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
AL BARR FINANCE HOUSE LIMITED
CIN: U65922MH1989PLC050890
AL BARR FINANCE HOUSE LIMITED (CIN: U65922MH1989PLC050890) is a Public company incorporated on 06 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 70000000.00.
AL BARR FINANCE HOUSE 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 BARR FINANCE HOUSE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AL BARR FINANCE HOUSE LIMITED are MOHAMMED SAMEE ABDUL GANI MOOSA, MOHSIN ABDULSATTAR SAYED, and SANIA MOHSIN SAYED.
AL BARR FINANCE HOUSE LIMITED's Corporate Identification Number (CIN) is U65922MH1989PLC050890 and its registration number is 50890. Users may contact AL BARR FINANCE HOUSE LIMITED on its Email address - [email protected]. Registered address of AL BARR FINANCE HOUSE LIMITED is INDIA HOUSE NO 2 KEMP'SCORNER , MUMBAI, Maharashtra, India - 400036.
Current status of AL BARR FINANCE HOUSE 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 BARR FINANCE HOUSE 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 AL BARR FINANCE HOUSE
Purchase full report of AL BARR FINANCE HOUSE
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 BARR FINANCE HOUSE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL BARR FINANCE HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02940671 | MOHAMMED SAMEE ABDUL GANI MOOSA | Director | 2021-01-01 |
| 08385563 | MOHSIN ABDULSATTAR SAYED | Director | 2021-01-01 |
| 08385568 | SANIA MOHSIN SAYED | Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of AL BARR FINANCE HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023909 | SALEEM IQBAL SHERVANI | Director | - | 2008-01-16 |
| 00299837 | RASHID SULEMAN OOMER | Managing Director | - | 2019-09-06 |
| 02337418 | MOHAMMAD ZAFFAR IBRAHIM SHAIKH | Additional Director | - | 2008-09-29 |
| 02337418 | MOHAMMAD ZAFFAR IBRAHIM SHAIKH | Director | - | 2020-12-08 |
| 02940671 | MOHAMMED SAMEE ABDUL GANI MOOSA | Additional Director | - | 2008-09-29 |
| 02940671 | MOHAMMED SAMEE ABDUL GANI MOOSA | Director | - | 2020-12-31 |
| 08385563 | MOHSIN ABDULSATTAR SAYED | Additional Director | - | 2019-09-30 |
| 08385563 | MOHSIN ABDULSATTAR SAYED | Director | - | 2020-12-31 |
| 08385568 | SANIA MOHSIN SAYED | Additional Director | - | 2019-09-30 |
| 08385568 | SANIA MOHSIN SAYED | Director | - | 2020-12-31 |
Other Directorships of SALEEM IQBAL SHERVANI
Other Directorships of RASHID SULEMAN OOMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROMER TRADING COMPANY PRIVATE LIMITED | U51109MH1992PTC067494 | Managing Director | 1992-06-30 | Ongoing |
Other Directorships of MOHAMMAD ZAFFAR IBRAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SAMEE ABDUL GANI MOOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHSIN ABDULSATTAR SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANIA MOHSIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51452MH1998PTC115264 | TILE-ARCH (INDIA) PRIVATE LIMITED | INDIA HOUSE NO 1 2ND FLOORFLAT NO 8 KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U85120MH2011PTC214745 | DR. MISTRY DENTAL CENTRE PRIVATE LIMITED | India House No. 2, Mezzanine Floor, Opp. Om Chambers, August Kranti Marg, Ke mps Corner , Mumbai, Maharashtra, India - 400036 |
| U52399MH2021PTC371347 | M AND Z HEALTHCARE PRIVATE LIMITED | Flat N. 26, 5th Floor, India House No. 2 KEMPS Corner, August Kranti Marg 400036 , Mumbai, Maharashtra, India - 400026 |
