About Alfa Ventures Private Limited
Data last updated: 18 February 2026
Alfa Ventures Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 November 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U70101KL2003PTC016650.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Mathew and Paul Raj Joseph.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 58/689 Alfa Toweri S Press Road Ernakulam North P O, Kerala, India – 682018.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.96 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 44 employees as per the latest available data.
The company is associated with 1 brand - Alfa Ventures. As per MCA filings, the company has open charges of ₹53.33 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alfaventures.com.
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Registered Address58/689 Alfa Toweri S Press Road Ernakulam North P O, Kerala, India – 682018
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ventures Private Limited
Alfa Ventures Private Limited operates one associated brand: ALFA Ventures. These brands represent Alfa Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Alfa Ventures builds residential apartments and commercial spaces in Cochin, India, with finished projects. | alfaventures.com |
Competitors & Alternatives of Alfa Ventures Private Limited
Brands and companies operating in the same space as Alfa Ventures Private Limited include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Alfa Ventures Private Limited
Alfa Ventures Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Alfa Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alfa Ventures Private Limited
Alfa Ventures Private Limited is audited by RAJASEKHARAN AND MATHEW CHARTERED ACCOUNTANTS for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJASEKHARAN AND MATHEW CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Alfa Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Alfa Ventures Private Limited
Alfa Ventures Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Mathew | Director | 27 Nov 2003 | 22 Years 7 Months | Current |
| Paul Raj Joseph | Director | 27 Nov 2003 | 22 Years 7 Months | Current |
Financials of Alfa Ventures Private Limited FY 2019 filings available
Alfa Ventures Private Limited reported revenue of ₹10.96 Cr (up 5.00% YoY) for FY 2019.
Ten-year financial statements for Alfa Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Alfa Ventures Private Limited
Shareholding and ownership data for Alfa Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Alfa Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2019 | Others | ₹4.17 Lakh | Open |
| 29 Dec 2018 | Others | ₹23.66 Lakh | Open |
| 03 Nov 2010 | Hdfc Bank Limited | ₹18.5 Lakh | Open |
| 27 Jan 2010 | Hdfc Bank Limited | ₹7 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Alfa Ventures Private Limited
Alfa Ventures Private Limited has a workforce of 44 employees as of Sep 25, 2024.
Employee and EPFO history for Alfa Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alfa Ventures Private Limited
GST registrations and filing compliance for Alfa Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Alfa Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Alfa Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alfa Ventures Private Limited
MSME payment history for Alfa Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alfa Ventures Private Limited
Corporate group structure for Alfa Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alfa Ventures Private Limited
MCA filings and documents for Alfa Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Ventures Private Limited
Frequently Asked Questions about Alfa Ventures Private Limited
Alfa Ventures Private Limited is an active private limited company in the real estate and construction sector based in Ernakulam, Kerala, India. It was incorporated on 27 November 2003 (23+ years old) and is registered under CIN U70101KL2003PTC016650. The company has 44 employees.
Alfa Ventures Private Limited reported revenue of ₹10.96 Cr for FY 2019 (up 5.00% YoY).
The current directors of Alfa Ventures Private Limited are:
- Usha Mathew - Director
- Paul Raj Joseph - Director
The primary industry of Alfa Ventures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Alfa Ventures Private Limited can be reached at the registered office: 58689 Alfa Toweri S Press Road Ernakulam North P O, Kerala, India – 682018, or through the website alfaventures.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.