Al-Khatib International Private Limited
About Al-Khatib International Private Limited
Data last updated:
Al-Khatib International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 26 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294379. Its GSTIN is 27AAPCA5060N1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gulam Muhammad Ali and Gulam Mohammad Omar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.42 Cr, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹4.59 Lakh (net margin 3.2%) and EBITDA of ₹11.78 Lakh (EBITDA margin 8.3%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Al-Khatib International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402E Floor – 4 Plot – 5B Steel Chambers Devji Ratansi Marg Chinchbunder Masijd, Bunder, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Forex Services
To see the full contact details of Al-Khatib International Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Al-Khatib International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Al-Khatib International Private Limited, buy the company report.
Financials of Al-Khatib International Private Limited
FY 2025 filings availableAl-Khatib International Private Limited reported revenue of ₹1.42 Cr (down 84% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over three years, including a 84% fall in the latest year. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.78 Lakh | ||||
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| Net Profit (PAT) | ₹4.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 3.2% | ||||
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To see the full financial statements and ratios of Al-Khatib International Private Limited, buy the company report.
Board of directors of Al-Khatib International Private Limited
Al-Khatib International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Muhammad Ali | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Gulam Mohammad Omar Also directs: Gulam & Gulam Exim Private Limited | Director | 26 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Al-Khatib International Private Limited is audited by HARSHIL B SHAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHIL B SHAH & ASSOCIATES | FY 2022 | 142577W |
Shareholding
The shareholding of Al-Khatib International Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Al-Khatib International Private Limited, buy the company report.
Legal cases
Al-Khatib International Private Limited has 5 court cases on record: 5 filed by Al-Khatib International. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (REVN) | Filed by the company against The State of Maharashtra | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The State of Maharashtra | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Collector Pune and 1 other | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against State of Maharashtra Through Chakan Police Station | Disposed |
To see the full case history of Al-Khatib International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al-Khatib International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al-Khatib International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCA5060N1Z6 | Maharashtra | Active | 12 Aug 2020 |
To see the full GST registrations and return filing status of Al-Khatib International Private Limited, buy the company report.
Recent activity
Al-Khatib International Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Gulam Muhammad Ali ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Al-Khatib International is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 26 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294379.
Al-Khatib International has 2 current directors:
- Gulam Muhammad Ali - Director
- Gulam Mohammad Omar - Director
The latest financial statements of Al-Khatib International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Al-Khatib International is 27AAPCA5060N1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Al-Khatib International is U74999MH2017PTC294379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Khatib International has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the district courts.
Al-Khatib International was incorporated on 26 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Gulam Muhammad Ali ceased to be Additional Director on 31 Dec 2020. Nida Gulam Mohammad Omar ceased to be Additional Director on 31 Dec 2020. Gulam Muhammad Ali was appointed as Director on 22 Jul 2020. Al-Khatib International has 5 board changes on record in total.
The registered office of Al-Khatib International is at 402E Floor – 4 Plot – 5B Steel Chambers Devji Ratansi Marg Chinchbunder Masijd, Bunder, Mumbai, Maharashtra, India – 400009.
Al-Khatib International operates in the financial services industry, in the forex services segment.
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