Alfa One Hi-Tech Infra Private Limited
About Alfa One Hi-Tech Infra Private Limited
Data last updated:
Alfa One Hi-Tech Infra Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2011PTC028160. Its GSTIN is 32AAJCA4444N1ZJ (Kerala).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.3 Lakh. It is led by directors including Luthufuddeen Puthiyakutty Mappelagath (Managing Director) and Abdul Hameed Bandasale Mohammad.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Building No.Tv – 33/363S Grand Plaza Fort Road, Kannur, Kerala, India – 670001.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alfa One Hi-Tech Infra Private Limited's registered office is in Kannur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No.Tv – 33/363S Grand Plaza Fort Road, Kannur, Kerala, India – 670001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Alfa One Hi-Tech Infra Private Limited, buy the company report.
- 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 One Hi-Tech Infra Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfa One Hi-Tech Infra Private Limited, buy the company report.
Board of directors of Alfa One Hi-Tech Infra Private Limited
Alfa One Hi-Tech Infra has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luthufuddeen Puthiyakutty Mappelagath Also directs: Agronomy Farms India Limited, Alfa One Publishers Private Limited, Alfa One Global Builders Private Limited and 3 more | Managing Director | 09 Apr 2011 | 15 Years 6 Months | Current |
| Abdul Hameed Bandasale Mohammad Also directs: Alfa One Global Builders Private Limited | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Ravi Kumar Chavan Also directs: Alfa One Global Builders Private Limited | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Manjusha Also directs: Alfa One Global Builders Private Limited | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Zainshaz Also directs: Agronomy Farms India Limited, Alfa One Publishers Private Limited, Alfa One Global Builders Private Limited and 2 more | Director | 13 Oct 2014 | 12 Years 0 Months | Current |
| Zarina Melekath | Director | 28 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Alfa One Hi-Tech Infra Private Limited is audited by GEORGE & REGI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GEORGE & REGI | FY 2019 | 009022S |
Shareholding
The shareholding of Alfa One Hi-Tech Infra Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
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| Others |
To see the full shareholding pattern of Alfa One Hi-Tech Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2013 | 10422541 | Canara Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Alfa One Hi-Tech Infra Private Limited has 5 court cases on record: 1 filed by Alfa One Hi-Tech Infra, 4 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Appeal | Filed against the company | Pending |
| District court, Kannur, Kerala | Civil suit | Filed against the company | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Pending |
| District court, Kannur, Kerala | Appeal | Filed against the company | Disposed |
| District court, Kannur, Kerala | Civil suit | Filed by the company against Metro Institute of Science and Technology (Misat) Rep.By Its Managing Trustee and Others and 28 others | Disposed |
To see the full case history of Alfa One Hi-Tech Infra Private 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.
Credit ratings & regulatory alerts
Alfa One Hi-Tech Infra Private Limited was last rated by Care on 14 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 14 Sep 2021 |
To see the full credit ratings and regulatory alerts of Alfa One Hi-Tech Infra Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa One Hi-Tech Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa One Hi-Tech Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJCA4444N1ZJ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Alfa One Hi-Tech Infra Private Limited, buy the company report.
Recent activity
Alfa One Hi-Tech Infra Private Limited has 8 board changes on record since 2011: 6 appointments and 2 cessations. The latest: Abdul Hameed Bandasale Mohammad was appointed as Director on 10 Nov 2023.
Frequently asked questions
Alfa One Hi-Tech Infra is an active private limited company based in Kannur, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2011 (15+ years old) and is registered under CIN U45200KL2011PTC028160.
Alfa One Hi-Tech Infra has 6 current directors:
- Luthufuddeen Puthiyakutty Mappelagath - Managing Director
- Abdul Hameed Bandasale Mohammad - Director
- Ravi Kumar Chavan - Director
- Manjusha - Director
- Zainshaz - Director
- Zarina Melekath - Director
The latest financial statements of Alfa One Hi-Tech Infra on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Alfa One Hi-Tech Infra is 32AAJCA4444N1ZJ, registered in Kerala.
The CIN (Corporate Identification Number) of Alfa One Hi-Tech Infra is U45200KL2011PTC028160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa One Hi-Tech Infra has 5 court cases on record: 1 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Alfa One Hi-Tech Infra was incorporated on 09 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Hameed Bandasale Mohammad was appointed as Director on 10 Nov 2023. Manjusha was appointed as Director on 10 Nov 2023. Ravi Kumar Chavan was appointed as Director on 10 Nov 2023. Alfa One Hi-Tech Infra has 8 board changes on record in total.
The registered office of Alfa One Hi-Tech Infra is at Building No.Tv – 33363S Grand Plaza Fort Road, Kannur, Kerala, India – 670001.
Alfa One Hi-Tech Infra operates in the real estate and construction industry, in the real estate builders and developers segment.
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