Alco Holdings And Constructions Private Limited
About Alco Holdings And Constructions Private Limited
Data last updated: 21 December 2025
Alco Holdings And Constructions Private Limited is a private limited company based in Jharsugda, Orissa, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 12 January 1995, the company has been in operation for over 31 years.
Registered with ROC Cuttack under CIN U45202OR1995PTC003837.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.3 Lakh. It is led by directors Sushila Jain and Suresh Kumar Jain.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sai Vihar Colony Doon Public School Lane Sarbahal, Jharsugda, Orissa, India – 768201.
As per MCA filings, the company has open charges of ₹48 Lakh and satisfied charges of ₹78.58 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSai Vihar Colony Doon Public School Lane Sarbahal, Jharsugda, Orissa, India – 768201
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Alco Holdings And Constructions Private Limited
Alco Holdings And Constructions Private Limited is audited by JAGDISH MITTAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Alco Holdings And Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alco Holdings And Constructions Private Limited
Alco Holdings And Constructions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Jain | Director | 12 Jan 1995 | 31 Years 7 Months | Current |
| Suresh Kumar Jain | Director | 12 Jan 1995 | 31 Years 7 Months | Current |
Financials of Alco Holdings And Constructions Private Limited FY 2025 filings available
Ten-year financial statements for Alco Holdings And Constructions Private Limited
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Ownership and Shareholding of Alco Holdings And Constructions Private Limited
Shareholding and ownership data for Alco Holdings And Constructions Private Limited
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Charges & Borrowings of Alco Holdings And Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2000 | Punjab National Bank | ₹48 Lakh | Open |
| 05 Mar 1998 | Orissa State Finance Corp. | ₹78.58 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Alco Holdings And Constructions Private Limited
View historical data on people associated with Alco Holdings And Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alco Holdings And Constructions Private Limited
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GST Compliance of Alco Holdings And Constructions Private Limited
GST registrations and filing compliance for Alco Holdings And Constructions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alco Holdings And Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Alco Holdings And Constructions Private Limited
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MSME Payment Delays by Alco Holdings And Constructions Private Limited
MSME payment history for Alco Holdings And Constructions Private Limited
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Subsidiaries & Group Companies of Alco Holdings And Constructions Private Limited
Corporate group structure for Alco Holdings And Constructions Private Limited
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MCA Filings & Documents of Alco Holdings And Constructions Private Limited
MCA filings and documents for Alco Holdings And Constructions Private Limited
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Recent Activity on Alco Holdings And Constructions Private Limited
Frequently Asked Questions about Alco Holdings And Constructions Private Limited
Alco Holdings And Constructions Private Limited is an active private limited company in the financial services sector based in Jharsugda, Orissa, India. It was incorporated on 12 January 1995 (31+ years old) and is registered under CIN U45202OR1995PTC003837.
The current directors of Alco Holdings And Constructions Private Limited are:
- Sushila Jain - Director
- Suresh Kumar Jain - Director
The primary industry of Alco Holdings And Constructions Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Alco Holdings And Constructions Private Limited can be reached at the registered office: Sai Vihar Colony Doon Public School Lane Sarbahal, Jharsugda, Orissa, India – 768201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.3 Lakh.
The company has its registered office at Sai Vihar Colony Doon Public School Lane Sarbahal, Jharsugda, Orissa, India – 768201.