Al-Falah Investments Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | South Delhi, Delhi (India) | Active
Last Updated:

Al-Falah Investments Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 6.49 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 102.63%
  • Profit Growth 309.49%
  • Ebitda 751.54%
  • Net Worth 1.47%
  • Total Assets 1.68%

About Al-Falah Investments

Al-Falah Investments Limited (AIL) is a Public Limited Indian Non-Government Company incorporated in India on 12 December 1996 and has a history of 28 years and five months. Its registered office is in South Delhi, Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 6.49 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jawad Siddiqui, Sufyan Siddiqui, and Mohd Khan serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1996PLC083819

  • Company No.

    083819

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    12 Dec 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Al-Falah Investments Limited

Explore comprehensive data for Al-Falah Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Al-Falah Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Jawad Siddiqui Country flag representing In Director 12-Dec-1996Current
Sufyan Siddiqui Country flag representing In Director 18-Sep-1998Current
Mohd Khan Country flag representing In Director 30-Sep-2014Current

Financial Performance of Al-Falah Investments.

Al-Falah Investments Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 102.63% increase. The company also saw a substantial improvement in profitability, with a 309.49% increase in profit. The company's net worth moved up by a moderate rise of 1.47%.

Al-Falah Investments revenue growth over time
Al-Falah Investments 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
102.63%
Revenue from Operations
146.99%
Total Assets
1.68%
Profit or Loss
309.49%
Net Worth
1.47%
EBITDA
751.54%

What is the Ownership and Shareholding Structure of Al-Falah Investments?

In 2019, Al-Falah Investments had a promoter holding of 96.00% and a public holding of 4.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Al-Falah Investments?

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

Employee growth trends for Al-Falah Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al-Falah 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-Falah Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Al-Falah Investments

Recent activity within the organization

  • Annual General Meeting

    Al-Falah Investments Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Al-Falah Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Mohd Jamil Khan was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 10 years 7 months .

  • Director Appointment

    Sufyan Ahmad Siddiqui was appointed as a Director was appointed as a Director on 18 Sep 1998 & has been associated with this company since 26 years 8 months .

  • Director Appointment

    Jawad Ahmad Siddiqui was appointed as a Director was appointed as a Director on 12 Dec 1996 & has been associated with this company since 28 years 5 months .

  • Company Incorporation

    Al-Falah Investments Limited was registered on 12 Dec 1996 with Roc Delhi & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Al-Falah Investments Limited?

    Al-Falah Investments Limited was incorporated on 12 Dec 1996.

  • What is authorized share capital and paid-up capital of Al-Falah Investments Limited?

    The authorized share capital of Al-Falah Investments Limited is ₹ 15.00 Cr and paid-up capital is ₹ 6.49 Cr.

  • Who are the current board members & directors of Al-Falah Investments Limited?

    Currently 3 directors are associated with Al-Falah Investments Limited.

    • Jawad Ahmad Siddiqui
    • Sufyan Ahmad Siddiqui
    • Mohd Jamil Khan

  • What is the registered address of Al-Falah Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Al-Falah Investments Limited is Al-Falah House 274-A, Jamia Nagar Okhla, New Delhi, India, 110025.

  • What is the corporate identification number (CIN) and company number of Al-Falah Investments Limited?

    The corporate identification number (CIN) of Al-Falah Investments Limited is U65993DL1996PLC083819 and the company number is 083819 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Al-Falah Investments Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Al-Falah Investments Limited has risen by 102.63%.

  • What change has been observed in the net worth of Al-Falah Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Al-Falah Investments Limited has experienced an upsurge of 1.47%.

  • When was the last Balance Sheet of Al-Falah Investments Limited filed with the ROC?

    The most recent Balance Sheet for Al-Falah Investments Limited was filed with the ROC on 31 Mar 2023.

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