About Buhari Holdings Private Limited
Data last updated: 08 January 2026
Buhari Holdings Private Limited is a private limited company based in Tamilnadu, Tamil Nadu, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 08 March 1989, the company has been in operation for over 37 years.
Registered with ROC Chennai under CIN U45201TN1989PTC017001.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.48 Cr. It is led by directors including Buhary Arif Buhary Rahman and Ahmed Buhari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 4 Moores Road Nungambakkam Madras – 6. Tamilnadu, Tamil Nadu, India – 600006.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.14 Cr, a growth of 3% compared to the previous year.
Its group structure includes 4 subsidiaries.
The company is associated with 1 brand - Buhari Group. As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹329.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website buhariholding.com.
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Registered AddressNo. 4 Moores Road Nungambakkam Madras – 6. Tamilnadu, Tamil Nadu, India – 600006
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IndustryFinancial Services, Financial Holding Companies
- 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 Buhari Holdings Private Limited
Buhari Holdings Private Limited operates one associated brand: Buhari Group. These brands represent Buhari Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operations in construction, engineering, energy, and trading sectors in India and international markets. | buhariholding.com |
Auditor Details of Buhari Holdings Private Limited
Buhari Holdings Private Limited is audited by N.C.Rajagopal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C.Rajagopal & Co | Locked | Locked | Locked |
Complete auditor history for Buhari Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Buhari Holdings Private Limited
Buhari Holdings Private Limited is currently managed by 6 directors, with 2 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 |
|---|---|---|---|---|
| Buhary Arif Buhary Rahman | Director | 08 Mar 1989 | 37 Years 5 Months | Current |
| Ahmed Buhari | Director | 08 Mar 1989 | 37 Years 5 Months | Current |
|
Abdul Qadir
Also directs:
Omega Cables Limited, Eta Port Operations And Rapid Transport System Limited, Crescent Innovation And Incubation Council and 5 more
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Director | 31 Mar 2015 | 11 Years 4 Months | Current |
| Qurrath Jameela | Director | 05 Mar 2021 | 5 Years 5 Months | Current |
|
Ashraf Abdul Rahman Buhari
Also directs:
Pearl Kinesis Healthcare Llp, Mkm Thangamaligai Llp, Eta Karnataka Estates Limited and 5 more
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Director | 25 Mar 2007 | 19 Years 4 Months | Current |
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Mariam Habeeb
Also directs:
Lubna Khadheeja Sustainable Lifestyle And Health Llp
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Director | 18 Apr 2024 | 2 Years 3 Months | Current |
Financials of Buhari Holdings Private Limited FY 2024 filings available
Buhari Holdings Private Limited reported revenue of ₹4.14 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Buhari Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Buhari Holdings Private Limited
Shareholding and ownership data for Buhari Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Buhari Holdings Private Limited
Buhari Holdings Private Limited has 4 subsidiary companies and 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Buhari Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trans Tempo Private Limited | U50300TN2000PTC044990 | Locked |
| Abra Motors Private Limited | U50400TN2008PTC068787 | Locked |
| Trans Car India Private Limited | U50500TN2006PTC058798 | Locked |
| Buhari Auto Holdings Private Limited | U65993TN2010PTC076110 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Buhari Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2012 | Hdfc Bank Limited | ₹3 Cr | Open |
| 30 May 2016 | Others | ₹2.9 Cr | Satisfied |
| 27 Jun 2014 | Volkswagen Finance Private Limited | ₹14.25 Cr | Satisfied |
| 02 Dec 2009 | State Bank of India | ₹4.45 Cr | Satisfied |
| 15 Sep 2009 | Bank of Baroda | ₹1.92 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Buhari Holdings Private Limited
View historical data on people associated with Buhari Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Buhari Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Buhari Holdings Private Limited
GST registrations and filing compliance for Buhari Holdings Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Buhari Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Buhari Holdings Private Limited
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MSME Payment Delays by Buhari Holdings Private Limited
MSME payment history for Buhari Holdings 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 Buhari Holdings Private Limited
Corporate group structure for Buhari Holdings Private Limited
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MCA Filings & Documents of Buhari Holdings Private Limited
MCA filings and documents for Buhari Holdings 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 Buhari Holdings Private Limited
Frequently Asked Questions about Buhari Holdings Private Limited
Buhari Holdings Private Limited is an active private limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 08 March 1989 (37+ years old) and is registered under CIN U45201TN1989PTC017001.
Buhari Holdings Private Limited reported revenue of ₹4.14 Cr for FY 2024 (up 3.00% YoY).
The current directors of Buhari Holdings Private Limited are:
- Buhary Arif Buhary Rahman - Director
- Ahmed Buhari - Director
- Abdul Qadir - Director
- Qurrath Jameela - Director
- Ashraf Abdul Rahman Buhari - Director
- Mariam Habeeb - Director
The primary industry of Buhari Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Buhari Holdings Private Limited can be reached at the registered office: No. 4 Moores Road Nungambakkam Madras – 6. Tamilnadu, Tamil Nadu, India – 600006, or through the website buhariholding.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.48 Cr.