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
ALFEN SYSTEMS PRIVATE LIMITED
CIN: U27203RJ2007PTC025545
ALFEN SYSTEMS PRIVATE LIMITED (CIN: U27203RJ2007PTC025545) is a Private company incorporated on 20 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8709510.00.
ALFEN SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFEN SYSTEMS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of ALFEN SYSTEMS PRIVATE LIMITED are RAMA MURTI MODI, and TULSI RAM MODI.
ALFEN SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203RJ2007PTC025545 and its registration number is 25545. Users may contact ALFEN SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFEN SYSTEMS PRIVATE LIMITED is 214-215, 2nd Floor, Sunny Mart New Atish Market , Jaipur, Rajasthan, India - 302020.
Current status of ALFEN SYSTEMS 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 ALFEN SYSTEMS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALFEN SYSTEMS
Purchase full report of ALFEN SYSTEMS
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 ALFEN SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALFEN SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09515430 | RAMA MURTI MODI | Director | 2022-02-22 |
| 01931021 | TULSI RAM MODI | Director | 2012-10-08 |
Past Directors & Key Managerial Personnel of ALFEN SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08564698 | RIDDHI MODI | Additional Director | - | 2021-09-01 |
| 09515430 | RAMA MURTI MODI | Additional Director | - | 2022-09-30 |
| 01930985 | MOTI LAL MODI | Director | - | 2008-06-04 |
| 01931021 | TULSI RAM MODI | Director | - | 2012-10-08 |
| 01931021 | TULSI RAM MODI | Managing Director | - | 2022-12-23 |
| 02212385 | LOKESH MODI | Director | - | 2012-09-07 |
| 03062223 | DINESH KUMAR MODI | Director | - | 2022-02-23 |
Other Directorships of RIDDHI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFEN WINDOWS PRIVATE LIMITED | U28995RJ2019PTC066320 | Director | 2019-09-17 | Ongoing |
Other Directorships of RAMA MURTI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOTI LAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI HI LIFE SYSTEMS PRIVATE LIMITED | U36999RJ2013PTC044156 | Director | 2013-10-28 | Ongoing |
| RIDDHI SIDDHI ARCHITECTURAL FENESTRATION PRIVATE LIMITED | U74210RJ2010PTC033153 | Director | - | 2013-08-08 |
Other Directorships of TULSI RAM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFEN WINDOWS PRIVATE LIMITED | U28995RJ2019PTC066320 | Director | 2019-09-17 | Ongoing |
| SHREE BALAJI HI LIFE SYSTEMS PRIVATE LIMITED | U36999RJ2013PTC044156 | Additional Director | - | 2014-09-30 |
| SHREE BALAJI HI LIFE SYSTEMS PRIVATE LIMITED | U36999RJ2013PTC044156 | Director | - | 2022-03-25 |
| RIDDHI SIDDHI ARCHITECTURAL FENESTRATION PRIVATE LIMITED | U74210RJ2010PTC033153 | Director | 2010-10-22 | Ongoing |
Other Directorships of LOKESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIHAX SOFTWARE PRIVATE LIMITED | U62090DL2024PTC433238 | Director | 2024-06-24 | Ongoing |
