Alfa Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.41 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 31.41 Cr
- Satisfied Charges ₹ 1.80 M
- Revenue Growth 4.14%
- Profit Growth 9.56%
- Ebitda 5.90%
- Net Worth 25.80%
- Total Assets 4.28%
About Alfa Exim
Alfa Exim Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 January 2012 and has a history of 13 years and one month. Its registered office is in North West Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.41 M.
The company currently has active open charges totaling ₹31.41 Cr. The company has closed loans amounting to ₹1.80 M, as per Ministry of Corporate Affairs (MCA) records.
Padma Bahety, Jaspinder Arora, and Sushil Bahety serve as directors at the Company.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900DL2012PTC229856
- Company No.
229856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jan 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Alfa Exim?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Bahety  | Managing Director | 12-Jan-2012 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padma Bahety | Director | 12-Jan-2012 | Current |
| Jaspinder Arora | Director | 02-Apr-2022 | Current |
Financial Performance of Alfa Exim.
Alfa Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.14% increase. The company also saw a slight improvement in profitability, with a 9.56% increase in profit. The company's net worth Soared by an impressive increase of 25.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alfa Exim?
In 2023, Alfa Exim had a promoter holding of 43.40% and a public holding of 56.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Alfa Global Trademart Private LimitedPadma Bahety and Sushil Bahety are mutual person
- Alfa Capital Synergies Private Limited
Padma Bahety and Sushil Bahety are mutual person
- Kamadgiri Property Consultancy Private Limited
Padma Bahety and Sushil Bahety are mutual person
- Dhara Builders Private Limited
Padma Bahety and Sushil Bahety are mutual person
- Jbpb Developers Private Limited
Padma Bahety is a mutual person
Charges (Loans)
₹31.41 Cr
₹0.18 Cr
Charges Breakdown by Lending Institutions
- Others : 29.85 Cr
- Hdfc Bank Limited : 0.86 Cr
- Vijaya Bank : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2023 | Others | ₹11.65 Cr | Open |
| 28 Nov 2020 | Hdfc Bank Limited | ₹8.55 M | Open |
| 08 Jan 2019 | Others | ₹15.00 Cr | Open |
| 09 Oct 2018 | Others | ₹3.20 Cr | Open |
| 16 Dec 2013 | Vijaya Bank | ₹7.00 M | Open |
How Many Employees Work at Alfa Exim?
Alfa Exim has a workforce of 6 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alfa Exim, 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 Exim'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.
