Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (68), financial health (95), director (55) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- Director ABDULLAH ABDULLATEEF ALALI ALSHAYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Alshaya Company identity, industry, contact, and registration details from MCA and company records.
Alshaya (legal name: Alshaya Outsourcing Company India Private Limited) 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), based in Bangalore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location Gopalan Global Axis, Block Abc, Ground Floor, Plot No. 152, Epip Industrial Area, Whit, Bangalore, Karnataka - 560066
- Website alshaya.com
Current Directors of Alshaya (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Alshaya Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Data processing, hosting and related activities; web portal | 100 |
Financial Ratios of Alshaya Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Alshaya EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Alshaya GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Alshaya 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.
MCA Filings & Documents of Alshaya 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.
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Alshaya - is it listed or unlisted?
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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.
