Alka Thread Private Limited - Company overview

Alka Thread Private Limited is an active private limited company registered with ROC Ahmedabad on 16 March 2010, about 16 years ago.

2010-03-16 Surat, Gujarat 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
1
1.00 cr
PAID-UP CAPITAL
14.25 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Alka Thread 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
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 DEVANG HARESHBHAI PANDYA has DIN status "Disqualified by RoC u/s 164(2)".
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 Alka Thread Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alka Thread Private Limited is an active private limited company registered with ROC Ahmedabad on 16 March 2010, about 16 years ago. Its registered office is at A/2, Satyam Society, Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat.

Infyner groups it under Textile, in the Textile Finishing segment.

It has two directors: Devang Hareshbhai Pandya and Amita Devang Pandya. The longest-serving is Amita Devang Pandya, on the board since 2010; the most recent to join is Devang Hareshbhai Pandya, appointed in December 2013. No director has left so far. The same directors also sit on the board of Snazzy Exports Limited.

Paid-up capital stands at ₹14.25 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Idbi Bank Limited among the lenders.

Textile •••••••• ••••••••
  • Location A/2, Satyam Society, Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat - 395004
Legal NameAlka Thread Private Limited
CIN / LLPINU17120GJ2010PTC059881
Company No.059881
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-16
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Devang Hareshbhai Pandya
Person Incharge | Since 2013-12-18 | DIN: 02526342
A
Amita Devang Pandya
Whole-time director | Since 2010-03-16 | DIN: 02954371

Charges of Alka Thread Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Idbi Bank Limited
Creation Date: 31 Mar 2010
 1.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Snazzy Exports Limited 1 Shared Director

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

2 regulatory flags 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alka Thread 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alka Thread 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 Alka Thread Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alka Thread Private Limited?
MCA does not publish an "owner" field. Alka Thread Private Limited is run by its directors, Devang Hareshbhai Pandya and Amita Devang Pandya. 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 Alka Thread Private Limited?
Alka Thread Private Limited has two current directors: Devang Hareshbhai Pandya (since December 2013) and Amita Devang Pandya (since March 2010).
What is CIN of Alka Thread Private Limited?
The CIN of Alka Thread Private Limited is U17120GJ2010PTC059881. Reading it left to right: U means it is not listed, 17120 is the industry code it registered under, GJ is Gujarat, 2010 is the year it was registered, PTC is the company type and 059881 is its registration number.
When was Alka Thread Private Limited incorporated?
Alka Thread Private Limited was incorporated on 16 March 2010 with ROC Ahmedabad. That makes it about 16 years old.
What is the registered address of Alka Thread Private Limited?
The registered office on MCA records is A/2, Satyam Society, Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat - 395004.
What is the current status of Alka Thread Private Limited?
MCA shows Alka Thread Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Alka Thread Private Limited?
You can post to its registered office at A/2, Satyam Society, Katar Gam Road Opp. Dholakia Garden, Surat, Gujarat - 395004.
What industry or business activity is Alka Thread Private Limited associated with?
It is grouped under Textile, in the Textile Finishing segment.
What is paid-up capital and authorised share capital of Alka Thread Private Limited?
Paid-up capital is ₹14.25 lakh and authorised capital is ₹15 lakh, so about 95% of the authorised amount has been issued.
When did Alka Thread Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Alka Thread Private Limited?
One charge against Alka Thread Private Limited is still open. Lenders named in the filings include Idbi Bank Limited.
Have any directors left Alka Thread Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Alka Thread Private Limited?
Snazzy Exports Limited shares at least one director with Alka Thread Private Limited.
How can I get the financial details of Alka Thread Private Limited?
No financial statements for Alka Thread Private Limited are on record with us yet.
Alka Thread Private Limited - is it listed or unlisted?
Alka Thread 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 Alka Thread Private Limited?
Alka Thread Private Limited is registered with ROC Ahmedabad.
What is the company classification of Alka Thread Private Limited?
MCA classifies Alka Thread 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.