Allana Exports Profile
Key Indicators
- Authorised Capital ₹ 2.85 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 48 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.10 Cr
- Revenue Growth 50.17%
- Profit Growth 51.00%
- Ebitda 50.15%
- Net Worth -4.87%
- Total Assets -6.04%
About Allana Exports
Allana Exports Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 March 1977 and has a history of 48 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Allana Exports 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 2024. It's a company limited by shares with an authorized capital of Rs 2.85 Cr and a paid-up capital of Rs 2.00 M.
The company has closed loans amounting to ₹1.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anwar Chauhan, Chetan Salot, Moiz Chunawalla, and One other member 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
U51900MH1977PTC019552
- Company No.
019552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 1977
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Allana Exports Private Limited
Explore comprehensive data for Allana Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allana Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moiz Chunawalla  | Director | 15-Oct-2013 | Current |
| Chetan Salot | Director | 15-Oct-2013 | Current |
| Anwar Chauhan | Director | 15-Oct-2013 | Current |
| Rajkumar Lekhwani | Director | 15-Jun-2024 | Current |
Financial Performance of Allana Exports.
Allana Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.17% increase. The company also saw a substantial improvement in profitability, with a 51% increase in profit. The company's net worth dipped by a decrease of 4.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Allana Exports?
In 2023, Allana Exports had a promoter holding of 100.00%. The company had 26 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Frigorifico Allana Private LimitedAnwar Chauhan and Chetan Salot are mutual person
- Allanasons Exports Llp
Anwar Chauhan and Chetan Salot are mutual person
- Alna Trading And Exports Limited
Anwar Chauhan is a mutual person
- Allana Frozen Foods Private Limited
Anwar Chauhan is a mutual person
- Allana Felda India Private Limited
Anwar Chauhan and Rajkumar Lekhwani are mutual person
- Indagro Foods Private Limited
Anwar Chauhan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.10 Cr
Charges Breakdown by Lending Institutions
- Vijaya Bank : 1.00 Cr
- Dena Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 1989 | Vijaya Bank | ₹5.00 M | Satisfied |
| 18 Nov 1985 | Vijaya Bank | ₹2.50 M | Satisfied |
| 24 Jun 1985 | Vijaya Bank | ₹2.50 M | Satisfied |
| 16 Oct 1978 | Dena Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Allana Exports?
Unlock and access historical data on people associated with Allana Exports, 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 Allana Exports, 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 Allana Exports'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 Allana Exports
Recent activity within the organization
- Annual General Meeting
Allana Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Rajkumar Lekhwani was appointed as a Director was appointed as a Director on 15 Jun 2024 & has been associated with this company since 11 months 3 days .
- Balance Sheet
Allana Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 29 Aug 1989 via Charge ID 90185494 with Vijaya Bank was fully satisfied on 05 Feb 2018.
- Charges
A charge registered on 18 Nov 1985 via Charge ID 90185018 with Vijaya Bank was fully satisfied on 05 Feb 2018.
- Charges
A charge registered on 24 Jun 1985 via Charge ID 90184973 with Vijaya Bank was fully satisfied on 10 Oct 2017.
Recent News, Updates & Announcement
- Allana Group evaded Rs 2,000 crore Income-Tax.
Earlier in January, the Mumbai wing of the I-T department had surveyed around 50 premises of the group companies..
- The Womb Partners with Frigorifico Allana to Elevate Sunny's Presence in India's Edible Oil Market.
When two companies join forces to make Sunny, a popular brand of refined edible oils in India, they turn to The Womb for help. The Womb is known for their innovative marketing strategies and has worked with big brands like Cadbury and Saregama Carvaan. Frigorifico Allana chose The Womb because of their hunger and trust, and The Womb is excited to give Sunny a new voice in the market..
- The Womb wins Frigorifico Allana's brand Sunny.
Sunny is a significant player in the refined edible oils category in Maharashtra .
Frequently asked questions
What is the Incorporation or founding date of Allana Exports Private Limited?
Allana Exports Private Limited was incorporated on 11 Mar 1977.
What is authorized share capital and paid-up capital of Allana Exports Private Limited?
The authorized share capital of Allana Exports Private Limited is ₹ 2.85 Cr and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Allana Exports Private Limited?
Currently 4 directors are associated with Allana Exports Private Limited.
- Anwar Husain Chauhan
- Chetan Rasiklal Salot
- Moiz Mansur Chunawalla
- Rajkumar Lekhwani
What is the registered address of Allana Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Allana Exports Private Limited is Allana House4 J A Road Colaba India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Allana Exports Private Limited?
The corporate identification number (CIN) of Allana Exports Private Limited is U51900MH1977PTC019552 and the company number is 019552 as per Ministry of Corporate Affairs (MCA).
What is the official website of Allana Exports Private Limited?
The Official website of Allana Exports Private Limited is https://www.allana.com
What has been the recent revenue trend for Allana Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Allana Exports Private Limited has risen by 50.17%.
What change has been observed in the net worth of Allana Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Allana Exports Private Limited has experienced an downturn of -4.87%.
When was the last Balance Sheet of Allana Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Allana Exports Private Limited was filed with the ROC on 31 Mar 2024.
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