• 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 RESOURCES PRIVATE LIMITED

CIN: U74900TN2014PTC097679 As on: 2026-07-13

ALFA RESOURCES PRIVATE LIMITED (CIN: U74900TN2014PTC097679) is a Private company incorporated on 13 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ALFA RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ALFA RESOURCES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ALFA RESOURCES PRIVATE LIMITED are . BUHARY ARIF BUHARY RAHMAN, and SRINIVASAN GOPALAKRISHNAN.

ALFA RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC097679 and its registration number is 97679. Users may contact ALFA RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA RESOURCES PRIVATE LIMITED is NO.3, MOORES ROAD CHENNAI Chennai TN 600006 IN.

Current status of ALFA RESOURCES 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 Names

Previous CINs

ZaubaCorp's company report for ALFA RESOURCES 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 RESOURCES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALFA RESOURCES
DIN Director Name Designation Appointment Date
00389162 . BUHARY ARIF BUHARY RAHMAN Director 2014-10-13
03498420 SRINIVASAN GOPALAKRISHNAN Director 2014-10-13
Past Directors & Key Managerial Personnel of ALFA RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . BUHARY ARIF BUHARY RAHMAN
Company Name CIN Designation Appointment Date Cessation
GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Director - 2010-10-31
BHARI INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED U30006TN1988PTC015839 Director 1997-09-27 Ongoing
ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director 2007-07-19 Ongoing
MACHPLUS AVIATION PRIVATE LIMITED U35301MH2006PTC159995 Director 2006-02-24 Ongoing
UMDUNA HYDRO POWER PRIVATE LIMITED U40105MH2008PTC179663 Director 2008-03-04 Ongoing
UMJUAT HYDRO POWER PRIVATE LIMITED U40109MH2008PTC179550 Director 2008-02-28 Ongoing
A A R B REALTY AND ENTERPRISES PRIVATE LIMITED. U45200TN2008PTC067901 Director 2008-05-27 Ongoing
BUHARI HOLDINGS PRIVATE LIMITED U45201TN1989PTC017001 Director 1989-03-08 Ongoing
ABR ENTERPRISES PRIVATE LIMITED U51900TN2007PTC064411 Director 2007-08-08 Ongoing
MEENAKSHI HOTELS & ENTERTAINMENT PRIVATE LIMITED U55101TN1992PTC022336 Director - 2008-02-04
PRASAN CUISINES PRIVATE LIMITED U55201TN2006PTC059207 Additional Director - 2008-09-29
PRASAN CUISINES PRIVATE LIMITED U55201TN2006PTC059207 Director 2008-09-29 Ongoing
AARB CUISINES PRIVATE LIMITED U55204TN2008PTC070128 Director - 2012-09-28
BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED U65110TN1964PTC005251 Director - 2010-07-21
ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED U65922TN2013PTC091583 Director 2013-06-11 Ongoing
UNIVERSAL FISCAL SERVICES PRIVATE LIMITE D U65993TN1998PTC040953 Director 1998-08-20 Ongoing
BUHARI AUTO HOLDINGS PRIVATE LIMITED U65993TN2010PTC076110 Director 2010-06-11 Ongoing
MILKY WAY DEVELOPERS PRIVATE LIMITED U70101TN2002PTC048436 Director 2002-02-11 Ongoing
GULF OUTSOURCING SERVICES LIMITED U72200TN2006PLC060617 Additional Director - 2007-07-06
GULF OUTSOURCING SERVICES LIMITED U72200TN2006PLC060617 Director - 2014-02-28
CRESCENT RESEARCH AND INNOVATION FACILITIES PRIVATE LIMITED U73200TN2022PTC149752 Director 2022-02-08 Ongoing
STAR SHIPYARD INDIA PRIVATE LIMITED U74900TN2007PTC064859 Director 2007-09-24 Ongoing
CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director 2000-07-20 Ongoing
CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Additional Director - 2020-12-30
CRESCENT INNOVATION AND INCUBATION COUNCIL U85200TN2019NPL128310 Director 2020-12-30 Ongoing
Other Directorships of SRINIVASAN GOPALAKRISHNAN

