
Alavel Finvest Pvt.Ltd.
About Alavel Finvest Pvt.Ltd.
Data last updated:
Alavel Finvest Pvt.Ltd. was a private limited company based in Baddi, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 February 1995.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U67120HP1995PTC007038.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It was led by directors Anil Kumar Verma and Amit Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.
As per the financials filed for FY 2018, the company reported a revenue of ₹85.19 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹55.4 Lakh (net margin 65%) and EBITDA of ₹71.8 Lakh (EBITDA margin 84.3%).
Company details
CIN history
Alavel Finvest has one previous CIN (Corporate Identification Number): U67120WB1995PTC068603. The current CIN is U67120HP1995PTC007038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HP1995PTC007038 | Current |
| U67120WB1995PTC068603 | Previous |
Contact details
Alavel Finvest Pvt.Ltd.'s registered office is in Baddi, Himachal Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Alavel Finvest Pvt.Ltd., 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
Business activity
The main business activity of Alavel Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Alavel Finvest Pvt.Ltd., buy the company report.
Financials of Alavel Finvest Pvt.Ltd.
FY 2018 filings availableAlavel Finvest Pvt.Ltd. reported revenue of ₹85.19 Lakh (up 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. EBITDA rose 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹71.8 Lakh | |||
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| Net Profit (PAT) | ₹55.4 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 84.3% | |||
| Net Profit Margin | 65% | |||
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To see the full financial statements and ratios of Alavel Finvest Pvt.Ltd., buy the company report.
Board of directors of Alavel Finvest Pvt.Ltd.
Alavel Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Verma Also directs: Sarvada Mercantile Private Limited | Director | 17 Oct 2015 | 11 Years 0 Months | As last reported |
| Amit Kumar Singh | Director | 13 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Alavel Finvest Pvt.Ltd. is audited by Hari Bhushan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hari Bhushan & Associates | FY 2017 | 007618C |
Shareholding
The shareholding of Alavel Finvest Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alavel Finvest Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Alavel Finvest Pvt.Ltd. 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 Alavel Finvest Pvt.Ltd.; 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 Alavel Finvest Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alavel Finvest Pvt.Ltd. has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Madhusudan Pal ceased to be Director on 29 Feb 2016.
Frequently asked questions
Alavel Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alavel Finvest was a private limited company based in Baddi, Himachal Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 February 1995 and is registered under CIN U67120HP1995PTC007038. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alavel Finvest was incorporated on 22 February 1995. It is registered with the Registrar of Companies, Himachal Pradesh.
Alavel Finvest had 2 directors:
- Anil Kumar Verma - Director
- Amit Kumar Singh - Director
The CIN (Corporate Identification Number) of Alavel Finvest is U67120HP1995PTC007038. 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 Alavel Finvest is at Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.
The latest financial statements of Alavel Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Alavel Finvest operated in the financial services industry, in the brokerage and trading services segment.
Madhusudan Pal ceased to be Director on 29 Feb 2016. Anil Kumar Verma was appointed as Director on 17 Oct 2015. Sima Sarkar ceased to be Director on 17 Oct 2015. Alavel Finvest has 8 board changes on record in total.
Alavel Finvest can be reached at its registered office: Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205.

