ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED

Strike Off

ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED having CIN U65922TN2013PTC091583 is 12 years & 7 days old Private Indian Company incorporated on 11 Jun 2013. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 1,500,000. It's NIC code is 65922 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Housing Finance Companies. (Granting Of Credit For House Purchase By Specialised Institutions That Do Not Also Take Deposits Is Included Here) . ALBA INVESTMENTS & HOLDINGS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of ALBA INVESTMENTS & HOLDINGS INDIA are Hameed Syed Salahuddin and Ashraf abdul Rahman buhari.

ALBA INVESTMENTS & HOLDINGS INDIA ' Corporate Identification Number (CIN) is U65922TN2013PTC091583 and its registration number is 091583. Users may contact ALBA INVESTMENTS & HOLDINGS INDIA on its Email address - ncrajagopal@gmail.com Registered address of ALBA INVESTMENTS & HOLDINGS INDIA is CHENNAI CITICENTRE, IV FLOOR NO.10 & 11 DR RADHAKRISHNAN SALAI, MYLAP,CHENNAI,Tamil Nadu,India-600004. Current status of ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

100,000,000

as on 18/06/2025

Paid Up Capital

1,500,000

as on 18/06/2025

Company Age

12 Year, 0 Months

Last Filing with ROC

0 Year, 0 Months

CIN	U65922TN2013PTC091583
Company Status	Strike Off
Registration Number	091583
Date of Incorporation	06/11/2013
RoC	ROC Chennai
Company Age	12 years & 10 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 1500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Housing Finance Companies. (Granting Of Credit For House Purchase By Specialised Institutions That Do Not Also Take Deposits Is Included Here)
Listing status	Unlisted
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID	ncrajagopal@gmail.com
Address	KUTCHERY ROAD MYLAPORE CHENNAI Tamil Nadu India 600004
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHRAF ABDUL RAHMAN BUHARI	06/11/2013	00054055	*****3838J	12 years
Director	. BUHARY ARIF BUHARY RAHMAN	06/11/2013	00389162	*****2788P	12 years
Director	HAMEED SYED SALAHUDDIN	06/11/2013	01206917	*****2278N	12 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CRESCENT INNOVATION AND INCUBATION COUNCIL	Active	0.00	1	Tamil Nadu
WAVY CONSTRUCTION PRIVATE LIMITED	Converted to LLP	1,00,00,000.00	1	Maharashtra
BUHARI HOLDINGS PRIVATE LIMITED	Active	9,47,80,200.00	1	Tamil Nadu
ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED	Active	3,05,44,500.00	1	Tamil Nadu
MILKY WAY DEVELOPERS PRIVATE LIMITED	Active	78,65,99,970.00	1	Tamil Nadu
ETA STAR BUILDERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Tamil Nadu
ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Tamil Nadu
ETA STAR PROPERTY DEVELOPERS LTD.	Active	4,18,43,85,000.00	1	Tamil Nadu
SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Tamil Nadu
ECCI PROPERTY DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu
CRESCENT CORROSION CONTROL PRIVATE LIMITED	Strike Off	4,91,50,000.00	1	Tamil Nadu
ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED	Strike Off	1,35,00,000.00	1	Maharashtra
A A R B REALTY AND ENTERPRISES PRIVATE LIMITED.	Strike Off	0.00	1	Tamil Nadu
ABR ENTERPRISES PRIVATE LIMITED	Active	66,50,000.00	1	Tamil Nadu
PRASAN CUISINES PRIVATE LIMITED	Active	1,72,10,000.00	1	Tamil Nadu
CRESCENT RESEARCH AND INNOVATION FACILITIES PRIVATE LIMITED	Active	10,00,000.00	1	Tamil Nadu
STAR SHIPYARD INDIA PRIVATE LIMITED	Strike Off	0.00	1	Tamil Nadu
ALFA RESOURCES PRIVATE LIMITED	Active	1,00,000.00	1	Tamil Nadu
HSR PRIME ENGINEERING PRIVATE LIMITED	Strike Off	20,34,520.00	1	Delhi
MODERN BUILDING MAINTENANCE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu
ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED	Active	80,00,000.00	1	Tamil Nadu
ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu
JALKHERI POWER PRIVATE LIMITED	Active	1,10,00,000.00	1	Maharashtra
UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED	Strike Off	10,00,000.00	1	Delhi
EAGLE HUNTER MBM FACILITY MANAGEMENT PRIVATE LIMITED	Active	2,74,00,000.00	1	Delhi
ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu
SMS IRON AND STEEL PRIVATE LIMITED	Under process of striking off	0.00	1	Tamil Nadu
WESTERN AUTO RACE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Tamil Nadu

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65922TN2013PTC091583

PAN

U65922TN2013PTC091583

Incorporation

12 years

Company Email

ncrajagopal@gmail.com

Paid up Capital

₹ 1,500,000

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Housing Finance Companies. (Granting Of Credit For House Purchase By Specialised Institutions That Do Not Also Take Deposits Is Included Here)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Alba Investments & Holdings India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Alba Investments & Holdings India Private Limited

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

Board Meetings of Alba Investments & Holdings India Private Limited

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

Auditors of Alba Investments & Holdings India Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Alba Investments & Holdings India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Alba Investments & Holdings India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Alba Investments & Holdings India Private Limited

What is ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED ?

ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED having CIN U65922TN2013PTC091583 is 12 years month old Private Indian Company incorporated with MCA on 11 Jun 2013. ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000,000 and paid-up capital is 1,500,000.

What is the CIN of ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED?

CIN of ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED is U65922TN2013PTC091583.

Where is ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED located?

Address of ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED is Chennai citicentre, iv floor no.10 & 11 dr radhakrishnan salai, mylap,chennai,tamil nadu,india-600004,.

Who are the directors of ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED ?

The company has 3 directors/key management personnel Ashraf Abdul Rahman Buhari,. Arif Buhary Rahman,hameed Salahuddin,

What is the contact details of ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED ?

Email : ncrajagopal@gmail.com
Address : KUTCHERY ROAD MYLAPORE CHENNAI Tamil Nadu India 600004

What does ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED do?

ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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