About Alfa Courier Service Private Limited
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Alfa Courier Service Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 01 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U93000GJ2007PTC050722. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Yogesh Himatlal Patel and Predeep Bhaskaran Kumar.
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 is at 17 Firstfloor'Swastikhousenr.Incometaxrailwaystationstadumroad Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website alfacourier.in.
Company details
Contact details
Alfa Courier Service Private Limited's registered office is in Ahmedabad, Gujarat. Its website is alfacourier.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17 Firstfloor'Swastikhousenr.Incometaxrailwaystationstadumroad Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Alfa Courier Service 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 Courier Service Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alfa Courier Service Private Limited, buy the company report.
Board of directors of Alfa Courier Service Private Limited
Alfa Courier Service has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Himatlal Patel | Director | 07 Feb 2009 | 17 Years 9 Months | Current |
| Predeep Bhaskaran Kumar Also directs: Pnso Technology Private Limited, Fonsys Services Private Limited, Velocity Express Private Limited and 1 more | Additional Director | 01 Jun 2015 | 11 Years 5 Months | Current |
Auditor
Alfa Courier Service Private Limited is audited by D.N Kapadia & Co. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.N Kapadia & Co. | FY 2020 | 116892W |
Shareholding
The shareholding of Alfa Courier Service Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Alfa Courier Service Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2010 | 10215385 | Bank of Baroda | ₹50 Lakh | Open | |
| 29 Jan 2008 | 10092538 | The Kalupur Commercial Co. Op. Bank Ltd. | ₹15 Lakh | Satisfied |
To see the full charge records of Alfa Courier Service Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Alfa Courier Service Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Courier Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Courier Service 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 Courier Service Private Limited, buy the company report.
Recent activity
Alfa Courier Service Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Mariappan Tamil Rajan ceased to be Director on 09 Apr 2018.
Frequently asked questions
Alfa Courier Service is an active private limited company based in Ahmedabad, Gujarat, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U93000GJ2007PTC050722.
Alfa Courier Service has 2 current directors:
- Yogesh Himatlal Patel - Director
- Predeep Bhaskaran Kumar - Additional Director
The latest financial statements of Alfa Courier Service 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 Courier Service has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfa Courier Service is U93000GJ2007PTC050722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Courier Service was incorporated on 01 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mariappan Tamil Rajan ceased to be Director on 09 Apr 2018. Predeep Bhaskaran Kumar was appointed as Additional Director on 01 Jun 2015. Dilipsinh Bhikhusinh Chavda ceased to be Director on 01 Sep 2010. Alfa Courier Service has 5 board changes on record in total.
Alfa Courier Service can be reached through the website alfacourier.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Alfa Courier Service is at 17 FirstfloorSwastikhousenr.Incometaxrailwaystationstadumroad Navrangpura, Ahmedabad, Gujarat, India – 380009.
Alfa Courier Service operates in the transport and logistics industry, in the express logistics segment.
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