AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED having CIN U36911KL1997PTC011338 is 28 years , 2 month & 12 days old Private Indian Company incorporated on 26 Mar 1997. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 90,000,000. It's NIC code is 36911 (which is part of its CIN).
As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . AL-AHALI BUSINESS TRADE LINKS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of AL-AHALI BUSINESS TRADE LINKS are Kurumbaru Kandiyil Shabeer and Puthenparambil Abdul hameed shafeeq.
AL-AHALI BUSINESS TRADE LINKS ' Corporate Identification Number (CIN) is U36911KL1997PTC011338 and its registration number is 011338. Users may contact AL-AHALI BUSINESS TRADE LINKS on its Email address - mcaefiling@malabargroup.com Registered address of AL-AHALI BUSINESS TRADE LINKS is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kerala,India-673571. Current status of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U36911KL1997PTC011338 |
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Company Status | Active |
Registration Number | 011338 |
Date of Incorporation | 03/26/1997 |
RoC | ROC Ernakulam |
Company Age | 28 years & 80 days |
Authorized Capital | ₹ 150000000 |
Paid-up capital | ₹ 90000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Manufacture Of Gold Jewellery : Gold |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mcaefiling@malabargroup.com |
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Address | 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004 |
Website | malabargroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/08/2023 | 00018268 | 2 years | ||
Director | 09/30/2004 | 00286271 | *****4851Q | 20 years | |
Director | 03/26/1997 | 02007251 | *****4391F | 28 years | |
Director | 04/11/2023 | 06685429 | 2 years | ||
Director | 06/20/2023 | 00016575 | *****5488L | 1 years | |
Director | 05/23/2023 | 00018700 | *****4386K | 2 years | |
Director | 09/28/1999 | 00018736 | *****4047J | 25 years | |
Director | 04/19/2023 | 07514661 | *****7198Q | 2 years | |
Director | 07/03/2024 | 00024648 | *****9544K | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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2,00,00,000.00 | 1 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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20,00,000.00 | 2 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 1 | Kerala | |
Active
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5,50,15,440.00 | 1 | Kerala | |
Active
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16,00,000.00 | 1 | Kerala | |
Active
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40,00,000.00 | 1 | Kerala | |
Active
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70,80,500.00 | 1 | Kerala | |
Active
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12,30,000.00 | 1 | Kerala | |
Active
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1,00,000.00 | 1 | Kerala | |
Active
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10,00,000.00 | 2 | Kerala | |
Active
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0.00 | 1 | - | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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19,00,00,000.00 | 2 | Kerala | |
Active
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96,00,000.00 | 2 | Kerala | |
Strike Off
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1,00,000.00 | 2 | Kerala | |
Active
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4,90,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Active
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3,12,13,000.00 | 2 | Kerala | |
Strike Off
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2,00,000.00 | 2 | Kerala | |
Active
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25,00,000.00 | 2 | Kerala | |
Active
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10,00,00,000.00 | 2 | Kerala | |
Active
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1,12,11,000.00 | 2 | Kerala | |
Active
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4,03,00,000.00 | 2 | Kerala | |
Active
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1,90,00,000.00 | 2 | Kerala | |
Amalgamated
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1,90,00,000.00 | 2 | Kerala | |
Converted and Dissolved
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0.00 | 2 | - | |
Active
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95,00,000.00 | 2 | Kerala | |
Active
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1,00,00,000.00 | 2 | Kerala |
Axis Bank Limited
No. of Loans: 2
Total Amount: 39,400,000.00 cr
Others
No. of Loans: 1
Total Amount: 150,000,000.00 cr
STATE BANK OF TRAVANCORE
No. of Loans: 1
Total Amount: 20,000,000.00 cr
UTI BANK LIMITED
No. of Loans: 2
Total Amount: 43,500,000.00 cr
THE FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 70,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Axis Bank Limited | YMCA Cross Road | 13,000,000 | 28 Jul, 2022 | - | - | Open |
Axis Bank Limited | 26,400,000 | 30 Jan, 2021 | - | - | Open | |
Others | YMCA CROSS ROAD, | 150,000,000 | 27 Feb, 2015 | 19 Sep, 2023 | - | Open |
STATE BANK OF TRAVANCORE | KOZHIKODE | 20,000,000 | 03 Apr, 2006 | - | 29 Sep, 2010 | Closed |
UTI BANK LIMITED | ROUND WEST | 40,000,000 | 07 Jul, 2005 | - | 20 Mar, 2006 | Closed |
UTI BANK LIMITED | ROUND WEST | 3,500,000 | 06 Sep, 2003 | 27 Mar, 2004 | 27 May, 2009 | Closed |
THE FEDERAL BANK LIMITED | NEAR ARAYADATHUPALAM | 70,000,000 | 01 Jul, 2010 | - | 20 Jun, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED having CIN U36911KL1997PTC011338 is 0 years , 11 month old Private Indian Company incorporated with MCA on 03 Jul 2024. AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 150,000,000 and paid-up capital is 90,000,000.
CIN of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is U36911KL1997PTC011338.
Address of AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is 16/501 m, montana estate paingottupuram, peringolam (po),calicut,kerala,india-673571,.
The company has 14 directors/key management personnel Shareej Safiya,abdul Karim Musliam Veetil Pareed .,bazeer Ali,abdul Jabbar Mangalathayil,ahammad Parambath,shafeeq Abdul Hameed,kunjumohamed Prayangattil,. Anil Kumar,shareej Safiya,abdul Jabbar Mangalathayil,anil Kumar,kurumbaru Shabeer,madathum Parambath Ahammad,puthenparambil Abdul Hameed Shafeeq,
Email : mcaefiling@malabargroup.com
Address : 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala India 673004
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities