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
ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED
CIN: U45202OR1995PTC003837 As on: 2026-07-13
ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45202OR1995PTC003837) is a Private company incorporated on 12 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 430000.00.
ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED are SUSHILA JAIN, and SURESH KUMAR JAIN.
ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202OR1995PTC003837 and its registration number is 3837. Users may contact ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCO HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED is SAI VIHAR COLONY,DOON PUBLIC SCHOOL LANE, SARBAHAL, , JHARSUGDA, Orissa, India - 768201.
Current status of ALCO HOLDINGS AND CONSTRUCTIONS 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 ALCO HOLDINGS AND CONSTRUCTIONS 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 ALCO HOLDINGS AND CONSTRUCTIONS 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 ALCO HOLDINGS AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829329 | SUSHILA JAIN | Director | 1995-01-12 |
| 00854217 | SURESH KUMAR JAIN | Director | 1995-01-12 |
Past Directors & Key Managerial Personnel of ALCO HOLDINGS AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HP CONCRETE WORKS AND ENGINEERS PVT LTD | U51432OR1994PTC003620 | Director | 1996-04-25 | Ongoing |
Other Directorships of SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCO INDUSTRIES PRIVATE LIMITED | U27203OR1996PTC004500 | Director | 1996-06-27 | Ongoing |
| PRATHAMESH STEEL AND IRON INFRA PRIVATE LIMITED | U28999MH2021PTC367183 | Director | 2023-01-30 | Ongoing |
| SANGHI MACHINERIES PRIVATE LIMITED | U29120WB2006PTC111971 | Additional Director | - | 2023-09-29 |
| SANGHI MACHINERIES PRIVATE LIMITED | U29120WB2006PTC111971 | Director | 2023-01-02 | Ongoing |
| ORISSA STAMPINGS CO PVT LTD | U31909OR1988PTC001969 | Director | - | 2022-07-25 |
| HP CONCRETE WORKS AND ENGINEERS PVT LTD | U51432OR1994PTC003620 | Director | 1996-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27203OR1996PTC004500 | ALCO INDUSTRIES PRIVATE LIMITED | SAI VIHAR COLONY,DOON PUBLIC SCHOOL LANE, SARBAHAL, , JHARSUGDA, Orissa, India - 768201 |
| U74999OR2021PTC038564 | TRIBAL JT PRIVATE LIMITED | W/O AJAY KUMAR PATEL NR-DOON PUBLIC SCHOOL , SARBAHAL , JHARSUGUDA, Orissa, India - 768201 |
| U45201OR2011PTC014342 | JMP CONSTRUCTION PRIVATE LIMITED | BRUNDABAN VIHAR, NEAR GOVT. HIGH SCHOOL FIELD SARBAHAL , JHARSUGUDA, Orissa, India - 768201 |
| U74920OR2016PTC020062 | GROUP NO-5 ALLIED & SECURITY SOLUTIONS PRIVATE LIMITED | PLOT NO-1212/2561 SARBAHAL NEAR DOON PUBLIC SCHOOL JHARSUGUDA Jharsuguda OR 768201 IN |
| U66190OD2025PTC049407 | NIVONANCE SERVICES PRIVATE LIMITED | C/O DEBASIS P BRUNDABAN,VIHAR SARBAHAL,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U45309OR2016PTC025768 | ANIMESH BUILDCON PRIVATE LIMITED | AT-PAHADI MANDIR COLONY NEAR ARBINDA SCHOOL , JHARSUGUDA, Orissa, India - 768201 |
| U40109OR2022PTC039719 | POWERSOUR ELECTRICAL PRIVATE LIMITED | ASHOKA PUBLIC SCHOOL TOWER GALI ADARSH NAGAR BEHIND KALI MANDIR,JHARSUGUDA,Jharsuguda,Orissa,768201-India |
| U51909OR2022OPC039898 | ASHIRVADAM ENTERPRISES (OPC) PRIVATE LIMITED | MR. CHENA RAM SAINI,S/O GORDHAN RAM SAINI, BEHERA COLONY,SARBAHAL,JHARSUGUDA,Jharsuguda,Orissa,768201-India |
