Alfa Fiscal Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Rajkot, Gujarat, India, established in 1991.
1991 Rajkot, Gujarat, India Active
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About Alfa Fiscal Services Pvt Ltd

Alfa Fiscal Services Pvt Ltd, a active private limited company, was established on 11 July 1991 in Rajkot, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910GJ1991PTC015936. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.49 Cr.

It upholds a compliant status. Its leadership includes Darshit Bhaveshkumar Sheth (Director), Bhaveshkumar Natvarlal Sheth (Director). Past directors included Alka Manharlal Vora, Bhaveshkumar Natvarlal Sheth, Mahendra Vallabhji Vora. It holds ₹2.01 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 31 August 2024, with the balance sheet filed on 31 March 2024. It is based at 437, Star Chabmers, Harihar Chowk,, Rajkot, Gujarat, 360001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910GJ1991PTC015936

  • Registration Number

    015936

  • Incorporation Date

    11 July 1991

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.49 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.01 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** -0.27%
  • Profit Growth **** -2.05%
  • Ebitda **** 1.19%
  • Net Worth 10.59%
  • Total Assets **** 2.93%
Company report

Alfa Fiscal Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alfa Fiscal Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alfa Fiscal Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Darshit Bhaveshkumar Sheth Director 28 Nov 2013 Current
Bhaveshkumar Natvarlal Sheth Director 05 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2008 Past
Pramod Abcsdd Additional Director 09 Aug 2008 Past
Pramod Abcsdd Director 24 Apr 2008 Past
Pramod Abcsdd Director 05 Apr 2008 Past
Pramod Abcsdd Director 05 Apr 2008 Past
Pramod Abcsdd Director 05 Apr 2008 Past

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Financial Performance of Alfa Fiscal Services.

Alfa Fiscal Services Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.27% decrease. The company also saw a slight decrease in profitability, with a 2.05% decrease in profit. The company's net worth Soared by an impressive increase of 10.59%.

Alfa Fiscal Services revenue growth over time
Alfa Fiscal Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -0.27%
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*******
*******
Revenue from Operations
*******
 -0.27%
*******
*******
*******
*******
Total Assets
*******
 2.93%
*******
*******
*******
*******
Profit or Loss
*******
 -2.05%
*******
*******
*******
*******
Net Worth
*******
 10.59%
*******
*******
*******
*******
EBITDA
*******
 1.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alfa Fiscal Services?

In 2023, Alfa Fiscal Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,070,000.00

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.01 Cr
Latest Charge Details
Date Lender Amount Status
06 Sep 2018 Others ₹2.01 Cr Open
01 Nov 2017 Others ₹20.00 Cr Satisfied

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How Many Employees Work at Alfa Fiscal Services?

Unlock and access historical data on people associated with Alfa Fiscal Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alfa Fiscal Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alfa Fiscal Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Alfa Fiscal Services
Recent Activity within the Organization
  • Annual General Meeting

    Alfa Fiscal Services Pvt Ltd last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Alfa Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge registered on 01 Nov 2017 via Charge ID 100146926 with Others was fully satisfied on 19 Feb 2020. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 2.01 Cr with Charge ID 100219053 was registered on 06 Sep 2018. was completed.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100146926 was registered on 01 Nov 2017. was recorded as a recent event.

  • Director Appointment

    The activity Darshit Bhaveshkumar Sheth was appointed as a Director was appointed as a Director on 28 Nov 2013 & has been associated with this company since 12 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Alfa Fiscal Services Pvt Ltd?

The CIN of Alfa Fiscal Services Pvt Ltd is U65910GJ1991PTC015936.

Where is Alfa Fiscal Services Pvt Ltd headquartered?

Alfa Fiscal Services Pvt Ltd is headquartered at 437, Star Chabmers, Harihar Chowk,, Rajkot, Gujarat, 360001.

When was Alfa Fiscal Services Pvt Ltd incorporated?

Alfa Fiscal Services Pvt Ltd was incorporated on 11 July 1991.

Who are the current directors of Alfa Fiscal Services Pvt Ltd?

The current directors of Alfa Fiscal Services Pvt Ltd are

What is the primary industry of Alfa Fiscal Services Pvt Ltd?

The primary industry of Alfa Fiscal Services Pvt Ltd is Financial And Insurance Service.

Is Alfa Fiscal Services Pvt Ltd a listed company?

Alfa Fiscal Services Pvt Ltd is unlisted.

What is the capital structure of Alfa Fiscal Services Pvt Ltd?

The authorized capital of Alfa Fiscal Services Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.49 Cr.

What is the compliance status of Alfa Fiscal Services Pvt Ltd?

The compliance status of Alfa Fiscal Services Pvt Ltd is Compliant.

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