Allana Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 46 Year, 1 Day
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.38 Cr
- Satisfied Charges ₹ 16.40 Cr
- Revenue Growth 0.28%
- Profit Growth 40.64%
- Ebitda 0.03%
- Net Worth -0.52%
- Total Assets -0.62%
About Allana Investments And Trading Company
Allana Investments And Trading Company Private Limited (AIATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 February 1979 and has a history of 46 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Allana Investments And Trading Company Limited. The Company is engaged in the Food And Beverages 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 5.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹3.38 Cr. The company has closed loans amounting to ₹16.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shakil Ahmed, Aftab Alam, and Tariq Anwar 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
U65923MH1979PTC021050
- Company No.
021050
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 1979
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Allana Investments And Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shakil Ahmed  | Director | 11-Dec-2006 | Current |
| Aftab Alam | Director | 02-Feb-2015 | Current |
| Tariq Anwar | Director | 01-Jul-2024 | Current |
Financial Performance of Allana Investments And Trading Company.
Allana Investments And Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.28% increase. The company also saw a substantial improvement in profitability, with a 40.64% increase in profit. The company's net worth dipped by a decrease of 0.52%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Allana Investments And Trading Company?
In 2023, Allana Investments And Trading Company had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Frigorifico Allana Private LimitedAftab Alam is a mutual person
Allana Coffee Private LimitedShakil Ahmed is a mutual person
- Anjaneya Cold Storage Private Limited
Shakil Ahmed is a mutual person
- Tiffany Processed Foods Private Limited
Shakil Ahmed is a mutual person
- Allana Consumer Products Private Limited
Shakil Ahmed is a mutual person
- Allana Cold Storage Private Limited
Shakil Ahmed and Aftab Alam are mutual person
Charges (Loans)
₹3.38 Cr
₹16.40 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2003 | State Bank Of India | ₹4.50 M | Open |
| 13 Aug 2001 | State Bank Of India | ₹2.08 Cr | Open |
| 02 Apr 1997 | State Bank Of India | ₹8.50 M | Open |
| 22 Jan 2003 | Union Bank Of India | ₹15.00 Cr | Satisfied |
| 27 Jul 1988 | Dena Bank | ₹2.09 M | Satisfied |
How Many Employees Work at Allana Investments And Trading Company?
Unlock and access historical data on people associated with Allana Investments And Trading Company, 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 Investments And Trading Company, 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 Investments And Trading Company'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.
