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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED
CIN: U74920GJ2010PTC059645 As on: 2026-07-13
ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED (CIN: U74920GJ2010PTC059645) is a Private company incorporated on 19 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED are ILABEN GHANSHYAMBHAI PANDYA, and SATYAJEET GHANSHYAMKUMAR PANDYA.
ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920GJ2010PTC059645 and its registration number is 59645. Users may contact ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED is 51, YASH NIKETAN COMPLEX, OPP: KHOKHARA POLICE CHOWKI, MANINAGAR, AHMEDABAD GJ 380008 IN.
Current status of ALFA INVESTIGATION AND SECURITY PRIVATE LIMITED 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 INVESTIGATION AND SECURITY 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.
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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 INVESTIGATION AND SECURITY 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 INVESTIGATION AND SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02927147 | ILABEN GHANSHYAMBHAI PANDYA | Director | 2010-02-19 |
| 03572094 | SATYAJEET GHANSHYAMKUMAR PANDYA | Additional Director | 2011-08-01 |
Past Directors & Key Managerial Personnel of ALFA INVESTIGATION AND SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ILABEN GHANSHYAMBHAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYAJEET GHANSHYAMKUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1444 | SOLBRITT PHARMACEUTICAL LLP | 23 YASH NIKETAN COMPLEX,OPP KHOKHARA POLICE CHOKY,Ahmadabad City,Ahmedabad,Gujarat,India-380008 |
| U74990GJ2015PTC084870 | CHAAIPANI BIZ SUPPORT PRIVATE LIMITED | 2, MANDIR COMPLEX OWN ASSOCIATION OPP.HIRA MOTI SCHOOL JAY HIND SCHOOL MANINAGAR AHMEDABAD Ahmedabad GJ 380008 IN |
| U52100GJ2011PTC064105 | GOR TRADELINK PRIVATE LIMITED | 209,RAJVI COMPLEX,OPP. MANINAGAR POLICE STATION RAMBAUG, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U64202GJ2004PTC045055 | GAYATRI CELLULAR PRIVATE LIMITED | F-3, RAJVI COMPLEX, OPP. MANINAGAR POLICE STATION RAMBAUG, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| AAJ-9730 | MALLIKA MOBILITY REHAB LLP | FF/10, YASH COMPLEX, OPP D K COMPLEX NR RAILWAY CROSSING, MANINAGAR(E) AHMEDABAD, Gujarat, India - 380008 |
| U74920GJ2010PTC059404 | CHHATRASAL SECURITY PRIVATE LIMITED | 16, KARNAVATI SOCIETY, OPP. RATILAL HALL NEAR BHAIRAVNATH CROSS ROADS, MANINAGAR AHMEDABAD Ahmedabad GJ 380008 IN |
| U55101GJ2013PTC077587 | GARHMARWAR RESORTS & CAMPS PRIVATE LIMITED | 308, RAJVI COMPLEX,OPP. RAM BAG POLICE STATION MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U72900GJ2022PTC136291 | SKYEDUTECH IT TRAINING INSTITUTE PRIVATE LIMITED | 303-RAJVI COMPLEX, 33-RAMBAG SOCIETY OPP RAMBAG POLICE STATION, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U01110GJ1993PTC019869 | RELIANCE AGRONICS PVT LTD | 4F/401, Rudrax Shops & Flat 31, Rambaug, Opp. Police Station, B/h Rajiv Complex, Maninagar, , Ahmedabad, Gujarat, India - 380008 |
| U24231GJ2003PTC043216 | UMA BIO TECH PRIVATE LIMITED | 208 RATNA COMPLEX OPP BANKOF BARODA MANINAGAR CHAR RASTA MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U51909GJ2020PTC115137 | NEOFLOW CONTROL PRIVATE LIMITED | 08/B-HARIDARSHAN COMPLEX, OPP. UTSAV COMPLEX, MANINAGAR CHAR RASTA, , AHMEDABAD, Gujarat, India - 380008 |
