Alfos Chitties and Loans Pvt Ltd
About Alfos Chitties and Loans Pvt Ltd
Data last updated:
Alfos Chitties and Loans Pvt Ltd was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 01 December 1994.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1994PTC008422.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dally Francis Paul Thottungal and Reena Dalee.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 11/31 Ambalath Building Triprayar P O Nattika, Thrissur, Kerala, India – 680566.
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- Registered Address11/31 Ambalath Building Triprayar P O Nattika, Thrissur, Kerala, India – 680566
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Alfos Chitties and Loans Pvt Ltd FY 2006 filings available
Financial Statement Summary of Alfos Chitties and Loans Pvt Ltd
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Alfos Chitties and Loans Pvt Ltd
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Alfos Chitties and Loans 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.
Board of Directors of Alfos Chitties and Loans Pvt Ltd
Alfos Chitties and Loans has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dally Francis Paul Thottungal | Director | 01 Dec 1994 | 31 Years 10 Months | As last reported |
| Reena Dalee | Director | 12 Feb 2007 | 19 Years 7 Months | As last reported |
Charges & Borrowings of Alfos Chitties and Loans Pvt Ltd
Alfos Chitties and Loans Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alfos Chitties and Loans Pvt Ltd
Employment history and EPFO contributions of people linked to Alfos Chitties and Loans.
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 Alfos Chitties and Loans Pvt Ltd
Alfos Chitties and Loans Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Reena Dalee was appointed as Director on 12 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for Alfos Chitties and Loans Pvt Ltd
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 Alfos Chitties and Loans Pvt Ltd
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 Alfos Chitties and Loans Pvt Ltd
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 Alfos Chitties and Loans Pvt Ltd
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 Alfos Chitties and Loans Pvt Ltd
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 Alfos Chitties and Loans Pvt Ltd
Alfos Chitties and Loans has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alfos Chitties and Loans was a private limited company based in Thrissur, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 01 December 1994 and is registered under CIN U65992KL1994PTC008422. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfos Chitties and Loans had 2 directors:
- Dally Francis Paul Thottungal - Director
- Reena Dalee - Director
The CIN (Corporate Identification Number) of Alfos Chitties and Loans is U65992KL1994PTC008422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alfos Chitties and Loans is at 1131 Ambalath Building Triprayar P O Nattika, Thrissur, Kerala, India – 680566.
Alfos Chitties and Loans was incorporated on 01 December 1994. It is registered with the Registrar of Companies, Ernakulam.
Alfos Chitties and Loans has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Alfos Chitties and Loans operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Alfos Chitties and Loans is not listed on any stock exchange. It is an unlisted company.
Reena Dalee was appointed as Director on 12 Feb 2007. Dally Francis Paul Thottungal was appointed as Director on 01 Dec 1994.