MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0023375
Alfa Exim Private Limited - financial services in Daulatpur, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹181.97 Cr
▲ 6% YoY
Net profit · FY 2025
₹1.1 Cr
Net margin 0.6%
EBITDA · FY 2025
₹4.1 Cr
EBITDA margin 2.3%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹14.13 Lakh
Issued & subscribed
Open charges
₹19.76 Cr
Satisfied ₹11.83 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
6
Provident fund records
About Alfa Exim Private Limited
Data last updated:
Alfa Exim Private Limited is a private limited company based in Daulatpur, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC229856. Its GSTIN is 07AAKCA1388G1ZL (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹14.13 Lakh. It is led by directors including Sushil Bahety (Managing Director) and Padma Bahety.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 22/23 Shahbad, Daulatpur, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹181.97 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Cr (net margin 0.6%) and EBITDA of ₹4.1 Cr (EBITDA margin 2.3%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 3% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.76 Cr and satisfied charges of ₹11.83 Cr on record.
Alfa Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0023375). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alfaexim.com.
Company Details of Alfa Exim Private Limited
CIN U51900DL2012PTC229856
Registration Number 229856
Incorporation Date 12 January 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0023375
Recognitions & Rankings of Alfa Exim
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressKhasra No. 22/23 Shahbad, Daulatpur, Delhi, India – 110042
- IndustryFinancial Services, Brokerage & Trading Services
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Business Activity of Alfa Exim Private Limited
The main business activity of Alfa Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Alfa Exim Private Limited FY 2025 filings available
Alfa Exim Private Limited reported revenue of ₹181.97 Cr (up 6% YoY) for FY 2025.
Revenue · FY 2025
₹181.97 Cr ▲ 6%
Net profit · FY 2025
₹1.1 Cr margin 0.6%
EBITDA · FY 2025
₹4.1 Cr margin 2.3%
Compounded Annual Growth Rate (CAGR) of Alfa Exim Private Limited
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 16%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 13%
5 years · compounded
▲ 16%
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Alfa Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.1 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Alfa Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alfa Exim are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Alfa Exim Private Limited
Alfa Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Bahety | Director | 28 Mar 2024 | 2 Years 6 Months | Current |
| Sushil Bahety Also directs: Alfa Global Trademart Private Limited, Alfa Capital Synergies Private Limited, Nilesh Realtors Private Limited and 4 more | Managing Director | 12 Jan 2012 | 14 Years 9 Months | Current |
| Jaspinder Kaur Arora | Director | 02 Apr 2022 | 4 Years 6 Months | Current |
Peer Comparison of Alfa Exim Private Limited
Alfa Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manudhane Agro Products Private Limited | ₹182.21 Cr (FY 2024) | •••• | •••• | 73.0% | •••• | Jalgaon, Maharashtra, India |
| Kapoor Imaging Private Limited | ₹182.12 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Chennai, Tamil Nadu, India |
| Christie Digital Systems (India) Private Limited | ₹182.07 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Bangalore, Karnataka, India |
| Chaitak Sales Private Limited | ₹182.01 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Dailmer Industries Private Limited | ₹182.01 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Alfa Exim Private Limited this company | ₹181.97 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Daulatpur, Delhi, India |
| Zippmat Private Limited | ₹181.84 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Air Communication Services Private Limited | ₹181.69 Cr (FY 2025) | •••• | •••• | 115.0% | •••• | New Delhi, Delhi, India |
| Ritzee Recycling Private Limited | ₹181.53 Cr (FY 2025) | •••• | •••• | -70.0% | •••• | Pune, Maharashtra, India |
| SKD Steels Private Limited | ₹181.47 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | North 24 Parganas, West Bengal, India |
| Sriji Gopalji Foundries Private Limited | ₹181.43 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Alfa Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Alfa Exim Private Limited
Alfa Exim Private Limited is audited by Vimal Jain & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vimal Jain & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Alfa Exim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Alfa Exim Private Limited
Open charges
₹19.76 Cr
Satisfied charges
₹11.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2020 | Hdfc Bank Limited | ₹85.5 Lakh | Open |
| 08 Jan 2019 | Others | ₹15 Cr | Open |
| 09 Oct 2018 | Others | ₹3.2 Cr | Open |
| 16 Dec 2013 | Vijaya Bank | ₹70 Lakh | Open |
| 20 Apr 2023 | Others | ₹11.65 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Alfa Exim Private Limited
Alfa Exim Private Limited has a workforce of 6 employees as of Apr 07, 2024.
Employee count
6
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Alfa Exim Private Limited
Alfa Exim Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Padma Bahety was appointed as Director on 28 Mar 2024.
AGM
Alfa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Alfa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 20 Apr 2023 via Charge ID 100709081 with Others was fully satisfied on 26 Jun 2024.
Appointed
Padma Bahety was appointed as Director.
Ceased
Padma Bahety ceased to be Director.
Charges
A charge registered on 11 May 2021 via Charge ID 100448476 with Others was fully satisfied on 05 Mar 2024.
Charges
A charge with Others amounted to Rs. 11.65 Cr with Charge ID 100709081 was registered on 20 Apr 2023.
Appointed
Jaspinder Kaur Arora was appointed as Director.
Ceased
Jaspinder Kaur Arora ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100448476 was registered on 11 May 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100418727 was registered on 28 Nov 2020.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100240933 was registered on 08 Jan 2019.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Exim Private Limited
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MSME Payment Delays by Alfa Exim Private Limited
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Subsidiaries & Group Companies of Alfa Exim Private Limited
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Corporate group structure
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GST Compliance of Alfa Exim Private Limited
Alfa Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCA1388G1ZL | Delhi | Active | 21 Jul 2017 |
| 26AAKCA1388G1ZL | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Aug 2020 |
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Alfa Exim Private Limited
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Frequently Asked Questions about Alfa Exim Private Limited
Alfa Exim is an active private limited company based in Daulatpur, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U51900DL2012PTC229856.
Alfa Exim reported revenue of ₹181.97 Cr for FY 2025 (up 6% YoY).
Alfa Exim has 3 current directors:
- Sushil Bahety - Managing Director
- Padma Bahety - Director
- Jaspinder Kaur Arora - Director
Alfa Exim reported a net profit of ₹1.1 Cr (net margin 0.6%) and EBITDA of ₹4.1 Cr (EBITDA margin 2.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Alfa Exim is 16% over three years and -3% over five years. In the latest year (FY 2025) revenue rose 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Alfa Exim is 07AAKCA1388G1ZL, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 26AAKCA1388G1ZL (Dadra and Nagar Haveli and Daman and Diu).
The CIN (Corporate Identification Number) of Alfa Exim is U51900DL2012PTC229856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Exim was incorporated on 12 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Alfa Exim by revenue are Manudhane Agro Products Private Limited, Kapoor Imaging Private Limited, Christie Digital Systems (India) Private Limited, Chaitak Sales Private Limited, Dailmer Industries Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Padma Bahety was appointed as Director on 28 Mar 2024. Padma Bahety ceased to be Director on 11 Mar 2024. Jaspinder Kaur Arora was appointed as Director on 02 Apr 2022. Alfa Exim has 9 board changes on record in total.
Yes, Alfa Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0023375).