Alfa Enviro Systems Private Limited
About Alfa Enviro Systems Private Limited
Data last updated:
Alfa Enviro Systems Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 14 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U41000TN2011PTC081064. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Periasamy Manimozhian and Malarselvi Manimozhiyan.
The registered office is at 27/10 Gandhi Street Arumbakkam, Chennai, Tamil Nadu, India – 600106.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address27/10 Gandhi Street Arumbakkam, Chennai, Tamil Nadu, India – 600106
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Alfa Enviro Systems Private Limited
Financial statements from 2015
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.
Board of Directors of Alfa Enviro Systems Private Limited
Alfa Enviro Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Periasamy Manimozhian | Director | 14 Jun 2011 | 15 Years 3 Months | Current |
| Malarselvi Manimozhiyan | Director | 14 Jun 2011 | 15 Years 3 Months | Current |
Charges & Borrowings of Alfa Enviro Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2013 | The Karur Vysya Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alfa Enviro Systems Private Limited
Employment history and EPFO contributions of people linked to Alfa Enviro Systems.
Employee and EPFO history
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.
Recent Activity on Alfa Enviro Systems Private Limited
Alfa Enviro Systems Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Malarselvi Manimozhiyan was appointed as Director on 14 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Enviro Systems Private Limited
Credit ratings, litigation, and regulatory alerts
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 Enviro Systems Private Limited
MSME payment history
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 Enviro Systems Private Limited
Corporate group structure
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.
GST Compliance of Alfa Enviro Systems Private Limited
Alfa Enviro Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Alfa Enviro Systems Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Alfa Enviro Systems Private Limited
Alfa Enviro Systems is an active private limited company based in Chennai, Tamil Nadu, India. The company works in water collection, within the water treatment industry. It was incorporated on 14 June 2011 (15+ years old) and is registered under CIN U41000TN2011PTC081064.
Alfa Enviro Systems has 2 current directors:
- Periasamy Manimozhian - Director
- Malarselvi Manimozhiyan - Director
No. Alfa Enviro Systems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfa Enviro Systems is U41000TN2011PTC081064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Enviro Systems was incorporated on 14 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Malarselvi Manimozhiyan was appointed as Director on 14 Jun 2011. Periasamy Manimozhian was appointed as Director on 14 Jun 2011.
The registered office of Alfa Enviro Systems is at 2710 Gandhi Street Arumbakkam, Chennai, Tamil Nadu, India – 600106.
Alfa Enviro Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alfa Enviro Systems operates in the water treatment industry, in the water collection segment.
No. Alfa Enviro Systems is not listed on any stock exchange. It is an unlisted company.