Alagh Instant Transfer Private Limited
About Alagh Instant Transfer Private Limited
Data last updated:
Alagh Instant Transfer Private Limited was a private 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 forex services segment of the financial services sector. It was incorporated on 26 July 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC336951.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Jasmeet Kaur and Ravinder Singh.
Its last annual general meeting (AGM) was held on 27 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Shop No – 4 H No – 36 G/F Krishna Puri 110018, New Delhi, Delhi, India – 110018.
Company details
Contact details
Alagh Instant Transfer 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 AddressShop No – 4 H No – 36 G/F Krishna Puri 110018, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Forex Services
To see the full contact details of Alagh Instant Transfer 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
Financials of Alagh Instant Transfer Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alagh Instant Transfer Private Limited, buy the company report.
Board of directors of Alagh Instant Transfer Private Limited
Alagh Instant Transfer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmeet Kaur | Director | 26 Jul 2018 | 8 Years 3 Months | As last reported |
| Ravinder Singh | Director | 26 Jul 2018 | 8 Years 3 Months | As last reported |
Auditor
Alagh Instant Transfer Private Limited is audited by G A P & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A P & ASSOCIATES | FY 2021 | 029099N |
Shareholding
The shareholding of Alagh Instant Transfer Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Alagh Instant Transfer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alagh Instant Transfer 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 Alagh Instant Transfer Private 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 Alagh Instant Transfer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alagh Instant Transfer Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Jasmeet Kaur was appointed as Director on 26 Jul 2018.
Frequently asked questions
Alagh Instant Transfer 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.
Alagh Instant Transfer was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 26 July 2018 and is registered under CIN U74999DL2018PTC336951. The company has been struck off by the Registrar of Companies and is no longer operational.
Alagh Instant Transfer had 2 directors:
- Jasmeet Kaur - Director
- Ravinder Singh - Director
The CIN (Corporate Identification Number) of Alagh Instant Transfer is U74999DL2018PTC336951. 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 Alagh Instant Transfer is at Shop No – 4 H No – 36 GF Krishna Puri 110018, New Delhi, Delhi, India – 110018.
Alagh Instant Transfer was incorporated on 26 July 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alagh Instant Transfer on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 August 2024. Year-wise statements from FY 2019 are in the company report.
Alagh Instant Transfer operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Jasmeet Kaur was appointed as Director on 26 Jul 2018. Ravinder Singh was appointed as Director on 26 Jul 2018.
Alagh Instant Transfer can be reached at its registered office: Shop No – 4 H No – 36 GF Krishna Puri 110018, New Delhi, Delhi, India – 110018.
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