Al Wasif Enterprises Private Limited Company Logo

Al Wasif Enterprises Private Limited - Company Profile

It is a professional services private limited company based in Raigad, Maharashtra, India, established in 2011.

2011 | Raigad, Maharashtra, India | Active
Last Updated:

About Al Wasif Enterprises Private Limited

Al Wasif Enterprises Private Limited, a active private limited company, was established on 28 June 2011 in Raigad, Maharashtra, India. Engaging in scientific within the professional, scientific and technical sector, it holds CIN: U74999MH2011PTC219230. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Formerly known as Al Wasis Enterprises Private Limited. It upholds a compliant status. Its leadership includes Irfan Ahmed Sayed Abdul Rashid Nazir (Director), Nilofer Irfan Nazir (Director), Wasif Irfan Nazir (Director). Past directors included Wasif Irfan Nazir. It holds ₹6.00 M 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 At Post : Mendadi, Tal: Mhasla, Dist: Raigad.M S., Raigad, Maharashtra, 402105.

Company Details

  • CIN/LLPIN

    U74999MH2011PTC219230

  • Registration Number

    219230

  • Incorporation Date

    28 June 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.00 M
Company report

Al Wasif Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Al Wasif Enterprises 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 Al Wasif Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Irfan Ahmed Sayed Abdul Rashid NazirDirector28 Jun 2011Current
Nilofer Irfan NazirDirector28 Jun 2011Current
Wasif Irfan NazirDirector22 Jan 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of Al Wasif Enterprises.

Al Wasif Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Al Wasif Enterprises revenue growth over time
Al Wasif Enterprises 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Al Wasif Enterprises?

In 2017, Al Wasif Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹6,000,620.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
02 Apr 2025Others₹3.00 MOpen
10 Feb 2025Others₹3.00 MOpen

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How Many Employees Work at Al Wasif Enterprises?

Unlock and access historical data on people associated with Al Wasif Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Al Wasif Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al Wasif Enterprises, 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 Al Wasif Enterprises's trajectory.

Rating

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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 Al Wasif Enterprises

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 101085225 was registered on 02 Apr 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 101058864 was registered on 10 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Al Wasif Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Al Wasif Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Wasif Irfan Nazir was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Director Appointment

    Irfan Ahmed Sayed Abdul Rashid Nazir was appointed as a Director was appointed as a Director on 28 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Al Wasif Enterprises Private Limited?

    The CIN of Al Wasif Enterprises Private Limited is U74999MH2011PTC219230.

  • Where is Al Wasif Enterprises Private Limited headquartered?

    Al Wasif Enterprises Private Limited is headquartered at At Post : Mendadi, Tal: Mhasla, Dist: Raigad.M S., Raigad, Maharashtra, 402105.

  • When was Al Wasif Enterprises Private Limited incorporated?

    Al Wasif Enterprises Private Limited was incorporated on 28 June 2011.

  • Who are the current directors of Al Wasif Enterprises Private Limited?

    The current directors of Al Wasif Enterprises Private Limited are

  • What is the primary industry of Al Wasif Enterprises Private Limited?

    The primary industry of Al Wasif Enterprises Private Limited is Professional, Scientific And Technical.

  • Is Al Wasif Enterprises Private Limited a listed company?

    Al Wasif Enterprises Private Limited is unlisted.

  • What is the capital structure of Al Wasif Enterprises Private Limited?

    The authorized capital of Al Wasif Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

  • What is the compliance status of Al Wasif Enterprises Private Limited?

    The compliance status of Al Wasif Enterprises Private Limited is Compliant.

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