AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED
CIN: U45400MH2011FTC223686 As on: 2026-07-13
AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED (CIN: U45400MH2011FTC223686) is a Private company incorporated on 05 Nov 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 113593900.00.
AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED are ITHIKKAT PURUSHOTHAMAN BIJU, and ABDALLAH ABDEL RAHMAN ABDALLAH HAMED.
AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011FTC223686 and its registration number is 223686. Users may contact AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED is 703, Karishma Plaza Pushpa Park Road No 1, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE 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 CINs
ZaubaCorp's company report for AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA 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 AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03583040 | ITHIKKAT PURUSHOTHAMAN BIJU | Director | 2020-12-30 |
| 09512859 | ABDALLAH ABDEL RAHMAN ABDALLAH HAMED | Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08509228 | MARIO KLEMENS LUETTECKE | Additional Director | - | 2019-09-30 |
| 08509228 | MARIO KLEMENS LUETTECKE | Director | - | 2021-10-01 |
| 03583040 | ITHIKKAT PURUSHOTHAMAN BIJU | Additional Director | - | 2020-12-30 |
| 05109016 | HUSSEIN HATATA | Director | - | 2014-12-22 |
| 09512859 | ABDALLAH ABDEL RAHMAN ABDALLAH HAMED | Additional Director | - | 2022-09-30 |
| 01565765 | NURUL RAHIM MOHAMED SATHAKATHULLA SHAHUL HAMEED | Director | - | 2012-03-22 |
| 05109003 | BACHAAR KAYALI | Additional Director | - | 2017-09-30 |
| 05109003 | BACHAAR KAYALI | Director | - | 2019-07-15 |
| 05109021 | BADR ABDULLA AHMAD ALGHURAIR | Director | - | 2022-06-15 |
| 07051712 | DEREK ANDREW KING | Additional Director | - | 2015-07-08 |
| 07231814 | HOSSAMELDIN MOHAMED MAHMOUD | Additional Director | - | 2015-09-29 |
| 07231814 | HOSSAMELDIN MOHAMED MAHMOUD | Director | - | 2017-07-25 |
Other Directorships of MARIO KLEMENS LUETTECKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Additional Director | - | 2019-09-30 |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | - | 2021-11-02 |
Other Directorships of ITHIKKAT PURUSHOTHAMAN BIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLASSPLUS FACADE INDUSTRIES PRIVATE LIMITED | U28999MH2021PTC366663 | Director | - | 2022-04-23 |
| BARCOM AL GHURAIR INDIA PRIVATE LIMITED | U28999MH2022PTC390936 | Director | 2022-09-22 | Ongoing |
| MULTIPLUS CONSTRUCTIONS INDIA PRIVATE LIMITED | U45309KL2021PTC071452 | Director | 2021-10-08 | Ongoing |
| SIMPLEWOODS DEVELOPERS PRIVATE LIMITED | U70102KL2011PTC029561 | Director | 2011-10-12 | Ongoing |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Additional Director | - | 2020-12-30 |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | 2020-12-30 | Ongoing |
Other Directorships of HUSSEIN HATATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDALLAH ABDEL RAHMAN ABDALLAH HAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Additional Director | - | 2022-09-30 |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | 2022-06-01 | Ongoing |
Other Directorships of NURUL RAHIM MOHAMED SATHAKATHULLA SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STAR IMEX FERTILIZERS AND COMMODITIES PRIVATE LIMITED | U01403TN2009PTC073388 | Director | 2009-11-03 | Ongoing |
| PRIME FERTILIZERS LIMITED | U24120MH1998PLC114063 | Director | - | 2011-08-01 |
| ETA GENERAL PRIVATE LIMITED | U29308PY1999PTC001499 | Additional Director | - | 2012-08-17 |
| STAR LAND PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176832 | Director | 2007-12-15 | Ongoing |
| WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED | U51101TN1986PTC012987 | Additional Director | - | 2011-07-01 |
| HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED | U51101TN2011PTC079281 | Director | 2011-02-19 | Ongoing |
| DHARAMTAR CEMENT PRIVATE LIMITED | U51430MH2008PTC178376 | Director | 2008-01-30 | Ongoing |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | - | 2012-03-22 |
Other Directorships of BACHAAR KAYALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | - | 2019-07-15 |
Other Directorships of BADR ABDULLA AHMAD ALGHURAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YENOM TECHNOLOGY PRIVATE LIMITED | U72900DL2022FTC397712 | Director | 2022-05-02 | Ongoing |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | - | 2022-06-15 |
