Alco Suppliers Pvt.Ltd.
About Alco Suppliers Pvt.Ltd.
Data last updated: 16 February 2026
Alco Suppliers Pvt.Ltd. is a private limited company based in Gmc, Assam, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 March 1995, the company has been in operation for over 31 years.
Registered with ROC Guwahati under CIN U65100AS1995PTC017399.
Capital: an authorised share capital of ₹9.41 Cr and a paid-up capital of ₹9.41 Cr. It is led by directors Dhiraj Shaw and Parimal Ghosh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gmc, Assam.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.95 Cr, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSiddarth Residency, F. No. – 02 Jain Gali Satribari, Gmc, Assam, India – 781008
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Alco Suppliers Pvt.Ltd.
Alco Suppliers Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100AS1995PTC017399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100AS1995PTC017399 | Current |
| U51909AS1995PTC017399 | Previous |
| U51909WB1995PTC070491 | Previous |
Business Activity of Alco Suppliers Pvt.Ltd.
Alco Suppliers 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 Alco Suppliers Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alco Suppliers Pvt.Ltd.
Alco Suppliers Pvt.Ltd. is audited by ACHARYYA SWAPAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ACHARYYA SWAPAN & CO. | Locked | Locked | Locked |
Complete auditor history for Alco Suppliers 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
Verified entity values are shown only after access is granted.
Board of Directors of Alco Suppliers Pvt.Ltd.
Alco Suppliers 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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Dhiraj Shaw
Also directs:
Watermelon Marketing Private Limited, Solanki Commotrade Private Limited, Liberson Sales Agency Ltd. and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
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Parimal Ghosh
Also directs:
Liberson Sales Agency Ltd., Utalika Infrastructure Private Limited, Sambhav Computech Private Limited and 4 more
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Director | 05 Jun 2018 | 8 Years 1 Months | Current |
Financials of Alco Suppliers Pvt.Ltd. FY 2025 filings available
Alco Suppliers Pvt.Ltd. reported revenue of ₹4.95 Cr (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Alco Suppliers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alco Suppliers Pvt.Ltd.
Shareholding and ownership data for Alco Suppliers Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Alco Suppliers Pvt.Ltd.
Alco Suppliers Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Alco Suppliers Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Alco Suppliers Pvt.Ltd.
Alco Suppliers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alco Suppliers Pvt.Ltd.
View historical data on people associated with Alco Suppliers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Alco Suppliers 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
Verified entity values are shown only after access is granted.
GST Compliance of Alco Suppliers Pvt.Ltd.
GST registrations and filing compliance for Alco Suppliers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alco Suppliers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Alco Suppliers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alco Suppliers Pvt.Ltd.
MSME payment history for Alco Suppliers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alco Suppliers Pvt.Ltd.
Corporate group structure for Alco Suppliers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alco Suppliers Pvt.Ltd.
MCA filings and documents for Alco Suppliers 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 Alco Suppliers Pvt.Ltd.
Frequently Asked Questions about Alco Suppliers Pvt.Ltd.
Alco Suppliers Pvt.Ltd. is an active private limited company in the financial services sector based in Gmc, Assam, India. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U65100AS1995PTC017399.
Alco Suppliers Pvt.Ltd. reported revenue of ₹4.95 Cr for FY 2025 (down 25.00% YoY).
The current directors of Alco Suppliers Pvt.Ltd. are:
- Dhiraj Shaw - Director
- Parimal Ghosh - Director
The primary industry of Alco Suppliers Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Alco Suppliers Pvt.Ltd. can be reached at the registered office: Siddarth Residency, F. No. – 02 Jain Gali Satribari, Gmc, Assam, India – 781008.
The authorised capital is ₹9.41 Cr, and the paid-up capital is ₹9.41 Cr.