CIN Company Name Company Address
U74930TN2001PTC046905 HOMETECH SERVICES PRIVATE LIMITED No.4, 1st Floor of Buhari Building Moores Road Chennai-600 006 Chennai Chennai TN 600006 IN
U74900TN2014PTC097239 INDIAN MERIT TRADING PRIVATE LIMITED Ground Floor, No.13 Moores Road, Moores Garden Chennai Chennai TN 600006 IN
U74900TN2011PTC141020 ADVANCED EYE INSTITUTE PRIVATE LIMITED 1st Floor, Buhari Towers, No.4, Moores Road,Off Greams Road, Chennai Chennai TN 600006 IN
U74900TN2014PTC098135 COMPOSITE PRODUCTS INDIA PRIVATE LIMITED 3F, 3rd FLOOR JAMALS FAZAL CHAMBERS, NEW. NO. 53, GREAMS ROAD, THOUSAND LIGHTS CHENNAI Chennai TN 600006 IN
U74900TN2015NPL100791 APOLLO SHINE FOUNDATION 3rd Floor "G" Block "Ali Towers", old no.22, new no.55, Greams road, Chennai Chennai TN 600006 IN
U74900TN2007PTC064859 STAR SHIPYARD INDIA PRIVATE LIMITED NO.4, IDM BUILDING MOORES ROAD CHENNAI Chennai TN 600006 IN
U74900TN2009PTC073732 GEMAC ENGINEERING SERVICES PRIVATE LIMITED NO.16, 3RD FLOOR, WESCARE TOWERS CENOTAPH ROAD, TEYNAMPET CHENNAI Chennai TN 600006 IN
U74900TN2015PTC100390 OUR SHOPPERS MART INDIA PRIVATE LIMITED PLAZA CENTRE, HUB NO.322, 3RD FLOOR, G.N.CHETTY ROAD, CHENNAI Chennai TN 600006 IN
U74900TN2012PTC085225 INFO-DRIVE ANALYTICS PRIVATE LIMITED Flat No.2C, 2nd Floor, The Menor Apartments, Door No.31, (Old No. 14-A) College Road, Nungambakkam, Chennai Chennai TN 600006 IN
U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
U74900TN2015OPC102423 CONVASTAY HOSPITALITY PRIVATE LIMITED (OPC) No.8,Gajel Apartments Door no.152,Greams road,Thousand Lights Chennai Chennai TN 600006 IN
U74900TN2013PTC092599 INKSTER TECHNOLOGIES SOLUTIONS PRIVATE LIMITED No: 7D, P M Towers, No: 37 Greams Road, Thousand Lights, Chennai Chennai TN 600006 IN
U74900TN2015PTC101685 GREEN WORLD LOGISTICS PRIVATE LIMITED Flat No. C-4, Parsen Complex (Basement) No.1, Kodambakkam High Road, Chennai Chennai TN 600006 IN
U74900TN2012PTC088123 ADDING SMILES MEDIA PRIVATE LIMITED OLD NO. 30, NEW NO. 8,APARTMENT S2, ANDERSON GARDENS, ANDERSON ROAD, CHENNAI Chennai TN 600006 IN
U74900TN2013PTC090337 STUDIO MARVEL PRIVATE LIMITED NEW NO 406 OLD NO 623 3RD FLOOR AZEEZ CENTRE ANNA SALAI CHENNAI Chennai TN 600006 IN
U74910TN2005FTC086961 TEAM HR SERVICES PRIVATE LIMITED RANDSTAD HOUSE, OLD NO. 5 & 5A, NEW NO. 9 PYCROFTS GARDEN ROAD CHENNAI Chennai TN 600006 IN
U74910TN2005PLC055634 RANDSTAD EXECUTIVE SEARCH LIMITED RANDSTAD HOUSE, OLD NO. 5 & 5A, NEW NO. 9 PYCROFTS GARDEN ROAD CHENNAI Chennai TN 600006 IN
U74900TN2008PTC067720 SPI PORTS PRIVATE LIMITED NO.3, 2ND STREET, SUBBARAO AVENUE COLLEGE ROAD CHENNAI TN 600006 IN
U42909TN2024PTC172932 RP SOLAR SOLUTIONS PRIVATE LIMITED Park Circle Building, Door No.20/8 3rd Floor,Moores Road Off College Road, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India
U70200TN2021PTC147493 REGALE DELIZIA PRIVATE LIMITED . The Workbazzar, Park Circle Building,No. 20/8, 3rd Floor, Moores Road off College Road, Thousand Lights,Chennai,Chennai,Tamil Nadu,600006-India
U74950TN1985PTC011786 KANCHI MOULDED PACKAGING PRIVATE LIMITED B-3,GEMS COURT, II FLOOR, NO.14,KHADER NAWAZ KHAN ROAD, MADRAS Chennai TN 600006 IN
U74900TN2014PTC097941 ENVIO WORLDWIDE LOGISTICS PRIVATE LIMITED No.146, Greams Road Chennai Chennai TN 600006 IN
U27104TN1996PTC035481 OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000
U74900TN2014PTC098141 VNSURE BUSINESS SOLUTIONS PRIVATE LIMITED NO:47, GREAMS ROAD, THOUSAND LIGHTS CHENNAI Chennai TN 600006 IN
U74900TN2015PTC099997 SICAL INFOTECH PRIVATE LIMITED NO-39/12, HADDOWS ROAD, NUNGAMBAKKAM, CHENNAI Chennai TN 600006 IN
U74900TN2014PTC095675 PRANUSH FINCORP SERVICES PRIVATE LIMITED No.10, Thideer Nagar Greams Road, Thousandlights CHENNAI Chennai TN 600006 IN
U65999TN2017PTC118296 HARITA ARC PRIVATE LIMITED "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN
U74910TN2007PTC064520 ALERON SHARED RESOURCES INDIA PRIVATE LIMITED PRINCE TOWERS NO.25&26, COLLEGE ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600006 IN
U74900TN2011PTC079548 SKY LUNAR FOUNDATION AND CONSTRUCTION ENGINEERS PRIVATE LIMITED No. 46/30, MODEL SCHOOL ROAD, THOUSAND LIGHTS CHENNAI Chennai TN 600006 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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