
Alka Exim Private Limited
About Alka Exim Private Limited
Data last updated:
Alka Exim Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2006PTC157044.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Mamta Gupta and Rajendra Singh Negi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 Puja Complex 22 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alka Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1 Puja Complex 22 Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Alka Exim Private Limited, buy the company report.
- 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
Financials of Alka Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alka Exim Private Limited, buy the company report.
Board of directors of Alka Exim Private Limited
Alka Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Gupta Also directs: Pavani Exim Private Limited | Director | 10 Sep 2011 | 15 Years 1 Months | Current |
| Rajendra Singh Negi | Director | 25 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Alka Exim Private Limited is audited by RAJ GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ GUPTA & ASSOCIATES | FY 2021 | 014642N |
Shareholding
The shareholding of Alka Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Alka Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2011 | 10311504 | Punjab National Bank | ₹2 Cr | Satisfied |
To see the full charge records of Alka Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Alka Exim Private Limited has 8 court cases on record: 6 filed by Alka Exim, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 3 | 2 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed by the company against Ms Crest Exports Pvt.Ltd and 2 others | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed against the company by Crest Exports Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Crest Export Pvt Ltd | Disposed |
To see the full case history of Alka Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alka Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alka Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alka Exim Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Vipul Gupta ceased to be Director on 27 Jul 2018.
Frequently asked questions
Alka Exim is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 December 2006 (20+ years old) and is registered under CIN U51101DL2006PTC157044.
Alka Exim has 2 current directors:
- Mamta Gupta - Director
- Rajendra Singh Negi - Director
The latest financial statements of Alka Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alka Exim is U51101DL2006PTC157044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alka Exim has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the district courts.
Alka Exim was incorporated on 27 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Vipul Gupta ceased to be Director on 27 Jul 2018. Rajendra Singh Negi was appointed as Director on 25 Jun 2018. Alka Gupta ceased to be Additional Director on 10 Sep 2011. Alka Exim has 6 board changes on record in total.
The registered office of Alka Exim is at 1 Puja Complex 22 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Alka Exim operates in the real estate and construction industry, in the real estate builders and developers segment.
Alka Exim has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.

