Alfaone Enterprises Private Limited
About Alfaone Enterprises Private Limited
Data last updated: 22 July 2025
Alfaone Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 22 November 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74140DL2014PTC273441.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Dhar Pandey and Urmila Devi.
Office: Plot No 11A (Gf) Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No 11A (Gf) Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Alfaone Enterprises Private Limited
Alfaone Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prem Dhar Pandey
Also directs:
Risk Free Security Services Private Limited
|
Director | 22 Nov 2014 | 11 Years 8 Months | Current |
|
Urmila Devi
Also directs:
Risk Free Security Services Private Limited
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Director | 22 Nov 2014 | 11 Years 8 Months | Current |
Financials of Alfaone Enterprises Private Limited
Ten-year financial statements for Alfaone Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Alfaone Enterprises Private Limited
Alfaone Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfaone Enterprises Private Limited
View historical data on people associated with Alfaone Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alfaone Enterprises 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 Alfaone Enterprises Private Limited
GST registrations and filing compliance for Alfaone Enterprises 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alfaone Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Alfaone Enterprises 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 Alfaone Enterprises Private Limited
MSME payment history for Alfaone Enterprises 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 Alfaone Enterprises Private Limited
Corporate group structure for Alfaone Enterprises 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 Alfaone Enterprises Private Limited
MCA filings and documents for Alfaone Enterprises 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
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Recent Activity on Alfaone Enterprises Private Limited
Frequently Asked Questions about Alfaone Enterprises Private Limited
Alfaone Enterprises Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Alfaone Enterprises Private Limited is a company pending strike off, currently registered as a private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 22 November 2014 and is registered under CIN U74140DL2014PTC273441. The company may be struck off soon - caution is advised.
The current directors of Alfaone Enterprises Private Limited are:
- Prem Dhar Pandey - Director
- Urmila Devi - Director
The CIN (Corporate Identification Number) of Alfaone Enterprises Private Limited is U74140DL2014PTC273441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alfaone Enterprises Private Limited is professional services. The company specifically operates in tax consultant.
Alfaone Enterprises Private Limited can be reached at the registered office: Plot No 11A Gf Deep Enclave Extn Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.