Alfa Dye Intermediates PVT LTD
About Alfa Dye Intermediates PVT LTD
Data last updated:
Alfa Dye Intermediates PVT LTD was a private limited company based in New 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. Incorporated on 16 April 1981.
Registered with ROC Delhi under CIN U74899DL1981PTC011598.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.63 Lakh. It was led by directors Suresh Kapoor and Shyam Sunder Kalra.
Last AGM: 09 September 2022. Financial statements filed for year ended 31 March 2022. Office: A 121 Swasthya Viharnagar New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹20,595, a decline of 32% compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 121 Swasthya Viharnagar New Delhi, Delhi, India – 110092
- 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
Auditor Details of Alfa Dye Intermediates
Alfa Dye Intermediates PVT LTD is audited by V.KUMAR& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.KUMAR& CO. | Locked | Locked | Locked |
Complete auditor history for Alfa Dye Intermediates PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alfa Dye Intermediates PVT LTD
Alfa Dye Intermediates 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 |
|---|---|---|---|---|
| Suresh Kapoor | Managing Director | 16 Apr 1981 | 45 Years 5 Months | As last reported |
| Shyam Sunder Kalra | Director | 30 Sep 1984 | 42 Years 0 Months | As last reported |
Financials of Alfa Dye Intermediates PVT LTD FY 2022 filings available
Alfa Dye Intermediates PVT LTD reported revenue of ₹20,595 (down 32.00% YoY) for FY 2022.
Ten-year financial statements for Alfa Dye Intermediates PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alfa Dye Intermediates
Shareholding and ownership data for Alfa Dye Intermediates PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alfa Dye Intermediates
Alfa Dye Intermediates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Dye Intermediates
Employment history and EPFO contributions of people linked to Alfa Dye Intermediates.
Employee and EPFO history for Alfa Dye Intermediates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Dye Intermediates
GST registrations and filing compliance for Alfa Dye Intermediates PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Alfa Dye Intermediates
Credit ratings, litigation, and regulatory alerts for Alfa Dye Intermediates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Alfa Dye Intermediates
MSME payment history for Alfa Dye Intermediates PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Alfa Dye Intermediates
Corporate group structure for Alfa Dye Intermediates PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Alfa Dye Intermediates
MCA filings and documents for Alfa Dye Intermediates PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Dye Intermediates
Frequently Asked Questions about Alfa Dye Intermediates PVT LTD
Alfa Dye Intermediates 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 Dye Intermediates is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 16 April 1981 and is registered under CIN U74899DL1981PTC011598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alfa Dye Intermediates are:
- Suresh Kapoor - Managing Director
- Shyam Sunder Kalra - Director
The CIN (Corporate Identification Number) of Alfa Dye Intermediates is U74899DL1981PTC011598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A 121 Swasthya Viharnagar New Delhi, Delhi, India – 110092.
Alfa Dye Intermediates can be reached at the registered office: A 121 Swasthya Viharnagar New Delhi, Delhi, India – 110092.