ALFA FISCAL SERVICES PVT LTD
CIN: U65910GJ1991PTC015936
ALFA FISCAL SERVICES PVT LTD (CIN: U65910GJ1991PTC015936) is a Private company incorporated on 11 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24905000.00.
ALFA FISCAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFA FISCAL SERVICES PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of ALFA FISCAL SERVICES PVT LTD are BHAVESHKUMAR NATVARLAL SHETH, and DARSHIT BHAVESHKUMAR SHETH.
ALFA FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65910GJ1991PTC015936 and its registration number is 15936. Users may contact ALFA FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of ALFA FISCAL SERVICES PVT LTD is 437, Star Chabmers, Harihar Chowk, , Rajkot, Gujarat, India - 360001.
Current status of ALFA FISCAL SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALFA FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALFA FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ALFA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004416 | BHAVESHKUMAR NATVARLAL SHETH | Director | 2008-08-09 |
| 06742287 | DARSHIT BHAVESHKUMAR SHETH | Director | 2013-11-28 |
Past Directors & Key Managerial Personnel of ALFA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004416 | BHAVESHKUMAR NATVARLAL SHETH | Additional Director | - | 2008-08-09 |
| 00050312 | ALKA MANHARLAL VORA | Director | - | 2008-04-05 |
| 00197485 | SAURIN MAHENDRA VORA | Director | - | 2008-04-05 |
| 00322337 | MAHENDRA VALLABHJI VORA | Director | - | 2008-04-24 |
| 00372217 | SUDHIR MANHARLAL VORA | Director | - | 2008-04-05 |
| 02143251 | HARDIK RAJENDRA BAGADIA | Additional Director | - | 2008-08-09 |
| 02143251 | HARDIK RAJENDRA BAGADIA | Director | - | 2015-05-26 |
| 00322367 | GEETA MAHENDRA VORA | Director | - | 2008-04-05 |
| 01431033 | INDULAL VALLABHJI VORA | Director | - | 2008-04-05 |
Other Directorships of BHAVESHKUMAR NATVARLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINESHWAR WEALTH ADVISORY LLP | ACC-1273 | Designated Partner | 2023-07-20 | Ongoing |
| AJAY NATAVARLAL COMMODITIES PRIVATE LIMITED | U51100GJ2006PTC047923 | Director | - | 2019-04-10 |
Other Directorships of ALKA MANHARLAL VORA
Other Directorships of SAURIN MAHENDRA VORA
Other Directorships of MAHENDRA VALLABHJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST DIESELS LLP | AAC-6932 | Designated Partner | 2014-09-10 | Ongoing |
| TITANIA LAND DEVELOPERS LLP | AAD-4863 | Designated Partner | 2016-02-27 | Ongoing |
| VORA REALTY LLP | AAE-0310 | Designated Partner | 2015-05-26 | Ongoing |
| OMICRON HOLDINGS LLP | AAM-5029 | Designated Partner | 2018-04-27 | Ongoing |
| ECONOMIC POLYTEX PVT LTD | U24299GJ1971PTC001889 | Director | 1998-05-01 | Ongoing |
| VORA EXPORTS PRIVATE LIMITED | U51900MH1973PTC016244 | Director | - | 2018-03-08 |
| ECONOMIC TRADERS(GUJARAT) PRIVATE LIMITED | U51909GJ1972PTC002102 | Director | - | 2021-12-08 |
