Alfa Transfin Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
Alfa Transfin Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 27 Year, 11 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 11 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
Alfa Transfin Private Limited
Explore comprehensive data for Alfa Transfin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alfa Transfin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumeet Kohli  | Director | 01-Nov-2003 | Current |
| Gulshan Kohli | Director | 13-Aug-2018 | Current |
| Neeta Kohli | Director | 12-May-1997 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
- Sunny Roadlines Private Limited
Sumeet Kohli, Gulshan Kohli and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- 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 8 months .
- Balance Sheet
Alfa Transfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- 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 6 months .
- 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 11 months .
- Company Incorporation
Alfa Transfin Private Limited was registered on 12 May 1997 with Roc Mumbai & aged 27 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Alfa Transfin Private Limited?
Alfa Transfin Private Limited was incorporated on 12 May 1997.
What is authorized share capital and paid-up capital of Alfa Transfin Private Limited?
The authorized share capital of Alfa Transfin Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Alfa Transfin Private Limited?
Currently 3 directors are associated with Alfa Transfin Private Limited.
- Sumeet Gulshan Kohli
- Gulshan Dharamchand Kohli
- Neeta Gulshan Kohli
What is the registered address of Alfa Transfin Private Limited?
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.
What is the corporate identification number (CIN) and company number of Alfa Transfin Private Limited?
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).
What change has been observed in the net worth of Alfa Transfin Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Alfa Transfin Private Limited filed with the ROC?
The most recent Balance Sheet for Alfa Transfin Private Limited was filed with the ROC on 31 Mar 2018.
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