About Alfa Supply Chain Solutions Private Limited
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Alfa Supply Chain Solutions Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2009PTC194446. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sampa Choudhury and Siddhartha Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Jai Mata Di Compound Gala No. 6 To 11 Kalher, Bhiwandi, Maharashtra, India – 421302.
The company is associated with 1 brand: Alfa Supply Chain Solutions. As per MCA filings, the company has open charges of ₹8.92 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website alfasolutions.in.
Company details
Contact details
Alfa Supply Chain Solutions Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressJai Mata Di Compound Gala No. 6 To 11 Kalher, Bhiwandi, Maharashtra, India – 421302
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Brands
Alfa Supply Chain Solutions operates one associated brand: Alfa Supply Chain Solutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers air and ocean freight forwarding services for supply chain solutions. | alfasolutions.in |
Financials of Alfa Supply Chain Solutions Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alfa Supply Chain Solutions Private Limited, buy the company report.
Board of directors of Alfa Supply Chain Solutions Private Limited
Alfa Supply Chain Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampa Choudhury | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
| Siddhartha Choudhury | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2014 | 10523086 | Hdfc Bank Limited | ₹2.19 Cr | Open | |
| 30 Oct 2012 | 10392037 | L & T Finance Limited | ₹80.76 Lakh | Open | |
| 20 Apr 2012 | 10356848 | Bank of Maharashtra | ₹4.75 Cr | Open | |
| 29 Nov 2011 | 10331576 | Relince Capital Ltd | ₹1.17 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Alfa Supply Chain Solutions Private Limited has 12 court cases on record: 12 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Ltd | Disposed |
To see the full case history of Alfa Supply Chain Solutions 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alfa Supply Chain Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alfa Supply Chain Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alfa Supply Chain Solutions Private Limited, buy the company report.
Recent activity
Alfa Supply Chain Solutions Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sampa Choudhury was appointed as Director on 29 Jul 2009.
Frequently asked questions
Alfa Supply Chain Solutions is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U60200MH2009PTC194446.
Alfa Supply Chain Solutions has 2 current directors:
- Sampa Choudhury - Director
- Siddhartha Choudhury - Director
The latest financial statements of Alfa Supply Chain Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Alfa Supply Chain Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alfa Supply Chain Solutions is U60200MH2009PTC194446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Supply Chain Solutions has 12 court cases on record: 12 filed against it. 3 are pending. Most are in the district courts.
Alfa Supply Chain Solutions was incorporated on 29 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sampa Choudhury was appointed as Director on 29 Jul 2009. Siddhartha Choudhury was appointed as Director on 29 Jul 2009.
Alfa Supply Chain Solutions can be reached through the website alfasolutions.in. Its registered office is in Bhiwandi, Maharashtra, India.
The registered office of Alfa Supply Chain Solutions is at Jai Mata Di Compound Gala No. 6 To 11 Kalher, Bhiwandi, Maharashtra, India – 421302.