| OMICRON HOLDINGS PVT LTD | U65910GJ1991PTC015939 | Director | - | 2018-04-26 |
| ECONOMIC GROWTH FUND (INDIA) LIMITED | U65990MH1986PLC040679 | Director | 1988-10-05 | Ongoing |
Other Directorships of SUDHIR MANHARLAL VORA
Other Directorships of HARDIK RAJENDRA BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHIT BHAVESHKUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINESHWAR WEALTH ADVISORY LLP | ACC-1273 | Designated Partner | 2023-07-20 | Ongoing |
| AJAY NATAVARLAL COMMODITIES PRIVATE LIMITED | U51100GJ2006PTC047923 | Director | 2016-08-09 | Ongoing |
Other Directorships of GEETA MAHENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST DIESELS LLP | AAC-6932 | Partner | 2014-09-10 | Ongoing |
| VORA REALTY LLP | AAE-0310 | Partner | 2015-05-26 | Ongoing |
Other Directorships of INDULAL VALLABHJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST DIESELS LLP | AAC-6932 | Designated Partner | 2014-09-10 | Ongoing |
| TITANIA LAND DEVELOPERS LLP | AAD-4863 | Designated Partner | 2016-02-27 | Ongoing |
| VORA REALTY LLP | AAE-0310 | Designated Partner | - | 2021-03-04 |
| OMICRON HOLDINGS LLP | AAM-5029 | Designated Partner | 2018-04-27 | Ongoing |
| ECONOMIC POLYTEX PVT LTD | U24299GJ1971PTC001889 | Director | 1971-04-26 | Ongoing |
| WEST COAST DIESELS PRIVATE LIMITED | U28920MH1980PTC023146 | Director | 1992-04-01 | Ongoing |
| ECONOMIC TRADERS(GUJARAT) PRIVATE LIMITED | U51909GJ1972PTC002102 | Director | 1972-06-12 | Ongoing |
| OMICRON HOLDINGS PVT LTD | U65910GJ1991PTC015939 | Director | - | 2018-04-26 |
| VORA WELFARE FOUNDATION | U93030GJ2013NPL077458 | Director | 2013-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2021PTC128069 | RAVIRAJ TRAFIN SERVE PRIVATE LIMITED | 819 STAR CHAMBER HARIHAR CHOWK STAR CHEMBERSHARIHAR CHOWK RAJKOT , RAJKOT, Gujarat, India - 360001 |
| U67120GJ2001PTC039460 | AJAY NATAVARLAL SHARES AND STOCKS PRIVAT E LIMITED | 437, STAR CHAMBERS, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2022PTC136737 | SAFE UNITED INTELLIGENT SECURITY SERVICES PRIVATE LIMITED | C/O BHADRESH R. SHAH, HARIHAR CHOWK, 630 STAR CHAMBER, VILL. RAJKOT, TAL. RAJKOT, DISTRICT. RAJKOT , Rajkot, Gujarat, India - 360001 |
| ACG-3020 | SHIPSPHERE EXPORTS LLP | OFFICE NO 633 STAR CHAMBER,HARIHAR CHOWK RAJKOT 1,Rajkot,Rajkot,Gujarat,India-360001 |
| U50120GJ1995PLC025194 | AMRUT DREDGING AND SHIPPING LIMITED | STAR CHAMBER OFFICE NO.822 HARIHAR CHOWK, SADAR BAZAR, RAJKOT,RAJKOT,Rajkot,Gujarat,360001-India |
| U20237GJ2023FTC141633 | GOLD22 INDIA PRIVATE LIMITED | 516,STAR CHAMBER,HARIHAR CHOWK,Rajkot,Rajkot,Gujarat,360001-India |
| ACU-0502 | RIPE TRADING LLP | 204, STAR CHAMBER,HARIHAR CHOWK,Rajkot,Rajkot,Gujarat,India-360001 |
| ACS-3326 | ACCVERO GLOBAL SOLUTIONS LLP | 531, Star Chambers,Harihar Chowk,Rajkot,Rajkot,Gujarat,India-360001 |
| U66120GJ2026PTC177908 | MILLIONCAP SECURITIES SERVICES PRIVATE LIMITED | 128, STAR CHAMBER,,HARIHAR CHOWK,,Rajkot,Rajkot,Gujarat,360001-India |
