Alf Enterprises (India) Private Limited

Alf Enterprises (India) Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2011PTC212423 Incorporated 10 January 2011 ROC Delhi HQ Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Alf Enterprises (India) Private Limited

Data last updated: 22 July 2025

Alf Enterprises (India) Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 January 2011.

Registered with ROC Delhi under CIN U51909DL2011PTC212423.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammedkunju Nisha and Abdul Latheef.

Office: 16 A D – 1B Block Janak Puri, Delhi, Delhi, India – 110058.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Alf Enterprises (India) Private Limited
CIN U51909DL2011PTC212423
Registration Number 212423
Incorporation Date 10 January 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Key People
Mohammedkunju Nisha Director Abdul Latheef Director
Contact Details
  • Email
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  • Telephone
    **************
  • Website
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  • Social Media
    **************
  • Registered Address
    16 A D – 1B Block Janak Puri, Delhi, Delhi, India – 110058
  • Industry
    Trading, Wholesale, Specialty
Company report
Alf Enterprises (India) Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Alf Enterprises (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Alf Enterprises (India) Private Limited

Alf Enterprises (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mohammedkunju Nisha
Also directs: A2m Ventures Private Limited
Director 10 Jan 2011 15 Years 5 Months As last reported
Abdul Latheef
Also directs: A2m Ventures Private Limited
Director 10 Jan 2011 15 Years 5 Months As last reported
View all directors

Financials of Alf Enterprises (India) Private Limited

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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Alf Enterprises (India) Private Limited

Alf Enterprises (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alf Enterprises (India) Private Limited

View historical data on people associated with Alf Enterprises (India) Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Alf Enterprises (India) Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Alf Enterprises (India) Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Alf Enterprises (India) Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Alf Enterprises (India) Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Alf Enterprises (India) Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Alf Enterprises (India) Private Limited

MSME Payment Delays by Alf Enterprises (India) Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Alf Enterprises (India) Private Limited

Subsidiaries & Group Companies of Alf Enterprises (India) Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Alf Enterprises (India) Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Alf Enterprises (India) Private Limited

MCA Filings & Documents of Alf Enterprises (India) Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Alf Enterprises (India) Private Limited

Directors
10 Jan 2011
Mohammedkunju Nisha was appointed as a Director on 10 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
10 Jan 2011
Abdul Latheef was appointed as a Director on 10 Jan 2011 & has been associated with this company since 15 years 5 months.
Activity
10 Jan 2011
Alf Enterprises (India) Private Limited was registered on 10 Jan 2011 with Roc Delhi & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Alf Enterprises (India) Private Limited

Alf Enterprises (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Alf Enterprises (India) Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 10 January 2011 and is registered under CIN U51909DL2011PTC212423. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Alf Enterprises (India) Private Limited are:

The CIN (Corporate Identification Number) of Alf Enterprises (India) Private Limited is U51909DL2011PTC212423. 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 Alf Enterprises (India) Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 16 A D – 1B Block Janak Puri, Delhi, Delhi, India – 110058.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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