| U45201MH2007PTC173911 | EVERSHINE INFRA-BUILD PRIVATE LIMITED | Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U52300MH2010PTC199537 | AKSHITA MULTITRADING PRIVATE LIMITED | Room No. 2, Pandey House Opp Cumbala Hill Hospital,August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U52190MH2006PTC159627 | AMERICAN EXPORTS (INDIA) PRIVATE LIMITED | Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| U52190MH2010PTC199536 | ATHARVA MERCANTILE PRIVATE LIMITED | ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , Mumbai, Maharashtra, India - 400036 |
| U52190MH2010PTC201115 | BULLTEXT TRADING PRIVATE LIMITED | Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U51900MH2008PTC184850 | RAHIL MERCANTILE PRIVATE LIMITED | Room No. 2, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U51109MH2007PTC176603 | LAVANYA MULTITRADE PRIVATE LIMITED | ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| U51109MH2007PTC176964 | ANANYA MULTITRADE PRIVATE LIMITED | ROOM NO. 2, PANDEY HOUSE, OPP CUMBALA HILL HOSPITAL, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| U51109MH2008PTC181225 | ANAAN MERCANTILE PRIVATE LIMITED. | Room No. 2 Pandey House, Opp Cumbala Hill Hospital August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U51109MH2008PTC188900 | GKS TRADING COMPANY PRIVATE LIMITED | Room No. 2, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U17120MH2005PTC152346 | SNEHSHILP FABRICS PRIVATE LIMITED | INDIA HOUSE NO 1KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U51494MH2007PTC173403 | BHARAT FURNISHING PRIVATE LIMITED | INDIA HOUSE, KEMP'S CORNER, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| AAK-6620 | PIANO MAN TRADING AND REALTY LLP | 4A, PLOT - 122 / 128, 2, INDIA HOUSE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAE-0600 | TRINITY PROPERTY DEVELOPMENT LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036 |
| AAD-4227 | DINKAR CHINAI EXPORTERS LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036 |
| U70100MH1995PTC088064 | AURUM LOGISTICS PRIVATE LIMITED | FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74900MH2014PTC256130 | MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036 |
| U45400MH2011PTC223357 | NINON CONSTRUCTION PRIVATE LIMITED | Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U45400MH2011PTC223373 | ODETTA CONSTRUCTION PRIVATE LIMITED | Rm no 31, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai - 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U25209MH1994PTC083101 | LIGHTCRAFT POLYTRUSIONS PRIVATE LIMITED | SURVEY NO.38/2, DEEWAN & SONSINDUS. AREA CVIL-ALIYALI, TAL -PALGHAR, DIST. THANE , MUMBAI-400036 WEF.01.10.2004., Maharashtra, India - 000000 |
| U72900MH1998PTC116647 | COMPUFIELD INSTITUTE PRIVATE LIMITED | FLAT NO 2 CHINOY MANSIONWARDEN ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74120MH1994PTC083819 | ESHA FINANCIAL CONSULTANCY PRIVATE LIMIT ED | 55 NIRMAL NIVAS NO 2GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U36911MH1995PTC088537 | LAJAYEMS JEWELLERS PRIVATE LIMITED | GARAGE NO 28SIMLA HOUSE NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U72900MH1995PTC093790 | COMPUNIX HITECH PRIVATE LIMITED | 3 V K BLDG NO 2FORJETT HILL , MUMBAI, Maharashtra, India - 400036 |
| U01120MH1993PTC073518 | ABHAYVAN PLANTATION P LTD | SHOP NO. 2, RAGHAVJI BUILDING, RAGHAVJI ROAD, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90163162 | 1995-05-10 | 1999-01-12 | 2018-08-06 | 40,000,000.00 | UNION BANK OF INDIA | |
| 90163684 | 1998-03-10 | 2000-12-15 | 2018-08-06 | 15,000,000.00 | UNION BANK OF INDIA |
- 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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As on: 2026-07-13
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.