Alsi Associates Pvt Ltd
About Alsi Associates Pvt Ltd
Data last updated:
Alsi Associates Pvt Ltd was a private limited company based in Akola, Maharashtra, 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 motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 12 September 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U50400MH1986PTC040902.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Vijay Alsi (Managing Director) and Vasanti Alsi.
The registered office was at Alsi Plot Murtizapur Road, Akola, Maharashtra, India – 444001.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Alsi Associates Pvt Ltd's registered office is in Akola, Maharashtra.
- Registered AddressAlsi Plot Murtizapur Road, Akola, Maharashtra, India – 444001
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair
- 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 Alsi Associates Pvt Ltd
Year-wise financial statements and ratios of Alsi Associates Pvt Ltd are in the company report Buy the company report.
Board of directors of Alsi Associates Pvt Ltd
Alsi Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Alsi | Managing Director | 12 Sep 1986 | 40 Years 1 Months | As last reported |
| Vasanti Alsi | Director | 10 Oct 1986 | 40 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 1998 | 90357453 | The United Bank Ltd. | ₹28 Lakh | Satisfied | |
| 02 Sep 1994 | 90357118 | The United Western Bank Ltd. | ₹12 Lakh | Satisfied |
To see the full charge records of Alsi Associates Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Alsi Associates Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ITL) | Filed against the company by Commissioner of Income Tax-I,Nagpur | Disposed |
To see the full case history of Alsi Associates Pvt Ltd, 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 Alsi Associates Pvt Ltd; 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 Alsi Associates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alsi Associates Pvt Ltd has 2 board changes on record since 1986: 2 appointments. The latest: Vasanti Alsi was appointed as Director on 10 Oct 1986.
Frequently asked questions
Alsi Associates 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.
Alsi Associates was a private limited company based in Akola, Maharashtra, India. The company worked in motorcycle and related parts sale, within the automobile industry. It was incorporated on 12 September 1986 and is registered under CIN U50400MH1986PTC040902. The company has been struck off by the Registrar of Companies and is no longer operational.
Alsi Associates had 2 directors:
- Vijay Alsi - Managing Director
- Vasanti Alsi - Director
The CIN (Corporate Identification Number) of Alsi Associates is U50400MH1986PTC040902. 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 Alsi Associates is at Alsi Plot Murtizapur Road, Akola, Maharashtra, India – 444001.
Alsi Associates was incorporated on 12 September 1986. It is registered with the Registrar of Companies, Mumbai.
Alsi Associates operated in the automobile industry, in the motorcycle and related parts sale segment. It worked in this industry before it was struck off.
Alsi Associates has 1 court case on record: 1 filed against it.
Vasanti Alsi was appointed as Director on 10 Oct 1986. Vijay Alsi was appointed as Managing Director on 12 Sep 1986.
Alsi Associates has no open charges and satisfied charges of ₹40 Lakh as per latest MCA filings.