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AL HABIBI HOLDINGS PRIVATE LIMITED




Al Habibi Holdings Private Limited is a Private incorporated on 15 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Al Habibi Holdings Private Limited's 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 31 March 2021.

Directors of Al Habibi Holdings Private Limited are Afzal Siddiqui and Sana Alam.

Al Habibi Holdings Private Limited's Corporate Identification Number is (CIN) U67190DL2013PTC250752 and its registration number is 250752.Its Email address is [email protected] and its registered address is 136-A, Pocket-12 Jasola New Delhi South Delhi DL 110024 IN.

Current status of Al Habibi Holdings Private Limited is - Active.

Company Details

CIN

U67190DL2013PTC250752

Company Name

AL HABIBI HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

250752

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 April 2013

Age of Company

10 years, 11 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AL HABIBI HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

136-A, Pocket-12 Jasola New Delhi South Delhi DL 110024 IN

Director Details

DINDirector NameDesignationAppointment Date

02276484

AFZAL SIDDIQUI

Director

15 April 2013

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28 March 2019

INVENTIVE INFRACON PRIVATE LIMITED

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15 January 2020

AZUL ESTATE HOLDINGS PRIVATE LIMITED

Director

16 September 2016

AQ FROZEN FOODS PRIVATE LIMITED

Director

13 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06535686

SANA ALAM

Director

24 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Q.F. CONSTRUCTION PRIVATE LIMITED

Director

25 May 2016

PERIDOT BUILDCON PRIVATE LIMITED

Director

28 March 2019

Q.F. ENTERPRISES (INDIA) PRIVATE LIMITED

Director

29 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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