| FENESTEC TOOLS & DIES PRIVATE LIMITED | U72900RJ2017PTC057769 | Director | - | 2021-12-29 |
| RIDDHI SIDDHI ARCHITECTURAL FENESTRATION PRIVATE LIMITED | U74210RJ2010PTC033153 | Additional Director | - | 2013-09-30 |
| RIDDHI SIDDHI ARCHITECTURAL FENESTRATION PRIVATE LIMITED | U74210RJ2010PTC033153 | Director | 2013-09-30 | Ongoing |
Other Directorships of DINESH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMC SWITCHGEARS LIMITED | L25111RJ1994PLC008698 | Additional Director | - | 2011-09-01 |
| FENESTEC TOOLS & DIES PRIVATE LIMITED | U72900RJ2017PTC057769 | Director | 2021-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5708 | ACV EXPLOSIVES LLP | 264, 2nd FLOOR, SUNNY MART, PLOT NO. A-05, NEW ATISH MARKET, GOPALPURA BAIPASS, GURJARKI THADI JAIPUR, Rajasthan, India - 302020 |
| U52190RJ2012PTC039979 | SHREE VANKAL IMPEX PRIVATE LIMITED | 208, 2nd Floor Sunny Mart, New Aatish Market, Mansarovar , Jaipur, Rajasthan, India - 302020 |
| U40300RJ2003PTC018083 | ABHA PRECISION FARMING PRIVATE LIMITED | A-5, SUNNY MART, 5TH FLOOR, NEW ATISH MARKET, MANSAROVER , JAIPUR, Rajasthan, India - 302020 |
| U51109RJ2009PTC029018 | ONE SOUL TRADEMART PRIVATE LIMITED | Shop No. 70, Ground Floor, Sunny Mart New Atish Market, Mansarovar , Jaipur, Rajasthan, India - 302020 |
| U70109RJ2020PTC069717 | EVERGREEN HOMESTATE PRIVATE LIMITED | SHOP NO.235,SUNNY MART,2 FLOOR NEW ATISH MARKET,MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| U68100RJ2014PTC046459 | PRIMESTAR PROJECTS PRIVATE LIMITED | SHOP NO. 528, 5th FLOOR, SUNNY MART, NEW ATISH MARKET, , JAIPUR, Rajasthan, India - 302020 |
| AAB-5262 | IQ ADVERTISING LLP | SHOP NO. 13-21, 5TH FLOOR, SUNNY MART NEW ATISH MARKET, MANSAROVAR JAIPUR, Rajasthan, India - 302020 |
| U65990RJ2016NPL056257 | DREAM SHAKTI FOUNDATION | SHOP NO.426, 4TH FLOOR, SUNNY MART NEW ATISH MARKET, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| U72900RJ2014PTC045823 | PARKEN SOLUTION PRIVATE LIMITED | SHOP NO. 212-213 SECOND FLOOR SUNNY MART, NEW ATISH MARKET MANSAROVER, , JAIPUR, Rajasthan, India - 302020 |
| U00082RJ2006PLC022379 | WINGATE DEVELOPERS LIMITED | Shop No. 13-21, 5th Floor, SUNNY MART, NEW ATISH MARKET, Mansarovar , JAIPUR, Rajasthan, India - 302020 |
| U45201RJ2010PTC031860 | PRIMESTAR BUILDTECH PRIVATE LIMITED | SHOP NO. 527 & 528, 5th FLOOR, SUNNY MART, NEW ATISH MARKET , JAIPUR, Rajasthan, India - 302020 |
| U45201RJ2007PTC024872 | DENIS LAND DEVELOPERS PRIVATE LIMITED | SHOP NO. 13-21, 5TH FLOOR, SUNNY MART, NEW ATISH MARKET, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| U70101RJ2010PTC033122 | NENCY LAND DEVELOPERS PRIVATE LIMITED | SHOP NO 13-21, 5TH FLOOR, SUNNY MART, NEW ATISH MARKET, MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| AAG-8277 | E FLOOR CARE LLP | OFFICE NO. G-33 , GROUND FLOOR , SUNNY MART , P. NO. A-05 NEW ATISH MARKET , GOPALPURA BYE PASS JAIPUR, Rajasthan, India - 302020 |
