A L Records Management Private Limited

A L Records Management Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2004PTC144831 Incorporated 03 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
05 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About A L Records Management Private Limited

Data last updated:

A L Records Management Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sirva (Asia) Pte Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 03 March 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC144831. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Jagdish Natverlal Parikh and Santosh Bharija.

Its last annual general meeting (AGM) was held on 05 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Orion House12 K Dubash Marg, Mumbai, Maharashtra, India – 400023.

Company details

CIN U74140MH2004PTC144831
Registration Number 144831
Incorporation Date 03 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Sirva (Asia) Pte Ltd.
Compliance Status Active Compliant

Contact details

A L Records Management Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Orion House12 K Dubash Marg, Mumbai, Maharashtra, India – 400023
  • Industry
    Transportation, Transportation Services

To see the full contact details of A L Records Management Private Limited, buy the company report.

Comprehensive company report
A L Records Management Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of A L Records Management Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of A L Records Management Private Limited, buy the company report.

Board of directors of A L Records Management Private Limited

A L Records Management has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagdish Natverlal ParikhDirector12 Aug 200422 Years 2 MonthsAs last reported
Santosh BharijaDirector21 Dec 201510 Years 10 MonthsAs last reported

Auditor

A L Records Management Private Limited is audited by AroraandChaudharyAssociates. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AroraandChaudharyAssociates.FY 2017003870N

Shareholding

The shareholding of A L Records Management Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A L Records Management Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for A L Records Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

A L Records Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of A L Records Management Private Limited, buy the company report.

Recent activity

A L Records Management Private Limited has 13 board changes on record since 2004: 2 appointments and 11 cessations. The latest: Jacob George ceased to be Director on 22 Nov 2021.

Ceased
Jacob George ceased to be Director.
AGM
A L Records Management Private Limited last Annual general meeting of members was held on 05 Dec 2020 as per latest MCA records.
Filing
A L Records Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Santosh Bharija ceased to be Additional Director.
Appointed
Santosh Bharija was appointed as Director.
Ceased
Graeme John Burnett ceased to be Director.
Ceased
Sanjay Khatau Asher ceased to be Director.
Ceased
John Edward Shiffner ceased to be Additional Director.
Ceased
Lydia Yan Leng Kam ceased to be Director.
Ceased
Michael John Cosnett ceased to be Director.
Ceased
Pranav Natverlal Parikh ceased to be Alternate Director.
Ceased
Arvindbhai Natverlal Parikh ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

A L Records Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

A L Records Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 March 2004 and is registered under CIN U74140MH2004PTC144831. The company has been struck off by the Registrar of Companies and is no longer operational.

A L Records Management had 2 directors:

The CIN (Corporate Identification Number) of A L Records Management is U74140MH2004PTC144831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A L Records Management is at Orion House12 K Dubash Marg, Mumbai, Maharashtra, India – 400023.

A L Records Management was incorporated on 03 March 2004. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of A L Records Management on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 December 2020. Year-wise statements from 2015 are in the company report.

No. A L Records Management has 1 GST registration on record and it is cancelled or inactive.

A L Records Management operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Jacob George ceased to be Director on 22 Nov 2021. Santosh Bharija ceased to be Additional Director on 28 Sep 2016. Santosh Bharija was appointed as Director on 21 Dec 2015. A L Records Management has 13 board changes on record in total.