Afro Alliance Private Limited Company Logo

Afro Alliance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 | Mumbai, Maharashtra, India | Active
Last Updated:

About Afro Alliance Private Limited

Afro Alliance Private Limited, a active private limited company, was established on 14 June 2018 in Mumbai, Maharashtra, India. Engaging in forex services within the transport and storage sector, it holds CIN: U63000MH2018PTC310756. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Asad Naeemuddin Moulvi (Director), Palayamkottu Sulaiman Muhamed (Director). Past directors included Mohammad Salim Abdul Khadar. It holds ₹18.39 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi,, Mumbai, Maharashtra, 400003.

Company Details

  • CIN/LLPIN

    U63000MH2018PTC310756

  • Registration Number

    310756

  • Incorporation Date

    14 June 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.39 Cr
  • Revenue Growth 299.27%
  • Profit Growth 691.67%
  • Ebitda 536.74%
  • Net Worth 145.08%
  • Total Assets 38.77%
Company report

Afro Alliance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Afro Alliance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Afro Alliance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Asad Naeemuddin MoulviDirector14 Jun 2018Current
Palayamkottu Sulaiman MuhamedDirector29 Nov 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Dec 2019Past

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Financial Performance of Afro Alliance.

Afro Alliance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 299.27% increase. The company also saw a substantial improvement in profitability, with a 691.67% increase in profit. The company's net worth Soared by an impressive increase of 145.08%.

Afro Alliance revenue growth over time
Afro Alliance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
299.27%
Revenue from Operations
334.75%
Total Assets
38.77%
Profit or Loss
691.67%
Net Worth
145.08%
EBITDA
536.74%

What is the Ownership and Shareholding Structure of Afro Alliance?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹183,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 18.39 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2024Others₹7.50 CrOpen
25 Jan 2020Others₹10.63 CrOpen
23 Jul 2019Others₹1.50 MOpen
27 Dec 2018Others₹1.10 MOpen

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How Many Employees Work at Afro Alliance?

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Employee growth trends for Afro Alliance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afro Alliance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Afro Alliance's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Afro Alliance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Afro Alliance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Afro Alliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 75.00 M with Charge ID 100877852 was registered on 18 Feb 2024. was completed.

  • Charges

    A charge with Others of Rs. 106.30 M registered on 25 Jan 2020 with Charge ID 100319697 was modified on 13 Feb 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 106.30 M with Charge ID 100319697 was registered on 25 Jan 2020. was completed.

  • Director Appointment

    Palayamkottu Sulaiman Muhamed was appointed as a Director was appointed as a Director on 29 Nov 2019 & has been associated with this company since 6 years 1 day . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Afro Alliance Private Limited?

    The CIN of Afro Alliance Private Limited is U63000MH2018PTC310756.

  • Where is Afro Alliance Private Limited headquartered?

    Afro Alliance Private Limited is headquartered at Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi,, Mumbai, Maharashtra, 400003.

  • When was Afro Alliance Private Limited incorporated?

    Afro Alliance Private Limited was incorporated on 14 June 2018.

  • Who are the current directors of Afro Alliance Private Limited?

    The current directors of Afro Alliance Private Limited are

  • What is the primary industry of Afro Alliance Private Limited?

    The primary industry of Afro Alliance Private Limited is Transport And Storage.

  • Is Afro Alliance Private Limited a listed company?

    Afro Alliance Private Limited is unlisted.

  • What is the capital structure of Afro Alliance Private Limited?

    The authorized capital of Afro Alliance Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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