Alfen Technologies Private Limited - Company overview

Registered with ROC Mumbai on 5 October 2016, Alfen Technologies Private Limited is an active private limited company that has been around f…

2016-10-05 Thane, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-05
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-06 13:38:23
SATISFIED CHARGES
-
-

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

Health scores for Alfen Technologies 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHESH RAOSAHEB BHALERAO 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 Alfen Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 5 October 2016, Alfen Technologies Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Shop No.4, Ashirwad Chs Near Rahila Garden, Charai, Thane, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

Mahesh Raosaheb Bhalerao and Rahul Deepak Gwalani are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Seacross Exim Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No.4, Ashirwad Chs Near Rahila Garden, Charai,, Thane, Maharashtra - 400601
Legal NameAlfen Technologies Private Limited
CIN / LLPINU51909MH2016PTC286560
Company No.286560
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mahesh Raosaheb Bhalerao
Director | Since 2016-10-05 | DIN: 07507830
R
Rahul Deepak Gwalani
Director | Since 2016-10-05 | DIN: 07507832

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

Board Overlap From MCA / Compliance Filings

Seacross Exim Private Limited 2 Shared Directors

MSME Payment Delays by Alfen Technologies 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Alfen Technologies 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alfen Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alfen Technologies Private Limited?
MCA does not publish an "owner" field. Alfen Technologies Private Limited is run by its directors, Mahesh Raosaheb Bhalerao and Rahul Deepak Gwalani. 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 Alfen Technologies Private Limited?
Alfen Technologies Private Limited has two current directors: Mahesh Raosaheb Bhalerao (since October 2016) and Rahul Deepak Gwalani (since October 2016).
What is CIN of Alfen Technologies Private Limited?
The CIN of Alfen Technologies Private Limited is U51909MH2016PTC286560. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 286560 is its registration number.
When was Alfen Technologies Private Limited incorporated?
Alfen Technologies Private Limited was incorporated on 5 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Alfen Technologies Private Limited?
The registered office on MCA records is Shop No.4, Ashirwad Chs Near Rahila Garden, Charai, Thane, Maharashtra - 400601.
What is the current status of Alfen Technologies Private Limited?
MCA shows Alfen Technologies Private Limited as Active.
What is the contact number or email for Alfen Technologies Private Limited?
You can post to its registered office at Shop No.4, Ashirwad Chs Near Rahila Garden, Charai, Thane, Maharashtra - 400601.
What industry or business activity is Alfen Technologies Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Alfen Technologies Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Alfen Technologies Private Limited?
MCA shows no charges registered against Alfen Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alfen Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Alfen Technologies Private Limited?
Seacross Exim Private Limited shares at least one director with Alfen Technologies Private Limited.
How can I get the financial details of Alfen Technologies Private Limited?
No financial statements for Alfen Technologies Private Limited are on record with us yet.
Alfen Technologies Private Limited - is it listed or unlisted?
Alfen Technologies 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 Alfen Technologies Private Limited?
Alfen Technologies Private Limited is registered with ROC Mumbai.
What is the company classification of Alfen Technologies Private Limited?
MCA classifies Alfen Technologies 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.