Alfa Associates Private Limited
About Alfa Associates Private Limited
Data last updated:
Alfa Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 20 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2004PTC129246. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Fabian (Managing Director) and Amal Fabian.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C45 Ifs Appttsmayur Vihar Ph I, New Delhi, Delhi, India – 110091.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alfa Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC45 Ifs Appttsmayur Vihar Ph I, New Delhi, Delhi, India – 110091
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Alfa Associates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Alfa Associates is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Alfa Associates Private Limited, buy the company report.
Financials of Alfa Associates Private Limited
FY 2025 filings availableAlfa Associates Private Limited reported revenue of ₹4,829 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | ₹4,829 | ||
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Financial Ratios
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To see the full financial statements and ratios of Alfa Associates Private Limited, buy the company report.
Board of directors of Alfa Associates Private Limited
Alfa Associates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amal Fabian Also directs: Anusha Texdesigns Private Limited | Director | 20 Sep 2004 | 22 Years 1 Months | Current |
| Usha Fabian Also directs: Anusha Texdesigns Private Limited | Managing Director | 20 Sep 2004 | 22 Years 1 Months | Current |
Auditor
Alfa Associates Private Limited is audited by AJAY K. JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY K. JAIN & CO. | FY 2017 | 007118N |
Shareholding
The shareholding of Alfa Associates 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alfa Associates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alfa Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alfa Associates Private Limited, buy the company report.
Recent activity
Alfa Associates Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Usha Fabian ceased to be Director on 01 Jul 2012.
Frequently asked questions
Alfa Associates is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 20 September 2004 (22+ years old) and is registered under CIN U74140DL2004PTC129246.
Alfa Associates has 2 current directors:
- Usha Fabian - Managing Director
- Amal Fabian - Director
The latest financial statements of Alfa Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Alfa Associates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfa Associates is U74140DL2004PTC129246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Associates was incorporated on 20 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Usha Fabian ceased to be Director on 01 Jul 2012. Amal Fabian was appointed as Director on 20 Sep 2004. Usha Fabian was appointed as Managing Director on 20 Sep 2004.
The registered office of Alfa Associates is at C45 Ifs Appttsmayur Vihar Ph I, New Delhi, Delhi, India – 110091.
Alfa Associates operates in the trading industry, in the retailers segment.
The compliance status of Alfa Associates is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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