Alba Asia Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.76 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 76.37 Cr
- Revenue Growth -3.08%
- Profit Growth 40.17%
- Ebitda 94.45%
- Net Worth 4.53%
- Total Assets 12.10%
About Alba Asia
Alba Asia Private Limited (AAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 November 2008 and has a history of 16 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Abg Bulk Handling Private Limited. 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 2017. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.76 M.
The company has closed loans amounting to ₹76.37 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Gildas Maire and Antoine Person serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63012MH2008PTC188282
- Company No.
188282
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Nov 2008
- Date of AGM
27 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Alba Asia Private Limited offer?
Alba Asia Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Marine Service.
Alba Asia Private Limited
Explore comprehensive data for Alba Asia Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alba Asia?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gildas Maire  | Director | 16-Sep-2009 | Current |
| Antoine Person | Additional Director | 31-Dec-2017 | Current |
Financial Performance of Alba Asia.
Alba Asia Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 3.08% decrease. The company also saw a substantial improvement in profitability, with a 40.17% increase in profit. The company's net worth moved up by a moderate rise of 4.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alba Asia?
In 2017, Alba Asia had a promoter holding of 100.00%. The company had 10 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haldia Bulk Terminals Private Limited
Gildas Maire and Antoine Person are mutual person
- West Quay Multiport Private Limited
Gildas Maire and Antoine Person are mutual person
- Vizag Agriport Private Limited
Gildas Maire is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹76.37 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 71.20 Cr
- Hdfc Bank Limited : 5.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2016 | Hdfc Bank Limited | ₹2.60 Cr | Satisfied |
| 14 Oct 2016 | Hdfc Bank Limited | ₹8.51 M | Satisfied |
| 16 Jul 2016 | Hdfc Bank Limited | ₹1.20 M | Satisfied |
| 26 Jun 2015 | Hdfc Bank Limited | ₹2.20 M | Satisfied |
| 16 Jun 2015 | Hdfc Bank Limited | ₹1.38 Cr | Satisfied |
How Many Employees Work at Alba Asia?
Alba Asia has a workforce of 31 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alba Asia, 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 Alba Asia'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 Alba Asia
Recent activity within the organization
- Charges
A charge registered on 08 Nov 2016 via Charge ID 100061646 with Hdfc Bank Limited was fully satisfied on 18 Feb 2020.
- Charges
A charge registered on 14 Oct 2016 via Charge ID 100055682 with Hdfc Bank Limited was fully satisfied on 18 Feb 2020.
- Charges
A charge registered on 16 Jul 2016 via Charge ID 100042102 with Hdfc Bank Limited was fully satisfied on 18 Feb 2020.
- Director Appointment
Antoine Louis Henri Person was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2017 & has been associated with this company since 7 years 4 months .
- Annual General Meeting
Alba Asia Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
- Balance Sheet
Alba Asia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Alba Asia Private Limited?
Alba Asia Private Limited was incorporated on 18 Nov 2008.
What is authorized share capital and paid-up capital of Alba Asia Private Limited?
The authorized share capital of Alba Asia Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.76 M.
Who are the current board members & directors of Alba Asia Private Limited?
Currently 2 directors are associated with Alba Asia Private Limited.
- Gildas Patrick Michel Maire
- Antoine Louis Henri Person
What is the registered address of Alba Asia Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alba Asia Private Limited is 144 Jolly Maker Chambers Ii, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Alba Asia Private Limited?
The corporate identification number (CIN) of Alba Asia Private Limited is U63012MH2008PTC188282 and the company number is 188282 as per Ministry of Corporate Affairs (MCA).
What is the official website of Alba Asia Private Limited?
The Official website of Alba Asia Private Limited is https://www.alba.in
What has been the recent revenue trend for Alba Asia Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Alba Asia Private Limited has fallen by -3.08%.
How many employees does Alba Asia Private Limited currently have?
As Per 2017 financial reports, 31 employees are currently employed by Alba Asia Private Limited.
What change has been observed in the net worth of Alba Asia Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Alba Asia Private Limited has experienced an upsurge of 4.53%.
When was the last Balance Sheet of Alba Asia Private Limited filed with the ROC?
The most recent Balance Sheet for Alba Asia Private Limited was filed with the ROC on 31 Mar 2017.
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