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ALFAVISION OVERSEAS (INDIA) LIMITED

CIN: L67120MP1994PLC008375

ALFAVISION OVERSEAS (INDIA) LIMITED (CIN: L67120MP1994PLC008375) is a Public company incorporated on 02 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31526000.00.

ALFAVISION OVERSEAS (INDIA) 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.ALFAVISION OVERSEAS (INDIA) LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ALFAVISION OVERSEAS (INDIA) LIMITED are SANDEEP PATEL, and NIDHI SAITWAL.

ALFAVISION OVERSEAS (INDIA) LIMITED's Corporate Identification Number (CIN) is L67120MP1994PLC008375 and its registration number is 8375. Users may contact ALFAVISION OVERSEAS (INDIA) LIMITED on its Email address - [email protected]. Registered address of ALFAVISION OVERSEAS (INDIA) LIMITED is 135 Old Gouri Nagar Indore , Indore, Madhya Pradesh, India - 452010.

Current status of ALFAVISION OVERSEAS (INDIA) 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 ALFAVISION OVERSEAS (INDIA) 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 ALFAVISION OVERSEAS (INDIA) 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 ALFAVISION OVERSEAS (INDIA)
DIN Director Name Designation Appointment Date
08313051 SANDEEP PATEL Additional Director 2024-01-11
09774011 NIDHI SAITWAL Director 2022-10-31
Past Directors & Key Managerial Personnel of ALFAVISION OVERSEAS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00017285 VIJAI SINGH BHARAKTIYA Additional Director - 2013-09-28
00017285 VIJAI SINGH BHARAKTIYA Director - 2023-09-30
00306072 REKHA GOYAL Additional Director - 2017-03-16
00306072 REKHA GOYAL Director - 2012-05-14
00838936 NITIN PARIK Additional Director - 2008-09-30
00838936 NITIN PARIK Director - 2009-02-19
01640131 SHYAM SUNDER SHARMA Director - 2010-11-18
06580310 DURGA PRASAD YADAV Additional Director - 2013-09-28
06580310 DURGA PRASAD YADAV Director - 2017-05-22
08313051 SANDEEP PATEL Company Secretary - 2020-04-30
08770549 RUCHI BARCHE Company Secretary - 2018-03-30
01476930 SHAKIR SHEIKH Director - 2008-01-01
07906769 PRIYA CHHABRA Additional Director - 2017-09-28
07906769 PRIYA CHHABRA Director - 2022-08-01
09774011 NIDHI SAITWAL Additional Director - 2023-03-23
Other Directorships of VIJAI SINGH BHARAKTIYA
Company Name CIN Designation Appointment Date Cessation
DOLLEX AGROTECH LIMITED L15311MP2013PLC030914 Additional Director - 2019-09-20
DOLLEX AGROTECH LIMITED L15311MP2013PLC030914 Director 2022-07-11 Ongoing
DOLLEX AGROTECH LIMITED L15311MP2013PLC030914 Director - 2019-10-10
PARVATI SWEETNERS AND POWER LIMITED L15421MP2011PLC027287 Additional Director - 2018-09-29
KOFFEE BREAK PICTURES LIMITED L18109MH1994PLC211249 Additional Director - 2009-09-24
KOFFEE BREAK PICTURES LIMITED L18109MH1994PLC211249 Director - 2013-05-30
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Additional Director - 2016-09-30
AGRO PHOS (INDIA) LIMITED L24123MP2002PLC015285 Director - 2019-05-30
DOLLEX INDUSTRIES LIMITED L67120MH1994PLC080560 Additional Director - 2012-03-30
DOLLEX INDUSTRIES LIMITED L67120MH1994PLC080560 Director 2012-03-30 Ongoing
DOLLEX INDUSTRIES LIMITED L67120MH1994PLC080560 Director - 2009-01-22
SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Additional Director - 2008-09-25
SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Director - 2013-11-12
SAI KRIPA SUGAR MILL PRIVATE LIMITED U15424MP2007PTC019328 Additional Director - 2008-08-01
SAI KRIPA SUGAR MILL PRIVATE LIMITED U15424MP2007PTC019328 Director 2008-08-01 Ongoing
ALFAVISION FIBRES PRIVATE LIMITED U18101MP1998PTC013122 Director - 2022-08-13
KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Additional Director - 2009-12-30
KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Director - 2023-11-20
MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Additional Director - 2013-11-12
PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Additional Director - 2013-09-30
PARAG FANS AND COOLING SYSTEMS LIMITED U51102MP1991PLC006760 Director - 2023-10-30
