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  • Complaints
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ALBA INDUSTRIES LIMITED

CIN: U14102TN2000PLC045290 As on: 2026-07-13

ALBA INDUSTRIES LIMITED (CIN: U14102TN2000PLC045290) is a Public company incorporated on 30 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 4500000.00.

ALBA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALBA INDUSTRIES LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of ALBA INDUSTRIES LIMITED are VELNADAR AUTHIMUTHU, RAMACHANDRAN HARIHARA MAHADEVAN, and SUBRAMANIYAN SENTHIL KUMARAN.

ALBA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U14102TN2000PLC045290 and its registration number is 45290. Users may contact ALBA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ALBA INDUSTRIES LIMITED is BMC HOUSE,32/2 HALLS ROAD, EGMORE,CHENNAI-600 008. , EGMORE,CHENNAI-600 008., Tamil Nadu, India - 600008.

Current status of ALBA INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALBA INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALBA INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALBA INDUSTRIES
DIN Director Name Designation Appointment Date
01238450 VELNADAR AUTHIMUTHU Director 2019-06-10
06740688 RAMACHANDRAN HARIHARA MAHADEVAN Director 2019-06-10
08816994 SUBRAMANIYAN SENTHIL KUMARAN Director 2020-08-01
Past Directors & Key Managerial Personnel of ALBA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00079587 SUKUMAR KALAIYARASI Director - 2013-07-08
06608312 MASANAM SUDALAI Director - 2020-08-01
00079398 SUBBIAH NADAR SUKUMAR Director - 2013-07-08
00079398 SUBBIAH NADAR SUKUMAR Managing Director - 2009-07-14
06608329 . SIVASUBRAMANIAN Director - 2019-06-10
06608351 . GOPAL Director - 2019-06-10
Other Directorships of SUKUMAR KALAIYARASI
Other Directorships of MASANAM SUDALAI
Other Directorships of SUBBIAH NADAR SUKUMAR
Company Name CIN Designation Appointment Date Cessation
BEACH MINERALS COMPANY PONDICHERY PRIVAT E LIMITED U13203PY2003PTC001741 Managing Director 2003-12-17 Ongoing
BEACH MINERALS COMPANY KONKAN PRIVATE LIMITED U14109TN2005PTC055357 Managing Director - 2012-11-30
BALA MURUGAN COMPANY PRIVATE LIMITED U14219PY2005PTC001839 Managing Director - 2012-12-04
CAUVERY GARNETS PRIVATE LIMITED U14291TN2001PTC048220 Director - 2009-08-16
BEACH MINERALS COMPANY ANDHRA PRIVATE LIMITED U14299TN2004PTC052614 Managing Director - 2013-03-04
KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Additional Director - 2011-10-19
BALA MURUGAN CHEMICALS PRIVATE LIMITED U24111PY2005PTC001900 Director - 2018-02-27
BALA MURUGAN CHEMICALS PRIVATE LIMITED U24111PY2005PTC001900 Managing Director - 2013-01-30
TITANIA INDUSTRIES LIMITED U24304TN2018PLC124008 Director 2018-08-07 Ongoing
WELLNER (INDIA) PRIVATE LIMITED U27109TN2001PTC047299 Managing Director - 2012-11-26
DAIBECK INDIA MATERIALS PRIVATE LIMITED U28939TN1995PTC033576 Director - 2011-11-16
