Alfa Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.41 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- 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 four months. Its registered office is in 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 2024. 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
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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Alfa Exim Private Limited
Explore comprehensive data for Alfa Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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.
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Charges (Loans)
Open Charges
₹31.41 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Alfa Exim
Recent activity within the organization
- Annual General Meeting
Alfa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Alfa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 11 May 2021 via Charge ID 100448476 with Others was fully satisfied on 05 Mar 2024.
- Charges
A charge with Others amounted to Rs. 11.65 Cr with Charge ID 100709081 was registered on 20 Apr 2023.
- Director Appointment
Jaspinder Kaur Arora was appointed as a Director was appointed as a Director on 02 Apr 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100448476 was registered on 11 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Alfa Exim Private Limited?
Alfa Exim Private Limited was incorporated on 12 Jan 2012.
What is authorized share capital and paid-up capital of Alfa Exim Private Limited?
The authorized share capital of Alfa Exim Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.41 M.
Who are the current board members & directors of Alfa Exim Private Limited?
Currently 3 directors are associated with Alfa Exim Private Limited.
- Padma Bahety
- Jaspinder Kaur Arora
- Sushil Bahety
What is the registered address of Alfa Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alfa Exim Private Limited is Khasra No. 22/23 Shahbad India, Daulatpur, Delhi, 110042.
What is the corporate identification number (CIN) and company number of Alfa Exim Private Limited?
The corporate identification number (CIN) of Alfa Exim Private Limited is U51900DL2012PTC229856 and the company number is 229856 as per Ministry of Corporate Affairs (MCA).
What is the official website of Alfa Exim Private Limited?
The Official website of Alfa Exim Private Limited is https://www.alfaexim.com
What has been the recent revenue trend for Alfa Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Alfa Exim Private Limited has risen by 4.14%.
How many employees does Alfa Exim Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by Alfa Exim Private Limited.
What change has been observed in the net worth of Alfa Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Alfa Exim Private Limited has experienced an upsurge of 25.80%.
What are the total open charges for Alfa Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Alfa Exim Private Limited amount to ₹ 31.41 Cr.
When was the last Balance Sheet of Alfa Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Alfa Exim Private Limited was filed with the ROC on 31 Mar 2024.
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