Alif Microfinance Private Limited
About Alif Microfinance Private Limited
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Alif Microfinance Private Limited was a private limited company based in Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 21 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2010PTC203037.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹4 Lakh. It was led by directors Mridula Alam and Viniyesh Gupta.
The registered office was at S – 530 Tyagi Chamber School Block Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressS – 530 Tyagi Chamber School Block Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, 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 Alif Microfinance Private Limited
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 Alif Microfinance Private Limited
Alif Microfinance 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 |
|---|---|---|---|---|
| Mridula Alam | Director | 21 May 2010 | 16 Years 4 Months | As last reported |
| Viniyesh Gupta | Additional Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Alif Microfinance Private Limited
Alif Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alif Microfinance Private Limited
Employment history and EPFO contributions of people linked to Alif Microfinance.
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 Alif Microfinance Private Limited
Alif Microfinance Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Viniyesh Gupta was appointed as Additional Director on 20 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Alif Microfinance 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 Alif Microfinance 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 Alif Microfinance 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 Alif Microfinance Private Limited
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 Alif Microfinance 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 Alif Microfinance Private Limited
Alif Microfinance 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.
Alif Microfinance was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 May 2010 and is registered under CIN U65990DL2010PTC203037. The company has been struck off by the Registrar of Companies and is no longer operational.
Alif Microfinance had 2 directors:
- Mridula Alam - Director
- Viniyesh Gupta - Additional Director
The CIN (Corporate Identification Number) of Alif Microfinance is U65990DL2010PTC203037. 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 Alif Microfinance is at S – 530 Tyagi Chamber School Block Laxmi Nagar, Delhi, India – 110092.
Alif Microfinance was incorporated on 21 May 2010. It is registered with the Registrar of Companies, Delhi.
Alif Microfinance has an authorised share capital of ₹2 Cr and a paid-up capital of ₹4 Lakh.
Alif Microfinance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Alif Microfinance is not listed on any stock exchange. It is an unlisted company.
Viniyesh Gupta was appointed as Additional Director on 20 Feb 2012. Mazher Alam ceased to be Director on 15 Feb 2012. Mridula Alam was appointed as Director on 21 May 2010.