Matloob Enterprises Private Limited - Company Profile

It is a business services private limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 2000.
2000 Jammu And Kashmir, Jammu & Kashmir, India Active
Last Updated:
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About Matloob Enterprises Private Limited

Matloob Enterprises Private Limited, a active private limited company, was established on 18 April 2000 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in commission agents within the business services sector, it holds CIN: U51109JK2000PTC002057. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.62 M.

It upholds a active non-compliant status. Its leadership includes Sanobar Khatoon Allaqaband (Director), Muhammad Ayub Allaqaband (Director). Past directors included Abdul Gani Allaqaband. It holds ₹1.59 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 34, Wazir Bagh,Srinagar., Jammu And Kashmir, Jammu & Kashmir, 190001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109JK2000PTC002057

  • Registration Number

    002057

  • Incorporation Date

    18 April 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 1.59 M
Company report

Matloob Enterprises Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Matloob Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanobar Khatoon Allaqaband Director 01 Jun 2008 Current
Muhammad Ayub Allaqaband Director 18 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2008 Past

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Financial Performance of Matloob Enterprises.

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Matloob Enterprises revenue growth over time
Matloob Enterprises 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 Matloob Enterprises?

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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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Charges (Loans)
Open Charges

₹1,590,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2002 Punjab National Bank ₹0.24 M Open
24 May 2001 Punjab National Bank ₹1.35 M Open

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How Many Employees Work at Matloob Enterprises?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Matloob Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Matloob Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Matloob Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Jammu. was completed.

  • Director Appointment

    Progress on Sanobar Khatoon Allaqaband was appointed as a Director was appointed as a Director on 01 Jun 2008 & has been associated with this company since 17 years 8 months . was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 0.24 M with Charge ID 90324095 was registered on 22 Mar 2002. was completed.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 1.35 M with Charge ID 90324086 was registered on 24 May 2001. was documented.

  • Director Appointment

    Progress on Muhammad Ayub Allaqaband was appointed as a Director was appointed as a Director on 18 Apr 2000 & has been associated with this company since 25 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Matloob Enterprises Private Limited?

The CIN of Matloob Enterprises Private Limited is U51109JK2000PTC002057.

Where is Matloob Enterprises Private Limited headquartered?

Matloob Enterprises Private Limited is headquartered at 34, Wazir Bagh,Srinagar., Jammu And Kashmir, Jammu & Kashmir, 190001.

When was Matloob Enterprises Private Limited incorporated?

Matloob Enterprises Private Limited was incorporated on 18 April 2000.

Who are the current directors of Matloob Enterprises Private Limited?

The current directors of Matloob Enterprises Private Limited are

What is the primary industry of Matloob Enterprises Private Limited?

The primary industry of Matloob Enterprises Private Limited is Business Services.

Is Matloob Enterprises Private Limited a listed company?

Matloob Enterprises Private Limited is unlisted.

What is the capital structure of Matloob Enterprises Private Limited?

The authorized capital of Matloob Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.62 M.

What is the compliance status of Matloob Enterprises Private Limited?

The compliance status of Matloob Enterprises Private Limited is Active Non-Compliant.

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