Alag Finance And Investment Private Limited
Provides financial services and loans to businesses and individuals.
1992 | Mumbai, Maharashtra (India) | Active
Alag Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 7.15 Cr
- Revenue Growth %
- Profit Growth -2.30%
- Ebitda -2.32%
- Net Worth -0.01%
- Total Assets 0.04%
About Alag Finance And Investment
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Who are the key members and board of directors at Alag Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Sheth  | Director | 01-Oct-2013 | Current |
| Urmi Sheth | Director | 01-Oct-2013 | Current |
Financial Performance 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.
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Rajiv Sheth and Urmi Sheth are mutual person
- Palm Springs Estate Private Limited
Rajiv Sheth and Urmi Sheth are mutual person
- Gir Holiday Resorts Private Limited
Rajiv Sheth and Urmi Sheth are mutual person
- Aroh Trading Private Limited
Rajiv Sheth and Urmi Sheth are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹71.50 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 7.15 Cr
Latest Charge Details
| 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 |
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.
Latest Updates, News, and FAQs on Alag Finance And Investment
Recent activity within the organization
- Annual General Meeting
Alag Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Alag Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
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 .
- Director Appointment
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 .
- Charges
A charge registered on 10 Oct 2009 via Charge ID 10181199 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010.
- Charges
A charge registered on 25 Jun 2008 via Charge ID 10113794 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010.
Frequently asked questions
What is the Incorporation or founding date of Alag Finance And Investment Private Limited?
Alag Finance And Investment Private Limited was incorporated on 01 Dec 1992.
What is authorized share capital and paid-up capital of Alag Finance And Investment Private Limited?
The authorized share capital of Alag Finance And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Alag Finance And Investment Private Limited?
Currently 2 directors are associated with Alag Finance And Investment Private Limited.
- Rajiv Arvindkumar Sheth
- Urmi Rajiv Sheth
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Alag Finance And Investment Private Limited?
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).
What change has been observed in the net worth of Alag Finance And Investment Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Alag Finance And Investment Private Limited filed with the ROC?
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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