Alfa Intelligence Services Private Limited
About Alfa Intelligence Services Private Limited
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Alfa Intelligence Services Private Limited was a private limited company based in Raipur, Chattisgarh, 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 specialised in security and facility management, a part of the broader business services sector. Incorporated on 14 November 2008.
Registered with ROC Chhattisgarh under CIN U74920CT2008PTC020931.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Upendra Kumar Singh and Niva Singh.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: C/O Dr. B. K. Shukla Avinandan Parmanand Nagar Mohaba Bazar, Raipur, Chattisgarh, India – 492001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Dr. B. K. Shukla Avinandan Parmanand Nagar Mohaba Bazar, Raipur, Chattisgarh, India – 492001
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alfa Intelligence Services Private Limited
Alfa Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Kumar Singh | Director | 14 Nov 2008 | 17 Years 10 Months | As last reported |
| Niva Singh | Director | 14 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Alfa Intelligence Services Private Limited FY 2009 filings available
Ten-year financial statements for Alfa Intelligence Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alfa Intelligence Services
Alfa Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfa Intelligence Services
Employment history and EPFO contributions of people linked to Alfa Intelligence Services.
Employee and EPFO history for Alfa Intelligence Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Intelligence Services
GST registrations and filing compliance for Alfa Intelligence Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Intelligence Services
Credit ratings, litigation, and regulatory alerts for Alfa Intelligence Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alfa Intelligence Services
MSME payment history for Alfa Intelligence Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alfa Intelligence Services
Corporate group structure for Alfa Intelligence Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alfa Intelligence Services
MCA filings and documents for Alfa Intelligence Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Intelligence Services
Frequently Asked Questions about Alfa Intelligence Services Private Limited
Alfa Intelligence Services 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 Intelligence Services is a struck-off private limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 14 November 2008 and is registered under CIN U74920CT2008PTC020931. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alfa Intelligence Services are:
- Upendra Kumar Singh - Director
- Niva Singh - Director
The CIN (Corporate Identification Number) of Alfa Intelligence Services is U74920CT2008PTC020931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alfa Intelligence Services is business services. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at CO Dr. B. K. Shukla Avinandan Parmanand Nagar Mohaba Bazar, Raipur, Chattisgarh, India – 492001.