| U29248OR2011PTC013292 | AAREL TECHNOLOGIES PRIVATE LIMITED | Madheswari Bhavan, Gauntia Pada Road Behind Govt. High School, Sarbahal Post, Thana , Jharsuguda, Orissa, India - 768201 |
| U74999OR2016PTC025949 | HARISANKAR CONCRETE PRODUCT PRIVATE LIMITED | BEHERAMAL , JHARSUGDA, Orissa, India - 768201 |
| U01300OR2000PTC006235 | UTTAM DAIRY PRIVATE LIMITED | AT: PURNA, , JHARSUGDA, Orissa, India - 768201 |
| U26942OR1991PTC002897 | TIRUPATI CEMENT PRIVATE LIMITED | C/O-LATA JHUNJHUNWALA SARBAHAL ROAD, SARBAHAL , JHARSUGUDA, Orissa, India - 768201 |
| U63000OR2019PTC030822 | LUNAS TOURS PRIVATE LIMITED | Unit No. 7 ,Sarbahal,322, 1st floor Plot No 466/90, Sarbahal Road,JHARSUGUDA,Jharsuguda,Orissa,768201-India |
| U74920OR2012PTC016227 | STARWIN SECURITY SERVICES PRIVATE LIMITED | BRUNDABAN VIHAR, NEAR GOVT. HIGH SCHOOL FIELD SARBAHAL JHARSUGUDA Jharsuguda OR 768201 IN |
| U51398OR2013PTC016999 | SHREESHANKAR JEWELLERS PRIVATE LIMITED | SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U51909OR2010PTC011695 | SATDEEP MERCHANTS PRIVATE LIMITED | SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U31909OR1974PTC000604 | DIAMOND ELECTRICS PRIVATE LIMITED | SARBAHAL ROAD JHARSUGUDA , JHARSUGUDA, Orissa, India - 768201 |
| U55101OR2009PTC010598 | KRISHNA RESIDENCY PRIVATE LIMITED | Vedanta Road Sarbahal , Jharsuguda, Orissa, India - 768201 |
| U23101OR2012PTC015040 | JP INFRAMINERALS PRIVATE LIMITED | BADHAN MANSION SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U45201OR2012PTC015749 | TRIPATHY CONSTRUCTIONS PRIVATE LIMITED | ANUBHAV VILLA SARBAHAL, JHARSUGUDA , JHARSUGUDA, Orissa, India - 768201 |
| U72200OR2000PLC006318 | TRI ONLINE LIMITED | Agrasen Chowk, Sarbahal Road , Jharsuguda, Orissa, India - 768201 |
| U52190OR2005PTC008248 | NIYATI FOODS PRIVATE LIMITED | NEAR MANMOHAN SCHOOL MAIN ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U70101OR2009PTC011086 | OM SHANTI REALTIES PRIVATE LIMITED | Sarbahal Road Ward No.3 , Jharsuguda, Orissa, India - 768201 |
| U28999OR2011PTC013781 | DP RESOURCES PRIVATE LIMITED | DEVIKA NIWAS NEAR SARBAHAL POST OFFICE , JHARSUGUDA, Orissa, India - 768201 |
| U24230OR2021PTC036827 | SUN SKY PHARMA INDUSTRIES PRIVATE LIMITED | C/O GOPAL SHARMA COX COLONY , JHARSUGUDA, Orissa, India - 768201 |
| ACC-0393 | VJAM COMMERCE LLP | AT-NEAR RAILWAY STATIONFATAK,P.O-SARBAHAL Jharsuguda, Orissa, India - 768201 |
| U74900OR2013PTC016928 | SADBHAVANA ENTERPRISE SOLUTIONS PRIVATE LIMITED | PLOT NO. 3196/5171, SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U22200OD2026PTC052297 | CROWNLINE VENTURES PRIVATE LIMITED | Plot No-2906/6475,Brundaban House,Cox Colony,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U21000OD2025PTC048724 | YAGYAWALKYA PHARMACEUTICALS PRIVATE LIMITED | C/O- MANOJ KUMAR JHA,COX-COLONY, BABUABAGICHA,Jharsuguda,Jharsuguda,Orissa,768201-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90078378 | 2000-10-14 | - | - | 4,800,000.00 | PUNJAB NATIONAL BANK | |
| 90082247 | 1998-03-05 | - | 2011-01-07 | 7,858,000.00 | ORISSA STATE FINANCE CORP. |
- 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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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.
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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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