FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED

Amalgamated

FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED having CIN U65992MH1984PTC032300 is 41 years , 3 month & 9 days old Private Indian Company incorporated on 29 Feb 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 65992 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Mutual Funds Including Unit Trust Of India . FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-03-2009. Directors of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED are Pushpahas Sheshgiri Kulkarni and Anwar Husain Chauhan.

FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED ' Corporate Identification Number (CIN) is U65992MH1984PTC032300 and its registration number is 032300. Users may contact FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED on its Email address - ankhan@allana.com Registered address of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is ALLANA HOUSE, 4, ALLANA ROAD, COLABA,,MUMBAI,Maharashtra,India-400001. Current status of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

2,000,000

as on 07/06/2025

Paid Up Capital

100,000

as on 07/06/2025

Company Age

41 Year, 3 Months

Last Filing with ROC

15 Year, 9 Months

CIN	U65992MH1984PTC032300
Company Status	Amalgamated
Registration Number	032300
Date of Incorporation	02/29/1984
RoC	ROC Mumbai
Company Age	41 years & 109 days
Authorized Capital	₹ 2000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Mutual Funds Including Unit Trust Of India
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2009
Date of Latest Balance Sheet	31-03-2009

Contact

Email ID	ankhan@allana.com
Address	ALLANA HOUSE, ALLANA ROAD, COLABA MUMBAI Maharashtra India 400001
Website	allana.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHA BHAGWANT LAUD	04/24/1995	00245345	*****6630J	30 years
Director	ANWAR HUSAIN CHAUHAN	02/16/2023	00322114	*****9589R	2 years
Director	PUSHPAHAS SHESHGIRI KULKARNI	07/03/2008	02345413	*****2579C	16 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED	Amalgamated	4,00,000.00	1	Maharashtra
SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
SAAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
INDAGRO INVESTMENTS & TRADING PRIVATE LIMITED	Amalgamated	3,00,000.00	1	Maharashtra
AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED	Amalgamated	3,50,000.00	1	Maharashtra
UNIAGRO INVESTMENTS & TRADING PRIVATE LIMITED	Amalgamated	3,00,000.00	1	Maharashtra
ALLANA FELDA INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ALLANA OIL MILLS PRIVATE LIMITED	Active	77,60,000.00	2	Maharashtra
ALLANA IMPEX PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ALLANA HOLDINGS PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
ALNA TRADING AND EXPORTS LIMITED	Active	20,00,000.00	2	Maharashtra
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED	Strike Off	13,00,000.00	2	Maharashtra
ALLANA EXPORTS PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
FAHU INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ALAGRO TRADING PRIVATE LIMITED	Active	42,00,000.00	2	Maharashtra
ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	3,50,000.00	2	Maharashtra
ALLANASONS PRIVATE LIMITED	Active	1,90,98,800.00	2	Maharashtra
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
FRIGORIFICO ALLANA PRIVATE LIMITED	Active	76,26,000.00	2	Maharashtra
GENAGRO FOODS (INDIA) PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
AGRICOM FOODS PRIVATE LIMITED	Active	64,01,00,000.00	2	Maharashtra
HILAL FOODS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
MINDANAO FOODS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
JAYSONS EXPORT PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
ALLANA FROZEN FOODS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
INDAGRO FOODS PRIVATE LIMITED	Active	1,18,00,000.00	1	Maharashtra
SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED	Amalgamated	3,00,000.00	1	Maharashtra
GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED	Amalgamated	2,00,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65992MH1984PTC032300

PAN

U65992MH1984PTC032300

Incorporation

16 years , 11 month

Company Email

ankhan@allana.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 2,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Mutual Funds Including Unit Trust Of India

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Faisal Investment And Trading Company Pr Ivate Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Faisal Investment And Trading Company Pr Ivate Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Faisal Investment And Trading Company Pr Ivate Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Faisal Investment And Trading Company Pr Ivate Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Faisal Investment And Trading Company Pr Ivate Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Faisal Investment And Trading Company Pr Ivate Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Faisal Investment And Trading Company Pr Ivate Limited

What is FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED ?

FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED having CIN U65992MH1984PTC032300 is 16 years , 11 month old Private Indian Company incorporated with MCA on 03 Jul 2008. FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000 and paid-up capital is 100,000.

What is the CIN of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED?

CIN of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is U65992MH1984PTC032300.

Where is FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED located?

Address of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is Allana house, 4, allana road, colaba,,mumbai,maharashtra,india-400001,.

Who are the directors of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED ?

The company has 4 directors/key management personnel Asha Laud,anwar Chauhan,anwar Chauhan,pushpahas Kulkarni,

What is the contact details of FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED ?

Email : ankhan@allana.com
Address : ALLANA HOUSE, ALLANA ROAD, COLABA MUMBAI Maharashtra India 400001

What does FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED do?

FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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