Alvean - Company overview

Alvean (legal name: Alvean India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

2014-09-24 Gurgaon, Haryana Under Liquidation Unlisted Active Compliant
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AL Alvean

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -82.6%
FY 2019
PROFIT / LOSS
₹1–5 Cr
▲ 15.5%
FY 2019
EBITDA
₹1–5 Cr
▲ 5.5%
FY 2019
NET WORTH
₹10–25 Cr
▲ 13.2%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▼ -58.3%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
223.00 cr
PAID-UP CAPITAL
18.01 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
12 Years 0 Months
since 2014-09-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-11
ACTIVE GST
-
Updated: 2023-02-23 15:58:22
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
-

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

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 12+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Alvean (legal name: Alvean India Private Limited) 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), based in Gurgaon. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture •••••••• Travel and Hospitality ••••••••
  • Location 14Th Floor, Building 9A, Dlf Cyber City Phase-Iii, Gurgaon, Haryana - 122002
  • Website alvean.com
Legal NameAlvean India Private Limited
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

Current Directors of Alvean (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Alvean Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▼ -82.6%
P&L ₹1–5 Cr ▲ 15.5%
EBITDA ₹1–5 Cr ▲ 5.5%
Net worth ₹10–25 Cr ▲ 13.2%

Charges of Alvean Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading97.56

Financial Ratios of Alvean Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Alvean Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Alvean EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Alvean 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

MCA Filings & Documents of Alvean 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
Frequently Asked Questions about Alvean Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 12 years 9 days ago on 24 Sep 2014.
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?
Alvean is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
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 - Wholesale Trading. 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.