About Alba Asia Private Limited
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Alba Asia Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 18 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2008PTC188282. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.58 Lakh. It was formerly known as Abg Bulk Handling Private Limited and Abg-Lda Bulk Handling Private Limited. It is led by directors Gildas Patrick Michel Maire and Antoine Louis Henri Person.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 144 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.83 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹36.2 Cr (net margin -182.5%) and EBITDA of ₹14.3 Lakh (EBITDA margin 0.7%).
The company has about 31 employees on its provident fund (EPFO) records. Its group structure includes 10 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹76.37 Cr on record. Court records list 23 cases involving the company, including 9 filed by the company and 14 filed against it; 4 cases are pending. The company has 16 deals on record (13 rights issues, 3 funding rounds), with disclosed funding of ₹200.06 Cr; the latest was in May 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website alba.in.
Company details
Name history
Alba Asia has undergone 2 name changes throughout its history. The company was previously known as Abg Bulk Handling Private Limited, and Abg-Lda Bulk Handling Private Limited. The current legal name is Alba Asia Private Limited.
| Company Name | Status |
|---|---|
| Alba Asia Private Limited | Current |
| Abg Bulk Handling Private Limited | Previous |
| Abg-Lda Bulk Handling Private Limited | Previous |
Contact details
Alba Asia Private Limited's registered office is in Mumbai, Maharashtra. Its website is alba.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address144 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Alba Asia Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Alba Asia is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Alba Asia Private Limited, buy the company report.
Financials of Alba Asia Private Limited
FY 2017 filings availableAlba Asia Private Limited reported revenue of ₹19.83 Cr (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 103% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19.83 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹14.3 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹36.2 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | -182.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Alba Asia Private Limited, buy the company report.
Board of directors of Alba Asia Private Limited
Alba Asia has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gildas Patrick Michel Maire | Director | 16 Sep 2009 | 17 Years 1 Months | Current |
| Antoine Louis Henri Person | Additional Director | 31 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Alba Asia Private Limited is audited by B S R & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2017 | 101248W/W100022 |
Shareholding
The shareholding of Alba Asia Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alba Asia Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2016 | 100061646 | Hdfc Bank Limited | ₹2.6 Cr | Satisfied | |
| 14 Oct 2016 | 100055682 | Hdfc Bank Limited | ₹85.1 Lakh | Satisfied | |
| 16 Jul 2016 | 100042102 | Hdfc Bank Limited | ₹12 Lakh | Satisfied | |
| 26 Jun 2015 | 10579685 | Hdfc Bank Limited | ₹22 Lakh | Satisfied | |
| 16 Jun 2015 | 10576855 | Hdfc Bank Limited | ₹1.38 Cr | Satisfied |
To see the full charge records of Alba Asia Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Alba Asia Private Limited has 16 deals on record (13 rights issues, 3 funding rounds), with disclosed funding of ₹200.06 Cr; the latest was in May 2017.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2017 | Rights issue | ₹4.26 Cr | Investors: Starlog Enterprises Limited , an individual |
| Sep 2016 | Rights issue | ₹9.7 Cr | Investors: Starlog Enterprises Limited , an individual |
| Jul 2016 | Rights issue | ₹3.5 Cr | Investors: Starlog Enterprises Limited , an individual |
| May 2016 | Rights issue | ₹5 Cr | Investors: Starlog Enterprises Limited , an individual |
| Mar 2016 | Rights issue | ₹5 Cr | Investors: Starlog Enterprises Limited , an individual |
To see the full deal history of Alba Asia Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Alba Asia Private Limited has 23 court cases on record: 9 filed by Alba Asia, 14 filed against it. 4 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 7 | 1 |
| District courts | 10 | 6 | 3 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by Grand Polycoats Co.Pvt. Ltd Through Amod Patil | Pending |
| NCLT, Principal Bench | Original application | Filed against the company by Starport Logistics Limited | Disposed |
| High Court | Writ petition | Filed against the company by M/S Starlog Enterprises Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (CONP) | Filed against the company by Starlift Services Pvt. Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Starlift Services Pvt. Ltd. | Disposed |
To see the full case history of Alba Asia Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Alba Asia Private Limited was last rated by Care on 19 Feb 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 19 Feb 2026 |
To see the full credit ratings and regulatory alerts of Alba Asia Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alba Asia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Alba Asia has 10 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Haldia Bulk Terminals Private Limited | U29253MH2009PTC192574 | |
| Haldia Bulk Terminals Private Limited | U29253MH2009PTC192574 | |
| Tuticorin Coal Terminal Private Limited | U61200MH2010PTC206696 | |
| Tuticorin Coal Terminal Private Limited | U61200MH2010PTC206696 | |
| West Quay Multiport Private Limited | U74900MH2010PTC204755 | |
| West Quay Multiport Private Limited | U74900MH2010PTC204755 |
To see the full group structure of Alba Asia Private Limited, buy the company report.
Employees & EPFO
Alba Asia Private Limited has a workforce of 31 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Alba Asia has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alba Asia Private Limited, buy the company report.
Recent activity
Alba Asia Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Ravishankar Gopalan ceased to be Director on 18 Feb 2019.
17 earlier events are in the company report.
Frequently asked questions
Alba Asia is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 18 November 2008 (18+ years old) and is registered under CIN U63012MH2008PTC188282.
Alba Asia has 2 current directors:
- Gildas Patrick Michel Maire - Director
- Antoine Louis Henri Person - Additional Director
The latest financial statements of Alba Asia on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Alba Asia has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Alba Asia is U63012MH2008PTC188282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alba Asia has 23 court cases on record: 9 filed by the company and 14 filed against it. 4 are pending. Most are in the high courts.
Alba Asia was incorporated on 18 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Alba Asia has 16 deals on record (13 rights issues, 3 funding rounds), with disclosed funding of ₹200.06 Cr; the latest was in May 2017.
Ravishankar Gopalan ceased to be Director on 18 Feb 2019. Saket Kamleshkumar Agarwal ceased to be Director on 18 Feb 2019. Babu Rajeev Chandrasekharan ceased to be Director on 16 Oct 2018. Alba Asia has 13 board changes on record in total.
Alba Asia can be reached through the website alba.in. Its registered office is in Mumbai, Maharashtra, India.
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