Alia Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Alia Investment And Trading Company Private Limited

Alia Investment And Trading Company Private Limited, a amalgamated private limited company, was established on 29 February 1984 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1984PTC032301. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.35 M.

Its leadership includes Viraf Tehmatan Wadia (Director), Irfan Razzak (Director), Anwar Husain Chauhan (Director). Its latest AGM occurred on 31 August 2009, with the balance sheet filed on 31 March 2009. It is based at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1984PTC032301

  • Registration Number

    032301

  • Incorporation Date

    29 February 1984

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 42 Year, 1 Day
  • Last Filing with ROC 31 Mar 2009
Company report

Alia Investment And Trading Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Alia Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Viraf Tehmatan Wadia Director 12 Feb 2007 Current
Irfan Razzak Director 12 Feb 2001 Current
Anwar Husain Chauhan Director 14 Jan 2006 Current

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Financial Performance of Alia Investment And Trading Company.

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Alia Investment And Trading Company revenue growth over time
Alia Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Alia Investment And Trading Company?

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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

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How Many Employees Work at Alia Investment And Trading Company?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Alia Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Alia Investment And Trading Company Private Limited last Annual general meeting of members was held on 31 Aug 2009 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Alia Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Viraf Tehmatan Wadia was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 19 years 18 days . was documented.

  • Director Appointment

    Progress on Anwar Husain Chauhan was appointed as a Director was appointed as a Director on 14 Jan 2006 & has been associated with this company since 20 years 1 month . was documented.

  • Director Appointment

    Progress on Irfan Razzak was appointed as a Director was appointed as a Director on 12 Feb 2001 & has been associated with this company since 25 years 17 days . was documented.

  • Company Incorporation

    Progress on Alia Investment And Trading Company Private Limited was registered on 29 Feb 1984 with Roc Mumbai & aged 42 years 1 day as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Alia Investment And Trading Company Private Limited?

The CIN of Alia Investment And Trading Company Private Limited is U65990MH1984PTC032301.

Where is Alia Investment And Trading Company Private Limited headquartered?

Alia Investment And Trading Company Private Limited is headquartered at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, 400001.

When was Alia Investment And Trading Company Private Limited incorporated?

Alia Investment And Trading Company Private Limited was incorporated on 29 February 1984.

Who are the current directors of Alia Investment And Trading Company Private Limited?

The current directors of Alia Investment And Trading Company Private Limited are

What is the primary industry of Alia Investment And Trading Company Private Limited?

The primary industry of Alia Investment And Trading Company Private Limited is Financial Services.

Is Alia Investment And Trading Company Private Limited a listed company?

Alia Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Alia Investment And Trading Company Private Limited?

The authorized capital of Alia Investment And Trading Company Private Limited is ₹2.00 M, and the paid-up capital is ₹0.35 M.

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