| U69201GJ2023PTC141042 | BOOKBITZ SOLUTIONS PRIVATE LIMITED | 533, Star Chambers,,Harihar Chowk,Rajkot,Rajkot,Gujarat,360001-India |
| U69201GJ2023PTC144715 | PROFITEDGE ACCOUNTANCY PRIVATE LIMITED | 533, Star Chamber,,Harihar Chowk,,Rajkot,Rajkot,Gujarat,360001-India |
| ACQ-5597 | BLUENEXUS TRADING LLP | OFFICE 608, STAR CHAMBER,,HARIHAR CHOWK,,Rajkot,Rajkot,Gujarat,India-360001 |
| U47721GJ2024PTC147527 | MEGAREN LIFESCIENCES PRIVATE LIMITED | 225 226 STAR CHAMBERS,HARIHAR CHOWK,Rajkot,Rajkot,Gujarat,360001-India |
| U55101GJ2025PTC165022 | LION'S TROOP RESORT PRIVATE LIMITED | 405-406, STAR CHAMBER,HARIHAR CHOWK,Rajkot,Rajkot,Gujarat,360001-India |
| U25920GJ2026PTC178027 | AXFORGE PRIVATE LIMITED | STAR CHAMBER NO. 137 138,HARIHAR CHOWK,Rajkot,Rajkot,Gujarat,360001-India |
| U64920GJ2025PTC162023 | ADINATHCREDIT MICRO FINANCE PRIVATE LIMITED | Office No 308 3rd Floor Star Chamber,Harihar Chowk,Rajkot,Rajkot,Gujarat,360001-India |
| ABB-7659 | Ramniklal Jamnadas LLP | 303 KESHRI NANDAN COM. COMPLEX,HARIHAR CHOWK, NR. STAR CHAMBER, RAJKOT Rajkot, Gujarat, India - 360001 |
| U01100GJ2022PTC134734 | TAK SEEDS INDUSTRY AND PRODUCER COMPANY LIMITED | OFF NO 119 F, STAR CHAMBER HARIHAR CHOWK SADAR VILL-RAJKOT TAL- RAJKOT , RAJKOT, Gujarat, India - 360001 |
| AAF-7850 | KANGAROO CORPORATION LLP | 326, STAR CHAMBER HARIHAR CHOWK, RAJKOT, Gujarat, India - 360001 |
| L65910GJ1982PLC005301 | RAJKOT INVESTMENT TRUST LIMITED | 526, STAR CHAMBERS HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U32106GJ2013PTC077427 | KANGAROO CORPORATION PRIVATE LIMITED | 326, STAR CHAMBER, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U45202GJ2022PTC129488 | OM CONSEIL AND ENGITECH PRIVATE LIMITED | 232 STAR CHAMBER HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U51900GJ2018PTC104741 | NYALKARAN HEALTHCARE PRIVATE LIMITED | 210, Star Chamber Harihar Chowk , RAJKOT, Gujarat, India - 360001 |
| U51909GJ2020PTC115660 | SIDDHI-TILAK INTERNATIONAL PRIVATE LIMITED | HARIHAR CHOWK 129 STAR CHAMBER , Rajkot, Gujarat, India - 360001 |
| U63030GJ2009PTC056339 | SUPER CITY COURIER & CARGO PRIVATE LIMIT ED | 125, STAR CHAMBERS HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2019PTC108065 | KALAGURU STUDIO PRIVATE LIMITED | 825, STAR CHAMBER, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U72400GJ2004PTC044133 | STP WEB HOSTING PRIVATE LIMITED | 104 STAR CHAMBERS HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U67120GJ2000PTC038284 | SHREE RAM FINSEC PRIVATE LIMITED | 334 STAR CHAMBERSTHIRD FLOOR HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAA-9281 | DREAMWORLD INFOTECH LLP | 311-STAR CHAMBER,HARIHAR CHOWK PANCHNATH MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100146926 | 2017-11-01 | - | 2020-02-19 | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100219053 | 2018-09-06 | - | - | 20,070,000.00 | FEDERAL BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.