Al Kabeer

U51900MH1979PTC020951ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Al Kabeer is a Private Indian company incorporated in 1979 and based in Maharashtra, India. Al Kabeer operates in Wholesale Trade (NIC 51900) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
1979
47 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
AL KABEERTRACXN · PUBLIC DATA
Brand AL KABEER · Legal entity Al Kabeer

AL KABEER - Produces and supplies frozen food products. This company is not active anymore. Raised funding from 2 investors.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
54
Stage
Deadpooled
HQ
Mumbai
Founded
1979
Source: Tracxn (public profile) · joined to MCA on CIN U51900MH1979PTC020951

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Wholesale Trade
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
4.3y · Chennai · DIN 4956869
SI
Suresh Iyer
Additional Director
1.7y · Hyderabad · DIN 4633189
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Directors, DINs & appointment history for Al Kabeer.

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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+20dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Al Kabeer.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
101398497Axis Bank Ltd(Bank)₹17.76 Cr12 Mar 2019Satisfied
890416893ICICI Bank Ltd(Bank)₹15.43 Cr04 Jul 2022Open
260374741Kotak Mahindra Bank Ltd(Bank)₹1.95 Cr12 Mar 2023Open
786546438State Bank of India(Bank)₹12.14 Cr19 Sep 2021Open
663540458State Bank of India(Bank)₹5.95 Cr19 Sep 2020Satisfied
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Charge IDs, lenders & amounts for Al Kabeer.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹47.26 Cr₹85.94 L₹36.62 Cr₹73.05 Cr247
FY2023-24₹43.10 Cr₹91.64 L₹23.66 Cr₹62.57 Cr265
FY2022-23₹33.58 Cr₹88.96 L₹20.59 Cr₹52.63 Cr182
FY2021-22₹34.44 Cr₹-26.52 L₹22.96 Cr₹38.81 Cr140
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Audited financials & ratios for Al Kabeer.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹47.26 Cr₹43.10 Cr₹33.58 Cr₹34.44 Cr
Other income₹1.62 Cr₹47.62 L₹81.38 L₹1.34 Cr
Total income₹48.88 Cr₹43.57 Cr₹34.40 Cr₹35.78 Cr
Total expenses₹47.78 Cr₹42.40 Cr₹33.26 Cr₹36.12 Cr
Profit before tax₹1.12 Cr₹1.19 Cr₹1.16 Cr₹-34.48 L
Profit / (Loss) after tax₹85.94 L₹91.64 L₹88.96 L₹-26.52 L
Balance sheet
Equity / Net worth₹36.62 Cr₹23.66 Cr₹20.59 Cr₹22.96 Cr
Borrowings₹8.00 Cr₹19.55 Cr₹10.01 Cr₹6.03 Cr
Current liabilities₹14.05 Cr₹21.49 Cr₹12.63 Cr₹6.01 Cr
Total liabilities₹36.44 Cr₹38.91 Cr₹32.04 Cr₹15.85 Cr
Current assets₹33.54 Cr₹22.92 Cr₹26.68 Cr₹15.73 Cr
Cash & equivalents₹8.70 Cr₹7.34 Cr₹3.73 Cr₹5.77 Cr
Total assets₹73.05 Cr₹62.57 Cr₹52.63 Cr₹38.81 Cr
Employees247265182140
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Audited financials & ratios for Al Kabeer.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹47.26 Cr-3.5%+24.5%+7.5%
Profit after Tax₹85.94 L-9.0%+11.7%+15.4%
Net Worth₹36.62 Cr+5.7%+9.4%+15.3%
Employees247-2.1%+8.0%-1.3%
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Audited financials & ratios for Al Kabeer.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹47.26 Cr₹85.94 L+1.82%+5.22%+2.35%+1.18%0.22₹19.13 L
FY2023-24₹43.10 Cr₹91.64 L+2.13%+12.74%+3.87%+1.46%0.83₹16.26 L
FY2022-23₹33.58 Cr₹88.96 L+2.65%+39.97%+4.32%+1.69%0.49₹18.45 L
FY2021-22₹34.44 Cr₹-26.52 L-0.77%+23.07%-1.16%-0.68%0.26₹24.60 L
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Audited financials & ratios for Al Kabeer.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters459,45,97276.17%
Institutional Investors24,23,6365.43%
Public & Others5214,36,36218.40%
See the full shareholding pattern

Promoter, institutional & public holding for Al Kabeer.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

51 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Al Kabeer

When was Al Kabeer incorporated?
Al Kabeer was incorporated in 1979. Its CIN is U51900MH1979PTC020951 and it is registered with the relevant Registrar of Companies.
Where is Al Kabeer located?
Al Kabeer is headquartered in Maharashtra.
What sector does Al Kabeer operate in?
Al Kabeer operates in the Wholesale Trade sector (NIC code 51900), classified as Indian Non-Govt Company.
Who are the directors of Al Kabeer?
Director details for Al Kabeer have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Al Kabeer?
Al Kabeer has authorized capital of — and paid-up capital of —.
Does Al Kabeer have any open charges?
Al Kabeer has no open MCA-registered charges on record.
What is Al Kabeer's Compliance Health Score?
RegisterKaro's Compliance Health Score for Al Kabeer is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.