Other Directorships of DEREK ANDREW KING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOSSAMELDIN MOHAMED MAHMOUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011FTC223687 | AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | 703, Karishma Plaza Pushpa Park Road No 1, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2010PTC202051 | BIZIBEE MARKETING PRIVATE LIMITED | 302/303, KARISHMA PLAZA, DAFTARY ROAD, PUSHPA PARK, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2003PTC140760 | MISTY HILLS DEVELOPERS PRIVATE LIMITED | 302, KARISHMA PLAZA COMMERCIAL PREMISES CHSL, PUSHPA PARK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACL-3291 | VEDHAM IMPEX LLP | 304 CTS NO-90,90 /1 TO 15, MAULI CLASSIC,MANGAL BAUG, NR. HAWHIRA BLDG, OFF DAFRARY ROAD, PUSHPA PARK,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-5755 | G APPLE REALITY LLP | SHOP 9, OM HEIGHTS, CTS NO 17, 17/1TO21 OF VILL PAHADI GOREGAON TALUKA,PODDAR PARK ROAD, HAJI BAPU ROAD, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U72200MH2000PTC126632 | MARUB SOFTWARE PRIVATE LIMITED | 10, PLOT NO 6/7, ROAD NO-2, PUSHPA PARK, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2013PTC242089 | SAKSHAM VINIMAY PRIVATE LIMITED | SHOP NO.8A, PLOT NO.20/26, PUSHPA PARK, DAFTARY ROAD, NEAR ASHA HOSPITAL, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC126453 | ANUPAM STOCK BROKING PRIVATE LIMITED | II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mu mbai , Mumbai, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U28263MH2025PTC438748 | HITSHI INDUSTRIES PRIVATE LIMITED | 503 CTS NO 328,329,Survey NO 340/1 70 3 Dwarkadhish Marg Malad East Off Poddar Road,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-2889 | GLAMMSHUTTER MEDIA LLP | 808 CTS NO 328, 329, SURVEY NO 340/1 TO 3,DWARKADHISH MARG MALAD EAST OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| ABC-0126 | SYNERGIX AGRI SCIENCE LLP | 901 CTS No. 328.329 Survey No 340/1 to 3,,Dwarkadhish Marg, Malad East, Off Poddar Road,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC308501 | SHREE SIDDHIVINAYAK CABLE AND INTERNET SERVICE PROVIDER PRIVATE LIMITED | Shop No-7/Plot No 27/28, Pushpa Park, Siddhivinayak Chawl, Comm SRA, Road No.2 , MALAD EAST, Maharashtra, India - 400097 |
| AAO-6573 | PUPILS HUB LLP | PLOT NO.53, PUSHPA PARK, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01100MH1996PLC096687 | TRIKONE AGRO PLANTATION LIMITED | PLOT NO.64,PUSHPA PARK,DAFTARY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2008PTC186919 | NEUROSPEECH TECHNOLOGIES PRIVATE LIMITED | 402 HAYAT PALACE, PUSHPA PARK ROAD NO 2 MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAX-5704 | H D M & ASSOCIATES LLP | OFFICE NO. 70,3RD FLOOR, EASTERN PLAZA,DAFTARY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAH-5853 | STUDIO B3 LLP | Room No. 4, Maqbool Mansion, Hawa Hira Mahal, Pushpa Park,Daftary Road,Malad(East) Mumbai, Maharashtra, India - 400097 |
| U74140MH2010PTC200575 | ARTHAKARAN ADVISORY SERVICES PRIVATE LIMITED | PLOT NO. 2 PUSHPA PARK, DAFTARY ROAD OPPOSITE JAYA PRABHA HOTEL MALAD (EAST) , Mumbai, Maharashtra, India - 400097 |
| AAX-5380 | LAYDAN GLOBAL LLP | 404,D BLDG,PRATAP NAGAR NO 1 CHS LTD, DAFTARY ROAD,PUSHPA PARK,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U74999MH2018PTC318613 | SONALISAI NETWORKS PRIVATE LIMITED | HN 37 2A INDULKAR CHL PUSHPA PARK CROSS ROAD NO. 3 MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2008PLC181130 | AAKAAR MAKERS INDIA LIMITED | 302 & 303, KARISHMA PLAZA, PUSHPA PARK OFF DAFTAY ROAD,NR ASHA HOSPITAL,MALAD E AST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2020PTC342430 | MYCAS SEARCH INDIA PRIVATE LIMITED | Office No. 601, 6th Floor, Karishma Plaza, Near Asha Hospital, Pushpa Park, Malad E ast, , MUMBAI, Maharashtra, India - 400097 |
| U74140MH2008PTC189107 | DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED | 2nd FLOOR, PLOT NO.36, OPP.ST.JOSEPH'S HIGH SCHOOL PUSHPA PARK, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ABC-9495 | Kalpana Pneumatic LLP | Plot 82, Room No 4,Pushpa Park, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
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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.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.