Alfa Mercantile Ltd

Engaged in sale/purchase of securities and various agricultural, industrial, and food products since 1985.

1985 | Delhi (India) | Active
Last Updated: December 20, 2024

Alfa Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 39 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 568.71%
  • Profit Growth 322.68%
  • Ebitda -2130.15%
  • Net Worth 24.62%
  • Total Assets 56.82%

About Alfa Mercantile

Alfa Mercantile Ltd (AML) is a Public Limited Indian Non-Government Company incorporated in India on 29 March 1985 and has a history of 39 years and ten 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 5.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Bagri, Sandeep Jhanwar, and Pawan Daga serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1985PLC020474

  • Company No.

    020474

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Pawan Daga Country flag representing In Director 05-Oct-2011 Current
Rajesh Bagri Country flag representing In Director 04-Feb-2009 Current
Sandeep Jhanwar Country flag representing In Director 28-Jan-2010 Current

Financial Performance of Alfa Mercantile.

Alfa Mercantile Ltd, for the financial year ended 2016, experienced significant growth in revenue, with a 568.71% increase. The company also saw a substantial improvement in profitability, with a 322.68% increase in profit. The company's net worth Soared by an impressive increase of 24.62%.

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
568.71%
Revenue from Operations
-63.30%
Total Assets
56.82%
Profit or Loss
322.68%
Net Worth
24.62%
EBITDA
-2130.15%

What is the Ownership and Shareholding Structure of Alfa Mercantile?

In 2017, Alfa Mercantile had a promoter holding of 63.43% and a public holding of 36.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Alfa Mercantile?

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

Recent activity within the organization

  • Annual General Meeting

    Alfa Mercantile Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Alfa Mercantile Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Pawan Kumar Daga was appointed as a Director was appointed as a Director on 05 Oct 2011 & has been associated with this company since 13 years 4 months .

    05 Oct 2011

  • Director Appointment

    Sandeep Kumar Jhanwar was appointed as a Director was appointed as a Director on 28 Jan 2010 & has been associated with this company since 15 years 10 days .

    28 Jan 2010

  • Director Appointment

    Rajesh Bagri was appointed as a Director was appointed as a Director on 04 Feb 2009 & has been associated with this company since 16 years 2 days .

    04 Feb 2009

  • Company Incorporation

    Alfa Mercantile Ltd was registered on 29 Mar 1985 with Roc Delhi & aged 39 years 10 months as per MCA records.

    29 Mar 1985

Frequently asked questions

  • Alfa Mercantile Ltd was incorporated on 29 Mar 1985.

  • The authorized share capital of Alfa Mercantile Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Alfa Mercantile Ltd.

    • Rajesh Bagri
    • Sandeep Kumar Jhanwar
    • Pawan Kumar Daga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alfa Mercantile Ltd is Iris House 16Business Centre Nangal Raya India, New Delhi, 110046.

  • The corporate identification number (CIN) of Alfa Mercantile Ltd is U51909DL1985PLC020474 and the company number is 020474 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Alfa Mercantile Ltd has risen by 568.71%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Alfa Mercantile Ltd has experienced an upsurge of 24.62%.

  • The most recent Balance Sheet for Alfa Mercantile Ltd was filed with the ROC on 31 Mar 2024.

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