It is a financial services private limited company based in New Delhi, Delhi, India, established in 2018.
2018 | New Delhi, Delhi, India | Struck OffAlagh Instant Transfer Private Limited, a struck off private limited company, was established on 26 July 2018 in New Delhi, Delhi, India. Engaging in forex services within the financial services sector, it holds CIN: U74999DL2018PTC336951. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.
Its leadership includes Jasmeet Kaur (Director), Ravinder Singh (Director). Its latest AGM occurred on 27 August 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-4, H No-36 G/F Krishna Puri 110018, New Delhi, Delhi, 110018.
U74999DL2018PTC336951
336951
26 July 2018
₹2.60 M
₹2.60 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasmeet Kaur | Director | 26 Jul 2018 | Current |
| Ravinder Singh | Director | 26 Jul 2018 | Current |
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Alagh Instant Transfer Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 66.49% increase in profit. The company's net worth dipped by a decrease of 1.03%.
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In 2021, Alagh Instant Transfer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Alagh Instant Transfer Private Limited last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records. was completed.
Progress on Alagh Instant Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Jasmeet Kaur was appointed as a Director was appointed as a Director on 26 Jul 2018 & has been associated with this company since 7 years 5 months . was completed.
The activity Ravinder Singh was appointed as a Director was appointed as a Director on 26 Jul 2018 & has been associated with this company since 7 years 5 months . was completed.
Progress on Alagh Instant Transfer Private Limited was registered on 26 Jul 2018 with Roc Delhi & aged 7 years 5 months as per MCA records. was documented.
The CIN of Alagh Instant Transfer Private Limited is U74999DL2018PTC336951.
Alagh Instant Transfer Private Limited is headquartered at Shop No-4, H No-36 G/F Krishna Puri 110018, New Delhi, Delhi, 110018.
Alagh Instant Transfer Private Limited was incorporated on 26 July 2018.
The current directors of Alagh Instant Transfer Private Limited are
The primary industry of Alagh Instant Transfer Private Limited is Financial Services.
Alagh Instant Transfer Private Limited is unlisted.
The authorized capital of Alagh Instant Transfer Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
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