Alvean India Private Limited - Company overview

Alvean is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15423HR2014PTC053444). Business overview i…

2014-09-24 Gurgaon, Haryana Under Liquidation Unlisted Active Compliant
AI Alvean India Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
18.01 cr
COMPANY AGE
11 Years 9 Months
since 2014-09-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-11
OPEN CHARGES
1
223.00 cr
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 15:58:22

Company Health Scores

Health scores for Alvean 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 (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Alvean

Alvean is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15423HR2014PTC053444). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on September 24, 2014 (12+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Under Liquidation with Active Compliant compliance status.

Agro Retail & Distribution Consumer Professional Services
  • Location 14Th Floor, Building 9A, Dlf Cyber City Phase-Iii, Gurgaon, Haryana - 122002
  • Website alvean.com
CIN / LLPINU15423HR2014PTC053444
Company No.053444
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-24
Date of AGM2019-09-11
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Alvean

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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 Alvean (2)

K
Director | Since 2018-12-21 | DIN: 08308679
A
Director | Since 2019-09-04 | DIN: 07303939

Charges of Alvean

Others : 223.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 223.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 23 Nov 2016
223.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-97.56

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Alvean
What is CIN of Alvean?
The Corporate Identification Number (CIN) for Alvean is U15423HR2014PTC053444. 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 053444 as per MCA.
When was Alvean incorporated?
Alvean was incorporated 11 years 9 months ago on 24 Sep 2014.
What is paid-up capital and authorised share capital of Alvean?
The paid-up capital of Alvean is ₹ 180,100,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Alvean?
Alvean shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alvean?
As per Ministry of Corporate Affairs (MCA), the registered address of Alvean is 14Th Floor, Building 9A, Dlf Cyber City Phase-Iii, Gurgaon, Haryana, 122002, India.
What is the official website of Alvean?
The official website of Alvean is https://alvean.com.
What is the ROC code of Alvean?
Alvean ROC code is Roc Delhi.
What is the company classification of Alvean?
Alvean is classified as Private Limited Indian Non-Government Company.
Alvean - is it listed or unlisted?
Alvean is a Unlisted company.
What is the current status of Alvean?
Alvean is currently Under Liquidation and registered in Gurgaon, Haryana, India.
What industry or business activity is Alvean associated with?
Alvean lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Alvean?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Alvean.
How do I contact Alvean?
Use the official website at https://alvean.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 Alvean?
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 Alvean?
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.