PRITHVIRAJ HOSPITALITY LIMITED U55100GJ1992PLC017967 Director 2018-03-23 Ongoing
PRITHVIRAJ HOSPITALITY LIMITED U55100GJ1992PLC017967 Director - 2022-09-23
AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED U63022MP1997PTC011535 Additional Director - 2018-08-16
AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED U63022MP1997PTC011535 Director - 2020-10-13
FINTERO FINANCIAL SERVICES PRIVATE LIMITED U65990MP2021PTC055622 Director 2021-04-01 Ongoing
Other Directorships of REKHA GOYAL
Other Directorships of NITIN PARIK
Other Directorships of SHYAM SUNDER SHARMA
Company Name CIN Designation Appointment Date Cessation
SHYAM SUNDER AGRO PRIVATE LIMITED U01403MP2009PTC021481 Director 2009-01-02 Ongoing
VISHNU VISION CREDIT AND CAPITAL LIMITED U67120MP1995PLC008996 Director - 2012-07-07
Other Directorships of DURGA PRASAD YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP PATEL
Company Name CIN Designation Appointment Date Cessation
COMMERCIAL SYN BAGS LIMITED L25202MP1984PLC002669 Company Secretary - 2023-03-06
SKYPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999MP2019PTC047576 Director - 2023-09-09
Other Directorships of RUCHI BARCHE
Company Name CIN Designation Appointment Date Cessation
SYLPH TECHNOLOGIES LIMITED L36100MP1992PLC007102 Company Secretary - 2021-06-30
AVI AGRI BUSINESS LIMITED U15311MP2009PLC021753 Additional Director - 2020-12-31
AVI AGRI BUSINESS LIMITED U15311MP2009PLC021753 Director 2020-12-31 Ongoing
KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Additional Director - 2020-12-31
KOYNA ENTERPRISES PRIVATE LIMITED U52599MP1988PTC033549 Director - 2021-09-20
AAKARSHIT ICE AND COLD STORAGE PRIVATE LIMITED U63022MP1997PTC011535 Company Secretary - 2019-03-31
SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED U70100MP2010PTC024832 Company Secretary - 2020-03-31
MEGATECH DIGITAL PRIVATE LIMITED U74900MH2015PTC266328 Company Secretary - 2019-11-20
Other Directorships of SHAKIR SHEIKH
Company Name CIN Designation Appointment Date Cessation
BENIGNANT CONSTRUCTIONS PRIVATE LIMITED U43122MH2019PTC318954 Additional Director - 2020-12-30
BENIGNANT CONSTRUCTIONS PRIVATE LIMITED U43122MH2019PTC318954 Director - 2022-04-01
ALCON INFRABUILD PRIVATE LIMITED U45200MP2009PTC021960 Managing Director - 2011-06-13
KSHIPRA MICRO HOUSING FINANCE PRIVATE LIMITED U64920MP2023PTC067608 Director 2023-09-13 Ongoing
INFRAZEM CAPCON PRIVATE LIMITED U66190MP2023PTC068401 Director 2023-10-30 Ongoing
Other Directorships of PRIYA CHHABRA
Company Name CIN Designation Appointment Date Cessation
SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Company Secretary - 2017-08-23
Other Directorships of NIDHI SAITWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85499MP2025PTC079731 ARVISH TECHNOLOGIES & LEARNING PRIVATE LIMITED 107 TIRUPATI PALACE, NIPANIYA, INDORE, Vijay Nagar, Indore, Indore- 452010, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India
U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
U90001MP2026PTC083955 PARINAY UTSAV PRIVATE LIMITED 1260-Old Gouri Nagar,,Indore,Indore,Madhya Pradesh,452010-India
ACM-0235 SHIVAY INFOHUBS LLP House No.213 B B TULSI NAGAR INDORE,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452010
U88900MP2025NPL080378 KREET CARE FOUNDATION Old 88, New 132,Chitra Nagar, Indore,Indore,Indore,Madhya Pradesh,452010-India
U55101MP2015PTC033751 SUPER CIVILTECH PRIVATE LIMITED H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India
U51101MP2016PTC035368 WHITEFOOT ONLINE SOLUTIONS PRIVATE LIMITED 323,D K-1 SCHEME 74-C INDORE, VIJAY NAGAR INDORE, MADHYA PRADESH-452010 , INDORE, Madhya Pradesh, India - 452010
U47219MP2026PTC081689 COREHARVEST FOODWORKS PRIVATE LIMITED 195-SHYAM NAGAR NX,,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452010-India
U62013MP2025PTC075197 IMPARVISH TECHNOLOGIES PRIVATE LIMITED 153 MR IV MAHALAXMI NAGAR,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452010-India
U13121MP2024PTC069373 LIL' BABY FASHION & LIFESTYLE PRIVATE LIMITED 1322, New Gouri Nagar,Indore,Indore,Madhya Pradesh,452010-India
