Ebrahim Enterprises Private Limited
About Ebrahim Enterprises Private Limited
Data last updated:
Ebrahim Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 19 August 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN1997PTC038855.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bilkis Hanif Abdulkarim and Hajee Ebrahim Abdul Azeez.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at F 41A Anna Nagarchennai 40 Chennai 40, Tamil Nadu, India – 600040.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ebrahim Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressF 41A Anna Nagarchennai 40 Chennai 40, Tamil Nadu, India – 600040
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ebrahim Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ebrahim Enterprises Private Limited, buy the company report.
Board of directors of Ebrahim Enterprises Private Limited
Ebrahim Enterprises has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bilkis Hanif Abdulkarim | Director | 01 Oct 2005 | 21 Years 0 Months | As last reported |
| Hajee Ebrahim Abdul Azeez Also directs: Wooltop Designs Private Limited, A-I Enterprises Private Limited, Clothesline & Colours Apparels Private Limited and 5 more | Director | 19 Aug 1997 | 29 Years 2 Months | As last reported |
| Farida Azeez | Director | 29 Nov 2004 | 21 Years 10 Months | As last reported |
| Saleh Mohamed Ebrahim | Director | 19 Aug 1997 | 29 Years 2 Months | As last reported |
| Hajee Iqbal Hajee Ebrahim | Director | 19 Aug 1997 | 29 Years 2 Months | As last reported |
Legal cases
Ebrahim Enterprises Private Limited has 2 court cases on record: 2 filed by Ebrahim Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ebrahim Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ebrahim Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ebrahim Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ebrahim Enterprises Private Limited has 5 board changes on record since 1997: 5 appointments. The latest: Bilkis Hanif Abdulkarim was appointed as Director on 01 Oct 2005.
Frequently asked questions
Ebrahim Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ebrahim Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in the construction industry. It was incorporated on 19 August 1997 and is registered under CIN U45201TN1997PTC038855. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ebrahim Enterprises was incorporated on 19 August 1997. It is registered with the Registrar of Companies, Chennai.
Ebrahim Enterprises had 5 directors:
- Bilkis Hanif Abdulkarim - Director
- Hajee Ebrahim Abdul Azeez - Director
- Farida Azeez - Director
- Saleh Mohamed Ebrahim - Director
- Hajee Iqbal Hajee Ebrahim - Director
The CIN (Corporate Identification Number) of Ebrahim Enterprises is U45201TN1997PTC038855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ebrahim Enterprises is at F 41A Anna Nagarchennai 40 Chennai 40, Tamil Nadu, India – 600040.
The latest financial statements of Ebrahim Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Ebrahim Enterprises operated in the construction industry.
Ebrahim Enterprises has 2 court cases on record: 2 filed by the company.
Bilkis Hanif Abdulkarim was appointed as Director on 01 Oct 2005. Farida Azeez was appointed as Director on 29 Nov 2004. Hajee Ebrahim Abdul Azeez was appointed as Director on 19 Aug 1997. Ebrahim Enterprises has 5 board changes on record in total.