Allana Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 46 Year, 2 Months
- 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 and two months. 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
Food and Beverages
Allana Investments And Trading Company Private Limited
Explore comprehensive data for Allana Investments And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
- Profit and Loss
- Cash Flow
- Ratios
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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 Limited
Shakil 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)
Open Charges
₹3.38 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Allana Investments And Trading Company
Recent activity within the organization
- Director Appointment
Tariq Anwar was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 10 months 12 days .
- Annual General Meeting
Allana Investments And Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Allana Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 16 Feb 1983 via Charge ID 90183866 with Punjab National Bank was fully satisfied on 22 Nov 2021.
- Charges
A charge registered on 27 Jul 1988 via Charge ID 90188310 with Dena Bank was fully satisfied on 23 Jan 2018.
- Charges
A charge registered on 23 May 1984 via Charge ID 90188158 with Dena Bank was fully satisfied on 23 Jan 2018.
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 Investments And Trading Company Private Limited?
Allana Investments And Trading Company Private Limited was incorporated on 22 Feb 1979.
What is authorized share capital and paid-up capital of Allana Investments And Trading Company Private Limited?
The authorized share capital of Allana Investments And Trading Company Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Allana Investments And Trading Company Private Limited?
Currently 3 directors are associated with Allana Investments And Trading Company Private Limited.
- Shakil Shaikh Ahmed
- Aftab Alam
- Tariq Anwar
What is the registered address of Allana Investments And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Allana Investments And Trading Company Private Limited is Allana House4 Road Colaba India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Allana Investments And Trading Company Private Limited?
The corporate identification number (CIN) of Allana Investments And Trading Company Private Limited is U65923MH1979PTC021050 and the company number is 021050 as per Ministry of Corporate Affairs (MCA).
What is the official website of Allana Investments And Trading Company Private Limited?
The Official website of Allana Investments And Trading Company Private Limited is https://www.allana.com
What has been the recent revenue trend for Allana Investments And Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Allana Investments And Trading Company Private Limited has risen by 0.28%.
What change has been observed in the net worth of Allana Investments And Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Allana Investments And Trading Company Private Limited has experienced an downturn of -0.52%.
What are the total open charges for Allana Investments And Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Allana Investments And Trading Company Private Limited amount to ₹ 3.38 Cr.
When was the last Balance Sheet of Allana Investments And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Allana Investments And Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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