Al Ghanim Developers Private Limited
About Al Ghanim Developers Private Limited
Data last updated:
Al Ghanim Developers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 June 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U70109UP2017PTC094139.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ghanim Farhan and Heena Khan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: F7 3Rd Floor 17/1 Kh – 57 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.47 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF7 3Rd Floor 17/1 Kh – 57 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Al Ghanim Developers
The main business activity of Al Ghanim Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Al Ghanim Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Al Ghanim Developers Private Limited
Al Ghanim Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanim Farhan | Director | 15 Jun 2017 | 9 Years 3 Months | Current |
| Heena Khan Also directs: Arthson Construction Private Limited | Additional Director | 14 Feb 2022 | 4 Years 7 Months | Current |
Financials of Al Ghanim Developers Private Limited FY 2019 filings available
Al Ghanim Developers Private Limited reported revenue of ₹4.47 Lakh (up 4871.00% YoY) for FY 2019.
Ten-year financial statements for Al Ghanim Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Al Ghanim Developers
Shareholding and ownership data for Al Ghanim Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Al Ghanim Developers
Al Ghanim Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Ghanim Developers
Employment history and EPFO contributions of people linked to Al Ghanim Developers.
Employee and EPFO history for Al Ghanim Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Al Ghanim Developers
GST registrations and filing compliance for Al Ghanim Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Al Ghanim Developers
Credit ratings, litigation, and regulatory alerts for Al Ghanim Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Al Ghanim Developers
MSME payment history for Al Ghanim Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al Ghanim Developers
Corporate group structure for Al Ghanim Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Ghanim Developers
MCA filings and documents for Al Ghanim Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Al Ghanim Developers
Frequently Asked Questions about Al Ghanim Developers Private Limited
Al Ghanim Developers is an active private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 15 June 2017 (9+ years old) and is registered under CIN U70109UP2017PTC094139.
Al Ghanim Developers reported revenue of ₹4.47 Lakh for FY 2019 (up 4871.00% YoY).
The current directors of Al Ghanim Developers are:
- Ghanim Farhan - Director
- Heena Khan - Additional Director
The primary industry of Al Ghanim Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Al Ghanim Developers can be reached at the registered office: F7 3Rd Floor 171 Kh – 57 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.