Alfiya Industries Private Limited
About Alfiya Industries Private Limited
Data last updated: 22 February 2026
Alfiya Industries Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 19 July 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U29309UP2017PTC095195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sayma Khan and Abbas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – Rc – A482 Lokpriya Vihar Khora Colony, Ghaziabad, Uttar Pradesh, India – 201309.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.98 Lakh, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – Rc – A482 Lokpriya Vihar Khora Colony, Ghaziabad, Uttar Pradesh, India – 201309
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IndustryMachinery and Equipment, Industrial Tools & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Alfiya Industries Private Limited
Alfiya Industries Private Limited is audited by TAYAL AGARWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAYAL AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Alfiya Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alfiya Industries Private Limited
Alfiya Industries Private Limited is currently managed by 2 directors, with 2 former directors 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 |
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Sayma Khan
Also directs:
Sahib Impex Private Limited
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Director | 07 Nov 2017 | 8 Years 8 Months | Current |
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Abbas
Also directs:
Sahib Impex Private Limited
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Director | 19 Jul 2017 | 9 Years 0 Months | Current |
Financials of Alfiya Industries Private Limited FY 2025 filings available
Alfiya Industries Private Limited reported revenue of ₹12.98 Lakh (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Alfiya Industries Private Limited
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Ownership and Shareholding of Alfiya Industries Private Limited
Shareholding and ownership data for Alfiya Industries Private Limited
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Charges & Borrowings of Alfiya Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2020 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alfiya Industries Private Limited
View historical data on people associated with Alfiya Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alfiya Industries Private Limited
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GST Compliance of Alfiya Industries Private Limited
GST registrations and filing compliance for Alfiya Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alfiya Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Alfiya Industries Private Limited
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MSME Payment Delays by Alfiya Industries Private Limited
MSME payment history for Alfiya Industries Private Limited
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Subsidiaries & Group Companies of Alfiya Industries Private Limited
Corporate group structure for Alfiya Industries Private Limited
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MCA Filings & Documents of Alfiya Industries Private Limited
MCA filings and documents for Alfiya Industries Private Limited
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Recent Activity on Alfiya Industries Private Limited
Frequently Asked Questions about Alfiya Industries Private Limited
Alfiya Industries Private Limited is an active private limited company in the machinery and equipment sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 July 2017 (9+ years old) and is registered under CIN U29309UP2017PTC095195.
Alfiya Industries Private Limited reported revenue of ₹12.98 Lakh for FY 2024 (down 33.00% YoY).
The current directors of Alfiya Industries Private Limited are:
- Sayma Khan - Director
- Abbas - Director
The primary industry of Alfiya Industries Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Alfiya Industries Private Limited can be reached at the registered office: Flat No – Rc – A482 Lokpriya Vihar Khora Colony, Ghaziabad, Uttar Pradesh, India – 201309.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.