It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveAlfa Finsec Services (India) Private Limited, a active private limited company, was established on 18 March 1996 in New Delhi, Delhi, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U67120DL1996PTC077274. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.48 M.
It upholds a compliant status. Its leadership includes Mohit Jain (Director), Harsh Jain (Director), Madhu Jain (Director). Past directors included Hanuman Mal Jain, Mohit Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 22 H No 5569,2Ndfloor Basti Har Phool Singh, New Delhi, Delhi, 110006.
U67120DL1996PTC077274
077274
18 March 1996
₹1.00 M
₹0.48 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Jain | Director | 01 Jul 2003 | Current |
| Harsh Jain | Director | 26 Mar 2015 | Current |
| Madhu Jain | Director | 01 Mar 1997 | Current |
| Meenakshi Surana | Director | 05 Jul 2001 | Current |
| Heena Jain | Director | 26 Mar 2015 | Current |
| Ritika Jain | Director | 01 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Sep 2020 | Past |
| Pramod Abcsdd | Director | 29 Sep 2003 | Past |
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Alfa Finsec Services (India) Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.2% increase. The company also saw a slight improvement in profitability, with a 0.36% increase in profit. The company's net worth moved up by a moderate rise of 4.37%.
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In 2017, Alfa Finsec Services (India) had a promoter holding of 34.27% and a public holding of 65.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Alfa Finsec Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Alfa Finsec Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Ritika Jain was appointed as a Director was appointed as a Director on 01 May 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
Harsh Jain was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Heena Jain was appointed as a Director was appointed as a Director on 26 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Mohit Jain was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 22 years 5 months . was documented.
The CIN of Alfa Finsec Services (India) Private Limited is U67120DL1996PTC077274.
Alfa Finsec Services (India) Private Limited is headquartered at Plot No 22 H No 5569,2Ndfloor Basti Har Phool Singh, New Delhi, Delhi, 110006.
Alfa Finsec Services (India) Private Limited was incorporated on 18 March 1996.
The current directors of Alfa Finsec Services (India) Private Limited are
The primary industry of Alfa Finsec Services (India) Private Limited is Financial Services.
Alfa Finsec Services (India) Private Limited is unlisted.
The authorized capital of Alfa Finsec Services (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.48 M.
The compliance status of Alfa Finsec Services (India) Private Limited is Compliant.
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