| U28299RJ2026PTC111163 | AIRTHRA RESEARCH PRIVATE LIMITED | 60 Sunny Mart,New Atish Market,Jaipur,Jaipur,Rajasthan,302020-India |
| U88900RJ2023NPL091702 | NIRMAL GIRDHAR FOUNDATION | 601-607 Sunny Mart, New Atish Market,Jaipur,Jaipur,Rajasthan,302020-India |
| U41000RJ2026PTC112913 | HRS VERTEXGLOBE INFRA PRIVATE LIMITED | 329, Third Floor, Sunny,Mart New Aatish Market,Jaipur,Jaipur,Rajasthan,302020-India |
| ACC-8414 | VELLIX OVERSEAS LLP | SHOP 57 AND 73, SUNNY,MART, NEW ATISH MARKET,,Jaipur,Jaipur,Rajasthan,India-302020 |
| U43292RJ2025PTC107324 | THERMO ENGINEERS GLOBAL PRIVATE LIMITED | 550, 5th Floor Sunny Mart, New Aatish Market,Jaipur,Jaipur,Rajasthan,302020-India |
| U31001RJ2023PTC089922 | NOVITAT FURNITURES PRIVATE LIMITED | SHOP NO.202, 2ND FLOOR,NEW ATISH MARKET,Jaipur,Jaipur,Rajasthan,302020-India |
| U46632RJ2023PTC087189 | SUPER BULLMAXX PRIVATE LIMITED | SHOP NO. 160, SUNNY MART,,NEW ATISH MARKET, MANSAROVAR,,Jaipur,Jaipur,Rajasthan,302020-India |
| U14201RJ2024PTC093277 | HOTTEX FASHIONS PRIVATE LIMITED | SHOP 550 5TH FLOOR SUNNY,MART, NEW AATISH MARKET,Jaipur,Jaipur,Rajasthan,302020-India |
| U28995RJ2019PTC066320 | ALFEN WINDOWS PRIVATE LIMITED | 242, SUNNY MART NEW ATISH MARKET , JAIPUR, Rajasthan, India - 302020 |
| U74210RJ2010PTC033153 | RIDDHI SIDDHI ARCHITECTURAL FENESTRATION PRIVATE LIMITED | 321, SUNNY MART NEW ATISH MARKET , JAIPUR, Rajasthan, India - 302020 |
| U28112RJ2013PTC041636 | RAJ TECHNO FAB ENGINEERS PRIVATE LIMITED | FIRST FLOOR 116, SUNNY MART ATISH MARKET , JAIPUR, Rajasthan, India - 302020 |
| U01100RJ2016PTC056477 | SHREE AGRI SYSTEMS PRIVATE LIMITED | 208, SUNNY MART, NEW ATISH MARKET MANSAROVAR , JAIPUR, Rajasthan, India - 302020 |
| U70101RJ2012PTC037898 | ANAMAY INFRASTRUCTURE PRIVATE LIMITED | 251-252, IInd FLOOR, SUNNY MART, NEW AATISH MARKET,MANSAROVER , JAIPUR, Rajasthan, India - 302020 |
| U67120RJ2009PTC030076 | SMARK STOCK MANAGEMENT PRIVATE LIMITED | 421,422,1ST FLOOR,SUNNY MART NEW AATISH MARKET,MANSAROVER , JAIPUR, Rajasthan, India - 302020 |
| U74999RJ2017PTC059546 | BRRGO METALLICS (INDIA) PRIVATE LIMITED | Shop No. 113,First Floor,Sunny Mart New Aatish Market,Mansarover , Jaipur, Rajasthan, India - 302020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10310217 | 2011-10-05 | - | 2017-11-16 | 3,140,000.00 | BANK OF BARODA | |
| 10310349 | 2011-10-05 | 2023-03-28 | - | 76,969,000.00 | BANK OF BARODA | |
| 10619486 | 2016-02-03 | 2020-08-05 | - | 4,560,000.00 | HDFC BANK LIMITED | |
| 100109366 | 2017-06-05 | - | - | 385,000.00 | ICICI BANK LIMITED | |
| 100419046 | 2020-10-30 | - | 2023-11-22 | 910,000.00 | ICICI BANK | |
| 100507635 | 2021-11-02 | - | - | 1,090,000.00 | BANK OF BARODA | |
| 100774216 | 2023-08-28 | - | - | 1,676,000.00 | ICICI BANK | |
| 100851099 | 2023-12-30 | - | - | 627,552.00 | ICICI 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.