Alfa Sales Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Alfa Sales Private Limited

Alfa Sales Private Limited, a struck off private limited company, was established on 05 September 2001 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U25200MH2001PTC133275. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Ashwani Anamisharan Khemka (Director), Anamisharan Late Harakchand Khemka (Director). It holds no open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 12 August 2020, with the balance sheet filed on 31 March 2020. It is based at 205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, 400078.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U25200MH2001PTC133275

  • Registration Number

    133275

  • Incorporation Date

    05 September 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 1.70 Cr
  • Revenue Growth **** %
  • Profit Growth **** 51.20%
  • Ebitda **** -102.90%
  • Net Worth -0.04%
  • Total Assets -88.89%
Company report

Alfa Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alfa Sales Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Alfa Sales Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwani Anamisharan Khemka Director 05 Sep 2001 Current
Anamisharan Late Harakchand Khemka Director 05 Sep 2001 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Alfa Sales.

Alfa Sales Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 51.2% increase in profit. The company's net worth dipped by a decrease of 0.04%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -88.89%
*******
*******
*******
*******
Profit or Loss
*******
 51.20%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 -102.90%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Alfa Sales?

In 2017, Alfa Sales 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹17,000,000.00

Charges Breakdown by Lending Institutions
  • The Thane Janata Sahakari Bank Ltd : 1.70 Cr
Latest Charge Details
Date Lender Amount Status
11 Jun 2002 The Thane Janata Sahakari Bank Ltd ₹1.00 Cr Satisfied
30 Mar 2002 The Thane Janata Sahakari Bank Ltd ₹5.00 M Satisfied
24 Dec 2001 The Thane Janata Sahakari Bank Ltd ₹2.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Alfa Sales?

Unlock and access historical data on people associated with Alfa Sales, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Alfa Sales, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alfa Sales's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Alfa Sales
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 11 Jun 2002 via Charge ID 90143956 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 27 Aug 2020. was completed.

  • Charges

    A charge registered on 30 Mar 2002 via Charge ID 90143859 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 27 Aug 2020. was recorded as a recent event.

  • Charges

    The activity A charge registered on 24 Dec 2001 via Charge ID 90143687 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 27 Aug 2020. was completed.

  • Annual General Meeting

    Alfa Sales Private Limited last Annual general meeting of members was held on 12 Aug 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Alfa Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Charges

    A charge with The Thane Janata Sahakari Bank Ltd amounted to Rs. 10.00 M with Charge ID 90143956 was registered on 11 Jun 2002. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Alfa Sales Private Limited?

The CIN of Alfa Sales Private Limited is U25200MH2001PTC133275.

Where is Alfa Sales Private Limited headquartered?

Alfa Sales Private Limited is headquartered at 205 P N Kothari Indl Estatel B Smarg Bhandup West, Mumbai, Maharashtra, 400078.

When was Alfa Sales Private Limited incorporated?

Alfa Sales Private Limited was incorporated on 05 September 2001.

Who are the current directors of Alfa Sales Private Limited?

The current directors of Alfa Sales Private Limited are

What is the primary industry of Alfa Sales Private Limited?

The primary industry of Alfa Sales Private Limited is Trading.

Is Alfa Sales Private Limited a listed company?

Alfa Sales Private Limited is unlisted.

What is the capital structure of Alfa Sales Private Limited?

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

What is the compliance status of Alfa Sales Private Limited?

The compliance status of Alfa Sales Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available