Alag Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 07-07-2024
- Paid Up Capital ₹ 0.10 M
as on 07-07-2024
- Company Age 32 Year, 18 Days
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 7.15 Cr
as on 07-07-2024
- Revenue %
(FY 2021)
- Profit -2.30%
(FY 2021)
- Ebitda -2.32%
(FY 2021)
- Net Worth -0.01%
(FY 2021)
- Total Assets 0.04%
(FY 2021)
About Alag Finance And Investment
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.
Urmi Sheth and Rajiv Sheth serve as directors at the Company.
- CIN/LLPIN
U65990MH1992PTC069810
- Company No.
069810
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 1992
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Alag Finance And Investment?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urmi Sheth  | Director | 01-Oct-2013 | Current |
| Rajiv Sheth | Director | 01-Oct-2013 | Current |
Financial Performance and Corporate Structure Insights of Alag Finance And Investment.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alag Finance And Investment?
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.
Related Corporates (Common Directorship)
Aroh Trading Pvt LtdInactive For E-Filing 38 years 3 monthsUrmi Sheth and Rajiv Sheth are mutual person
- Ashval Investments Private LimitedActive 40 years 3 months
Urmi Sheth and Rajiv Sheth are mutual person
- Palm Springs Estate Private LimitedActive 51 years 6 months
Urmi Sheth and Rajiv Sheth are mutual person
- Gir Holiday Resorts Private LimitedActive 16 years 7 months
Urmi Sheth and Rajiv Sheth are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak Mahindra Bank Limited Creation Date: 10 Oct 2009 | ₹3.50 Cr | Satisfied |
Kotak Mahindra Bank Limited Creation Date: 25 Jun 2008 | ₹3.65 Cr | Satisfied |
How Many Employees Work at Alag Finance And Investment?
Unlock and access historical data on people associated with Alag Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alag Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alag Finance And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