| U72900GJ2012PTC068587 | ALL MEGADEALS CONSULTANCY PRIVATE LIMITED | 1 MURLIDHAR COMPLEX,OPP. SARAVATI SCHOOL MANINAGAR X-ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U80903GJ2010PTC061089 | NP EDUCATION PRIVATE LIMITED | 3RD FLOOR, KESARKUNJ COMPLEX, OPP. MANINAGAR FIRE STATION,KRASHNABAUG, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U74999GJ2017PTC096468 | MK RECOVERY AGENCY PRIVATE LIMITED | 205, KALRAV COMMERCIAL COMPLEX B/H SATYAM TOWER, OPP. SINDHI MARKET , MANINAGAR, AHMEDABAD, Gujarat, India - 380008 |
| U91990GJ2014NPL078721 | JAGRUTI WOMEN DEVELOPMENT FOUNDATION | 4F/A/16, SAMARPAN AVENUE, 18, RAMBAUG SO, OPP. MANINAGAR POLICE STATION, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U51109GJ2011PTC068372 | VINEX IMPEX PRIVATE LIMITED | 401,RATNA COMPLEX , 4TH FLOOR ,OPP. BANK OF BARODA MANINAGAR CHAR RASTA, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U64204GJ2012PTC068492 | VINEX9 PROMOTIONS PRIVATE LIMITED | 401,RATNA COMPLEX , 4TH FLOOR ,OPP. BANK OF BARODA MANINAGAR CHAR RASTA, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U74920GJ2011PTC066229 | TOPGUARDS SECURITY SOLLUTION PRIVATE LIMITED | 11, SHRINATH APPARTMENT NEAR RAJESHWARI SOCIETY, MANINAGAR AHMEDABAD Ahmedabad GJ 380008 IN |
| U74999GJ2017PTC098568 | TRAYAM GREENZ PRIVATE LIMITED | 7,8,9,10 SWAGAT COMPLEX, OPP PETROL PUMP RAMBAG, MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380008-India |
| U85302GJ2023NPL141176 | HEXSPUR FOUNDATION | SHOP NO 307 ASHWAMEGH COMPLEX, OPP MEHTA CHAVANA, NR SHELAT BHUVAN BUS STOP,SHELAT BHUVAN BUS STOP, KANKARIA, MANINAGAR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| AAK-1675 | RUDOUT INFRATECHNOLOGIES LLP | 4, Shri Krishna Complex, Opp Central Bank, Khokhara Ahmedabad, Gujarat, India - 380008 |
| U36999GJ2016PTC094154 | OOATH HEALTHCARE PRIVATE LIMITED | S/6, RAJ COMPLEX OPP. BALBHAVAN, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U72200GJ2012PTC070808 | KHUSHI SOFT VISION PRIVATE LIMITED | 312 RAJDEEP COMPLEX OPP. GOPAL TOWER, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| ACG-2540 | HOSANA PRIME LLP | 3,SHIV CHEMBERS, OPP. CTM POLICE CHOWKY,,KHOKHARA,Ahmadabad City,Ahmedabad,Gujarat,India-380008 |
| U93000GJ2007PTC050641 | MATRIX CONSULTANTS PRIVATE LIMITED | 307, RATNA COMPLEX, OPP. BANK OF BARODA, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U17119GJ1989PTC011894 | SHREENTEX (INDIA) PVT LTD | 3/B KOTYARK COMPLEX, OPP L G HOSPITAL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U55101GJ1992PTC017640 | OASIS AMUSEMENT PRIVATE LIMITED | PRANAV 30 B/2 RAMBAUG OPP;POLICE STATION MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U51909GJ2009PTC058962 | TRUE WAY MULTI TRADE PRIVATE LIMITED | 106 HARE KRISHNA COMPLEX OPP APSARA CINEMA, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U74999GJ2016PTC094049 | SHREEPARSHAV HOLIDAYS PRIVATE LIMITED | 05/FF-PARTH EMPIRE, OPP.POLICE STATION,RAMBAG,MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359021 | 2012-04-13 | 1970-01-01 | 1970-01-01 | 4,000,000.00 | ALLAHABAD BANK |
- Email ID
- Website
- Address
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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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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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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.
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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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