Alfa Caps Private Limited

Founded in 2004 and headquartered in Punjab, India.

2004 | Mohali, Punjab (India) | Active
Last Updated: December 19, 2024

Alfa Caps Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.35 Cr

About Alfa Caps

Alfa Caps Private Limited (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2004 and has a history of 20 years and ten months. Its registered office is in Mohali, Punjab, India.

The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.40 M.

The company has closed loans amounting to ₹10.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Hariti Singh, Anuj Gandhi, and Satjiv Singh serve as directors at the Company.

Company Details

  • Location

    Mohali, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24230PB2004PTC053178

  • Company No.

    026978

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Pharma

Who are the key members and board of directors at Alfa Caps?

Board Members (3)

Name Designation Appointment Date Status
Satjiv Singh Country flag representing In Director 31-Aug-2019 Current
Anuj Gandhi Country flag representing In Director 31-Mar-2004 Current
Hariti Singh Country flag representing In Whole-Time Director 31-Mar-2004 Current

Financial Performance of Alfa Caps.

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 Alfa Caps?

Unlock access to Alfa Caps'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)

Open Charges

₹0

Satisfied Charges

₹103.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 10.00 Cr
  • Icici Bank Limited : 0.35 Cr

Latest Charge Details

Date Lender Amount Status
02 May 2022 Hdfc Bank Limited ₹10.00 Cr Satisfied
26 Sep 2013 Icici Bank Limited ₹3.50 M Satisfied

How Many Employees Work at Alfa Caps?

Unlock and access historical data on people associated with Alfa Caps, 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 Alfa Caps, 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 Alfa Caps'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 Alfa Caps

Recent activity within the organization

  • Annual General Meeting

    Alfa Caps Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Alfa Caps Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge registered on 02 May 2022 via Charge ID 100574136 with Hdfc Bank Limited was fully satisfied on 07 Jan 2023.

    07 Jan 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100574136 was registered on 02 May 2022.

    02 May 2022

  • Charges

    A charge registered on 26 Sep 2013 via Charge ID 10452811 with Icici Bank Limited was fully satisfied on 09 Jul 2020.

    09 Jul 2020

  • Director Appointment

    Satjiv Singh was appointed as a Director was appointed as a Director on 31 Aug 2019 & has been associated with this company since 5 years 5 months .

    31 Aug 2019

Frequently asked questions

  • Alfa Caps Private Limited was incorporated on 31 Mar 2004.

  • The authorized share capital of Alfa Caps Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.40 M.

  • Currently 3 directors are associated with Alfa Caps Private Limited.

    • Hariti Singh
    • Anuj Singh Gandhi
    • Satjiv Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alfa Caps Private Limited is 501 Sukhna Enclave Kansal Tehsil Kharar, India, Village Kansal Naya Gaon Nac, Punjab, 160103.

  • The corporate identification number (CIN) of Alfa Caps Private Limited is U24230PB2004PTC053178 and the company number is 026978 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Alfa Caps Private Limited is https://www.alfacaps.com

  • The most recent Balance Sheet for Alfa Caps Private Limited was filed with the ROC on 31 Mar 2024.