
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited
Founded in 1993 and headquartered in Delhi, India.
Founded in 1993 and headquartered in Delhi, India.
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited (AIFAICDL) is a Public Limited Indian Non-Government Company incorporated in India on 29 April 1993 and has a history of 31 years and nine months. Its registered office is in Delhi, India.
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 6.00 Cr and a paid-up capital of Rs 9.90 M, as per Ministry of Corporate Affairs (MCA) records.
Naveen Bhatia, Jalal Faruqui, and Shaikh Khwajawali serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
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U74899DL1993PLC053347
053347
Public Limited Indian Non-Government Company
29 Apr 1993
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Naveen Bhatia ![]() | Director | 01-Apr-2005 | Current |
Jalal Faruqui ![]() | Director | 01-Apr-2005 | Current |
Shaikh Khwajawali ![]() | Director | 21-Aug-2015 | Current |
Al-Ameen Islamic Financial And Investment Corporation (Delhi) 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%.
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In 2017, Al-Ameen Islamic Financial And Investment Corporation (Delhi) had a promoter holding of 1.21% and a public holding of 98.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Naveen Bhatia and Shaikh Khwajawali are mutual person
Naveen Bhatia is a mutual person
Naveen Bhatia is a mutual person
There are no open charges registered against the company as per our records.
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Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
Shaikh Khwajawali was appointed as a Director was appointed as a Director on 21 Aug 2015 & has been associated with this company since 9 years 6 months .
21 Aug 2015
Naveen Raj Bhatia was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 10 months .
01 Apr 2005
Jalal Faruqui was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 10 months .
01 Apr 2005
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited was registered on 29 Apr 1993 with Roc Delhi & aged 31 years 9 months as per MCA records.
29 Apr 1993
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited was incorporated on 29 Apr 1993.
The authorized share capital of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is ₹ 6.00 Cr and paid-up capital is ₹ 9.90 M.
Currently 3 directors are associated with Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is U G 12 13 Essel House, 10 Asaf Ali Road India, New Delhi, 110002.
The corporate identification number (CIN) of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is U74899DL1993PLC053347 and the company number is 053347 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited was filed with the ROC on 31 Mar 2024.