Alfa Exim Private Limited - Company Profile

It is a financial services private limited company based in Daulatpur, Delhi, India, established in 2012.
2012 Daulatpur, Delhi, India Active
Last Updated:
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About Alfa Exim Private Limited

Alfa Exim Private Limited, a active private limited company, was established on 12 January 2012 in Daulatpur, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51900DL2012PTC229856. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.41 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Padma Bahety (Director), Sushil Bahety (Managing Director), Jaspinder Kaur Arora (Director). Past directors included Kanchan Jajodia, Ektha Jain, Padma Bahety. It holds ₹19.76 Cr open charges and ₹11.83 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No. 22/23 Shahbad, Daulatpur, Delhi, 110042.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900DL2012PTC229856

  • Registration Number

    229856

  • Incorporation Date

    12 January 2012

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.41 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.41 M
  • Company Age 14 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 19.76 Cr
  • Satisfied Charges ₹ 11.83 Cr
  • Revenue Growth **** 4.14%
  • Profit Growth **** 9.56%
  • Ebitda **** 5.90%
  • Net Worth 25.80%
  • Total Assets **** 4.28%
Company report

Alfa Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alfa Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alfa Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Padma Bahety Director 28 Mar 2024 Current
Sushil Bahety Managing Director 12 Jan 2012 Current
Jaspinder Kaur Arora Director 02 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Nov 2015 Past
Pramod Abcsdd Director 17 Jan 2015 Past
Pramod Abcsdd Director 11 Mar 2024 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 20 Aug 2021 Past

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Financial Performance of Alfa Exim.

Alfa Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.14% increase. The company also saw a slight improvement in profitability, with a 9.56% increase in profit. The company's net worth Soared by an impressive increase of 25.8%.

Alfa Exim revenue growth over time
Alfa Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.14%
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*******
*******
*******
Revenue from Operations
*******
 3.83%
*******
*******
*******
*******
Total Assets
*******
 4.28%
*******
*******
*******
*******
Profit or Loss
*******
 9.56%
*******
*******
*******
*******
Net Worth
*******
 25.80%
*******
*******
*******
*******
EBITDA
*******
 5.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alfa Exim?

In 2023, Alfa Exim had a promoter holding of 43.40% and a public holding of 56.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹197,550,000.00

Satisfied Charges

₹118,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 18.20 Cr
  • Hdfc Bank Limited : 0.86 Cr
  • Vijaya Bank : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2020 Hdfc Bank Limited ₹8.55 M Open
08 Jan 2019 Others ₹15.00 Cr Open
09 Oct 2018 Others ₹3.20 Cr Open
16 Dec 2013 Vijaya Bank ₹7.00 M Open
20 Apr 2023 Others ₹11.65 Cr Satisfied

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How Many Employees Work at Alfa Exim?

Alfa Exim has a workforce of 6 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alfa Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alfa Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Alfa Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Alfa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Alfa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge registered on 20 Apr 2023 via Charge ID 100709081 with Others was fully satisfied on 26 Jun 2024. was documented.

  • Director Appointment

    Padma Bahety was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Charges

    A charge registered on 11 May 2021 via Charge ID 100448476 with Others was fully satisfied on 05 Mar 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 11.65 Cr with Charge ID 100709081 was registered on 20 Apr 2023. was completed.

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Frequently Asked Questions
What is the CIN of Alfa Exim Private Limited?

The CIN of Alfa Exim Private Limited is U51900DL2012PTC229856.

Where is Alfa Exim Private Limited headquartered?

Alfa Exim Private Limited is headquartered at Khasra No. 22/23 Shahbad, Daulatpur, Delhi, 110042.

When was Alfa Exim Private Limited incorporated?

Alfa Exim Private Limited was incorporated on 12 January 2012.

Who are the current directors of Alfa Exim Private Limited?

The current directors of Alfa Exim Private Limited are

What is the primary industry of Alfa Exim Private Limited?

The primary industry of Alfa Exim Private Limited is Trade.

Is Alfa Exim Private Limited a listed company?

Alfa Exim Private Limited is unlisted.

What is the capital structure of Alfa Exim Private Limited?

The authorized capital of Alfa Exim Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.41 M.

What is the compliance status of Alfa Exim Private Limited?

The compliance status of Alfa Exim Private Limited is Compliant.

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