It is a real estate and construction private limited company based in Kannur, Kerala, India, established in 2011.
2011 | Kannur, Kerala, India | ActiveAlfa One Hi-Tech Infra Private Limited, a active private limited company, was established on 09 April 2011 in Kannur, Kerala, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200KL2011PTC028160. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.83 M.
It upholds a compliant status. Its leadership includes Luthufuddeen Puthiyakutty Mappelagath (Managing Director), Abdul Hameed Bandasale Mohammad (Director), Ravi Kumar Chavan (Director). Past directors included Zainshaz, Biju Ummer. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Building No.Tv-33/363S Grand Plaza, Fort Road, Kannur, Kerala, 670001.
U45200KL2011PTC028160
028160
09 April 2011
₹3.00 M
₹2.83 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Luthufuddeen Puthiyakutty Mappelagath | Managing Director | 09 Apr 2011 | Current |
| Abdul Hameed Bandasale Mohammad | Director | 10 Nov 2023 | Current |
| Ravi Kumar Chavan | Director | 10 Nov 2023 | Current |
| Manjusha | Director | 10 Nov 2023 | Current |
| Zainshaz | Director | 13 Oct 2014 | Current |
| Zarina Melekath | Director | 28 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Jul 2015 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
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Alfa One Hi-Tech Infra Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 365.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.91%.
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In 2019, Alfa One Hi-Tech Infra had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2013 | Canara Bank | ₹5.00 Cr | Open |
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The activity Abdul Hameed Bandasale Mohammad was appointed as a Director was appointed as a Director on 10 Nov 2023 & has been associated with this company since 2 years 2 months . was completed.
The activity Ravi Kumar Chavan was appointed as a Director was appointed as a Director on 10 Nov 2023 & has been associated with this company since 2 years 2 months . was completed.
The activity Manjusha was appointed as a Director was appointed as a Director on 10 Nov 2023 & has been associated with this company since 2 years 2 months . was completed.
Alfa One Hi-Tech Infra Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Alfa One Hi-Tech Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.
The activity Zainshaz was appointed as a Director was appointed as a Director on 13 Oct 2014 & has been associated with this company since 11 years 3 months . was completed.
The CIN of Alfa One Hi-Tech Infra Private Limited is U45200KL2011PTC028160.
Alfa One Hi-Tech Infra Private Limited is headquartered at Building No.Tv-33/363S Grand Plaza, Fort Road, Kannur, Kerala, 670001.
Alfa One Hi-Tech Infra Private Limited was incorporated on 09 April 2011.
The current directors of Alfa One Hi-Tech Infra Private Limited are
The primary industry of Alfa One Hi-Tech Infra Private Limited is Real Estate And Construction.
Alfa One Hi-Tech Infra Private Limited is unlisted.
The authorized capital of Alfa One Hi-Tech Infra Private Limited is ₹3.00 M, and the paid-up capital is ₹2.83 M.
The compliance status of Alfa One Hi-Tech Infra Private Limited is Compliant.
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