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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 Names

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.

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 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
Other Directorships of HUSSEIN HATATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDALLAH ABDEL RAHMAN ABDALLAH HAMED
Company Name CIN Designation Appointment Date Cessation
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
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
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
Other Directorships of HOSSAMELDIN MOHAMED MAHMOUD
Company Name CIN Designation Appointment Date Cessation

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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