The Fazalbhai Ibrahim & Company Private Limited
Investment company specializing in property and securities, established in 2018 in Mumbai.
1918 | Mumbai, Maharashtra (India) | Active
The Fazalbhai Ibrahim & Company Profile
Key Indicators
- Authorised Capital ₹ 2.80 M
- Paid Up Capital ₹ 1.00 M
- Company Age 107 Year, 6 Days
- 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 107 years .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  | Director | 04-May-2005 | Current |
| Ahmed Rahimatoola | Director | 12-Oct-1998 | Current |
| Naazneen Rahimtoola | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
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.
Deals i
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
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 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.
- Balance Sheet
The Fazalbhai Ibrahim & Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 8 months .
- 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 10 months .
- Charges
A charge with State Bank Of Saurashtra amounted to Rs. 15.00 M with Charge ID 90374506 was registered on 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of The Fazalbhai Ibrahim & Company Private Limited?
The Fazalbhai Ibrahim & Company Private Limited was incorporated on 28 Feb 1918.
What is authorized share capital and paid-up capital of The Fazalbhai Ibrahim & Company Private Limited?
The authorized share capital of The Fazalbhai Ibrahim & Company Private Limited is ₹ 2.80 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of The Fazalbhai Ibrahim & Company Private Limited?
Currently 3 directors are associated with The Fazalbhai Ibrahim & Company Private Limited.
- Shamim Gulamhusein Moloobhoy
- Ahmed Ibrahim Rahimatoola
- Naazneen Ibrahim Rahimtoola
What is the registered address of The Fazalbhai Ibrahim & Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of The Fazalbhai Ibrahim & Company Private Limited?
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).
What has been the recent revenue trend for The Fazalbhai Ibrahim & Company Private Limited?
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%.
What change has been observed in the net worth of The Fazalbhai Ibrahim & Company Private Limited, and by what percentage?
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%.
What are the total open charges for The Fazalbhai Ibrahim & Company Private Limited?
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.
When was the last Balance Sheet of The Fazalbhai Ibrahim & Company Private Limited filed with the ROC?
The most recent Balance Sheet for The Fazalbhai Ibrahim & Company Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
IR
Ibrahim RahimtoolaDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India