Alba - Company overview

Alba (legal name: Alba Asia Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U6301…

2008-11-18 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP
AL Alba

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 4.0%
FY 2017
PROFIT / LOSS
Loss · ₹25–50 Cr
▲ 17.2%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▲ 50.2%
FY 2017
NET WORTH
₹100–500 Cr
▼ -10.0%
FY 2017
TOTAL ASSETS
₹500–1000 Cr
▲ 6.8%
FY 2017
EMPLOYEE COUNT
31–40
OPEN CHARGES
2
-76.37 cr
PAID-UP CAPITAL
37.58 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
17 Years 10 Months
since 2008-11-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-27
ACTIVE GST
-
Updated: 2024-07-15 10:58:46
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
6
76.37 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alba covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (35), financial health (45), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
35/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alba Company identity, industry, contact, and registration details from MCA and company records.

Alba (legal name: Alba Asia Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012MH2008PTC188282). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on November 18, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 144,Jolly Maker Chambers Ii, Nariman Point, Mumbai, Maharashtra - 400021
  • Website alba.in
Name History
Legal NameAlba Asia Private Limited
CIN / LLPINU63012MH2008PTC188282
Company No.188282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-18
Date of AGM2017-09-27
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Alba (2) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2009-09-16 | DIN: 02729588
A
Additional Director | Since 2017-12-31 | DIN: 08030188

Financial Performance of Alba Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 4.0%
P&L Loss · ₹25–50 Cr ▲ 17.2%
EBITDA Loss · ₹1–5 Cr ▲ 50.2%
Net worth ₹100–500 Cr ▼ -10.0%

Charges of Alba Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.17 cr
Open Charges: 2 Satisfied Charges: 6
Open -76.37 cr
Satisfied 76.37 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Nov 2016
2.60 cr Closed
Hdfc Bank Limited
Creation Date: 14 Oct 2016
85.10 Lakh Closed
Hdfc Bank Limited
Creation Date: 16 Jul 2016
12.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Alba Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Alba Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Alba Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Alba EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Alba Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Alba MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Alba Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Alba Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Alba Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alba?
The Corporate Identification Number (CIN) for Alba is U63012MH2008PTC188282. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 188282 as per MCA.
When was Alba incorporated?
Alba was incorporated 17 years 10 months ago on 18 Nov 2008.
Who are the current board members and directors of Alba?
Alba shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alba?
Alba is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Alba?
The official website of Alba is https://alba.in.
What is the ROC code of Alba?
Alba ROC code is Roc Mumbai.
What is the company classification of Alba?
Alba is classified as Private Limited Indian Non-Government Company.
Alba - is it listed or unlisted?
Alba is a Unlisted company.
Does Alba have subsidiaries?
Alba has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Alba?
Alba is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alba associated with?
Alba lists activity aligned with: Financial Services - Equipment Leasing & Financing - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Alba?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Alba.
How do I contact Alba?
Use the official website at https://alba.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Alba?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alba?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.