Alfa Investigation And Security Private Limited - Company Profile

It is a service private limited company based in Ahmedabad, Gujarat, India, established in 2010.
2010 Ahmedabad, Gujarat, India Active
Last Updated:
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About Alfa Investigation And Security Private Limited

Alfa Investigation And Security Private Limited, a active private limited company, was established on 19 February 2010 in Ahmedabad, Gujarat, India. Engaging in security services within the service sector, it holds CIN: U74920GJ2010PTC059645. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Satyajeet Ghanshyamkumar Pandya (Additional Director), Ilaben Ghanshyambhai Pandya (Director). Past directors included Ghanshyambhai Chimanlal Pandya. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 51, Yash Niketan Complex, Opp: Khokhara Police Chowki, Maninagar,, Ahmedabad, Gujarat, 380008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74920GJ2010PTC059645

  • Registration Number

    059645

  • Incorporation Date

    19 February 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 16 Year, 5 Days
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 4.00 M
Company report

Alfa Investigation And Security Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Alfa Investigation And Security Private Limited?
Current Directors
Name Designation Appointment Date Status
Satyajeet Ghanshyamkumar Pandya Additional Director 01 Aug 2011 Current
Ilaben Ghanshyambhai Pandya Director 19 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2011 Past

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Financial Performance of Alfa Investigation And Security.

Enhance accessibility to Alfa Investigation And Security's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Emtek
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Signite Partners
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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
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What is the Ownership and Shareholding Structure of Alfa Investigation And Security?

In 2016, Alfa Investigation And Security 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

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2012 Allahabad Bank ₹4.00 M Open

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How Many Employees Work at Alfa Investigation And Security?

Alfa Investigation And Security has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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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 Investigation And Security
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Alfa Investigation And Security Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Alfa Investigation And Security Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 4.00 M with Charge ID 10359021 was registered on 13 Apr 2012. was documented.

  • Director Appointment

    Progress on Satyajeet Ghanshyamkumar Pandya was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    Ilaben Ghanshyambhai Pandya was appointed as a Director was appointed as a Director on 19 Feb 2010 & has been associated with this company since 16 years 5 days . was recorded as a recent event.

  • Company Incorporation

    The activity Alfa Investigation And Security Private Limited was registered on 19 Feb 2010 with Roc Ahmedabad & aged 16 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Alfa Investigation And Security Private Limited?

The CIN of Alfa Investigation And Security Private Limited is U74920GJ2010PTC059645.

Where is Alfa Investigation And Security Private Limited headquartered?

Alfa Investigation And Security Private Limited is headquartered at 51, Yash Niketan Complex, Opp: Khokhara Police Chowki, Maninagar,, Ahmedabad, Gujarat, 380008.

When was Alfa Investigation And Security Private Limited incorporated?

Alfa Investigation And Security Private Limited was incorporated on 19 February 2010.

Who are the current directors of Alfa Investigation And Security Private Limited?

The current directors of Alfa Investigation And Security Private Limited are

What is the primary industry of Alfa Investigation And Security Private Limited?

The primary industry of Alfa Investigation And Security Private Limited is Service.

Is Alfa Investigation And Security Private Limited a listed company?

Alfa Investigation And Security Private Limited is unlisted.

What is the capital structure of Alfa Investigation And Security Private Limited?

The authorized capital of Alfa Investigation And Security Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Alfa Investigation And Security Private Limited?

The compliance status of Alfa Investigation And Security Private Limited is Active Non-Compliant.

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