The Fazalbhai Ibrahim & Company Private Limited

Investment company specializing in property and securities, established in 2018 in Mumbai.

1918 | Mumbai, Maharashtra (India) | Active
Last Updated: January 31, 2025

The Fazalbhai Ibrahim & Company Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 106 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.15 Cr
  • Revenue Growth 139.48%
  • Profit Growth 2626.78%
  • Ebitda 281.28%
  • Net Worth 10.61%
  • Total Assets 6.33%

About The Fazalbhai Ibrahim & Company

The Fazalbhai Ibrahim & Company Private Limited (TFICPL) was founded in India on 28 February 1918 and has a glorious history of 106 years and 11 months.Its registered office is in Mumbai, Maharashtra, 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 2.80 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.15 Cr.

Shamim Moloobhoy, Ahmed Rahimatoola, and Naazneen Rahimtoola 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

    U65920MH1918PTC000489

  • Company No.

    000489

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1918

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at The Fazalbhai Ibrahim & Company?

Board Members (3)

Name Designation Appointment Date Status
Shamim Moloobhoy Country flag representing In Director 04-May-2005 Current
Ahmed Rahimatoola Country flag representing In Director 12-Oct-1998 Current
Naazneen Rahimtoola Country flag representing In Director 17-Jun-2015 Current

Financial Performance of The Fazalbhai Ibrahim & Company.

The Fazalbhai Ibrahim & Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 139.48% increase. The company also saw a substantial improvement in profitability, with a 2626.78% increase in profit. The company's net worth Soared by an impressive increase of 10.61%.

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
139.48%
Revenue from Operations
118.98%
Total Assets
6.33%
Profit or Loss
2626.78%
Net Worth
10.61%
EBITDA
281.28%

What is the Ownership and Shareholding Structure of The Fazalbhai Ibrahim & Company?

In 2023, The Fazalbhai Ibrahim & Company had a public holding of 26.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.47 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Saurashtra : 2.10 Cr
  • Union Bank Of India : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
10 Mar 2000 State Bank Of Saurashtra ₹1.50 Cr Open
31 Mar 1993 State Bank Of Saurashtra ₹6.00 M Open
04 Aug 1978 Union Bank Of India ₹0.17 M Open
09 Nov 1977 Union Bank Of India ₹0.30 M Open

How Many Employees Work at The Fazalbhai Ibrahim & Company?

Unlock and access historical data on people associated with The Fazalbhai Ibrahim & Company, 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 The Fazalbhai Ibrahim & 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 The Fazalbhai Ibrahim & Company'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 The Fazalbhai Ibrahim & Company

Recent activity within the organization

  • Annual General Meeting

    The Fazalbhai Ibrahim & Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    The Fazalbhai Ibrahim & Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Naazneen Ibrahim Rahimtoola was appointed as a Director was appointed as a Director on 17 Jun 2015 & has been associated with this company since 9 years 7 months .

    17 Jun 2015

  • Director Appointment

    Shamim Gulamhusein Moloobhoy was appointed as a Director was appointed as a Director on 04 May 2005 & has been associated with this company since 19 years 9 months .

    04 May 2005

  • Charges

    A charge with State Bank Of Saurashtra amounted to Rs. 15.00 M with Charge ID 90374506 was registered on 10 Mar 2000.

    10 Mar 2000

  • Director Appointment

    Ahmed Ibrahim Rahimatoola was appointed as a Director was appointed as a Director on 12 Oct 1998 & has been associated with this company since 26 years 3 months .

    12 Oct 1998

Frequently asked questions

  • The Fazalbhai Ibrahim & Company Private Limited was incorporated on 28 Feb 1918.

  • The authorized share capital of The Fazalbhai Ibrahim & Company Private Limited is ₹ 2.80 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with The Fazalbhai Ibrahim & Company Private Limited.

    • Shamim Gulamhusein Moloobhoy
    • Ahmed Ibrahim Rahimatoola
    • Naazneen Ibrahim Rahimtoola
  • As per Ministry of Corporate Affairs (Mca), the registered address of The Fazalbhai Ibrahim & Company Private Limited is 33 Floor-3 22 Bakhtawar Narayan Dabholkar Road, Malabar Hill India, Mumbai, Maharashtra, 400006.

  • The corporate identification number (CIN) of The Fazalbhai Ibrahim & Company Private Limited is U65920MH1918PTC000489 and the company number is 000489 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for The Fazalbhai Ibrahim & Company Private Limited has risen by 139.48%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of The Fazalbhai Ibrahim & Company Private Limited has experienced an upsurge of 10.61%.

  • As per the financial statements for fiscal Year 2023, The total open charges for The Fazalbhai Ibrahim & Company Private Limited amount to ₹ 2.15 Cr.

  • The most recent Balance Sheet for The Fazalbhai Ibrahim & Company Private Limited was filed with the ROC on 31 Mar 2023.

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