Alfa Supply Chain Solutions Private Limited, a active private limited company, was established on 29 July 2009 in Bhiwandi, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60200MH2009PTC194446. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sampa Choudhury (Director), Siddhartha Choudhury (Director). It holds ₹8.92 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Jai Mata Di Compound Gala No. 6 To 11, Kalher, Bhiwandi, Maharashtra, 421302.
U60200MH2009PTC194446
194446
29 July 2009
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Alfa Supply Chain Solutions 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sampa Choudhury | Director | 29 Jul 2009 | Current |
| Siddhartha Choudhury | Director | 29 Jul 2009 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Alfa Supply Chain Solutions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Alfa Supply Chain Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹89,196,336.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2014 | Hdfc Bank Limited | ₹2.19 Cr | Open |
| 30 Oct 2012 | L & T Finance Limited | ₹8.08 M | Open |
| 20 Apr 2012 | Bank Of Maharashtra | ₹4.75 Cr | Open |
| 29 Nov 2011 | Relince Capital Ltd | ₹1.17 Cr | Open |
Explore comprehensive loan charge details -
Alfa Supply Chain Solutions has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Alfa Supply Chain Solutions, 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 Supply Chain Solutions's trajectory.
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.
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.
Alfa Supply Chain Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Alfa Supply Chain Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 21.90 M with Charge ID 10523086 was registered on 03 Jan 2014. was documented.
A charge with L & T Finance Limited amounted to Rs. 8.08 M with Charge ID 10392037 was registered on 30 Oct 2012. was recorded as a recent event.
The activity A charge with Bank Of Maharashtra amounted to Rs. 47.50 M with Charge ID 10356848 was registered on 20 Apr 2012. was completed.
A charge with Relince Capital Ltd amounted to Rs. 11.72 M with Charge ID 10331576 was registered on 29 Nov 2011. was recorded as a recent event.
The CIN of Alfa Supply Chain Solutions Private Limited is U60200MH2009PTC194446.
Alfa Supply Chain Solutions Private Limited is headquartered at Jai Mata Di Compound Gala No. 6 To 11, Kalher, Bhiwandi, Maharashtra, 421302.
Alfa Supply Chain Solutions Private Limited was incorporated on 29 July 2009.
The current directors of Alfa Supply Chain Solutions Private Limited are
The primary industry of Alfa Supply Chain Solutions Private Limited is Transport And Logistics.
Alfa Supply Chain Solutions Private Limited is unlisted.
The authorized capital of Alfa Supply Chain Solutions Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Alfa Supply Chain Solutions Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX