Alacs Finanz Limited
About Alacs Finanz Limited
Data last updated:
Alacs Finanz Limited was a public limited company based in New Delhi, Delhi, India. 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 financial services and investment segment of the financial services sector. It was incorporated on 18 December 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PLC083898.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹75 Lakh. It was led by directors including Achal Agarwal and Swadesh Kumari.
Its last annual general meeting (AGM) was held on 30 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 301 Channa Mansion 2215 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
Contact details
Alacs Finanz Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Channa Mansion 2215 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Alacs Finanz 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 Alacs Finanz is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Alacs Finanz Limited, buy the company report.
Financials of Alacs Finanz Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alacs Finanz Limited, buy the company report.
Board of directors of Alacs Finanz Limited
Alacs Finanz has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achal Agarwal Also directs: Experihub Learning LLP | Director | 14 Dec 2005 | 20 Years 10 Months | As last reported |
| Swadesh Kumari | Director | 21 Feb 2004 | 22 Years 8 Months | As last reported |
| Satish Prakash Agrawal | Director | 29 Aug 2001 | 25 Years 2 Months | As last reported |
Auditor
Alacs Finanz Limited is audited by D VAISH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D VAISH & ASSOCIATES | FY 2017 | 004398C |
Shareholding
The shareholding of Alacs Finanz 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 Alacs Finanz Limited, buy the company report.
Legal cases
Alacs Finanz Limited has 6 court cases on record: 4 filed by Alacs Finanz, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Appeal | Filed against the company by Raj Lok Hospital Etc. | Disposed |
| District court, South East, Delhi | Appeal | Filed against the company by Raj Lok Hospital Etc. | Disposed |
| District court, North East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against H. K. Medichem (P.) Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against M/S Bhrigu Properties Private Limited | Disposed |
To see the full case history of Alacs Finanz Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alacs Finanz Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alacs Finanz Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alacs Finanz Limited has 3 board changes on record since 2001: 3 appointments. The latest: Achal Agarwal was appointed as Director on 14 Dec 2005.
Frequently asked questions
Alacs Finanz 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.
Alacs Finanz was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 December 1996 and is registered under CIN U74899DL1996PLC083898. The company has been struck off by the Registrar of Companies and is no longer operational.
Alacs Finanz had 3 directors:
- Achal Agarwal - Director
- Swadesh Kumari - Director
- Satish Prakash Agrawal - Director
The CIN (Corporate Identification Number) of Alacs Finanz is U74899DL1996PLC083898. 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 Alacs Finanz is at 301 Channa Mansion 2215 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Alacs Finanz was incorporated on 18 December 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alacs Finanz on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 August 2018. Year-wise statements from 2015 are in the company report.
Alacs Finanz operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Alacs Finanz has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the district courts.
Achal Agarwal was appointed as Director on 14 Dec 2005. Swadesh Kumari was appointed as Director on 21 Feb 2004. Satish Prakash Agrawal was appointed as Director on 29 Aug 2001.
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