U62090MP2025PTC075232 QUICKCONNECT SOFT PRIVATE LIMITED New-181, Old-62,`,Badi Bhamori, vijay nagar,Indore,Indore,Madhya Pradesh,452010-India
ACR-5149 GLOWUP CORPORATE NETWORK LLP M-213, Veena nagar, sukhl,vijay nagar, Indore,Indore,Indore,Madhya Pradesh,India-452010
U46497MP2025PTC080044 VERITALIS NUTRACEUTICALS INDIA PRIVATE LIMITED A-605,TULSI NAGAR,INDORE,, PO: VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India
U85500MP2023NPL065333 KHEDAPATI WELFARE FOUNDATION 295 B, Nyay Nagar Extension,Vijay Nagar, Indore,Indore,Indore,Madhya Pradesh,452010-India
U65999MP2019PTC047439 ADDKAF HELP2CASH ADVERTISEMENT MARKETING PRIVATE LIMITED 17 F KALPKAMDHENU NAGAR INDORE-452010 MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452010
U70200MP2020PTC052136 PALSGLOBAL TECNHOLOGIES PRIVATE LIMITED B 62 Veena Nagar, Abhinandan Nagar Main Road,Sukhliya Indore,Indore,Indore,Madhya Pradesh,452010-India
AAM-2505 BLACK AND WHITE DIGICORP LLP 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010
U46201MP2026PTC081718 VIKAS GLOBAL MARKET PRIVATE LIMITED 366A MAHALAXMI NAGAR,,INDORE, 452010,Indore,Indore,Madhya Pradesh,452010-India
U10611MP2023PTC065324 SHUBHSAMRIDDHI FOOD PRODUCTS PRIVATE LIMITED 461 - A MAHALAXMI NAGAR INDORE INDIA,Indore,Indore,Madhya Pradesh,452010-India
U86903MP2025PTC077922 RACHIT ACUHOMEO WELLNESS PRIVATE LIMITED 46/2 VAIBHAV LAXMI NAGAR,INDORE, 452010,Indore,Indore,Madhya Pradesh,452010-India
U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
AAG-8184 ONLINE MENTORS LLP 135 A-AVENUE TULSI NAGAR, NEAR NAV NIKETAN SCHOOL TULSI, NAGAR, INDORE, Madhya Pradesh, India - 452010
U70100MP2017PTC043509 BHOLENATH REALCON PRIVATE LIMITED MILAN HOTEL WALI GALI 1189 NEW GOURI NAGAR, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
U70200MP2018PTC045173 DAKSHA DEVBUILD PRIVATE LIMITED MILAN HOTEL WALI GALI, 1189 NEW GOURI NAGAR, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
ACA-5543 ARTHRAJ CONSTRUCTION LLP MR-3 500 Mahalaxmi NagarIndore, Madhya Pradesh Indore, Madhya Pradesh, India - 452010
U60232MP2018PTC046640 QUICK BIKE SHARE SOLUTIONS PRIVATE LIMITED 113/2, MARUTI NAGAR INDORE, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452010
U62090MP2026PTC081145 SYANDRIX INFOTECH PRIVATE LIMITED 77 HEERA NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452010-India
ACL-9535 ADVANCED URBAN RURAL LOGISTICS LLP 343 A MAHALAXMI,NAGAR INDORE,Indore,Indore,Madhya Pradesh,India-452010
U46909MP2023PTC066049 WK WHOLESALE MART PRIVATE LIMITED 105/A, Abhinandan Nagar,, Indore,Indore,Indore,Madhya Pradesh,452010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10015410 2006-08-07 - 2007-05-29 2,580,000.00 STATE BANK OF INDORE
10380034 2012-09-19 - - 2,685,000.00 KARNATAKA BANK LIMITED
10468324 2013-12-05 - 2016-07-14 10,000,000.00 Karnataka Bank Ltd.
10472727 2014-01-15 - 2019-12-12 20,000,000.00 Bank of India
10520785 2014-07-18 2015-09-28 - 95,000,000.00 Karnataka Bank Ltd.
10610564 2015-12-03 - - 2,845,000.00 Karnataka Bank Ltd.
100051482 2016-09-07 2021-07-14 - 90,214,000.00 Karnataka Bank Ltd.
100131024 2017-10-03 2021-07-20 - 185,060,000.00 Karnataka Bank Ltd.
100340901 2020-05-08 - - 10,000,000.00 Karnataka Bank Ltd.
100362429 2020-07-07 - - 9,825,000.00 Karnataka Bank Ltd.
100362430 2020-07-07 - 2021-07-17 4,707,000.00 Karnataka Bank Ltd.
100362431 2020-06-23 - - 15,000,000.00 Karnataka Bank Ltd.
100362533 2020-07-09 - - 35,900,000.00 Karnataka Bank Ltd.
100473444 2021-07-30 - - 7,500,000.00 Karnataka Bank Ltd.
100473450 2021-07-14 - - 20,300,000.00 Karnataka Bank Ltd.
100473455 2021-07-20 - - 41,972,000.00 Karnataka Bank Ltd.
100493491 2021-10-11 - - 17,950,000.00 Karnataka 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
Download Audited Financials
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
Download Audited Financials
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

As on: 2024-06-17

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