Alfa Transfin Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Alfa Transfin Private Limited

Alfa Transfin Private Limited, a active private limited company, was established on 12 May 1997 in Mumbai, Maharashtra, India. Engaging in land transportation within the transportation sector, it holds CIN: U15518MH1997PTC107946. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Sumeet Gulshan Kohli (Director), Gulshan Dharamchand Kohli (Director), Neeta Gulshan Kohli (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Kashiram Jamnadas Bldg 5P D'Mello Road, Mumbai, Maharashtra, 400009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15518MH1997PTC107946

  • Registration Number

    107946

  • Incorporation Date

    12 May 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -109.32%
  • Ebitda **** -101.40%
  • Net Worth -39.31%
  • Total Assets -47.59%
Company report

Alfa Transfin Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Alfa Transfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumeet Gulshan Kohli Director 01 Nov 2003 Current
Gulshan Dharamchand Kohli Director 13 Aug 2018 Current
Neeta Gulshan Kohli Director 12 May 1997 Current

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Financial Performance of Alfa Transfin.

Alfa Transfin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 109.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.31%.

Alfa Transfin revenue growth over time
Alfa Transfin 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
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Revenue from Operations
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Total Assets
*******
 -47.59%
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*******
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Profit or Loss
*******
 -109.32%
*******
*******
*******
*******
Net Worth
*******
 -39.31%
*******
*******
*******
*******
EBITDA
*******
 -101.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alfa Transfin?

In 2017, Alfa Transfin 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

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How Many Employees Work at Alfa Transfin?

Alfa Transfin has a workforce of 0 employees as of Apr 06, 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.

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 Transfin, 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 Transfin'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
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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.

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Latest Updates, News, and FAQs on Alfa Transfin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Alfa Transfin Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Gulshan Dharamchand Kohli was appointed as a Director was appointed as a Director on 13 Aug 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Balance Sheet

    The activity Alfa Transfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was completed.

  • Director Appointment

    Sumeet Gulshan Kohli was appointed as a Director was appointed as a Director on 01 Nov 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Neeta Gulshan Kohli was appointed as a Director was appointed as a Director on 12 May 1997 & has been associated with this company since 29 years 1 month . was completed.

  • Company Incorporation

    The activity Alfa Transfin Private Limited was registered on 12 May 1997 with Roc Mumbai I & aged 29 years 1 month as per MCA records. was completed.

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

The CIN of Alfa Transfin Private Limited is U15518MH1997PTC107946.

Where is Alfa Transfin Private Limited headquartered?

Alfa Transfin Private Limited is headquartered at Kashiram Jamnadas Bldg 5P D'Mello Road, Mumbai, Maharashtra, 400009.

When was Alfa Transfin Private Limited incorporated?

Alfa Transfin Private Limited was incorporated on 12 May 1997.

Who are the current directors of Alfa Transfin Private Limited?

The current directors of Alfa Transfin Private Limited are

What is the primary industry of Alfa Transfin Private Limited?

The primary industry of Alfa Transfin Private Limited is Transportation.

Is Alfa Transfin Private Limited a listed company?

Alfa Transfin Private Limited is unlisted.

What is the capital structure of Alfa Transfin Private Limited?

The authorized capital of Alfa Transfin Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Alfa Transfin Private Limited?

The compliance status of Alfa Transfin Private Limited is Active Non-Compliant.

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