About Alfa Caps Private Limited
Data last updated: 07 March 2026
Alfa Caps Private Limited is a private limited company based in Village Kansal Naya Gaon Nac, Punjab, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 31 March 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U24230PB2004PTC053178.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Hariti Singh and Anuj Singh Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 501 Sukhna Enclave Kansal Tehsil Kharar, Village Kansal Naya Gaon Nac, Punjab, India – 160103.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.78 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alfacaps.com.
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Registered Address# 501 Sukhna Enclave Kansal Tehsil Kharar, Village Kansal Naya Gaon Nac, Punjab, India – 160103
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Alfa Caps Private Limited
Alfa Caps Private Limited has one previous CIN (Corporate Identification Number): U24230CH2004PTC026978. The current CIN is U24230PB2004PTC053178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230PB2004PTC053178 | Current |
| U24230CH2004PTC026978 | Previous |
Business Activity of Alfa Caps Private Limited
Alfa Caps Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Alfa Caps Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Alfa Caps Private Limited
Alfa Caps Private Limited is audited by OM SHANTI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM SHANTI & CO | Locked | Locked | Locked |
Complete auditor history for Alfa Caps Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Alfa Caps Private Limited
Alfa Caps Private Limited is currently managed by 3 directors, with 2 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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Hariti Singh
Also directs:
Hv Caps Private Limited, G.One Formulations Private Limited, Ozark Engineering Private Limited and 1 more
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Whole-Time Director | 31 Mar 2004 | 22 Years 4 Months | Current |
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Anuj Singh Gandhi
Also directs:
Hv Caps Private Limited, G.One Formulations Private Limited
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Director | 31 Mar 2004 | 22 Years 4 Months | Current |
| Satjiv Singh | Director | 31 Aug 2019 | 6 Years 11 Months | Current |
Financials of Alfa Caps Private Limited FY 2025 filings available
Alfa Caps Private Limited reported revenue of ₹36.78 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Alfa Caps Private Limited
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Ownership and Shareholding of Alfa Caps Private Limited
Shareholding and ownership data for Alfa Caps Private Limited
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Charges & Borrowings of Alfa Caps Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2022 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
| 26 Sep 2013 | Icici Bank Limited | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Alfa Caps Private Limited
View historical data on people associated with Alfa Caps Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alfa Caps Private Limited
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GST Compliance of Alfa Caps Private Limited
GST registrations and filing compliance for Alfa Caps Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Caps Private Limited
Credit ratings, litigation, and regulatory alerts for Alfa Caps Private Limited
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- Rating history
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MSME Payment Delays by Alfa Caps Private Limited
MSME payment history for Alfa Caps Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Alfa Caps Private Limited
Corporate group structure for Alfa Caps Private Limited
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MCA Filings & Documents of Alfa Caps Private Limited
MCA filings and documents for Alfa Caps Private Limited
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
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Recent Activity on Alfa Caps Private Limited
Frequently Asked Questions about Alfa Caps Private Limited
Alfa Caps Private Limited is an active private limited company in the pharma sector based in Village Kansal Naya Gaon Nac, Punjab, India. It was incorporated on 31 March 2004 (22+ years old) and is registered under CIN U24230PB2004PTC053178.
Alfa Caps Private Limited reported revenue of ₹36.78 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Alfa Caps Private Limited are:
- Hariti Singh - Whole-Time Director
- Anuj Singh Gandhi - Director
- Satjiv Singh - Director
The primary industry of Alfa Caps Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Alfa Caps Private Limited can be reached at the registered office: # 501 Sukhna Enclave Kansal Tehsil Kharar, Village Kansal Naya Gaon Nac, Punjab, India – 160103, or through the website alfacaps.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14 Lakh.