It is a business services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveAl-Ameen Islamic Financial And Investment Corporation (Delhi) Limited, a active public limited company, was established on 29 April 1993 in New Delhi, Delhi, India. it holds CIN: U74899DL1993PLC053347. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹9.90 M.
It upholds a compliant status. Its leadership includes Naveen Raj Bhatia (Director), Jalal Faruqui (Director), Shaikh Khwajawali (Director). Past directors included Ikram Khan, Shaikh Khwajawali. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at U G 12 &13 Essel House, 10 Asaf Ali Road, New Delhi, Delhi, 110002.
U74899DL1993PLC053347
053347
29 April 1993
₹6.00 Cr
₹9.90 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naveen Raj Bhatia | Director | 01 Apr 2005 | Current |
| Jalal Faruqui | Director | 01 Apr 2005 | Current |
| Shaikh Khwajawali | Director | 21 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Al-Ameen Islamic Financial And Investment Corporation (Delhi) 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%.
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In 2017, Al-Ameen Islamic Financial And Investment Corporation (Delhi) had a promoter holding of 1.21% and a public holding of 98.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Shaikh Khwajawali was appointed as a Director was appointed as a Director on 21 Aug 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Naveen Raj Bhatia was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.
The activity Jalal Faruqui was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 7 months . was completed.
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited was registered on 29 Apr 1993 with Roc Delhi & aged 32 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is U74899DL1993PLC053347.
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is headquartered at U G 12 &13 Essel House, 10 Asaf Ali Road, New Delhi, Delhi, 110002.
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited was incorporated on 29 April 1993.
The current directors of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited are
Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is unlisted.
The authorized capital of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is ₹6.00 Cr, and the paid-up capital is ₹9.90 M.
The compliance status of Al-Ameen Islamic Financial And Investment Corporation (Delhi) Limited is Compliant.
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