Alfa Caps Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.40 M
- Company Age 20 Year, 11 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 11 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
Alfa Caps Private Limited
Explore comprehensive data for Alfa Caps Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alfa Caps?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satjiv Singh  | Director | 31-Aug-2019 | Current |
| Anuj Gandhi | Director | 31-Mar-2004 | Current |
| Hariti Singh | Whole-Time Director | 31-Mar-2004 | Current |
Financial Performance of Alfa Caps.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
Healthcaps India LimitedHariti Singh is a mutual person
Hv Caps Private LimitedHariti Singh, Anuj Gandhi and 1 more are mutual person
- G.One Formulations Private Limited
Hariti Singh, Anuj Gandhi and 1 more are mutual person
- Ozark Engineering Private Limited
Hariti Singh and Satjiv Singh are mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Alfa Caps Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 02 May 2022 via Charge ID 100574136 with Hdfc Bank Limited was fully satisfied on 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.
- Charges
A charge registered on 26 Sep 2013 via Charge ID 10452811 with Icici Bank Limited was fully satisfied on 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Alfa Caps Private Limited?
Alfa Caps Private Limited was incorporated on 31 Mar 2004.
What is authorized share capital and paid-up capital of Alfa Caps Private Limited?
The authorized share capital of Alfa Caps Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.40 M.
Who are the current board members & directors of Alfa Caps Private Limited?
Currently 3 directors are associated with Alfa Caps Private Limited.
- Hariti Singh
- Anuj Singh Gandhi
- Satjiv Singh
What is the registered address of Alfa Caps Private Limited?
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.
What is the corporate identification number (CIN) and company number of Alfa Caps Private Limited?
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).
What is the official website of Alfa Caps Private Limited?
The Official website of Alfa Caps Private Limited is https://www.alfacaps.com
When was the last Balance Sheet of Alfa Caps Private Limited filed with the ROC?
The most recent Balance Sheet for Alfa Caps Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records