exports Private LimitedActive 45 years 10 monthsAsif Shaikh and Altaf Shaikh are mutual person
Greenacres Farm Produce And Tanneries Private LimitedActive 45 years 10 monthsAsif Shaikh and Altaf Shaikh are mutual person
- Gangoly Foods Processing Private LimitedActive 42 years 6 months
Asif Shaikh and Altaf Shaikh are mutual person
- Vishal Tanneries Private LimitedActive 28 years 2 months
Asif Shaikh and Altaf Shaikh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Al Kabeer Investments?
Unlock and access historical data on people associated with Al Kabeer Investments, 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 Kabeer Investments, 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 Kabeer Investments'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.
