Alfa Laval Financial Services Limited
About Alfa Laval Financial Services Limited
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Alfa Laval Financial Services Limited was a public limited company based in Pune, Maharashtra, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 June 1993.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70101PN1993PLC072494.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr.
The registered office was at Alfa Laval Premises Mumbai Pune Road Dapodi Pune., Maharashtra, India – 411012.
Court records list 32 cases involving the company, including 29 filed by the company and 5 filed against it.
Company details
CIN history
Alfa Laval Financial Services has one previous CIN (Corporate Identification Number): U70101MH1993PLC072494. The current CIN is U70101PN1993PLC072494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PN1993PLC072494 | Current |
| U70101MH1993PLC072494 | Previous |
Contact details
Alfa Laval Financial Services Limited's registered office is in Pune, Maharashtra.
- Registered AddressAlfa Laval Premises Mumbai Pune Road Dapodi Pune., Maharashtra, India – 411012
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Laval Financial Services Limited
Year-wise financial statements and ratios of Alfa Laval Financial Services Limited are in the company report Buy the company report.
Board of directors of Alfa Laval Financial Services Limited
No directors are listed for Alfa Laval Financial Services in the MCA records available to us.
Legal cases
Alfa Laval Financial Services Limited has 32 court cases on record: 29 filed by Alfa Laval Financial Services, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 1 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Fortune Foods Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Kusum Products Ltd. Etc. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Alfa Laval Financial Services Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Alfa Laval Financial Services Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Alfa Laval Financial Services Ltd.And Alfa Laval (India) Ltd. and 1 other | Disposed |
To see the full case history of Alfa Laval Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Laval Financial Services 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 Laval Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alfa Laval Financial 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 Laval Financial Services was a public limited company based in Pune, Maharashtra, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 21 June 1993 and is registered under CIN U70101PN1993PLC072494. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Alfa Laval Financial Services is U70101PN1993PLC072494. 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 Laval Financial Services is at Alfa Laval Premises Mumbai Pune Road Dapodi Pune., Maharashtra, India – 411012.
Alfa Laval Financial Services was incorporated on 21 June 1993. It is registered with the Registrar of Companies, Pune.
Alfa Laval Financial Services operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Alfa Laval Financial Services has 32 court cases on record: 29 filed by the company and 5 filed against it. Most are in the district courts.
Alfa Laval Financial Services can be reached at its registered office: Alfa Laval Premises Mumbai Pune Road Dapodi Pune, Maharashtra, India – 411012.
Alfa Laval Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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