Alavel Finvest Pvt.Ltd. - financial services in Baddi, Himachal Pradesh, India. Directors, charges & compliance details.
CIN U67120HP1995PTC007038 Incorporated 22 February 1995 ROC Himachal Pradesh HQ Baddi, Himachal Pradesh, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹85.19 Lakh
▲ 18% YoY
Net profit · FY 2018
₹55.4 Lakh
Net margin 65%
EBITDA · FY 2018
₹71.8 Lakh
EBITDA margin 84.3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.48 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

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 U67120HP1995PTC007038
Registration Number 007038
Incorporation Date 22 February 1995
ROC Himachal Pradesh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

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.

CINStatus
U67120HP1995PTC007038Current
U67120WB1995PTC068603Previous

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 Address
    Shop No.105 Block F Space 9 Bypass Road Opposite Truck Union, Baddi, Himachal Pradesh, India – 173205
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Alavel Finvest Pvt.Ltd., buy the company report.

Comprehensive company report
Alavel Finvest Pvt.Ltd. - one report that includes everything
  • 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
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Business activity

The main business activity of Alavel Finvest is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

Alavel Finvest Pvt.Ltd. reported revenue of ₹85.19 Lakh (up 18% YoY) for FY 2018.

Revenue · FY 2018
₹85.19 Lakh ▲ 18%
Net profit · FY 2018
₹55.4 Lakh margin 65%
EBITDA · FY 2018
₹71.8 Lakh margin 84.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 18%
EBITDA CAGR growth
1 year
▲ 16%

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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹71.8 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹55.4 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin84.3%
Net Profit Margin65%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar VermaDirector17 Oct 201511 Years 0 MonthsAs last reported
Amit Kumar SinghDirector13 Oct 201511 Years 0 MonthsAs last reported

Auditor

Alavel Finvest Pvt.Ltd. is audited by Hari Bhushan & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Hari Bhushan & AssociatesFY 2017007618C

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 categoryFY 2017FY 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.

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.

AGM
Alavel Finvest Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Alavel Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Himachal Pradesh.
Ceased
Madhusudan Pal ceased to be Director.
Appointed
Anil Kumar Verma was appointed as Director.
Ceased
Sima Sarkar ceased to be Director.
Appointed
Amit Kumar Singh was appointed as Director.
Ceased
Lakshikanta Parui ceased to be Director.
Ceased
Ramen Sarkar ceased to be Director.
Ceased
Naba Kumar Pal ceased to be Director.
Ceased
Om Prakash Jha ceased to be Director.
Incorporation
22 Feb 1995
Alavel Finvest Pvt.Ltd. was registered on 22 Feb 1995 with Roc Himachal Pradesh & aged 31 years 8 months as per MCA records.

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:

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.