Albashar Technologies Private Limited
About Albashar Technologies Private Limited
Data last updated: 09 February 2026
Albashar Technologies Private Limited is a private limited company based in Sitarganj, Uttarakhand, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 16 May 2017, the company has been in operation for over 9 years.
Registered with ROC Uttarakhand under CIN U74999UR2017PTC007800.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Zaheer Alam and Mohammad Aasif.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kichha Road Sitarganj, Uttarakhand, India – 262405.
As per the financials filed for FY 2024, the company reported a revenue of ₹79.25 Lakh, a decline of 28% compared to the previous year.
The company is associated with 1 brand - Global Investro.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressKichha Road Sitarganj, Uttarakhand, India – 262405
-
IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Albashar Technologies Private Limited
Albashar Technologies Private Limited operates one associated brand: Global Investro. These brands represent Albashar Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides an online platform for mobile recharges and money transfers. | globalinvestro.com |
Competitors & Alternatives of Albashar Technologies Private Limited
Brands and companies operating in the same space as Albashar Technologies Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
|
|
Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
|
|
Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
|
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
|
|
NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
|
|
Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
|
|
Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
|
|
App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
|
|
Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Business Activity of Albashar Technologies Private Limited
Albashar Technologies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Albashar Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Albashar Technologies Private Limited
Albashar Technologies Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Zaheer Alam | Director | 16 May 2017 | 9 Years 4 Months | Current |
| Mohammad Aasif | Director | 16 May 2017 | 9 Years 4 Months | Current |
Financials of Albashar Technologies Private Limited FY 2024 filings available
Albashar Technologies Private Limited reported revenue of ₹79.25 Lakh (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Albashar Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Albashar Technologies Private Limited
Shareholding and ownership data for Albashar Technologies 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.
Charges & Borrowings Albashar Technologies Private Limited
Albashar Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albashar Technologies Private Limited
View historical data on people associated with Albashar Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albashar Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Albashar Technologies Private Limited
GST registrations and filing compliance for Albashar Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Albashar Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Albashar Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Albashar Technologies Private Limited
MSME payment history for Albashar Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Albashar Technologies Private Limited
Corporate group structure for Albashar Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Albashar Technologies Private Limited
MCA filings and documents for Albashar Technologies 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 Albashar Technologies Private Limited
Frequently Asked Questions about Albashar Technologies Private Limited
Albashar Technologies Private Limited is an active private limited company in the financial services sector based in Sitarganj, Uttarakhand, India. It was incorporated on 16 May 2017 (9+ years old) and is registered under CIN U74999UR2017PTC007800.
Albashar Technologies Private Limited reported revenue of ₹79.25 Lakh for FY 2024 (down 28.00% YoY).
The current directors of Albashar Technologies Private Limited are:
- Zaheer Alam - Director
- Mohammad Aasif - Director
The primary industry of Albashar Technologies Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Albashar Technologies Private Limited can be reached at the registered office: Kichha Road Sitarganj, Uttarakhand, India – 262405.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.