About Alba Asia Private Limited
Data last updated: 12 February 2026
Alba Asia Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 18 November 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63012MH2008PTC188282.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.58 Lakh. 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.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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 ₹23.35 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 31 employees as per the latest available data. Its group structure includes 10 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹76.37 Cr on record.
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.
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Registered Address144 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Name History of Alba Asia Private Limited
Alba Asia Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Alba Asia Private Limited | Current |
| Abg Bulk Handling Private Limited | Previous |
| Abg-Lda Bulk Handling Private Limited | Previous |
Business Activity of Alba Asia Private Limited
Alba Asia Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Alba Asia Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alba Asia Private Limited
Alba Asia Private Limited is audited by B S R & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Alba Asia Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alba Asia Private Limited
Alba Asia Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gildas Patrick Michel Maire | Director | 16 Sep 2009 | 16 Years 10 Months | Current |
| Antoine Louis Henri Person | Additional Director | 31 Dec 2017 | 8 Years 6 Months | Current |
Financials of Alba Asia Private Limited FY 2017 filings available
Alba Asia Private Limited reported revenue of ₹23.35 Cr (up 4.00% YoY) for FY 2017.
Ten-year financial statements for Alba Asia Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alba Asia Private Limited
Shareholding and ownership data for Alba Asia Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Alba Asia Private Limited
Alba Asia Private Limited has 10 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Alba Asia Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Haldia Bulk Terminals Private Limited | U29253MH2009PTC192574 | Locked |
| Haldia Bulk Terminals Private Limited | U29253MH2009PTC192574 | Locked |
| Tuticorin Coal Terminal Private Limited | U61200MH2010PTC206696 | Locked |
| Tuticorin Coal Terminal Private Limited | U61200MH2010PTC206696 | Locked |
| West Quay Multiport Private Limited | U74900MH2010PTC204755 | Locked |
| West Quay Multiport Private Limited | U74900MH2010PTC204755 | Locked |
Showing major subsidiaries. Total: 10.
Charges & Borrowings of Alba Asia Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2016 | Hdfc Bank Limited | ₹2.6 Cr | Satisfied |
| 14 Oct 2016 | Hdfc Bank Limited | ₹85.1 Lakh | Satisfied |
| 16 Jul 2016 | Hdfc Bank Limited | ₹12 Lakh | Satisfied |
| 26 Jun 2015 | Hdfc Bank Limited | ₹22 Lakh | Satisfied |
| 16 Jun 2015 | Hdfc Bank Limited | ₹1.38 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Alba Asia Private Limited
Alba Asia Private Limited has a workforce of 31 employees as of Apr 05, 2024.
Employee and EPFO history for Alba Asia Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alba Asia Private Limited
GST registrations and filing compliance for Alba Asia Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alba Asia Private Limited
Credit ratings, litigation, and regulatory alerts for Alba Asia Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alba Asia Private Limited
MSME payment history for Alba Asia Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alba Asia Private Limited
Corporate group structure for Alba Asia Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alba Asia Private Limited
MCA filings and documents for Alba Asia Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alba Asia Private Limited
Frequently Asked Questions about Alba Asia Private Limited
Alba Asia Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2008 (18+ years old) and is registered under CIN U63012MH2008PTC188282. The company has 31 employees.
Alba Asia Private Limited reported revenue of ₹23.35 Cr for FY 2017 (up 4.00% YoY).
The current directors of Alba Asia Private Limited are:
- Gildas Patrick Michel Maire - Director
- Antoine Louis Henri Person - Additional Director
The primary industry of Alba Asia Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Alba Asia Private Limited can be reached at the registered office: 144 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website alba.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹37.58 Lakh.