About Albanna Engineering (India) Private Limited
Data last updated: 26 July 2025
Albanna Engineering (India) Private Limited is a private limited company based in Cochin, Kerala, India, a subsidiary of Albanna Engineering Llc, Dubai. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in engineering, procurement and construction (epc), a part of the broader engineering sector. Incorporated on 26 June 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U74200KL2013PTC034411.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ranjit Kumar and Lathakumari Sunilkumar.
Last AGM: 23 December 2016. Financial statements filed for year ended 31 March 2016. Office: Xiv305 A4(4) 3E Noel Focus Seaport – Airport Road Chittethukara Csez Po Kakkanad, Cochin, Kerala, India – 682037.
As per the financials filed for FY 2016, the company reported a revenue of ₹87.98 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Albanna Engineering Llc, Dubai.
As per MCA filings, the company has open charges of ₹16 Cr and satisfied charges of ₹2.8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is albanna-eng.in.
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Registered AddressXiv305 A4(4) 3E Noel Focus Seaport – Airport Road Chittethukara Csez Po Kakkanad, Cochin, Kerala, India – 682037
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IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Albanna Engineering (India) Private Limited
Albanna Engineering (India) Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Albanna Engineering (India) 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 Albanna Engineering (India) Private Limited
Albanna Engineering (India) Private Limited is audited by J V R & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Albanna Engineering (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Albanna Engineering (India) Private Limited
Albanna Engineering (India) Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ranjit Kumar | Director | 16 Nov 2017 | 8 Years 8 Months | As last reported |
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Lathakumari Sunilkumar
Also directs:
Gelda Engineering Private Limited
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Director | 16 Nov 2017 | 8 Years 8 Months | As last reported |
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Mathew Kavalam
Also directs:
Estilo Projects Private Limited, Gif Eduserve Private Limited
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Director | 26 Jun 2013 | 13 Years 0 Months | As last reported |
Financials of Albanna Engineering (India) Private Limited FY 2016 filings available
Albanna Engineering (India) Private Limited reported revenue of ₹87.98 Cr (up 407.00% YoY) for FY 2016.
Ten-year financial statements for Albanna Engineering (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Albanna Engineering (India) Private Limited
Shareholding and ownership data for Albanna Engineering (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Albanna Engineering (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2019 | Others | ₹50 Lakh | Open |
| 10 Jul 2017 | Others | ₹50 Lakh | Open |
| 10 Aug 2015 | Punjab National Bank | ₹15 Cr | Open |
| 13 May 2015 | The Federal Bank Ltd | ₹2.8 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Albanna Engineering (India) Private Limited
Albanna Engineering (India) Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Albanna Engineering (India) 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 Albanna Engineering (India) Private Limited
GST registrations and filing compliance for Albanna Engineering (India) 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 Albanna Engineering (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Albanna Engineering (India) 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 Albanna Engineering (India) Private Limited
MSME payment history for Albanna Engineering (India) 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
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Subsidiaries & Group Companies of Albanna Engineering (India) Private Limited
Corporate group structure for Albanna Engineering (India) 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 Albanna Engineering (India) Private Limited
MCA filings and documents for Albanna Engineering (India) 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
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Recent Activity on Albanna Engineering (India) Private Limited
Frequently Asked Questions about Albanna Engineering (India) Private Limited
Albanna Engineering (India) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Albanna Engineering (India) Private Limited is a company under liquidation, formerly operating as a private limited company in the engineering sector based in Cochin, Kerala, India. It was incorporated on 26 June 2013 and is registered under CIN U74200KL2013PTC034411. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Albanna Engineering (India) Private Limited reported revenue of ₹87.98 Cr for FY 2016 (up 407.00% YoY).
The current directors of Albanna Engineering (India) Private Limited are:
- Ranjit Kumar - Director
- Lathakumari Sunilkumar - Director
- Mathew Kavalam - Director
The CIN (Corporate Identification Number) of Albanna Engineering (India) Private Limited is U74200KL2013PTC034411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Albanna Engineering (India) Private Limited has open charges of ₹16 Cr and satisfied charges of ₹2.8 Cr as per latest MCA filings.