
Alarming Finvest Private Limited
Founded in 1996 and headquartered in Delhi, India.
Founded in 1996 and headquartered in Delhi, India.
Delhi, India
+91-XXXXXXXXXX
-
U67120DL1996PTC078108
078108
Private Limited Indian Non-Government Company
12 Apr 1996
24 Sep 2014
31 Mar 2014
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sandeep Singh ![]() | Director | 24-Jul-2012 | Current |
Harmanjeet Singh ![]() | Director | 18-Apr-2013 | Current |
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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
Sandeep Singh is a mutual person
Sandeep Singh is a mutual person
Sandeep Singh is a mutual person
Harmanjeet Singh is a mutual person
Harmanjeet Singh is a mutual person
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Alarming Finvest Private Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records.
Alarming Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
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 10 months .
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 7 months .
Alarming Finvest Private Limited was registered on 12 Apr 1996 with Roc Delhi & aged 28 years 10 months as per MCA records.
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.
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.
KT
MS
CS
SB
VW