Albion Investments & Holdings Private Limited

Investment trust company that deals with various securities and investments in India and abroad.

2019 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 14, 2025

Albion Investments & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 Cr
  • Revenue Growth 252.69%
  • Profit Growth 31.39%
  • Ebitda 473.69%
  • Net Worth 43.30%
  • Total Assets -6.06%

About Albion Investments & Holdings

Albion Investments & Holdings Private Limited (AIHPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2019 (Five years and two months 11 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the E-Commerce 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 1.00 M.

The company currently has active open charges totaling ₹7.00 Cr.

Rathinasamy Arundeepak and Arumugham Vani serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U67100TN2019PTC133007

  • Company No.

    133007

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

E-Commerce
Financial Services

Who are the key members and board of directors at Albion Investments & Holdings?

Board Members (2)

Name Designation Appointment Date Status
Rathinasamy Arundeepak Country flag representing In Director 06-Dec-2019 Current
Arumugham Vani Country flag representing In Director 06-Dec-2019 Current

Financial Performance of Albion Investments & Holdings.

Albion Investments & Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 252.69% increase. The company also saw a substantial improvement in profitability, with a 31.39% increase in profit. The company's net worth Soared by an impressive increase of 43.3%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
252.69%
Revenue from Operations
252.69%
Total Assets
-6.06%
Profit or Loss
31.39%
Net Worth
43.30%
EBITDA
473.69%

What is the Ownership and Shareholding Structure of Albion Investments & Holdings?

In 2023, Albion Investments & Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹70.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr
  • The South Indian Bank Limited : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
17 Jun 2020 Others ₹5.00 Cr Open
05 Mar 2020 The South Indian Bank Limited ₹2.00 Cr Open

How Many Employees Work at Albion Investments & Holdings?

Unlock and access historical data on people associated with Albion Investments & Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Albion Investments & Holdings, 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 Albion Investments & Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Albion Investments & Holdings

Recent activity within the organization

  • Annual General Meeting

    Albion Investments & Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Albion Investments & Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100348583 was registered on 17 Jun 2020.

    17 Jun 2020

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 20.00 M with Charge ID 100358147 was registered on 05 Mar 2020.

    05 Mar 2020

  • Director Appointment

    Rathinasamy Arundeepak was appointed as a Director was appointed as a Director on 06 Dec 2019 & has been associated with this company since 5 years 2 months .

    06 Dec 2019

  • Director Appointment

    Arumugham Yazhisai Vani was appointed as a Director was appointed as a Director on 06 Dec 2019 & has been associated with this company since 5 years 2 months .

    06 Dec 2019

Frequently asked questions

  • Albion Investments & Holdings Private Limited was incorporated on 06 Dec 2019.

  • The authorized share capital of Albion Investments & Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Albion Investments & Holdings Private Limited.

    • Rathinasamy Arundeepak
    • Arumugham Yazhisai Vani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Albion Investments & Holdings Private Limited is Level 5 Tamarai Tech Park S.P.Plot No.16-19 20-A Thiru Vi Industrial Estate, Inner Ring Road India, Guindy, Tamil Nadu, 600032.

  • The corporate identification number (CIN) of Albion Investments & Holdings Private Limited is U67100TN2019PTC133007 and the company number is 133007 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Albion Investments & Holdings Private Limited is https://www.albionbankauctions.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Albion Investments & Holdings Private Limited has risen by 252.69%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Albion Investments & Holdings Private Limited has experienced an upsurge of 43.30%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Albion Investments & Holdings Private Limited amount to ₹ 7.00 Cr.

  • The most recent Balance Sheet for Albion Investments & Holdings Private Limited was filed with the ROC on 31 Mar 2024.