About Alfara'a Infraprojects Private Limited
Data last updated:
Alfara'a Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 January 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC212453. Its GSTIN is 27AAJCA2429D2ZX (Maharashtra). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.03 Cr. It is led by directors Murari Rajagopalan Bharatham and Vinod Newandram Aswani.
Its last annual general meeting (AGM) was held on 18 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹571.56 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹8.58 Cr (net margin 1.5%) and EBITDA of ₹51.36 Cr (EBITDA margin 9%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 93% over five years.
As per MCA filings, the company has open charges of ₹1,187.41 Cr on record. Court records list 13 cases involving the company, including 10 filed against it; 3 cases are pending. The company has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹25.88 Cr; the latest was in May 2018.
The last known website on record is alfaraainfrapr.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address102 1st Floor Baba House Bldg Situated At No 86 M.V. Raod Nr. Western Exp. Highway And, Heri(E), Mumbai, Maharashtra, India – 400093
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Alfara'a Infraprojects Private Limited FY 2017 filings available
Alfara'a Infraprojects Private Limited reported revenue of ₹571.56 Cr (up 16% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Alfara'a Infraprojects Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 93% over five years, including 16% growth in the latest year. EBITDA rose 16% 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 Alfara'a Infraprojects Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹571.56 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹51.36 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.58 Cr | •••• | •••• |
| 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 Alfara'a Infraprojects Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9% | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• |
| 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 Alfara'a Infraprojects 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.
Auditor Details of Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects Private Limited is audited by GAUTAM SHAH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAUTAM SHAH & ASSOCIATES | 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 Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Rajagopalan Bharatham | Additional Director | 07 May 2018 | 8 Years 5 Months | As last reported |
| Vinod Newandram Aswani | Additional Director | 29 May 2018 | 8 Years 4 Months | As last reported |
Ownership and Shareholding of Alfara'a Infraprojects 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 Alfara'a Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2018 | Others | ₹245 Cr | Open |
| 02 May 2016 | Others | ₹256 Cr | Open |
| 19 Sep 2015 | Others | ₹41 Cr | Open |
| 27 Dec 2014 | Corporation Bank | ₹79.85 Cr | Open |
| 22 Jan 2014 | Icici Bank Limited | ₹46.52 Lakh | Open |
Total charge records: 10 View all charges
Deals & Funding of Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects Private Limited has 3 deals on record (2 funding rounds, 1 rights issue), with disclosed funding of ₹25.88 Cr; the latest was in May 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Rights issue | ₹5 Cr | Investors: an individual |
| Aug 2016 | Funding round | ₹4 Cr | Investors: an individual |
| Mar 2012 | Funding round | ₹21.88 Cr | Investors: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects Private Limited has 13 court cases on record: 10 filed against it, 3 where it is another party. 3 cases are pending and 10 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.P) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi Eob Chennnai ( in RC 3(E)/2024) | Disposed |
| District court, West, Delhi | Commercial suit | Company is another party | Disposed |
Full case history
All 13 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.
Employees and EPFO Compliance at Alfara'a Infraprojects Private Limited
Employment history and EPFO contributions of people linked to Alfara'a Infraprojects.
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 Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Nitesh Motilal Gangaramani ceased to be Director on 29 May 2018.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Alfara'a Infraprojects 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 Alfara'a Infraprojects 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 Alfara'a Infraprojects 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 Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA2429D2ZX | Maharashtra | Active | 18 Nov 2020 |
| 30AAJCA2429D1ZB | Goa | 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 Alfara'a Infraprojects 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 Alfara'a Infraprojects Private Limited
Alfara'a Infraprojects is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Alfara'a Infraprojects is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 January 2011 and is registered under CIN U45400MH2011PTC212453. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Alfara'a Infraprojects reported revenue of ₹571.56 Cr for FY 2017 (up 16% YoY).
Alfara'a Infraprojects has 2 current directors:
- Murari Rajagopalan Bharatham - Additional Director
- Vinod Newandram Aswani - Additional Director
Alfara'a Infraprojects reported a net profit of ₹8.58 Cr (net margin 1.5%) and EBITDA of ₹51.36 Cr (EBITDA margin 9%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Alfara'a Infraprojects is 52% over three years and 93% over five years. In the latest year (FY 2017) revenue rose 16%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Alfara'a Infraprojects is U45400MH2011PTC212453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alfara'a Infraprojects has open charges of ₹1,187.41 Cr and no satisfied charges on record as per latest MCA filings.
Alfara'a Infraprojects has 13 court cases on record: 10 filed against it. 3 are pending. Most are in the district courts.
Alfara'a Infraprojects was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Mumbai.