Aliza International Pvt Ltd
About Aliza International Pvt Ltd
Data last updated: 12 March 2026
Aliza International Pvt Ltd is a private limited company based in Bhubaneswar, Orissa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 25 September 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U13100OR2006PTC008961.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Mahammad Mojahid Alam and Waris Ali.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No.1035(P) Prakruti Vihar, Baramunda, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2022, the company reported a revenue of ₹38.35 Lakh, a decline of 95% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.1035(P) Prakruti Vihar, Baramunda, Bhubaneswar, Orissa, India – 751003
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Aliza International Pvt Ltd
Aliza International Pvt Ltd is audited by U K MAHAPATRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U K MAHAPATRA & CO | Locked | Locked | Locked |
Complete auditor history for Aliza International Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aliza International Pvt Ltd
Aliza International Pvt Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Mahammad Mojahid Alam
Also directs:
Fahmida International Private Limited
|
Director | 20 Apr 2023 | 3 Years 3 Months | Current |
|
Waris Ali
Also directs:
Fahmida International Private Limited
|
Director | 20 Apr 2023 | 3 Years 3 Months | Current |
|
Mohammad Sarfaraz Alam
Also directs:
Starlight Iron Private Limited
|
Director | 25 Sep 2006 | 19 Years 9 Months | Current |
Financials of Aliza International Pvt Ltd FY 2022 filings available
Aliza International Pvt Ltd reported revenue of ₹38.35 Lakh (down 95.00% YoY) for FY 2022.
Ten-year financial statements for Aliza International Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aliza International Pvt Ltd
Shareholding and ownership data for Aliza International Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aliza International Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2009 | Bank of India | ₹12 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aliza International Pvt Ltd
Aliza International Pvt Ltd has a workforce of 8 employees as of Apr 05, 2024.
Employee and EPFO history for Aliza International Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aliza International Pvt Ltd
GST registrations and filing compliance for Aliza International Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aliza International Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aliza International Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aliza International Pvt Ltd
MSME payment history for Aliza International Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aliza International Pvt Ltd
Corporate group structure for Aliza International Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aliza International Pvt Ltd
MCA filings and documents for Aliza International Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Aliza International Pvt Ltd
Frequently Asked Questions about Aliza International Pvt Ltd
Aliza International Pvt Ltd is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 25 September 2006 (20+ years old) and is registered under CIN U13100OR2006PTC008961. The company has 8 employees.
Aliza International Pvt Ltd reported revenue of ₹38.35 Lakh for FY 2022 (down 95.00% YoY).
The current directors of Aliza International Pvt Ltd are:
- Mahammad Mojahid Alam - Director
- Waris Ali - Director
- Mohammad Sarfaraz Alam - Director
The primary industry of Aliza International Pvt Ltd is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Aliza International Pvt Ltd can be reached at the registered office: Plot No.1035P Prakruti Vihar, Baramunda, Bhubaneswar, Orissa, India – 751003.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.