• 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 HABSHI CONSULTANTS INDIA PRIVATE LIMI TED

      CIN: U74210KL2005PTC018705 As on: 2026-07-13
      Purchase Report

      AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED (CIN: U74210KL2005PTC018705) is a Private company incorporated on 13 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED are THOMAS VARGHESE, and KATTUNILATHU GHEEVARUGHESE ABRAHAM.

      AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED's Corporate Identification Number (CIN) is U74210KL2005PTC018705 and its registration number is 18705. Users may contact AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED on its Email address - [email protected]. Registered address of AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED is VII/311C KUNDANNUR NH MARADU P O , ERNAKULAM, Kerala, India - 682304.

      Current status of AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AL HABSHI CONSULTANTS INDIA LIMI TED 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 Report

      All 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 HABSHI CONSULTANTS INDIA LIMI TED

      Purchase full report of AL HABSHI CONSULTANTS INDIA LIMI TED

      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 HABSHI CONSULTANTS INDIA LIMI TED 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 HABSHI CONSULTANTS INDIA LIMI TED
      DIN Director Name Designation Appointment Date
      01482172 THOMAS VARGHESE Director 2005-10-13
      01768946 KATTUNILATHU GHEEVARUGHESE ABRAHAM Director 2007-03-05
      Past Directors & Key Managerial Personnel of AL HABSHI CONSULTANTS INDIA LIMI TED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THOMAS VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      KGA CONSTRUCTIONS PRIVATE LIMITED U45205KL1997PTC019874 Director - 2019-04-17
      KGA TRADES PRIVATE LIMITED U51909KL2005PTC018706 Director - 2019-04-17
      KGA HOTELS AND RESORTS PRIVATE LIMITED U70101KL2001PTC015019 Director - 2019-04-17
      Other Directorships of KATTUNILATHU GHEEVARUGHESE ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      SWARNAKAMAL PROPERTIES AND INVESTMENST PRIVATE LIMITED U00082KA1994PTC016148 Director 2006-02-25 Ongoing
      ARYAVAIDYA HERBALS PRIVATE LIMITED U24233KL2015PTC038789 Director 2015-07-02 Ongoing
      ARYAVAIDYA HERBALS PRIVATE LIMITED U24233KL2015PTC038789 Director - 2017-11-06
      HYDROMX ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31908KL2015PTC039245 Managing Director 2015-09-23 Ongoing
      KGA CONSTRUCTIONS PRIVATE LIMITED U45205KL1997PTC019874 Managing Director 1997-07-23 Ongoing
      KGA INTERNATIONAL TRADES PRIVATE LIMITED U45500KL2018PTC054312 Managing Director 2018-08-13 Ongoing
      KGA TRADES PRIVATE LIMITED U51909KL2005PTC018706 Director - 2016-01-09
      KGA TRADES PRIVATE LIMITED U51909KL2005PTC018706 Managing Director 2016-01-09 Ongoing
      KGA ELITE CONTINENTAL HOTELS PRIVATE LIMITED U55101KL2015PTC037924 Managing Director 2015-02-05 Ongoing
      KGA INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993KL2012PTC030451 Managing Director 2012-02-06 Ongoing
      KGA HOTELS AND RESORTS PRIVATE LIMITED U70101KL2001PTC015019 Managing Director 2003-01-16 Ongoing
      KGA MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2017PTC050246 Managing Director 2017-08-29 Ongoing
      KGA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2016PTC040362 Managing Director 2016-03-15 Ongoing
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2010-09-17
      JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Director - 2015-06-19

