Alavel Finvest Pvt.Ltd.
About Alavel Finvest Pvt.Ltd.
Data last updated: 26 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 February 1995.
Registered with ROC Himachal Pradesh under CIN U67120HP1995PTC007038.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alavel Finvest Pvt.Ltd.
Alavel Finvest Pvt.Ltd. 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 |
Business Activity of Alavel Finvest Pvt.Ltd.
Alavel Finvest Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alavel Finvest Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alavel Finvest Pvt.Ltd.
Alavel Finvest Pvt.Ltd. is audited by Hari Bhushan & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hari Bhushan & Associates | Locked | Locked | Locked |
Complete auditor history for Alavel Finvest Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alavel Finvest Pvt.Ltd.
Alavel Finvest Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar Verma
Also directs:
Sarvada Mercantile Private Limited
|
Director | 17 Oct 2015 | 10 Years 10 Months | As last reported |
| Amit Kumar Singh | Director | 13 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of Alavel Finvest Pvt.Ltd. FY 2018 filings available
Alavel Finvest Pvt.Ltd. reported revenue of ₹85.19 Lakh (up 18.00% YoY) for FY 2018.
Ten-year financial statements for Alavel Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alavel Finvest Pvt.Ltd.
Shareholding and ownership data for Alavel Finvest Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Alavel Finvest Pvt.Ltd.
Alavel Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alavel Finvest Pvt.Ltd.
View historical data on people associated with Alavel Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Alavel Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alavel Finvest Pvt.Ltd.
GST registrations and filing compliance for Alavel Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alavel Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Alavel Finvest Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alavel Finvest Pvt.Ltd.
MSME payment history for Alavel Finvest Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alavel Finvest Pvt.Ltd.
Corporate group structure for Alavel Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alavel Finvest Pvt.Ltd.
MCA filings and documents for Alavel Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alavel Finvest Pvt.Ltd.
Frequently Asked Questions about Alavel Finvest Pvt.Ltd.
Alavel Finvest Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Baddi, Himachal Pradesh, India. It was incorporated on 22 February 1995 and is registered under CIN U67120HP1995PTC007038. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alavel Finvest Pvt.Ltd. was incorporated on 22 February 1995. Registered with ROC Himachal Pradesh.
The current directors of Alavel Finvest Pvt.Ltd. are:
- Anil Kumar Verma - Director
- Amit Kumar Singh - Director
The CIN (Corporate Identification Number) of Alavel Finvest Pvt.Ltd. is U67120HP1995PTC007038. 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 Alavel Finvest Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services.