BUHARI HOLDINGS PRIVATE LIMITED
BUHARI HOLDINGS PRIVATE LIMITED having CIN U45201TN1989PTC017001 is 35 years , 8 month & 22 days old Private Indian Company incorporated on 03 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 94,780,200. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BUHARI HOLDINGS 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 09-30-2023. Directors of BUHARI HOLDINGS are Ashraf abdul Rahman buhari and Mariam Habeeb.
BUHARI HOLDINGS ' Corporate Identification Number (CIN) is U45201TN1989PTC017001 and its registration number is 017001. Users may contact BUHARI HOLDINGS on its Email address - corporate@buhariholding.com Registered address of BUHARI HOLDINGS is No. 4, moores road,nungambakkam, madras-6. tamilnadu,tamilnadu,tamil nadu,india-600006. Current status of BUHARI HOLDINGS PRIVATE LIMITED is - Active.
Key Indicators
as on 03/08/1989
as on 03/08/1989
Company Information
| CIN | U45201TN1989PTC017001 |
|---|---|
| Company Status | Active |
| Registration Number | 017001 |
| Date of Incorporation | 03/08/1989 |
| RoC | ROC Chennai |
| Company Age | 36 years & 57 days |
| Authorized Capital | ₹ 100000000 |
| Paid-up capital | ₹ 94780200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2022 |
| Date of Latest Balance Sheet | 31-03-2022 |
Contact
| Email ID | corporate@buhariholding.com |
|---|---|
| Address | NO. 4, MOORES ROAD,NUNGAMBAKKAM, MADRAS-6. TAMILNADU TAMILNADU Tamil Nadu India 600006 |
| Website | buhariholding.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 03/08/1989 | 00389162 | *****2788P | 35 years | |
| Director | 03/08/1989 | 00211221 | *****9742P | 35 years | |
| Director | 09/30/2015 | 00249574 | *****0035F | 7 years | |
| Director | 03/05/2021 | 00300776 | *****0686J | 3 years | |
| Director | 09/30/2016 | 00054055 | *****3838J | 6 years | |
| Director | 02/24/2023 | 00249574 | 0 years | ||
| Director | 04/25/2024 | 01119570 | *****8151K | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra | |
|
Active
|
13,500,000 | 1 | Maharashtra |
Charges on assets
Others
No. of Loans: 1
Total Amount: 29,000,000.00 cr
CORPORATION BANK
No. of Loans: 1
Total Amount: 7,500,000.00 cr
CORPORATION BNAK
No. of Loans: 1
Total Amount: 13,500,000.00 cr
INDUSIND BANK LTD
No. of Loans: 2
Total Amount: 120,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 1,064,500,000.00 cr
EMIRATES BANK INTERNATIONAL CORPORATE BANKING DIVISION
No. of Loans: 1
Total Amount: 30,375,000.00 cr
VOLKSWAGEN FINANCE PRIVATE LIMITED
No. of Loans: 1
Total Amount: 142,500,000.00 cr
SICOM LIMITED
No. of Loans: 1
Total Amount: 68,000,000.00 cr
THE ROYAL BANK OF SCOTLAND PLC.LONDON
No. of Loans: 1
Total Amount: 1,058,535,040.00 cr
Bank of Baroda
No. of Loans: 1
Total Amount: 19,200,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 740,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | BLOCK, MANIPAL CENTRE, NO.120, DICKENSON ROAD, | 29,000,000 | 30 May, 2016 | - | 20 Mar, 2020 | Closed |
| CORPORATION BANK | 101 ARMENIAN STREET | 7,500,000 | 02 Dec, 2004 | 16 May, 2007 | 17 Sep, 2009 | Closed |
| CORPORATION BNAK | ARMENIEN STREET | 13,500,000 | 17 Dec, 2002 | - | 17 Sep, 2009 | Closed |
| INDUSIND BANK LTD | NUNGAMBAKKAM | 60,000,000 | 22 Feb, 1996 | 07 Mar, 2001 | 06 Mar, 2003 | Closed |
| State Bank of India | No.86.Rajaji Salai | 44,500,000 | 02 Dec, 2009 | 02 Dec, 2009 | 29 May, 2014 | Closed |
| EMIRATES BANK INTERNATIONAL CORPORATE BANKING DIVISION | 30,375,000 | 18 Oct, 2001 | - | 06 Feb, 2006 | Closed | |
| VOLKSWAGEN FINANCE PRIVATE LIMITED | Cardinal Gracious Road, Chakala, Andheri | 142,500,000 | 27 Jun, 2014 | - | 08 Dec, 2022 | Closed |
| INDUSIND BANK LTD | 60,000,000 | 22 Feb, 1996 | 16 Jul, 1996 | 06 Mar, 2003 | Closed | |
| SICOM LIMITED | NARIMAN POINT | 68,000,000 | 28 Mar, 2001 | - | 12 Mar, 2003 | Closed |
| THE ROYAL BANK OF SCOTLAND PLC.LONDON | London | 1,058,535,040 | 06 Feb, 2006 | - | 29 Apr, 2016 | Closed |
| Bank of Baroda | No.66, Nungambakkam High Road | 19,200,000 | 15 Sep, 2009 | 10 Jan, 2012 | 28 Oct, 2015 | Closed |
| State Bank of India | Industrial Finance Branch, 156, Anna Salai, | 1,020,000,000 | 12 Dec, 2006 | 06 Aug, 2008 | 19 Jul, 2010 | Closed |
| STATE BANK OF INDIA | Chennai | 740,000,000 | 04 Nov, 2006 | - | 19 Jul, 2010 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 30,000,000 | 31 May, 2012 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Equity Capital | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| LT loans and advances | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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Ratio
** All numbers in INR crores
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| Solvency | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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 |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
BUHARI HOLDINGS PRIVATE LIMITED having CIN U45201TN1989PTC017001 is 35 years , 8 month old Private Indian Company incorporated with MCA on 08 Mar 1989. BUHARI HOLDINGS PRIVATE 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 Chennai with an Authorized Share Capital of 100,000,000 and paid-up capital is 94,780,200.
CIN of BUHARI HOLDINGS PRIVATE LIMITED is U45201TN1989PTC017001.
Address of BUHARI HOLDINGS PRIVATE LIMITED is No. 4, moores road,nungambakkam, madras-6. tamilnadu,tamilnadu,tamil nadu,india-600006,.
The company has 7 directors/key management personnel . ARIF BUHARY RAHMAN,AHMED BUHARI,ABDUL QADIR,QURRATH JAMEELA,ASHRAF ABDUL RAHMAN BUHARI,ABDUL QADIR,MARIAM HABEEB,
Email : corporate@buhariholding.com
Address : NO. 4, MOORES ROAD,NUNGAMBAKKAM, MADRAS-6. TAMILNADU TAMILNADU Tamil Nadu India 600006
BUHARI HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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