Alfa Finvest Advisors Private Limited
About Alfa Finvest Advisors Private Limited
Data last updated:
Alfa Finvest Advisors Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2011PTC044665.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alka Singh Chauhan and Annu Chopra.
The registered office was at H.No. 4 – B Malik Puram Govind Nagar, Kanpur, Uttar Pradesh, India – 208012.
Company details
Contact details
Alfa Finvest Advisors Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressH.No. 4 – B Malik Puram Govind Nagar, Kanpur, Uttar Pradesh, India – 208012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finvest Advisors Private Limited
Year-wise financial statements and ratios of Alfa Finvest Advisors Private Limited are in the company report Buy the company report.
Board of directors of Alfa Finvest Advisors Private Limited
Alfa Finvest Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Singh Chauhan | Director | 05 May 2011 | 15 Years 6 Months | As last reported |
| Annu Chopra | Director | 05 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Alfa Finvest Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Finvest Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alfa Finvest Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfa Finvest Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Alka Singh Chauhan was appointed as Director on 05 May 2011.
Frequently asked questions
Alfa Finvest Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alfa Finvest Advisors was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 2011 and is registered under CIN U67190UP2011PTC044665. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfa Finvest Advisors had 2 directors:
- Alka Singh Chauhan - Director
- Annu Chopra - Director
The CIN (Corporate Identification Number) of Alfa Finvest Advisors is U67190UP2011PTC044665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alfa Finvest Advisors is at H.No. 4 – B Malik Puram Govind Nagar, Kanpur, Uttar Pradesh, India – 208012.
Alfa Finvest Advisors was incorporated on 05 May 2011. It is registered with the Registrar of Companies, Kanpur.
Alfa Finvest Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Alka Singh Chauhan was appointed as Director on 05 May 2011. Annu Chopra was appointed as Director on 05 May 2011.
Alfa Finvest Advisors can be reached at its registered office: H.No. 4 – B Malik Puram Govind Nagar, Kanpur, Uttar Pradesh, India – 208012.
Alfa Finvest Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