BHARAT MARINES COMPANY INDIA PRIVATE LIMITED U35111PY2006PTC001943 Managing Director - 2011-01-31
BHARAT MAINTENANCE CONTRACTING LEASING PRIVATE LIMITED U45201TN2003PTC051316 Managing Director - 2012-11-28
BEST MARKETING COMPANY PRIVATE LIMITED U51391PY2004PTC001765 Managing Director - 2011-11-16
BLUE METALS COMPANY PRIVATE LIMITED U51420TN2004PTC052888 Managing Director - 2012-12-06
KUTTAM PORTS PRIVATE LIMITED U63090TN2006PTC058880 Managing Director 2006-02-16 Ongoing
BMC FINANCE AND CAPITAL INVESTMENTS PRIVATE LIMITED U65993TN2008PTC066287 Managing Director - 2011-11-16
BEACH MINERALS COMPANY PRIVATE LIMITED U74999TN2003PTC051726 Managing Director - 2013-01-29
Other Directorships of VELNADAR AUTHIMUTHU
Company Name CIN Designation Appointment Date Cessation
TITANIA INDUSTRIES LIMITED U24304TN2018PLC124008 Director 2018-08-07 Ongoing
DAIBECK INDIA MATERIALS PRIVATE LIMITED U28939TN1995PTC033576 Director - 2015-02-24
BEST MARKETING COMPANY PRIVATE LIMITED U51391PY2004PTC001765 Director 2011-11-28 Ongoing
P A HOTEL INDIA PRIVATE LIMITED U55101PY2007PTC002029 Director 2007-02-27 Ongoing
BMC FINANCE AND CAPITAL INVESTMENTS PRIVATE LIMITED U65993TN2008PTC066287 Director 2011-11-28 Ongoing
P A HOTEL PRIVATE LIMITED U92490TN1981PTC008959 Director 2006-11-27 Ongoing
BMC HOLDING LIMITED U93000TN2014PLC097550 Director 2014-09-29 Ongoing
Other Directorships of . SIVASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
DAIBECK INDIA MATERIALS PRIVATE LIMITED U28939TN1995PTC033576 Additional Director 2015-02-24 Ongoing
Other Directorships of . GOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMACHANDRAN HARIHARA MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
BEACH MINERALS COMPANY KONKAN PRIVATE LIMITED U14109TN2005PTC055357 Managing Director 2012-11-29 Ongoing
BALA MURUGAN COMPANY PRIVATE LIMITED U14219PY2005PTC001839 Managing Director 2012-12-03 Ongoing
BEACH MINERALS COMPANY ANDHRA PRIVATE LIMITED U14299TN2004PTC052614 Managing Director 2013-03-01 Ongoing
BALA MURUGAN CHEMICALS PRIVATE LIMITED U24111PY2005PTC001900 Managing Director - 2018-02-23
TITANIA INDUSTRIES LIMITED U24304TN2018PLC124008 Director 2018-08-07 Ongoing
WELLNER (INDIA) PRIVATE LIMITED U27109TN2001PTC047299 Managing Director 2012-11-24 Ongoing
BHARAT MAINTENANCE CONTRACTING LEASING PRIVATE LIMITED U45201TN2003PTC051316 Managing Director - 2020-08-02
BLUE METALS COMPANY PRIVATE LIMITED U51420TN2004PTC052888 Managing Director 2012-12-05 Ongoing
KUTTOM PORT PRIVATE LIMITED U61100TN2019PTC130594 Nominee Director 2019-07-18 Ongoing
BEACH MINERALS COMPANY PRIVATE LIMITED U74999TN2003PTC051726 Managing Director 2013-01-28 Ongoing
BMC HOLDING LIMITED U93000TN2014PLC097550 Director 2014-09-29 Ongoing
Other Directorships of SUBRAMANIYAN SENTHIL KUMARAN
Company Name CIN Designation Appointment Date Cessation
BALA MURUGAN CHEMICALS PRIVATE LIMITED U24111PY2005PTC001900 Director 2020-08-01 Ongoing

