Alfa Express Car Services Private Limited.
About Alfa Express Car Services Private Limited.
Data last updated:
Alfa Express Car Services Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 13 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50102MH2007PTC171621. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shafik Badsha Shaikh and Rafique Bashu Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. 606 Panch Mahal Building Panch Shurshti Complex Chandivali, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alfa Express Car Services Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 606 Panch Mahal Building Panch Shurshti Complex Chandivali, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Ride-Hailing Services
- 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
Financials of Alfa Express Car Services Private Limited.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alfa Express Car Services Private Limited., buy the company report.
Board of directors of Alfa Express Car Services Private Limited.
Alfa Express Car Services Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafik Badsha Shaikh Also directs: Shree S.G. Realities LLP, Bridgethewater Private Limited | Director | 13 Jun 2007 | 19 Years 4 Months | Current |
| Rafique Bashu Shaikh | Director | 23 Oct 2012 | 14 Years 0 Months | Current |
| Hanif Bashu Shekh | Director | 13 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 2009 | 10151938 | 3I Infotech Trusteeship Services Limited | ₹1.2 Cr | Open |
To see the full charge records of Alfa Express Car Services Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
Alfa Express Car Services Private Limited. has 5 court cases on record: 1 filed by Alfa Express Car Services Private Limited, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd Th.Mr.Johnson Menezes | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finanace Ltd | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
To see the full case history of Alfa Express Car Services Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Express Car Services Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Express Car Services Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alfa Express Car Services Private Limited., buy the company report.
Recent activity
Alfa Express Car Services Private Limited. has 3 board changes on record since 2007: 3 appointments. The latest: Rafique Bashu Shaikh was appointed as Director on 23 Oct 2012.
Frequently asked questions
Alfa Express Car Services Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 13 June 2007 (19+ years old) and is registered under CIN U50102MH2007PTC171621.
Alfa Express Car Services Private Limited has 3 current directors:
- Shafik Badsha Shaikh - Director
- Rafique Bashu Shaikh - Director
- Hanif Bashu Shekh - Director
The latest financial statements of Alfa Express Car Services Private Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Alfa Express Car Services Private Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfa Express Car Services Private Limited is U50102MH2007PTC171621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Express Car Services Private Limited has 5 court cases on record: 1 filed by the company and 4 filed against it.
Alfa Express Car Services Private Limited was incorporated on 13 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Rafique Bashu Shaikh was appointed as Director on 23 Oct 2012. Hanif Bashu Shekh was appointed as Director on 13 Jun 2007. Shafik Badsha Shaikh was appointed as Director on 13 Jun 2007.
The registered office of Alfa Express Car Services Private Limited is at Plot No. 606 Panch Mahal Building Panch Shurshti Complex Chandivali, Mumbai, Maharashtra, India – 400072.
Alfa Express Car Services Private Limited operates in the transport and logistics industry, in the ride-hailing services segment.
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