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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
6.26 cr
COMPANY AGE
13 Years 1 Months
since 2013-05-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-14
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-26 14:29:17
Company Health Scores
Health scores for Alshaya 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
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (95), director (55) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director ABDULLAH ABDULLATEEF ALALI ALSHAYA 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 Alshaya
Alshaya is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900KA2013PTC068908). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on May 03, 2013 (13+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Non-Compliant compliance status.
IT Consulting & Support Services
Business Process Outsourcing
- Location Gopalan Global Axis, Block Abc, Ground Floor, Plot No. 152, Epip Industrial Area, Whit, Bangalore, Karnataka - 560066
- Website alshaya.com
CIN / LLPINU74900KA2013PTC068908
Company No.068908
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-03
Date of AGM2025-08-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Alshaya
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Alshaya (4)
N
Nishant Kumar
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100 |
| Information and communication | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Alshaya
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Alshaya
What is CIN of Alshaya?
The Corporate Identification Number (CIN) for Alshaya is U74900KA2013PTC068908. 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 068908 as per MCA.
When was Alshaya incorporated?
Alshaya was incorporated 13 years 1 month ago on 03 May 2013.
What is paid-up capital and authorised share capital of Alshaya?
The paid-up capital of Alshaya is ₹ 62,600,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Alshaya?
Alshaya shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alshaya?
As per Ministry of Corporate Affairs (MCA), the registered address of Alshaya is Gopalan Global Axis, Block Abc, Ground Floor, Plot No. 152, Epip Industrial Area, Whit, Efield, Bangalore, Karnataka, 560066, India.
What is the official website of Alshaya?
The official website of Alshaya is https://alshaya.com.
What is the ROC code of Alshaya?
Alshaya ROC code is Roc Bangalore.
What is the company classification of Alshaya?
Alshaya is classified as Private Limited Indian Non-Government Company.
Alshaya - is it listed or unlisted?
Alshaya is a Unlisted company.
What is the current status of Alshaya?
Alshaya is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Alshaya associated with?
Alshaya lists activity aligned with: Information Technology - IT Consulting & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Alshaya have GST registrations on file?
Alshaya shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Alshaya?
Use the official website at https://alshaya.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 Alshaya?
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 Alshaya?
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.
