• 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

ALSI ASSOCIATES PVT LTD

CIN: U50400MH1986PTC040902 As on: 2026-07-13

ALSI ASSOCIATES PVT LTD (CIN: U50400MH1986PTC040902) is a Private company incorporated on 12 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.ALSI ASSOCIATES PVT LTD's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

Directors of ALSI ASSOCIATES PVT LTD are VIJAY ALSI, and VASANTI ALSI.

ALSI ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U50400MH1986PTC040902 and its registration number is 40902. Users may contact ALSI ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of ALSI ASSOCIATES PVT LTD is ALSI PLOT, MURTIZAPUR ROAD , AKOLA, Maharashtra, India - 444001.

Current status of ALSI ASSOCIATES PVT LTD is - Strike Off.

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 ALSI ASSOCIATES 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 ALSI ASSOCIATES 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 ALSI ASSOCIATES
DIN Director Name Designation Appointment Date
03292787 VIJAY ALSI Managing Director 1986-09-12
03292801 VASANTI ALSI Director 1986-10-10
Past Directors & Key Managerial Personnel of ALSI ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY ALSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASANTI ALSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U86201MH2025PTC459485 MODI ENDOSCOPY AND IVF CENTRE PRIVATE LIMITED AKOLA ENDOSCOPY CENTRE,,NEAR NCC OFFICE ALSI PLOT,Akola,Akola,Maharashtra,444001-India
U55200MH1991PTC062136 NAGRA MOTELS PRIVATE LIMITED Hotel Jasnagra, Plot No. 39, Gaddam Plot Road Near Railway Station, Ramdaspeth , Akola, Maharashtra, India - 444001
U69200MH2025PTC459604 COMPLYHR INDIA PRIVATE LIMITED 375 Baheti Arcade,Alsi Plot,Akola,Akola,Maharashtra,444001-India
U22220MH2016PTC280414 VIDHARBHA JAGRAN MEDIA PRIVATE LIMITED NEAR RTO, MURTIZAPUR ROAD, AKOLA , AKOLA, Maharashtra, India - 444001
U56102MH2026PTC466897 DIGIVANCE INNOVATIONS PRIVATE LIMITED BALAJI INVESTMENT ALSI PL,PLOT DTC-4570417,Akola,Akola,Maharashtra,444001-India
ACX-1562 BS CARDIAC SOLUTIONS LLP C/o Rohan Bhagde,,Athawle Plot, Birla Road,,Akola,Akola,Maharashtra,India-444001
ACN-1463 BANA TEXTILES LLP Shop no. 19,Ramlata Business Centre , Murtizapur Road,Akola,Akola,Maharashtra,India-444001
U82990MH2025PTC460918 VALESCORP TRADE SOLUTIONS PRIVATE LIMITED 1st Floor Shriraj Complex,Alsi Plot Opp. Khandelwal,Akola,Akola,Maharashtra,444001-India
ABC-9762 Manish Chandnani and Associates LLP 2ND FLOOR, CHANDNANI ENCLAVE,, BESIDES KHANDELWAL BHAWAN, ALSI PLOT,,Akola,Akola,Maharashtra,India-444001
U01611MH2025PTC454938 SHIVGITAI AGRO PRODUCER COMPANY LIMITED C/oYogeshwarWankhadePlot,No4Fadke Nagar Dabki Road,Akola,Akola,Maharashtra,444001-India
U72900MH2013PTC243419 VTS SOFTWARES PRIVATE LIMITED Plot No. 46, Parvati Nagar, Balapur Road, Old City, Akola , Akola, Maharashtra, India - 444001
