Alfa Ventures Private Limited - Company overview

Alfa Ventures is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL2003PTC016650). Business ove…

2003-11-27 Ernakulam, Kerala Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2003-11-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
4
53.33 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-09-25 07:43:56

Company Health Scores

Health scores for Alfa Ventures 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director USHA MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ventures

Alfa Ventures is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KL2003PTC016650). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 27, 2003 (23+ years old), headquartered in Ernakulam, Kerala, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location 58/689 Alfa Toweri S Press Road Ernakulam North P O, Ernakulam, Kerala - 682018
  • Website alfaventures.com
CIN / LLPINU70101KL2003PTC016650
Company No.016650
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-27
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Alfa Ventures

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Alfa Ventures (2)

U
Director | Since 2003-11-27 | DIN: 00465520
P
Director | Since 2003-11-27 | DIN: 00465449

Charges of Alfa Ventures

Others : 27.83 Lakh
Hdfc Bank Limited : 25.50 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 53.33 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 25 Jul 2019
4.17 Lakh Open
Others
Creation Date: 29 Dec 2018
23.66 Lakh Open
Hdfc Bank Limited
Creation Date: 03 Nov 2010
18.50 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Alfa Ventures
What is CIN of Alfa Ventures?
The Corporate Identification Number (CIN) for Alfa Ventures is U70101KL2003PTC016650. 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 016650 as per MCA.
When was Alfa Ventures incorporated?
Alfa Ventures was incorporated 22 years 7 months ago on 27 Nov 2003.
What is paid-up capital and authorised share capital of Alfa Ventures?
The paid-up capital of Alfa Ventures is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Alfa Ventures?
Alfa Ventures 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 Ventures?
As per Ministry of Corporate Affairs (MCA), the registered address of Alfa Ventures is 58/689 Alfa Toweri S Press Road Ernakulam North P O, Ernakulam, Kerala, 682018, India.
What is the official website of Alfa Ventures?
The official website of Alfa Ventures is https://alfaventures.com.
What is the ROC code of Alfa Ventures?
Alfa Ventures ROC code is Roc Ernakulam.
What is the company classification of Alfa Ventures?
Alfa Ventures is classified as Private Limited Indian Non-Government Company.
Alfa Ventures - is it listed or unlisted?
Alfa Ventures is a Unlisted company.
What is the current status of Alfa Ventures?
Alfa Ventures is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Alfa Ventures associated with?
Alfa Ventures lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Alfa Ventures have GST registrations on file?
Alfa Ventures shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Alfa Ventures?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Alfa Ventures.
How do I contact Alfa Ventures?
Use the official website at https://alfaventures.com 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 Alfa Ventures?
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 Ventures?
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.