Alfa Information Technologies - Company overview

Alfa Information Technologies (legal name: Alfa Information Technologies Private Limited) is an MCA-registered Indian company: a Private Lim…

2000-11-09 Satara, Maharashtra Active Unlisted Active Compliant
Connect MCP
AI Alfa Information Technologies

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
2
21.00 Lakh
PAID-UP CAPITAL
20.05 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
25 Years 10 Months
since 2000-11-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-21
ACTIVE GST
-
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 Information Technologies 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Information Technologies Company identity, industry, contact, and registration details from MCA and company records.

Alfa Information Technologies (legal name: Alfa Information Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900PN2000PTC015530). Business overview includes Information Technology (Consultancy), incorporated on November 09, 2000 (26+ years old), based in Satara. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology •••••••• ••••••••
  • Location Soham Ramkrishna Colony, Satara, Maharashtra - 415001
Legal NameAlfa Information Technologies Private Limited
CIN / LLPINU72900PN2000PTC015530
Company No.015530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-11-09
Date of AGM2024-09-21
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2005-02-28 | DIN: 02031064
A
Director | Since 2000-11-09 | DIN: 02029779

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Charges of Alfa Information Technologies Open and satisfied charges registered against the company with MCA.

The United Western Bank Ltd : 21.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 21.00 Lakh
Satisfied 0
LenderAmountStatus
The United Western Bank Ltd
Creation Date: 29 Mar 2003
13.00 Lakh Open
The United Western Bank Ltd
Creation Date: 09 Mar 2001
8.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100.00000000

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

1 year 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 Alfa Information Technologies Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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 Alfa Information Technologies 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

MCA Filings & Documents of Alfa Information Technologies 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 Alfa Information Technologies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Alfa Information Technologies?
The Corporate Identification Number (CIN) for Alfa Information Technologies is U72900PN2000PTC015530. 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 015530 as per MCA.
When was Alfa Information Technologies incorporated?
Alfa Information Technologies was incorporated 25 years 10 months ago on 09 Nov 2000.
Who are the current board members and directors of Alfa Information Technologies?
Alfa Information Technologies shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alfa Information Technologies?
Alfa Information Technologies is registered in Satara, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Alfa Information Technologies?
Alfa Information Technologies ROC code is Roc Pune.
What is the company classification of Alfa Information Technologies?
Alfa Information Technologies is classified as Private Limited Indian Non-Government Company.
Alfa Information Technologies - is it listed or unlisted?
Alfa Information Technologies is a Unlisted company.
What is the current status of Alfa Information Technologies?
Alfa Information Technologies is currently Active and registered in Satara, Maharashtra, India.
What industry or business activity is Alfa Information Technologies associated with?
Alfa Information Technologies lists activity aligned with: Information Technology - Consultancy. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Alfa Information Technologies?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Alfa Information Technologies.
What is the turnover or revenue of Alfa Information Technologies?
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 Alfa Information Technologies?
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.