About Alfa Supply Chain Solutions Private Limited
Data last updated: 12 March 2026
Alfa Supply Chain Solutions Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U60200MH2009PTC194446.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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.
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Registered AddressJai Mata Di Compound Gala No. 6 To 11 Kalher, Bhiwandi, Maharashtra, India – 421302
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Alfa Supply Chain Solutions Private Limited
Alfa Supply Chain Solutions Private Limited operates one associated brand: Alfa Supply Chain Solutions. These brands represent Alfa Supply Chain Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers air and ocean freight forwarding services for supply chain solutions. | alfasolutions.in |
Competitors & Alternatives of Alfa Supply Chain Solutions Private Limited
Brands and companies operating in the same space as Alfa Supply Chain Solutions Private Limited include Transworld, Tiger logistics, Teamglobal Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
|
Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
|
International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
Teamglobal Logistics
|
Sea and air freight services are provided by Teamglobal Logistics. | Mumbai, India, India | 2005 |
House of Patels
|
Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
|
Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
|
Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Seashell Logistics
|
Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Euro Exim
|
Offers air and sea freight transportation with customer support and competitive rates. | Mumbai, India, India | 2002 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Board of Directors of Alfa Supply Chain Solutions Private Limited
Alfa Supply Chain Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampa Choudhury | Director | 29 Jul 2009 | 16 Years 11 Months | Current |
| Siddhartha Choudhury | Director | 29 Jul 2009 | 16 Years 11 Months | Current |
Financials of Alfa Supply Chain Solutions Private Limited FY 2014 filings available
Ten-year financial statements for Alfa Supply Chain Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Alfa Supply Chain Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2014 | Hdfc Bank Limited | ₹2.19 Cr | Open |
| 30 Oct 2012 | L & T Finance Limited | ₹80.76 Lakh | Open |
| 20 Apr 2012 | Bank of Maharashtra | ₹4.75 Cr | Open |
| 29 Nov 2011 | Relince Capital Ltd | ₹1.17 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Alfa Supply Chain Solutions Private Limited
View historical data on people associated with Alfa Supply Chain Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alfa Supply Chain Solutions Private Limited
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GST Compliance of Alfa Supply Chain Solutions Private Limited
GST registrations and filing compliance for Alfa Supply Chain Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Supply Chain Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Alfa Supply Chain Solutions Private Limited
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MSME Payment Delays by Alfa Supply Chain Solutions Private Limited
MSME payment history for Alfa Supply Chain Solutions Private Limited
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Subsidiaries & Group Companies of Alfa Supply Chain Solutions Private Limited
Corporate group structure for Alfa Supply Chain Solutions Private Limited
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MCA Filings & Documents of Alfa Supply Chain Solutions Private Limited
MCA filings and documents for Alfa Supply Chain Solutions Private Limited
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Recent Activity on Alfa Supply Chain Solutions Private Limited
Frequently Asked Questions about Alfa Supply Chain Solutions Private Limited
Alfa Supply Chain Solutions Private Limited is an active private limited company in the transport and logistics sector based in Bhiwandi, Maharashtra, India. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U60200MH2009PTC194446.
The current directors of Alfa Supply Chain Solutions Private Limited are:
- Sampa Choudhury - Director
- Siddhartha Choudhury - Director
The primary industry of Alfa Supply Chain Solutions Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Alfa Supply Chain Solutions Private Limited can be reached at the registered office: Jai Mata Di Compound Gala No. 6 To 11 Kalher, Bhiwandi, Maharashtra, India – 421302, or through the website alfasolutions.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Jai Mata Di Compound Gala No. 6 To 11 Kalher, Bhiwandi, Maharashtra, India – 421302.