AL-FALAH INVESTMENTS LIMITED

Active    As on: 13 January, 2023    Update Info    Print    Share

OVERVIEW - AL-FALAH INVESTMENTS LIMITED

Al-Falah Investments Limited is an unlisted public company incorporated on 12 December, 1996. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 8.36 cr.

The current status of Al-Falah Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Al-Falah Investments Limited, per our records, was held on 20 September, 2022.

Al-Falah Investments Limited has four directors - Jawad Ahmad Siddiqui, Sufyan Ahmad Siddiqui, and others.

The Corporate Identification Number (CIN) of Al-Falah Investments Limited is U65993DL1996PLC083819. The registered office of Al-Falah Investments Limited is at Al-Falah House,274-A Jamia Nagar, Okhla, New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AL-FALAH INVESTMENTS LIMITED


CIN

U65993DL1996PLC083819

Incorporation Date / Age

12 December, 1996 / 28 yrs

Last Reported AGM Date

20 September, 2022


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 835.995 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Al-Falah House,274-A
Jamia Nagar, Okhla
New Delhi
South Delhi - 110025
Delhi - India


How to download AL-FALAH INVESTMENTS LIMITED report

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AL-FALAH INVESTMENTS LIMITED - Registration Details
CINU65993DL1996PLC083819
Incorporation Date / Age12 December, 1996 / 28 yrs
Last Reported AGM Date20 September, 2022
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 835.995 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressAl-Falah House,274-A Jamia Nagar, Okhla New Delhi South Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS - AL-FALAH INVESTMENTS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AL-FALAH INVESTMENTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AL-FALAH INVESTMENTS LIMITED

The company has 4 directors and 3 reported key management personnel.


The longest serving director currently on board is Jawad Ahmad Siddiqui who was appointed on 12 December, 1996. Jawad Ahmad Siddiqui has been on the board for more than 27 years. The most recently appointed directors are Mohd Jamil Khan and Mohd Jamil Khan, who were appointed on 30 September, 2014.


Jawad Ahmad Siddiqui has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAWAD AHMAD SIDDIQUI Director 12 December, 1996 Other directorships - ALFALAH COMMUNICATIONS PRIVATE LIMITED,  AL-FALAH CONSULTANCY SERVICES PRIVATE LIMITED,  AL-FALAH INVESTMENTS LIMITEDD,  AL-FALAH EXPORTS LIMITED,  AL-FALAH ENERGIES LIMITED,  AL-FALAH SOFTWARE PRIVATE LIMITED,  TARBIA EDUCATION FOUNDATION, 
SUFYAN AHMAD SIDDIQUI Director 18 September, 1998 Other directorships - MJH DEVELOPERS LIMITED,  AL-FALAH EDUCATION SERVICE PRIVATE LIMITED,  AL-FALAH DEVELOPERS LIMITED,  TARBIA EDUCATION FOUNDATION, 
IRFAN HAYAT KMP 04 October, 2018 No other directorships
MOHD JAMIL KHAN Director 30 September, 2014 Other directorships - AL-FALAH INDUSTRIAL RESEARCH FOUNDATION,  MJH DEVELOPERS LIMITED,  AL-FALAH MEDICAL RESEARCH FOUNDATION,  AL-FALAH DEVELOPERS LIMITED, 
MOHD JAMIL KHAN Director 30 September, 2014 Other directorships - AL-FALAH INDUSTRIAL RESEARCH FOUNDATION,  MJH DEVELOPERS LIMITED,  AL-FALAH MEDICAL RESEARCH FOUNDATION,  AL-FALAH DEVELOPERS LIMITED, 
MOHAMMAD RAZI KMP 04 October, 2018 No other directorships
Simran Kaur KMP 10 January, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JAWAD AHMAD SIDDIQUI Director 12 December, 1996 View other directorships
SUFYAN AHMAD SIDDIQUI Director 18 September, 1998 View other directorships
IRFAN HAYAT KMP 04 October, 2018 No other directorships
MOHD JAMIL KHAN Director 30 September, 2014 View other directorships
MOHD JAMIL KHAN Director 30 September, 2014 View other directorships
MOHAMMAD RAZI KMP 04 October, 2018 No other directorships
Simran Kaur KMP 10 January, 2019 No other directorships
12 December, 1996
18 September, 1998
30 September, 2014

MOHD JAMIL KHAN

Director

30 September, 2014

MOHD JAMIL KHAN

Director

04 October, 2018

IRFAN HAYAT

KMP

04 October, 2018

MOHAMMAD RAZI

KMP

10 January, 2019

Simran Kaur

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 8.36 cr.
1992 Maharashtra 8.36 cr Buy financial reports
PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 8.36 cr.
1992 Maharashtra 8.36 cr Buy financial reports
KARNAVATI FINANCE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 8.36 cr.
1984 Maharashtra 8.36 cr Buy financial reports
GURU KIRPA FINVEST LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 8.37 cr.
1996 West Bengal 8.37 cr Buy financial reports
SATHGURU CATALYSER ADVISORS PRIVATE LIMITED It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 8.35 cr.
2016 Telangana 8.35 cr Buy financial reports
PKF FINANCE LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 8.34 cr.
1994 Punjab 8.34 cr Buy financial reports
INDICOSMIC CAPITAL LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 8.40 cr.
2016 Maharashtra 8.40 cr Buy financial reports
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 8.32 cr.
1992 West Bengal 8.32 cr Buy financial reports
R. K. STOCK HOLDING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 8.40 cr.
1995 Delhi 8.40 cr Buy financial reports
R. K. STOCK HOLDING PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 8.40 cr.
1995 Uttar Pradesh 8.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AL-FALAH INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AL-FALAH INVESTMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AL-FALAH INVESTMENTS LIMITED

  • What is the Incorporation date of AL-FALAH INVESTMENTS LIMITED?

    The Incorporation Date of AL-FALAH INVESTMENTS LIMITED is 12 December, 1996.

  • What is authorized share capital of AL-FALAH INVESTMENTS LIMITED?

    The authorized share capital of AL-FALAH INVESTMENTS LIMITED is INR 1500.0 Lacs.

  • What is the paid-up capital of AL-FALAH INVESTMENTS LIMITED?

    The paid up capital of the AL-FALAH INVESTMENTS LIMITED is INR 835.995 Lacs.

  • What is the registered address of AL-FALAH INVESTMENTS LIMITED?

    The registered address of AL-FALAH INVESTMENTS LIMITED is Al-Falah House,274-A
    Jamia Nagar, Okhla
    New Delhi
    South Delhi - 110025
    Delhi - India.

  • What is the CIN number of AL-FALAH INVESTMENTS LIMITED?

    The CIN number of AL-FALAH INVESTMENTS LIMITED is U65993DL1996PLC083819.

  • Who are the directors of AL-FALAH INVESTMENTS LIMITED?

    Al-Falah Investments Limited has four directors - Jawad Ahmad Siddiqui, Sufyan Ahmad Siddiqui, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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