Al Wasif Enterprises Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Raigarh, Maharashtra (India) | Active
Al Wasif Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Al Wasif Enterprises
Al Wasif Enterprises Private Limited (AWEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2011 and has a history of 13 years and nine months. Its registered office is in Raigarh, Maharashtra, India.
The Corporate was formerly known as Al Wasis Enterprises Private Limited. The Company is engaged in the Professional 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 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Nilofer Nazir, Irfan Nazir, and Wasif Nazir serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2011PTC219230
- Company No.
219230
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Who are the key members and board of directors at Al Wasif Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilofer Nazir  | Director | 28-Jun-2011 | Current |
| Irfan Nazir | Director | 28-Jun-2011 | Current |
| Wasif Nazir | Director | 22-Jan-2015 | Current |
Financial Performance of Al Wasif Enterprises.
Al Wasif Enterprises 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 Wasif Enterprises?
In 2017, Al Wasif Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Al Wasif Enterprises?
Unlock and access historical data on people associated with Al Wasif Enterprises, 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 Wasif Enterprises, 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 Wasif Enterprises'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 Wasif Enterprises
Recent activity within the organization
- Annual General Meeting
Al Wasif Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Al Wasif Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Wasif Irfan Nazir was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Nilofer Irfan Nazir was appointed as a Director was appointed as a Director on 28 Jun 2011 & has been associated with this company since 13 years 9 months .
- Director Appointment
Irfan Ahmed Sayed Abdul Rashid Nazir was appointed as a Director was appointed as a Director on 28 Jun 2011 & has been associated with this company since 13 years 9 months .
- Company Incorporation
Al Wasif Enterprises Private Limited was registered on 28 Jun 2011 with Roc Mumbai & aged 13 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Al Wasif Enterprises Private Limited?
Al Wasif Enterprises Private Limited was incorporated on 28 Jun 2011.
What is authorized share capital and paid-up capital of Al Wasif Enterprises Private Limited?
The authorized share capital of Al Wasif Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Al Wasif Enterprises Private Limited?
Currently 3 directors are associated with Al Wasif Enterprises Private Limited.
- Nilofer Irfan Nazir
- Irfan Ahmed Sayed Abdul Rashid Nazir
- Wasif Irfan Nazir
What is the registered address of Al Wasif Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Al Wasif Enterprises Private Limited is At Post : Mendadi Tal: Mhasla, Dist: .M S. India, Raigad, Maharashtra, 402105.
What is the corporate identification number (CIN) and company number of Al Wasif Enterprises Private Limited?
The corporate identification number (CIN) of Al Wasif Enterprises Private Limited is U74999MH2011PTC219230 and the company number is 219230 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Al Wasif Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Al Wasif Enterprises Private Limited was filed with the ROC on 31 Mar 2024.