U47733MH2024PTC420251 JUWEL DER ERDE PRIVATE LIMITED Plot No. 29 Mangalam, nagar parishad colony, near VHB colony,,gorakshan road,Akola,Akola,Maharashtra,444001-India
U61201MH2023PTC398785 RRC NETWORKS PRIVATE LIMITED NAZUL SHEET NO. 39B, PLOT NO. 33,,UTSAV SANKUL, GHANDHI ROAD,,Akola,Akola,Maharashtra,444001-India
U55200MH1990PTC058765 AVIS MERCANTILE PRIVATE LIMITED Near Allaha ji ka Dargah, Shrawgi Plot Umari Road, Tower Chowk, Akola , Akola, Maharashtra, India - 444001
U80900MH2020PTC344015 INSURELYTICS TECH PRIVATE LIMITED S/O SHRIRAM MUNDADA, ALSHI PLOT, OLD FIR M.G. ROAD, AKOLA , AKOLA, Maharashtra, India - 444001
U70101MH2013PTC250581 ANGURI INFRASPACE PRIVATE LIMITED Near Big Cinema Murtizapur Road , Akola, Maharashtra, India - 444001
AAL-5593 TAXBIZ INDIA CONSULTANTS LLP Shreeji Sadan, Opposite Naik Hospital Alsi Plot Akola, Maharashtra, India - 444001
AAT-7268 KSHIRSAGAR AGRO FOOD PROCESSORS LLP Plot no.7 near Baudha Vihar malakpur khadki road Akola, Maharashtra, India - 444001
U65990MH1994PLC082925 BHAKTI CAPITAL SERVICES LIMITED Kalpna Buliding, New Radhakisan Plot Zilha Parishad Road , Akola, Maharashtra, India - 444001
U85110MH2004PTC145788 AKOLA NEURO-CARE PRIVATE LIMITED VIDARBHA NEUROLOGICAL & SPINALINSTITUTE SHAKAMBARI COMPLEX MURTIZAPUR ROAD , AKOLA, Maharashtra, India - 444001
U74999MH2020OPC345471 TARUN SAFTEY FORCE (OPC) PRIVATE LIMITED MANKARNA PLOT, AKOT ROAD NEAR ASHAPURA SAW MILL , AKOLA, Maharashtra, India - 444001
U18101MH2003PTC139892 YASHODHAN LIFESTYLE PRIVATE LIMITED House No. 3698, Alsi Plot Opp Income Tax Office , Akola, Maharashtra, India - 444001
U70109MH2013PTC251373 RPB INFRA PRIVATE LIMITED C/o Viplove Bajoria, Near Big Cinema Murtizapur Road , Akola, Maharashtra, India - 444001
AAC-9607 GLADWELL PHARMA LLP C/o V R TOSHNIWAL, MURTIZAPUR ROAD, INFRONT OF RADHAKRISHNA TALKIES AKOLA, Maharashtra, India - 444001
U15400MH2020PTC347961 JAISWAL SPIRITS PRIVATE LIMITED C/o Rajendra B Jaiswal, Om Group Society Murtizapur Road , Akola, Maharashtra, India - 444001
U52604MH2011PTC213486 VAST VISION PROPERTIES PRIVATE LIMITED M.K. Market, Mankarna Plot, Opp Homeopathy college Akot road , Akola, Maharashtra, India - 444001
U55209PN2020OPC195676 DARSHAN VILLA KASA (OPC) PRIVATE LIMITED C/o DARSHAN TRADE LINK RAMLATA BUSINESS CENTRE MURTIZAPUR ROAD , AKOLA, Maharashtra, India - 444001
U51909MH2019PTC321156 GODMAN TEA PRIVATE LIMITED 433, Plot No. 22, Sagar Colony, Washim Road, Washim Bypass, , AKOLA, Maharashtra, India - 444001
U67100MH2013PTC249835 SARATHI FIN VISIONS PRIVATE LIMITED 2ND FLOOR, CHANDNANI ENCLAVE, BESIDES KHANDELWAL BHAWAN, ALSI PLOT, , AKOLA, Maharashtra, India - 444001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90357118 1994-09-02 - 2002-12-17 1,200,000.00 THE UNITED WESTERN BANK LTD.
90357453 1998-09-18 - 2002-12-17 2,800,000.00 THE UNITED BANK LTD.

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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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