It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveAl-Khatib International Private Limited, a active private limited company, was established on 26 April 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U74999MH2017PTC294379. 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.
It upholds a compliant status. Its leadership includes Gulam Muhammad Ali (Director), Gulam Mohammad Omar (Director). Past directors included Nida Gulam Mohammad Omar, Gulam Muhammad Ali, Rizwan Farooq Khilchi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402E, Floor-4, Plot-5B, Steel Chambers Devji Ratansi Marg, Chinchbunder Masijd, Bunder, Mumbai, Maharashtra, 400009.
U74999MH2017PTC294379
294379
26 April 2017
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulam Muhammad Ali | Director | 22 Jul 2020 | Current |
| Gulam Mohammad Omar | Director | 26 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Apr 2020 | Past |
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Al-Khatib International Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2557.37% increase. The company also saw a substantial improvement in profitability, with a 882.82% increase in profit. The company's net worth Soared by an impressive increase of 1069.9%.
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In 2022, Al-Khatib International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Al-Khatib International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Al-Khatib International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Gulam Muhammad Ali was appointed as a Director was appointed as a Director on 22 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
The activity Gulam Mohammad Omar was appointed as a Director was appointed as a Director on 26 Apr 2017 & has been associated with this company since 8 years 7 months . was completed.
Al-Khatib International Private Limited was registered on 26 Apr 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Al-Khatib International Private Limited is U74999MH2017PTC294379.
Al-Khatib International Private Limited is headquartered at 402E, Floor-4, Plot-5B, Steel Chambers Devji Ratansi Marg, Chinchbunder Masijd, Bunder, Mumbai, Maharashtra, 400009.
Al-Khatib International Private Limited was incorporated on 26 April 2017.
The current directors of Al-Khatib International Private Limited are
The primary industry of Al-Khatib International Private Limited is Trade.
Al-Khatib International Private Limited is unlisted.
The authorized capital of Al-Khatib International Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Al-Khatib International Private Limited is Compliant.
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