It is a financial services private limited company based in Nehru Place, Delhi, India, established in 1996.
1996 | Nehru Place, Delhi, India | Struck OffAlarming Finvest Private Limited, a struck off private limited company, was established on 12 April 1996 in Nehru Place, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC078108. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a active non-compliant status. Its leadership includes Sandeep Singh (Director), Harmanjeet Singh (Director). Past directors included Subrata Bhattacharya, Kanwaljit Singh Toor, Sandeep Singh. Its latest AGM occurred on 24 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1214 12Th Floor 38, Ansal Tower, Nehru Place, Delhi, 110019.
U67120DL1996PTC078108
078108
12 April 1996
₹1.50 Cr
₹1.10 Cr
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Alarming Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Singh | Director | 24 Jul 2012 | Current |
| Harmanjeet Singh | Director | 18 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2010 | Past |
| Pramod Abcsdd | Director | 19 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Director | 19 Mar 2010 | Past |
| Pramod Abcsdd | Director | 26 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Alarming Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Alarming Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Alarming Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Alarming Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alarming Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Alarming Finvest Private Limited last Annual general meeting of members was held on 24 Sep 2014 as per latest MCA records. was documented.
Alarming Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
Progress on Harmanjeet Singh was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.
The activity Sandeep Singh was appointed as a Director was appointed as a Director on 24 Jul 2012 & has been associated with this company since 13 years 4 months . was completed.
Progress on Alarming Finvest Private Limited was registered on 12 Apr 1996 with Roc Delhi & aged 29 years 7 months as per MCA records. was documented.
The CIN of Alarming Finvest Private Limited is U67120DL1996PTC078108.
Alarming Finvest Private Limited is headquartered at 1214 12Th Floor 38, Ansal Tower, Nehru Place, Delhi, 110019.
Alarming Finvest Private Limited was incorporated on 12 April 1996.
The current directors of Alarming Finvest Private Limited are
The primary industry of Alarming Finvest Private Limited is Financial Services.
Alarming Finvest Private Limited is unlisted.
The authorized capital of Alarming Finvest Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Alarming Finvest Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX