Alag Finance And Investment Private Limited

Provides financial services and loans to businesses and individuals.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

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)

NameDesignationAppointment DateStatus
Rajiv Sheth Country flag representing In Director 01-Oct-2013Current
Urmi Sheth Country flag representing In Director 01-Oct-2013Current

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%.

Alag Finance And Investment revenue growth over time
Alag Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.04%
Profit or Loss
-2.30%
Net Worth
-0.01%
EBITDA
-2.32%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
10 Oct 2009Kotak Mahindra Bank Limited₹3.50 CrSatisfied
25 Jun 2008Kotak Mahindra Bank Limited₹3.65 CrSatisfied

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.

Employee growth trends for Alag Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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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