CIN Company Name Company Address
U93090TN1998PTC040106 MUTHU PHARMA AGENCIES PRIVATE LIMITED 44 POLICE COMMISSIONER OFFICEROAD EGMORE CHENNAI 600 008 ROAD EGMORE CHENNAI 600 008 , ROAD EGMORE CHENNAI 600 008, Tamil Nadu, India - 600008
U51102TN1981PTC008941 SAHUWALA EXPORTS PRIVATE LIMITED 311, PATHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
U65191TN1976PTC007082 KAYMO FINANCE PRIVATE LIMITED 283, PANTHEON ROAD,EGMORE, CHENNAI-600 008 EGMORE, CHENNAI-600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
U51909TN1999PTC041809 A.MADHUKUMARAN & COMPANY IMPEX PRIVATE LIMITED 13, WHANNELS ROAD,EGMORE, CHENNAI - 600 008. EGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008
U14109TN2005PTC055357 BEACH MINERALS COMPANY KONKAN PRIVATE LIMITED BMC HOUSE32-2, HALLS ROAD EGMORE , CHENNAI 600 008, Tamil Nadu, India - 600008
U22121TN1981PTC008591 ROCKFORT PUBLICATIONS PRIVATE LIMITED NO.21,CHINNA REDDY STREET,EGMORE,CHENNAI-600 008 EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008
U18101TN1999PTC041708 EXTREMES APPARELS PRIVATE LIMITED 58, PANTHEON ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008
U72900TN1999PTC041775 DOVE MULTIMEDIA PRIVATE LIMITED 61, MARSHALLS ROADEGMORE, CHENNAI-600 008. EGMORE, CHENNAI-600 008. , EGMORE, CHENNAI-600 008., Tamil Nadu, India - 600008
U11102TN2004PLC053663 INDOGULF REFINERIES LIMITED ANAND APARTMENTS, 61,CASA MAJOR ROAD EGMORE, CHENNAI 600 008 , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008
U18104TN1997PTC038246 CHEMETTE INDUSTRIES PRIVATE LIMITED NO.72,GENGU REDDY ROAD,1ST FLOOR, EGMORE,CHENNAI-600 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008
U51909TN1991PTC021654 NOBLE INTERNATIONAL PRIVATE LIMITED 19,MARSHALLS ROAD, 4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE CHENNAI- 600 008 , EGMORE, CHENNAI- 600 008, Tamil Nadu, India - 600008
U70101TN1991PTC021133 NOBLE ESTATES PRIVATE LIMITED 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING, EGMORE, CHENNAI -600 008 , EGMORE, CHENNAI-600 008, Tamil Nadu, India - 600008
U51397TN2000PTC046030 RUSESTARS EXIM PRIVATE LIMITED NO.15, (OLD NO.9)HALLS ROAD, EGMORE, CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008
U27104TN1993PTC024522 DAKSHIN BHARAT UDYOG PRIVATE LIMITED 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING EGMORE,CHENNAI-6 00 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008
U45201TN2001PTC046947 PALLAVA PROPERTIES PRIVATE LIMITED NO.101,MARSHALLS ROAD,EGMORE,CHENNAI-600 008 , CHENNAI-600 008, Tamil Nadu, India - 600008
U65991TN2001PLC047483 SAPPHIRE FISHERIES LIMITED NO.64, MONTIETH ROAD,EGMORE, CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008
U74140TN1999PTC042502 ANA CONSULTANTS PRIVATE LIMITED `CASA BLANCA', 1ST FLOORCASA MAJOR ROAD, EGMORE CHENNAI - 600 008. , CHENNAI - 600 008., Tamil Nadu, India - 600008
U67120TN2000PTC046278 HALLMARK SHAREBROKING PRIVATE LIMITED NO.36, HALLS ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008
U74995TN2005PTC056754 KARM IMMIGRATION SERVICES PRIVATE LIMITED NO.1, 2ND FLOORSINDHUR PLAZA 42, MONTIETH ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008
U17301TN1999PTC042579 VBS FASHIONS PRIVATE LIMITED NO.10, MONTIETH ROADEGMORE, CHENNAI - 600 008. , EGMORE, CHENNAI - 600 008., Tamil Nadu, India - 600008
U65191TN1988PLC016558 ATF AISHWARYA FINANCE LIMITED 2C, 2ND FLOOR, GEE GEE CRESENT114 POONAMALLEE HIGH ROAD, CHENNAI-600 008 , CHENNAI-600 008, Tamil Nadu, India - 600008
U72900TN2004PTC054778 VOICE PLUS TELE SERVICES PRIVATE LIMITED 2, FIRST FLOOR,SINDUR PLAZA42, MONTIETH ROAD EGMORE , CHENNAI 600 008, Tamil Nadu, India - 600008
U51494TN2000PTC044276 LOOM WEAR PRIVATE LIMITED 2C, QUEENS COURT,106, MONTIETH ROAD, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008
U72200TN2000PTC044245 HMA STARWARE PRIVATE LIMITED NO.5, MEZZANINE FLOOR,THAPAR HOUSE, NO.43/44 MONTIETH ROAD, EGMORE , CHENNAI - 600 008., Tamil Nadu, India - 600008
U64202TN2003PTC050325 COREA TELL PRIVATE LIMITED 16/1, SAIT COLONY,EGMORE, CHENNAI 600 008 , CHENNAI 600 008, Tamil Nadu, India - 600008
U24294TN1986PLC012699 A.C.I. (AGRO CHEMICALS INDUSTRIES) LIMIT ED NO38 RUKUMANI LASHMIPATHI SACAI EGMORE CHENNAI-600 008. , CHENNAI-600 008., Tamil Nadu, India - 600008
U67190TN2003PTC051922 VESTIN FOREX PRIVATE LIMITED 39,MONTIETH ROAD,EGMORE, EGMORE, , CHENNAI-600 008., Tamil Nadu, India - 600008
U36101TN1999PTC043636 HITTICH INDIA PRIVATE LIMITED 41, MONTIETH ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008
U64202TN2000PTC044662 TABLOIDOT COM PRIVATE LIMITED 104, MARSHALLS ROAD,EGMORE, EGMORE, , CHENNAI - 600 008., Tamil Nadu, India - 600008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10258763 2010-11-30 2012-12-13 2022-04-06 430,000,000.00 THE FEDERAL BANK LIMITED
10600525 2015-08-27 - 2022-04-06 350,000,000.00 FEDERAL BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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