Alfa Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 17-06-2024
- Paid Up Capital ₹ 0.14 Cr
as on 17-06-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 31.41 Cr
as on 17-06-2024
- Satisfied Charges ₹ 0.18 Cr
as on 17-06-2024
- Revenue 4.14%
(FY 2023)
- Profit 9.56%
(FY 2023)
- Ebitda 5.90%
(FY 2023)
- Net Worth 25.80%
(FY 2023)
- Total Assets 4.28%
(FY 2023)
About Alfa Exim
The Company is engaged in the Finance And Insurance 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 0.14 Cr.
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.
- 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
Company Details
- Location
Daulatpur, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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)
Alfa Global Trademart Private Limited
Active
2 years 7 months Padma Bahety and Sushil Bahety are mutual person
Alfa Capital Synergies Private Limited
Active 3 years 8 months Padma Bahety and Sushil Bahety are mutual person
Kamadgiri Property Consultancy Private Limited
Active 15 years 2 months Padma Bahety and Sushil Bahety are mutual person
Dhara Builders Private Limited
Active 2 years 6 months Padma Bahety and Sushil Bahety are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Apr 2023 | ₹11.65 Cr | Open |
Hdfc Bank Limited Creation Date: 28 Nov 2020 | ₹8.55 M | Open |
Others Creation Date: 08 Jan 2019 | ₹15.00 Cr | 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
As of Mar 24, 2014, Alfa Exim has raised a total of ₹ 3.94 M, with the most recent deal valued at ₹ 3.94 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
