Ebrahim Enterprises Private Limited
About Ebrahim Enterprises Private Limited
Data last updated: 24 July 2025
Ebrahim Enterprises Private Limited was a private limited company based in Chennai 40, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 19 August 1997.
Registered with ROC Chennai under CIN U45201TN1997PTC038855.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: F 41A Anna Nagarchennai 40 Chennai 40, Tamil Nadu, India – 600040.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF 41A Anna Nagarchennai 40 Chennai 40, Tamil Nadu, India – 600040
-
IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Board of Directors of Ebrahim Enterprises Private Limited
Ebrahim Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bilkis Hanif Abdulkarim | Director | 01 Oct 2005 | 20 Years 9 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 | 28 Years 11 Months | As last reported |
| Farida Azeez | Director | 29 Nov 2004 | 21 Years 7 Months | As last reported |
| Saleh Mohamed Ebrahim | Director | 19 Aug 1997 | 28 Years 11 Months | As last reported |
| Hajee Iqbal Hajee Ebrahim | Director | 19 Aug 1997 | 28 Years 11 Months | As last reported |
Financials of Ebrahim Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Ebrahim Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ebrahim Enterprises Private Limited
Ebrahim Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebrahim Enterprises Private Limited
View historical data on people associated with Ebrahim Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ebrahim Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ebrahim Enterprises Private Limited
GST registrations and filing compliance for Ebrahim Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ebrahim Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ebrahim Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ebrahim Enterprises Private Limited
MSME payment history for Ebrahim Enterprises 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ebrahim Enterprises Private Limited
Corporate group structure for Ebrahim Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ebrahim Enterprises Private Limited
MCA filings and documents for Ebrahim Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Ebrahim Enterprises Private Limited
Frequently Asked Questions about Ebrahim Enterprises Private Limited
Ebrahim Enterprises Private Limited 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 Private Limited is a amalgamated private limited company in the construction sector based in Chennai 40, Tamil Nadu, India. It was incorporated on 19 August 1997 and is registered under CIN U45201TN1997PTC038855. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ebrahim Enterprises Private Limited was incorporated on 19 August 1997. Registered with ROC Chennai.
The current directors of Ebrahim Enterprises Private Limited are:
- 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 Private Limited is U45201TN1997PTC038855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ebrahim Enterprises Private Limited is construction. The company specifically operates in construction.