About Alfa Ventures Private Limited
Data last updated:
Alfa Ventures Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70101KL2003PTC016650. Its GSTIN is 32AAFCA2241K1Z2 (Kerala).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net profit of ₹38.4 Lakh (net margin 3.5%) and EBITDA of ₹68.5 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years.
The company has about 44 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: ALFA Ventures. As per MCA filings, the company has open charges of ₹53.33 Lakh on record. Court records list 19 cases involving the company, including 15 filed by the company and 3 filed against it; 1 case is pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address58/689 Alfa Toweri S Press Road Ernakulam North P O, Kerala, India – 682018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Alfa Ventures Private Limited
The main business activity of Alfa Ventures is construction. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Alfa Ventures Private Limited FY 2019 filings available
Alfa Ventures Private Limited reported revenue of ₹10.96 Cr (up 5% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Alfa Ventures Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 40% over three years, including 5% growth in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Alfa Ventures Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹10.96 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹68.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.4 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Alfa Ventures Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alfa Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Alfa Ventures Private Limited
Alfa Ventures Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Real Choice Commercials Private Limited | ₹10.97 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Mumbai, Maharashtra, India |
| Ideal Infrastructure Solutions Private Limited | ₹10.97 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Alpheus Real Estate Private Limited | ₹10.96 Cr (FY 2018) | •••• | •••• | •••• | Delhi, India | |
| Axiom Realty Private Limited | ₹10.96 Cr (FY 2021) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Tanwar Techno Private Limited | ₹10.96 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Alfa Ventures Private Limited this company | ₹10.96 Cr (FY 2019) | •••• | •••• | 5.0% | •••• | Ernakulam, Kerala, India |
| Neelgagan Tie-Up Private Limited | ₹10.96 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Belur, West Bengal, India |
| Enticement Infrastructure Private Limited | ₹10.96 Cr (FY 2024) | •••• | •••• | -77.0% | •••• | Delhi, India |
| Vishwakarma Grahnirman Private Limited | ₹10.95 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Kolhapur, Maharashtra, India |
| Sharma Buildtech Private Limited | ₹10.95 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Delhi, India |
| Shah Architectural Solutions Private Limited | ₹10.94 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Alfa Ventures by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Alfa Ventures Private Limited
Alfa Ventures Private Limited is audited by RAJASEKHARAN AND MATHEW CHARTERED ACCOUNTANTS for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJASEKHARAN AND MATHEW CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alfa Ventures Private Limited
Alfa Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Mathew | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
| Paul Raj Joseph | Director | 27 Nov 2003 | 22 Years 10 Months | Current |
Ownership and Shareholding of Alfa Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Alfa Ventures Private Limited
Alfa Ventures Private Limited has 19 court cases on record: 15 filed by Alfa Ventures, 3 filed against it, 1 where it is another party. 1 case is pending and 18 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 2 | 1 |
| Supreme Court | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed by the company against State of Kerala | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against Kerala Real Estate Regulatory Authority (K-Rera) | Disposed |
| High Court of Kerala | Appeal | Filed by the company against State of Kerala | Disposed |
| High Court of Kerala | Writ petition | Company is another party | Disposed |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Alfa Ventures Private Limited
Alfa Ventures operates one associated brand: ALFA Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Alfa Ventures builds residential apartments and commercial spaces in Cochin, India, with finished projects. | alfaventures.com |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alfa Ventures Private Limited
Alfa Ventures Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Paul Raj Joseph was appointed as Director on 27 Nov 2003.
Credit Ratings, Litigation & Regulatory Alerts for Alfa Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alfa Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alfa Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alfa Ventures Private Limited
Alfa Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCA2241K1Z2 | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alfa Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alfa Ventures Private Limited
Alfa Ventures is an active private limited company based in Ernakulam, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 November 2003 (23+ years old) and is registered under CIN U70101KL2003PTC016650.
Alfa Ventures reported revenue of ₹10.96 Cr for FY 2019 (up 5% YoY).
Alfa Ventures has 2 current directors:
- Usha Mathew - Director
- Paul Raj Joseph - Director
Alfa Ventures reported a net profit of ₹38.4 Lakh (net margin 3.5%) and EBITDA of ₹68.5 Lakh (EBITDA margin 6.3%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Alfa Ventures is 40% over three years. In the latest year (FY 2019) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Alfa Ventures is 32AAFCA2241K1Z2, registered in Kerala.
The CIN (Corporate Identification Number) of Alfa Ventures is U70101KL2003PTC016650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfa Ventures has 19 court cases on record: 15 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Alfa Ventures was incorporated on 27 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Alfa Ventures by revenue are Real Choice Commercials Private Limited, Ideal Infrastructure Solutions Private Limited, Alpheus Real Estate Private Limited, Axiom Realty Private Limited, Tanwar Techno Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Paul Raj Joseph was appointed as Director on 27 Nov 2003. Paul Raj Joseph ceased to be Managing Director on 27 Nov 2003. Usha Mathew was appointed as Director on 27 Nov 2003.