Alarming Finvest Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Inactive
Last Updated: January 28, 2025

Alarming Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014

About Alarming Finvest

Alarming Finvest Private Limited (AFPL) is Strike Off company established on 12 Apr 1996 with its office registered at Delhi, India and has been running since 28 Year, 9 Months with a paid up capital of 1.10 Cr. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC078108

  • Company No.

    078108

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 1996

  • Date of AGM

    24 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service

Who are the key members and board of directors at Alarming Finvest?

Board Members (2)

Name Designation Appointment Date Status
Sandeep Singh Country flag representing In Director 24-Jul-2012 Current
Harmanjeet Singh Country flag representing In Director 18-Apr-2013 Current

Financial Performance of Alarming Finvest.

Enhance accessibility to Alarming Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Alarming Finvest?

Unlock access to Alarming Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Alarming Finvest?

Unlock and access historical data on people associated with Alarming Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alarming Finvest, 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 Alarming Finvest'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 Alarming Finvest

Recent activity within the organization

  • Annual General Meeting

    Alarming Finvest Private Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records.

    24 Sep 2014

  • Balance Sheet

    Alarming Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Director Appointment

    Harmanjeet Singh was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 11 years 9 months .

    18 Apr 2013

  • Director Appointment

    Sandeep Singh was appointed as a Director was appointed as a Director on 24 Jul 2012 & has been associated with this company since 12 years 6 months .

    24 Jul 2012

  • Company Incorporation

    Alarming Finvest Private Limited was registered on 12 Apr 1996 with Roc Delhi & aged 28 years 9 months as per MCA records.

    12 Apr 1996

Frequently asked questions

  • Alarming Finvest Private Limited was incorporated on 12 Apr 1996.

  • The authorized share capital of Alarming Finvest Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.10 Cr.

  • Currently 2 directors are associated with Alarming Finvest Private Limited.

    • Sandeep Singh
    • Harmanjeet Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alarming Finvest Private Limited is 1214 12Th Floor 38, Ansal Tower India, Nehru Place, Delhi, 110019.

  • The corporate identification number (CIN) of Alarming Finvest Private Limited is U67120DL1996PTC078108 and the company number is 078108 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Alarming Finvest Private Limited was filed with the ROC on 31 Mar 2014.