Alagh Instant Transfer Private Limited
About Alagh Instant Transfer Private Limited
Data last updated: 22 July 2025
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 specialised in forex services, a part of the broader financial services sector. Incorporated on 26 July 2018.
Registered with ROC Delhi under CIN U74999DL2018PTC336951.
Capital: 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.
Last AGM: 27 August 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No – 4 H No – 36 G/F Krishna Puri 110018, New Delhi, Delhi, India – 110018.
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.
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Registered AddressShop No – 4 H No – 36 G/F Krishna Puri 110018, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Alagh Instant Transfer Private Limited
Alagh Instant Transfer Private Limited is audited by G A P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G A P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alagh Instant Transfer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alagh Instant Transfer Private Limited
Alagh Instant Transfer Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmeet Kaur | Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
| Ravinder Singh | Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Alagh Instant Transfer Private Limited FY 2024 filings available
Ten-year financial statements for Alagh Instant Transfer Private Limited
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Ownership and Shareholding of Alagh Instant Transfer Private Limited
Shareholding and ownership data for Alagh Instant Transfer Private Limited
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Charges & Borrowings Alagh Instant Transfer Private Limited
Alagh Instant Transfer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alagh Instant Transfer Private Limited
View historical data on people associated with Alagh Instant Transfer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alagh Instant Transfer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Alagh Instant Transfer Private Limited
GST registrations and filing compliance for Alagh Instant Transfer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Alagh Instant Transfer Private Limited
Credit ratings, litigation, and regulatory alerts for Alagh Instant Transfer Private Limited
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MSME Payment Delays by Alagh Instant Transfer Private Limited
MSME payment history for Alagh Instant Transfer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Alagh Instant Transfer Private Limited
Corporate group structure for Alagh Instant Transfer Private Limited
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MCA Filings & Documents of Alagh Instant Transfer Private Limited
MCA filings and documents for Alagh Instant Transfer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Alagh Instant Transfer Private Limited
Frequently Asked Questions about Alagh Instant Transfer Private Limited
Alagh Instant Transfer Private 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.
Alagh Instant Transfer Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Alagh Instant Transfer Private Limited are:
- Jasmeet Kaur - Director
- Ravinder Singh - Director
The CIN (Corporate Identification Number) of Alagh Instant Transfer Private Limited is U74999DL2018PTC336951. 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 Alagh Instant Transfer Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 4 H No – 36 GF Krishna Puri 110018, New Delhi, Delhi, India – 110018.