
Alag Finance And Investment Private Limited
Provides financial services and loans to businesses and individuals.
Provides financial services and loans to businesses and individuals.
Alag Finance And Investment Private Limited (AFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 1992 and has a history of 32 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹7.15 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajiv Sheth and Urmi Sheth serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U65990MH1992PTC069810
069810
Private Limited Indian Non-Government Company
01 Dec 1992
30 Sep 2022
31 Mar 2022
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajiv Sheth ![]() | Director | 01-Oct-2013 | Current |
Urmi Sheth ![]() | Director | 01-Oct-2013 | Current |
Alag Finance And Investment Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.3% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2022, Alag Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Rajiv Sheth and Urmi Sheth are mutual person
Rajiv Sheth and Urmi Sheth are mutual person
Rajiv Sheth and Urmi Sheth are mutual person
Rajiv Sheth and Urmi Sheth are mutual person
Rajiv Sheth and Urmi Sheth are mutual person
₹0
₹71.50 M
Date | Lender | Amount | Status |
---|---|---|---|
10 Oct 2009 | Kotak Mahindra Bank Limited | ₹3.50 Cr | Satisfied |
25 Jun 2008 | Kotak Mahindra Bank Limited | ₹3.65 Cr | Satisfied |
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Alag Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Alag Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Rajiv Arvindkumar Sheth was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 11 years 5 months .
Urmi Rajiv Sheth was appointed as a Director was appointed as a Director on 01 Oct 2013 & has been associated with this company since 11 years 5 months .
A charge registered on 10 Oct 2009 via Charge ID 10181199 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010.
A charge registered on 25 Jun 2008 via Charge ID 10113794 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010.
Alag Finance And Investment Private Limited was incorporated on 01 Dec 1992.
The authorized share capital of Alag Finance And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Alag Finance And Investment Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Alag Finance And Investment Private Limited is 404 Udyog Mandir No.2 Mogul Lane Mahim (West), India, Mumbai, Maharashtra, 400016.
The corporate identification number (CIN) of Alag Finance And Investment Private Limited is U65990MH1992PTC069810 and the company number is 069810 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2021 indicates that The net worth of Alag Finance And Investment Private Limited has experienced an downturn of -0.01%.
The most recent Balance Sheet for Alag Finance And Investment Private Limited was filed with the ROC on 31 Mar 2022.
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