      CIN Company Name Company Address
      U46520KL2024OPC087930 MALIKAYIL MERCHANTS (OPC) PRIVATE LIMITED Door No. 1, Ward No. 3, Building No. 3/1,Chittilappilly House, Kannadikkadu, Maradu P.O., Ernakulam, Kerala, India, 682304,Ernakulam,Ernakulam,Kerala,682304-India
      U45203KL2010PTC025298 HEMERA INFRASTRUCTURE PRIVATE LIMITED BUILDING NO X/469, NEAR MARADU WATER TANK NH49,KUNDANNOOR,MARADU.P.O , ERNAKULAM, Kerala, India - 682304
      U68200KL2024PLC086501 TEAMWORK BUSINESS MANAGEMENT LIMITED Office No. 411,,Hilite Platino ,NH . 47 Bypass Maradu P.O,Ernakulam,Ernakulam,Kerala,682304-India
      U41001KL2024PTC087138 ASSET JGT PRIVATE LIMITED NO.XV/246C, ASSET CENTRALE,NH BYPASS, KUNDANOOR JN, MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India
      U41001KL2023PTC080424 ASSET HOMES BUILD-VENTURES TVM (PHASE III) PRIVATE LIMITED NO.XV/246C, ASSET CENTRALE,NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI,Ernakulam,Ernakulam,Kerala,682304-India
      U51397KL2022PTC076090 BIOREX SUPER SPECIALITY PRIVATE LIMITED Building No 13/189-A4,First Floor, Falcon Tower, Maradu P O , Ernakulam Kerala 682304,Ernakulam,Ernakulam,Kerala,682304-India
      U52100KL2011PTC029787 ADISWARA MARKETING PRIVATE LIMITED KEDARAM KUNDANNUR, MARADU.P.O, , ERNAKULAM, Kerala, India - 682304
      U15499KL2005PTC017960 JRJ NATURAL EXTRACTS PRIVATE LIMITED VII/570N H BYE PASS ROAD MARADU P O , ERNAKULAM, Kerala, India - 682304
      AAY-5704 AASHICO VENTURES LLP No. XI / 465, Kundanoor, N.H. Bypass, Maradu P.O. ERNAKULAM, Kerala, India - 682304
      AAK-8121 SMPV AND ASSOCIATES LLP Building No. 11/715, Kundannoor Junction NH 85 Kochi - Tondi Point, Maradu P O Ernakulam, Kerala, India - 682304
      U45309KL2023PTC079902 CLUB AHT PRIVATE LIMITED NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI , Ernakulam, Kerala, India - 682304
      U45201KL2023PTC079904 ASSET HOMES BUILD-VENTURES TVM (PHASE I) PRIVATE LIMITED NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI , Ernakulam, Kerala, India - 682304
      U45400KL2023PTC079905 ASSET HOMES BUILD-VENTURES TVM (PHASE II) PRIVATE LIMITED NO.XV/246C, ASSET CENTRALE NH BYPASS, KUNDANOOR JN, MARADU P O, KOCHI , Ernakulam, Kerala, India - 682304
      U37003KL2022PTC074992 AQUABIOME ECOSOLUTIONS PRIVATE LIMITED 2/300, OFF N H BY PASS, BUND ROAD, OPPOSITE WHITE FORT, KUNDANNUR, MARADU P,.O.,,KOCHI,Ernakulam,Kerala,682304-India
      U52392KL2004PTC017032 EFIELD SYSTEMS PRIVATE LIMITED NO VII/445A KOTTARAM JNN H 49 COCHIN MADURAI LINK RD MARADU P O , ERNAKULAM, Kerala, India - 682304
      U64204KL2012PTC031280 HOMELINKERS COMMUNICATIONS PRIVATE LIMITED DOOR NO. 13/522, NSS SHOPPING COMPLEX, MARADU JN. MARADU P.O., ERNAKULAM , ERNAKULAM, Kerala, India - 682304
      U31909KL2020PTC064263 KONEL ELECTRIC PRIVATE LIMITED BUILDING NO.3/269,MUTTATH BUILDING,KANNADIKKADU MARADU P.O,ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682304
      U70101KL2006PTC019944 ORANGERIE LIVING ENVIRONMENT PRIVATE LIMITED VII/186-C, BUND ROAD, OFF NH BYPASS, MARADU.P.O, COCHIN , COCHIN, Kerala, India - 682304
      U74900KL2012PTC031488 ALPX SECURITY SYSTEMS PRIVATE LIMITED VII/445, 1st FLOOR, SOFTECH BUILDING N.H.49, KOTTARAM JUNCTION, MARADU.P.O , COCHIN, Kerala, India - 682304
      U45202KL2013PTC035356 TRILLIUM INTERIORS PRIVATE LIMITED T.R.A NO 17 THURUTHIPALLY TEMPLE ROAD CHAMPAKARA AMSOM,MARADU DESOM,MARADU P O , ERNAKULAM, Kerala, India - 682304
      AAF-3329 MCDEEP INDUSTRIES LLP Vellanathara House Maradu P.o Ernakulam Kundanjoor ERNAKULAM, Kerala, India - 682304
      U28299KL2026PTC102963 POORNASREE EQUIPMENTS PRIVATE LIMITED 13/191-C,MANNOOR ROAD, MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India
      ACG-5952 HORUSHAVEN LLP ANNALAYAM 12/270,JAYANTHI ROAD, MARADU P O,Ernakulam,Ernakulam,Kerala,India-682304
      U30111KL2023PTC083633 CYRF PRIVATE LIMITED 110/G,Nedunilath Building,Kundannoor, Maradu P.O,Ernakulam,Ernakulam,Kerala,682304-India
      U85500KL2026PTC100750 SRIBEN EDUCATIONAL PRODUCTS PRIVATE LIMITED DOOR NO 310 A, MOSCO ROAD,MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India
      U47810KL2023PTC080398 OCEANPEARL FISHERIES PRIVATE LIMITED TRA-40, OCEANUS, THURUTHY TEMPLE ROAD, MARADU P.O., CHAMPAKKARA,,Ernakulam,Ernakulam,Kerala,682304-India
      U62010KL2026PTC102719 LAMBDAC COMPUTING PRIVATE LIMITED Avighnam, SNRA-84 A,Mariamman Temple Lane, Maradu P O,Ernakulam,Ernakulam,Kerala,682304-India
      U74140KL1998PTC012583 GAIA ENVIRONMENTAL CONSERVANCY PRIVATE LIMITED 2/301, KANNADIKKADU BUND ROAD, MARADU P.O. ERNAKULAM , ERNAKULAM, Kerala, India - 682304
      ACG-5423 ASSET JGT PROJECTS LLP GROUND FLOOR, ASSET HOMES BUILDING,,MARADU PO, KUNDANNUR, NH BY PASS,,Ernakulam,Ernakulam,Kerala,India-682304
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99