Alacs Finanz Limited
About Alacs Finanz Limited
Data last updated: 25 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 December 1996.
Registered with ROC Delhi under CIN U74899DL1996PLC083898.
Capital: 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.
Last AGM: 30 August 2018. Financial statements filed for year ended 31 March 2018. Office: 301 Channa Mansion 2215 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 Channa Mansion 2215 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alacs Finanz Limited
Alacs Finanz Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Alacs Finanz Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Alacs Finanz Limited
Alacs Finanz Limited is audited by D VAISH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D VAISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alacs Finanz Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alacs Finanz Limited
Alacs Finanz Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Achal Agarwal
Also directs:
Experihub Learning Llp
|
Director | 14 Dec 2005 | 20 Years 8 Months | As last reported |
| Swadesh Kumari | Director | 21 Feb 2004 | 22 Years 5 Months | As last reported |
| Satish Prakash Agrawal | Director | 29 Aug 2001 | 24 Years 11 Months | As last reported |
Financials of Alacs Finanz Limited FY 2018 filings available
Ten-year financial statements for Alacs Finanz Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alacs Finanz Limited
Shareholding and ownership data for Alacs Finanz Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Alacs Finanz Limited
Alacs Finanz Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alacs Finanz Limited
View historical data on people associated with Alacs Finanz Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alacs Finanz Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alacs Finanz Limited
GST registrations and filing compliance for Alacs Finanz Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alacs Finanz Limited
Credit ratings, litigation, and regulatory alerts for Alacs Finanz Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alacs Finanz Limited
MSME payment history for Alacs Finanz Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alacs Finanz Limited
Corporate group structure for Alacs Finanz Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alacs Finanz Limited
MCA filings and documents for Alacs Finanz Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alacs Finanz Limited
Frequently Asked Questions about Alacs Finanz Limited
Alacs Finanz Limited 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 Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Alacs Finanz Limited are:
- Achal Agarwal - Director
- Swadesh Kumari - Director
- Satish Prakash Agrawal - Director
The CIN (Corporate Identification Number) of Alacs Finanz Limited is U74899DL1996PLC083898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alacs Finanz Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 301 Channa Mansion 2215 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.