Alfa Investigation And Security Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 09-12-2024
- Paid Up Capital ₹ 1.00 M
as on 09-12-2024
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 4.00 M
as on 09-12-2024
About Alfa Investigation And Security
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.00 M.
Ilaben Pandya and Satyajeet Pandya serve as directors at the Company.
- CIN/LLPIN
U74920GJ2010PTC059645
- Company No.
059645
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 2010
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Alfa Investigation And Security?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ilaben Pandya  | Director | 19-Feb-2010 | Current |
| Satyajeet Pandya | Additional Director | 01-Aug-2011 | Current |
Financial Performance of Alfa Investigation And Security.
Enhance accessibility to Alfa Investigation And Security's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alfa Investigation And Security?
In 2016, Alfa Investigation And Security had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Allahabad Bank Creation Date: 13 Apr 2012 | ₹4.00 M | Open |
How Many Employees Work at Alfa Investigation And Security?
Alfa Investigation And Security has a workforce of 0 employees as of Apr 08, 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 Investigation And Security, 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 Investigation And Security's trajectory.
Rating
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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.
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