Al-Ahali Business Trade Links Private Limited, a active private limited company, was established on 26 March 1997 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911KL1997PTC011338. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹9.83 Cr.
It upholds a compliant status. Its leadership includes Abdul Karim Musliam Veetil Pareed (Director), Kurumbaru Kandiyil Shabeer (Whole-Time Director), Bazeer Ali (Director). Past directors included Nizar Chozhiyattel Muhamed, Pallikere Ibrahim Abdulla, Kurumbaru Kandiyil Shabeer. It holds ₹18.94 Cr open charges and ₹13.35 Cr settled loans. Its latest AGM occurred on 28 August 2025, with the balance sheet filed on 31 March 2025. It is based at 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571.
U36911KL1997PTC011338
011338
26 March 1997
₹15.00 Cr
₹9.83 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Karim Musliam Veetil Pareed | Director | 30 Sep 2004 | Current |
| Kurumbaru Kandiyil Shabeer | Whole-Time Director | 27 Jun 2024 | Current |
| Bazeer Ali | Director | 26 Mar 1997 | Current |
| Madathum Parambath Ahammad | Director | 30 Sep 2006 | Current |
| Abdul Jabbar Mangalathayil | Director | 26 Aug 2013 | Current |
| Shareej Veerankutty Safiya | Director | 25 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Aug 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 26 Jul 2011 | Past |
| Pramod Abcsdd | Director | 31 May 2017 | Past |
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Al-Ahali Business Trade Links Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.12% increase. The company also saw a substantial fall in profitability, with a 19.48% decrease in profit. The company's net worth Soared by an impressive increase of 14.19%.
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In 2023, Al-Ahali Business Trade Links had a promoter holding of 14.00% and a public holding of 86.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹189,400,000.00
₹133,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2022 | Axis Bank Limited | ₹1.30 Cr | Open |
| 30 Jan 2021 | Axis Bank Limited | ₹2.64 Cr | Open |
| 27 Feb 2015 | Others | ₹15.00 Cr | Open |
| 01 Jul 2010 | The Federal Bank Limited | ₹7.00 Cr | Satisfied |
| 03 Apr 2006 | State Bank Of Travancore | ₹2.00 Cr | Satisfied |
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The activity Al-Ahali Business Trade Links Private Limited last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records. was completed.
Progress on Al-Ahali Business Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.
Kurumbaru Kandiyil Shabeer was appointed as a Whole-time director was appointed as a Whole-time director on 27 Jun 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
A charge with Others of Rs. 15.00 Cr registered on 27 Feb 2015 with Charge ID 10556969 was modified on 19 Sep 2023. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 1.30 Cr with Charge ID 100625667 was registered on 28 Jul 2022. was recorded as a recent event.
Shareej Veerankutty Safiya was appointed as a Director was appointed as a Director on 25 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The CIN of Al-Ahali Business Trade Links Private Limited is U36911KL1997PTC011338.
Al-Ahali Business Trade Links Private Limited is headquartered at 16/501 M, Montana Estate Paingottupuram, Peringolam (Po), Calicut, Kerala, 673571.
Al-Ahali Business Trade Links Private Limited was incorporated on 26 March 1997.
The current directors of Al-Ahali Business Trade Links Private Limited are
The primary industry of Al-Ahali Business Trade Links Private Limited is Trade.
Al-Ahali Business Trade Links Private Limited is unlisted.
The authorized capital of Al-Ahali Business Trade Links Private Limited is ₹15.00 Cr, and the paid-up capital is ₹9.83 Cr.
The compliance status of Al-Ahali Business Trade Links Private Limited is Compliant.
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