Alfa Biologicals Private Limited
About Alfa Biologicals Private Limited
Data last updated:
Alfa Biologicals Private Limited was a private limited company based in 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 operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 22 February 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24239DL1999PTC098530. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹18.6 Lakh. It was led by directors Arvind Kumar Gupta and Neelam Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at S – 6 Lusa Tower Azadpur, Delhi, India – 110033.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Alfa Biologicals Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 6 Lusa Tower Azadpur, Delhi, India – 110033
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Alfa Biologicals Private Limited, buy the company report.
- 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
Financials of Alfa Biologicals Private Limited
FY 2020 filings availableAlfa Biologicals Private Limited reported revenue of ₹1 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfa Biologicals Private Limited, buy the company report.
Board of directors of Alfa Biologicals Private Limited
Alfa Biologicals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Gupta | Director | 22 Feb 1999 | 27 Years 8 Months | As last reported |
| Neelam Gupta | Additional Director | 03 Jul 2021 | 5 Years 4 Months | As last reported |
Auditor
Alfa Biologicals Private Limited is audited by INDERSARUPGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| INDERSARUPGUPTA | FY 2017 | 014026 |
Shareholding
The shareholding of Alfa Biologicals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alfa Biologicals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2002 | 90054447 | Oriental Bank of Commerce | ₹60 Lakh | Satisfied |
To see the full charge records of Alfa Biologicals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Alfa Biologicals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Alfa Biologicals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Biologicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Biologicals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alfa Biologicals Private Limited, buy the company report.
Recent activity
Alfa Biologicals Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Mohit Gupta ceased to be Director on 07 Jul 2021.
Frequently asked questions
Alfa Biologicals 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.
Alfa Biologicals was a private limited company based in Delhi, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 22 February 1999 and is registered under CIN U24239DL1999PTC098530. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfa Biologicals had 2 directors:
- Arvind Kumar Gupta - Director
- Neelam Gupta - Additional Director
The CIN (Corporate Identification Number) of Alfa Biologicals is U24239DL1999PTC098530. 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 Alfa Biologicals is at S – 6 Lusa Tower Azadpur, Delhi, India – 110033.
Alfa Biologicals was incorporated on 22 February 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alfa Biologicals on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Alfa Biologicals has 1 GST registration on record and it is cancelled or inactive.
Alfa Biologicals operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
Alfa Biologicals has 1 court case on record: 1 filed against it.
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