Al-Falahi Exim Private Limited - Company Profile

It is a business services private limited company based in Jogeshwari West, Maharashtra, India, established in 2024.
2024 Jogeshwari West, Maharashtra, India Active
Last Updated:
About Al-Falahi Exim Private Limited

Al-Falahi Exim Private Limited, a active private limited company, was established on 10 September 2024 in Jogeshwari West, Maharashtra, India. it holds CIN: U46900MH2024PTC432140. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shaikh Majid Shaikh Wahed (Director), Aminah Sajjad Nomani (Director). It is based at Off407,Jms Busines Center, Link Road Behrambaug,, Jogeshwari West, Maharashtra, 400102.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U46900MH2024PTC432140

  • Registration Number

    432140

  • Incorporation Date

    10 September 2024

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 1 Year 5 Months
Company report

Al-Falahi Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Al-Falahi Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Al-Falahi Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaikh Majid Shaikh Wahed Director 10 Sep 2024 Current
Aminah Sajjad Nomani Director 10 Sep 2024 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Al-Falahi Exim.

Enhance accessibility to Al-Falahi Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Al-Falahi Exim revenue growth over time
Al-Falahi Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Al-Falahi Exim?

Unlock access to Al-Falahi Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Al-Falahi Exim?

Unlock and access historical data on people associated with Al-Falahi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al-Falahi Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al-Falahi Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Al-Falahi Exim
Recent Activity within the Organization
  • Director Appointment

    The activity Shaikh Majid Shaikh Wahed was appointed as a Director was appointed as a Director on 10 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Director Appointment

    The activity Aminah Sajjad Nomani was appointed as a Director was appointed as a Director on 10 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Company Incorporation

    Progress on Al-Falahi Exim Private Limited was registered on 10 Sep 2024 with Roc Mumbai & aged 1 year 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Al-Falahi Exim Private Limited?

The CIN of Al-Falahi Exim Private Limited is U46900MH2024PTC432140.

Where is Al-Falahi Exim Private Limited headquartered?

Al-Falahi Exim Private Limited is headquartered at Off407,Jms Busines Center, Link Road Behrambaug,, Jogeshwari West, Maharashtra, 400102.

When was Al-Falahi Exim Private Limited incorporated?

Al-Falahi Exim Private Limited was incorporated on 10 September 2024.

Who are the current directors of Al-Falahi Exim Private Limited?

The current directors of Al-Falahi Exim Private Limited are

Is Al-Falahi Exim Private Limited a listed company?

Al-Falahi Exim Private Limited is unlisted.

What is the capital structure of Al-Falahi Exim Private Limited?

The authorized capital of Al-Falahi Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available