Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALMS ASSOCIATES PRIVATE LIMITED
CIN: U63040TN2000PTC044705 As on: 2026-07-13
ALMS ASSOCIATES PRIVATE LIMITED (CIN: U63040TN2000PTC044705) is a Private company incorporated on 11 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ALMS ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ALMS ASSOCIATES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of ALMS ASSOCIATES PRIVATE LIMITED are RAHAMATHULLAH MOHAMATHAMMAL, and RAHAMUTHULLAH MAKADHUM SAIT.
ALMS ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2000PTC044705 and its registration number is 44705. Users may contact ALMS ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMS ASSOCIATES PRIVATE LIMITED is NO 18JAFFER SHARANG STREET JAFFER SHARANG STREET , CHENNAI 600 001., Tamil Nadu, India - 600001.
Current status of ALMS ASSOCIATES PRIVATE LIMITED is - Strike Off.
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 ALMS ASSOCIATES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALMS ASSOCIATES
Purchase full report of ALMS ASSOCIATES
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 ALMS ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALMS ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01932239 | RAHAMATHULLAH MOHAMATHAMMAL | Managing Director | 2000-04-11 |
| 01932245 | RAHAMUTHULLAH MAKADHUM SAIT | Director | 2000-04-11 |
Past Directors & Key Managerial Personnel of ALMS ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHAMATHULLAH MOHAMATHAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHAMUTHULLAH MAKADHUM SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY FOREX INDIA PRIVATE LIMITED | U65990TN2014PTC094985 | Director | 2014-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51505TN2004PTC053950 | K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED | NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U51909TN2003PTC052035 | D.A.MERCHANDISE PRIVATE LIMITED | 325, OLD NO.158,LINGHI CHETTYSTREET CHENNAI-600 001. STREET,CHENNAI-600 001. , STREET,CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U24121TN1994PLC026941 | BAY ORGANICS LIMITED | 202,II FLOOR,LINGHI CHETTYSTREET,CHENNAI 600 001 STREET,CHENNAI 600 001 , STREET,CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U72200TN2000PLC045244 | MBM ENGINEERING INFOTECH LIMITED | NO.50, ARMENIAN STREET,NO.50, ARMENIAN STREET, NO.50, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63022TN1999PTC042695 | KAVERI WAREHOUSING PRIVATE LIMITED | NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U63032TN2000PTC045766 | SPECTRA SHIPPING PRIVATE LIMITED | NO.24, NARAYANA SARANG STREET,NO.24 NARAYANA SARANG STREET, NO.24 NARAYANA SARANG STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U29120TN2001PTC047777 | AVON HYDRAULICS & ENG. PRIVATE LIMITED | NO.12, ERRABALU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U45201TN1978PTC007447 | FINETRACK LOGISTICS PRIVATE LIMITED | NO1,BUDDU SAHIB STREET,CHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001 |
| U45202TN2001PTC047457 | GAANGEY MINERALS PRIVATE LIMITED | NO.181, LINGHI CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U65993TN1992PTC022949 | THANUJA INVESTMENTS & FINANCE PRIVATE LIMITED | NO. 7, KARUPPANNAN STREET,NO. 7 KARUPPANNAN STREET, NO. 7, KARUPPANNAN S TREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U52392TN2005PTC057741 | ELITE IT SOLUTIONS PRIVATE LIMITED | NO.182, CORAL MERCHANT STREET,MANNADY CHENNAI - 600 001. MANNADY, CHENNAI - 60 0 001. , MANNADY, CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U60231TN2004PTC054958 | B.L.TRANSPORT PRIVATE LIMITED | NO.46, OLD NO.90MOORE STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U65191TN1984PTC010762 | KARAIKAL MARKETING PRIVATE LIMITED | NEW NO.252, OLD NO.134ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U65191TN1984PTC010908 | PATHAKUDI TRADING COMPANY PRIVATE LIMITED | NEW NO.252 (OLD NO.134)ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U45201TN2003PTC051451 | NAIKUL CONSTRUCTIONS PRIVATE LIMITED | NEW NO234(OLD NO 143) II FLOORANGAPPA NAICKAN STREET, CHENNAI- 600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U61100TN1999PTC042180 | FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED | NEW NO 242,(OLD NO139)ANGAPPANAICKEN STREET II FLOOR,CHENNA CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001 |
| U63090TN2000PTC045279 | GREENWICH SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | NO.301, II FLOOR,NO.41, MANNADY STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U51909TN2004PTC054347 | OM MANIKK MARKETING SERVICES PRIVATE LIMITED | NEW NO.255/OLD NO.123LINGHI CHETTY STREET CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001 |
| U63090TN2004PTC052513 | TRANSCONTINENTAL EXPRESS LOGISTICS PRIVA TE LIMITED | NO.325, (OLD NO.128,) LINGHI CHETTY STREET CHENNAI.1. HETTY STREET, CHENNAI.1. , 600 001, Tamil Nadu, India - 600001 |
| U63012TN1999PTC042934 | BLUE MAX SHIPPING SERVICES PRIVATE LIMITED | NWE NO 18 ,OLD NO 325THAMBU CHETTY STREET THAMBU CHETTY STREET , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U60222TN1995PTC032732 | J.K.SHIPPING SERVICES PRIVATE LIMITED | NO.139,ANGAPPA NAICKEN STREET CHENNAI- 600 001 , CHENNAI- 600 001, Tamil Nadu, India - 600001 |
| U51504TN2005PTC056870 | GLOTECH ENGINEERING PRIVATE LIMITED | DOOR NO.258LINGHI CHETTY STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U51909TN1994PLC027929 | THAMILAR EXPORTS LIMITED | NO.249, II FLOOR, THAMBUCHETTY STREET CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001 |
| U63011TN2004PTC053886 | SSA LOGISTICS PRIVATE LIMITED | 27 (OLD NO.57) III FLOORMOORI STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U23201TN2000PTC044168 | ZEESHA ENTERPRISES PRIVATE LIMITED | NO 51 IST FLOORMANNADY STREET, CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001 |
| U51101TN2006PTC059452 | SURAG TRADE LINKS PRIVATE LIMITED | NO.155/8, 2ND FLOORGOVINNDAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63040TN1999PTC042227 | BLUE WHALE TOURS AND TRAVELS PRIVATE LIMITED | NO.54,KALYANI HOUSE,ARMENIAN STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U18101TN2000PTC045730 | TEEN-X FASHIONS PRIVATE LIMITED | NEW NO76 OLDNO8ARHENIAN STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| U67120TN1999PTC042154 | SAKARIYA SHARES & SECURITIES PRIVATE LIMITED | NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI-600 001. , IST FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.