Alfa Fincon Private Limited - Company overview

Alfa Fincon Private Limited is an active private limited company registered with ROC Mumbai on 3 July 2012, about 14 years ago.

2012-07-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -98.3%
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -199.4%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▼ -157.9%
FY 2015
NET WORTH
₹50 Lakh–1 Cr
▲ 5676.4%
FY 2015
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1851.4%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
76.00 Lakh
AUTHORISED CAPITAL
86.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Alfa Fincon Private Limited 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • 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 Alfa Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alfa Fincon Private Limited is an active private limited company registered with ROC Mumbai on 3 July 2012, about 14 years ago. The registered office is at 604 / 605, Cosmos Plaza, J. P. Road, Mumbai, Maharashtra. It was earlier known as Alfa Financial Digital Data Private Limited.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Atul Balmukund Oza and Falguni Atul Oza are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Afco Capital India Private Limited and Afco Fincon Private Limited.

₹76 lakh of its ₹86 lakh authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 604 / 605, Cosmos Plaza, J. P. Road,, Mumbai, Maharashtra - 400053
  • Website afcogroup.in
Name History
Legal NameAlfa Fincon Private Limited
CIN / LLPINU74120MH2012PTC232903
Company No.232903
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alfa Fincon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Atul Balmukund Oza
Director | Since 2012-07-03 | DIN: 01187665
F
Falguni Atul Oza
Director | Since 2012-07-03 | DIN: 00736264

Financial Performance of Alfa Fincon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue Under ₹1 Lakh ▼ -98.3%
P&L Loss · Under ₹1 Lakh ▼ -199.4%
EBITDA Loss · Under ₹1 Lakh ▼ -157.9%
Net worth ₹50 Lakh–1 Cr ▲ 5676.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Afco Capital India Private Limited 2 Shared Directors
Afco Fincon Private Limited 2 Shared Directors
Afco Infracon Private Limited 2 Shared Directors
Afco Investments Services Private Limited 2 Shared Directors
Trendwith Consultancy Ltd 2 Shared Directors
Afco Logistics Private Limited 1 Shared Director

Financial Ratios of Alfa Fincon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alfa Fincon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Alfa Fincon Private Limited 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

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MCA Filings & Documents of Alfa Fincon Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Alfa Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alfa Fincon Private Limited?
MCA does not publish an "owner" field. Alfa Fincon Private Limited is run by its directors, Atul Balmukund Oza and Falguni Atul Oza. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alfa Fincon Private Limited?
Alfa Fincon Private Limited has two current directors: Atul Balmukund Oza (since July 2012) and Falguni Atul Oza (since July 2012).
What is CIN of Alfa Fincon Private Limited?
The CIN of Alfa Fincon Private Limited is U74120MH2012PTC232903. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232903 is its registration number.
When was Alfa Fincon Private Limited incorporated?
Alfa Fincon Private Limited was incorporated on 3 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Alfa Fincon Private Limited?
The registered office on MCA records is 604 / 605, Cosmos Plaza, J. P. Road, Mumbai, Maharashtra - 400053.
What is the current status of Alfa Fincon Private Limited?
MCA shows Alfa Fincon Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Alfa Fincon Private Limited?
You can post to its registered office at 604 / 605, Cosmos Plaza, J. P. Road, Mumbai, Maharashtra - 400053 and use its website, https://afcogroup.in.
What industry or business activity is Alfa Fincon Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Alfa Fincon Private Limited?
Paid-up capital is ₹76 lakh and authorised capital is ₹86 lakh, so about 88% of the authorised amount has been issued.
When did Alfa Fincon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alfa Fincon Private Limited?
MCA shows no charges registered against Alfa Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alfa Fincon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Alfa Fincon Private Limited?
6 companies share directors with Alfa Fincon Private Limited. Among them are Afco Capital India Private Limited, Afco Fincon Private Limited, Afco Infracon Private Limited and 3 more.
What is the turnover or revenue of Alfa Fincon Private Limited?
Based on filed financial statements, the revenue of Alfa Fincon Private Limited for FY 2015 was in the Under ₹1 Lakh range. That is down 98.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alfa Fincon Private Limited?
For FY 2015, the net worth of Alfa Fincon Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Alfa Fincon Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Alfa Fincon Private Limited?
The website on record for Alfa Fincon Private Limited is https://afcogroup.in.
Which company owns afcogroup.in?
afcogroup.in is the website listed for Alfa Fincon Private Limited in its company records.
Alfa Fincon Private Limited - is it listed or unlisted?
Alfa Fincon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alfa Fincon Private Limited?
Alfa Fincon Private Limited is registered with ROC Mumbai.
What is the company classification of Alfa Fincon Private Limited?
MCA classifies Alfa Fincon Private Limited as: Private Limited Indian Non-Government Company.

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.