Alfa Transfin Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Alfa Transfin Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth -109.32%
  • Ebitda -101.40%
  • Net Worth -39.31%
  • Total Assets -47.59%

About Alfa Transfin

Alfa Transfin Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 1997 and has a history of 27 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sumeet Kohli, Gulshan Kohli, and Neeta Kohli serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15518MH1997PTC107946

  • Company No.

    107946

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 1997

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transportation

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

Board Members (3)

NameDesignationAppointment DateStatus
Sumeet Kohli Country flag representing In Director 01-Nov-2003Current
Gulshan Kohli Country flag representing In Director 13-Aug-2018Current
Neeta Kohli Country flag representing In Director 12-May-1997Current

Financial Performance of Alfa Transfin.

Alfa Transfin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 109.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.31%.

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
Revenue from Operations
Total Assets
-47.59%
Profit or Loss
-109.32%
Net Worth
-39.31%
EBITDA
-101.40%

What is the Ownership and Shareholding Structure of Alfa Transfin?

In 2017, Alfa Transfin 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)

Placeholder for charges-related data

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

How Many Employees Work at Alfa Transfin?

Alfa Transfin has a workforce of 0 employees as of Apr 06, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alfa Transfin, 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 Transfin'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 Transfin

Recent activity within the organization

  • Annual General Meeting

    Alfa Transfin Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Director Appointment

    Gulshan Dharamchand Kohli was appointed as a Director was appointed as a Director on 13 Aug 2018 & has been associated with this company since 6 years 6 months .

    13 Aug 2018

  • Balance Sheet

    Alfa Transfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Sumeet Gulshan Kohli was appointed as a Director was appointed as a Director on 01 Nov 2003 & has been associated with this company since 21 years 3 months .

    01 Nov 2003

  • Director Appointment

    Neeta Gulshan Kohli was appointed as a Director was appointed as a Director on 12 May 1997 & has been associated with this company since 27 years 9 months .

    12 May 1997

  • Company Incorporation

    Alfa Transfin Private Limited was registered on 12 May 1997 with Roc Mumbai & aged 27 years 9 months as per MCA records.

    12 May 1997

Frequently asked questions

  • Alfa Transfin Private Limited was incorporated on 12 May 1997.

  • The authorized share capital of Alfa Transfin Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Alfa Transfin Private Limited.

    • Sumeet Gulshan Kohli
    • Gulshan Dharamchand Kohli
    • Neeta Gulshan Kohli
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alfa Transfin Private Limited is Kashiram Jamnadas Bldg 5P D'Mello Road India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Alfa Transfin Private Limited is U15518MH1997PTC107946 and the company number is 107946 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Alfa Transfin Private Limited has experienced an downturn of -39.31%.

  • The most recent Balance Sheet for Alfa Transfin Private Limited was filed with the ROC on 31 Mar 2018.