About Alfa Exim Private Limited
Data last updated: 11 January 2026
Alfa Exim Private Limited is a private limited company based in Daulatpur, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51900DL2012PTC229856.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹14.13 Lakh. It is led by directors including Padma Bahety and Sushil Bahety.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19.76 Cr and satisfied charges of ₹11.83 Cr on record.
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.
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Registered AddressKhasra No. 22/23 Shahbad, Daulatpur, Delhi, India – 110042
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Alfa Exim Private Limited
Alfa Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Alfa Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Alfa Exim Private Limited
Alfa Exim Private Limited is audited by Vimal Jain & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vimal Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Alfa Exim Private Limited
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Board of Directors of Alfa Exim Private Limited
Alfa Exim Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Bahety | Director | 28 Mar 2024 | 2 Years 4 Months | Current |
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Sushil Bahety
Also directs:
Alfa Global Trademart Private Limited, Alfa Capital Synergies Private Limited, Nilesh Realtors Private Limited and 4 more
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Managing Director | 12 Jan 2012 | 14 Years 7 Months | Current |
| Jaspinder Kaur Arora | Director | 02 Apr 2022 | 4 Years 4 Months | Current |
Financials of Alfa Exim Private Limited FY 2025 filings available
Alfa Exim Private Limited reported revenue of ₹181.97 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Alfa Exim Private Limited
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Ownership and Shareholding of Alfa Exim Private Limited
Shareholding and ownership data for Alfa Exim Private Limited
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Charges & Borrowings of Alfa Exim Private Limited
| 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 and EPFO history for Alfa Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Alfa Exim Private Limited
GST registrations and filing compliance for Alfa Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Alfa Exim Private Limited
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MSME Payment Delays by Alfa Exim Private Limited
MSME payment history for Alfa Exim Private Limited
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Subsidiaries & Group Companies of Alfa Exim Private Limited
Corporate group structure for Alfa Exim Private Limited
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MCA Filings & Documents of Alfa Exim Private Limited
MCA filings and documents for Alfa Exim Private Limited
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- Annual returns and statements
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Recent Activity on Alfa Exim Private Limited
Frequently Asked Questions about Alfa Exim Private Limited
Alfa Exim Private Limited is an active private limited company in the financial services sector based in Daulatpur, Delhi, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U51900DL2012PTC229856. The company has 6 employees.
Alfa Exim Private Limited reported revenue of ₹181.97 Cr for FY 2025 (up 6.00% YoY).
The current directors of Alfa Exim Private Limited are:
- Padma Bahety - Director
- Sushil Bahety - Managing Director
- Jaspinder Kaur Arora - Director
The primary industry of Alfa Exim Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Alfa Exim Private Limited can be reached at the registered office: Khasra No. 2223 Shahbad, Daulatpur, Delhi, India – 110042, or through the website alfaexim.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹14.13 Lakh.