Alfa Fiscal Services Pvt Ltd

NBFC providing loans, dealing in shares and securities, and investing in various financial instruments.

1991 | Rajkot, Gujarat (India) | Active
Last Updated:

Alfa Fiscal Services Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.01 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth -0.27%
  • Profit Growth -2.05%
  • Ebitda 2.10%
  • Net Worth 10.59%
  • Total Assets 2.93%

About Alfa Fiscal Services

Alfa Fiscal Services Pvt Ltd (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 1991 and has a history of 33 years and seven months. Its registered office is in Rajkot, Gujarat, 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 2.49 Cr.

The company currently has active open charges totaling ₹2.01 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Darshit Sheth and Bhaveshkumar Sheth serve as directors at the Company.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1991PTC015936

  • Company No.

    015936

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 1991

  • Date of AGM

    31 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Financial Performance of Alfa Fiscal Services.

Alfa Fiscal Services Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.27% decrease. The company also saw a slight decrease in profitability, with a 2.05% decrease in profit. The company's net worth Soared by an impressive increase of 10.59%.

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
-0.27%
Revenue from Operations
-0.27%
Total Assets
2.93%
Profit or Loss
-2.05%
Net Worth
10.59%
EBITDA
2.10%

What is the Ownership and Shareholding Structure of Alfa Fiscal Services?

In 2023, Alfa Fiscal Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.01 Cr

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 2.01 Cr

Latest Charge Details

DateLenderAmountStatus
06 Sep 2018Others₹2.01 CrOpen
01 Nov 2017Others₹20.00 CrSatisfied

How Many Employees Work at Alfa Fiscal Services?

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

Recent activity within the organization

  • Annual General Meeting

    Alfa Fiscal Services Pvt Ltd last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.

    31 Aug 2024

  • Balance Sheet

    Alfa Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge registered on 01 Nov 2017 via Charge ID 100146926 with Others was fully satisfied on 19 Feb 2020.

    19 Feb 2020

  • Charges

    A charge with Others amounted to Rs. 2.01 Cr with Charge ID 100219053 was registered on 06 Sep 2018.

    06 Sep 2018

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100146926 was registered on 01 Nov 2017.

    01 Nov 2017

  • Director Appointment

    Darshit Bhaveshkumar Sheth was appointed as a Director was appointed as a Director on 28 Nov 2013 & has been associated with this company since 11 years 3 months .

    28 Nov 2013

Frequently asked questions

  • What is the Incorporation or founding date of Alfa Fiscal Services Pvt Ltd?

    Alfa Fiscal Services Pvt Ltd was incorporated on 11 Jul 1991.

  • What is authorized share capital and paid-up capital of Alfa Fiscal Services Pvt Ltd?

    The authorized share capital of Alfa Fiscal Services Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.49 Cr.

  • Who are the current board members & directors of Alfa Fiscal Services Pvt Ltd?

    Currently 2 directors are associated with Alfa Fiscal Services Pvt Ltd.

    • Darshit Bhaveshkumar Sheth
    • Bhaveshkumar Natvarlal Sheth

  • What is the registered address of Alfa Fiscal Services Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Alfa Fiscal Services Pvt Ltd is 437 Star Chabmers Harihar Chowk, India, Rajkot, Gujarat, 360001.

  • What is the corporate identification number (CIN) and company number of Alfa Fiscal Services Pvt Ltd?

    The corporate identification number (CIN) of Alfa Fiscal Services Pvt Ltd is U65910GJ1991PTC015936 and the company number is 015936 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Alfa Fiscal Services Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Alfa Fiscal Services Pvt Ltd has fallen by -0.27%.

  • What change has been observed in the net worth of Alfa Fiscal Services Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Alfa Fiscal Services Pvt Ltd has experienced an upsurge of 10.59%.

  • What are the total open charges for Alfa Fiscal Services Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Alfa Fiscal Services Pvt Ltd amount to ₹ 2.01 Cr.

  • When was the last Balance Sheet of Alfa Fiscal Services Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Alfa Fiscal Services Pvt Ltd was filed with the ROC on 31 Mar 2024.

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