ALFOS CHITTIES AND LOANS PVT LTD (CIN: U65992KL1994PTC008422) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
ALFOS CHITTIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ALFOS CHITTIES AND LOANS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ALFOS CHITTIES AND LOANS PVT LTD are DALLY FRANCIS PAUL THOTTUNGAL, and REENA DALEE.
ALFOS CHITTIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008422 and its registration number is 8422. Users may contact ALFOS CHITTIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of ALFOS CHITTIES AND LOANS PVT LTD is 11/31AMBALATH BUILDING TRIPRAYAR P O NATTIKA , THRISSUR, Kerala, India - 680566.
Current status of ALFOS CHITTIES AND LOANS PVT LTD is - Strike Off.
| CIN | U65992KL1994PTC008422 |
| Name | ALFOS CHITTIES AND LOANS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8422 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-01 |
| Age of Company | 30 years, 3 months, 12 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2006-09-30 |
| Date of Last Filed Balance Sheet | 2006-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALFOS CHITTIES AND LOANS PVT LTD |
| U65992KL1994PTC008422 |
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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 ALFOS CHITTIES AND LOANS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01360967 | DALLY FRANCIS PAUL THOTTUNGAL | Director | 1994-12-01 |
| 02814950 | REENA DALEE | Director | 2007-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05000KL2021PTC066857 | SAGAR MITHRA FISHERIES PRIVATE LIMITED | C/o. ANITHA CHANDRASEKHARAN, ARUKETTY NATTIKA BEACH P O, TRIPRAYAR , THRISSUR, Kerala, India - 680566 |
| AAY-7863 | F'ZONE TRADERS LLP | DOOR NO: 8/250 THOTTUPURA HOUSE NATTIKA P O , THRISSUR, Kerala, India - 680566 |
| AAH-5490 | HOLIDAYSPECIAL FOOD & BEVERAGES LLP | V/305(OLD NO.369A), ALAKKAL HOUSE NH-17, NATTIKA P.O. THRISSUR, Kerala, India - 680566 |
| AAH-2116 | AQUASHINE INTEGRATED FARMS LLP | BUILDING No:11/1030, ROOM No:276,DREAM LAND HOTEL, NH 17 THRIPRAYAR, NATTIKA P O, NA THRISSUR Thrissur Kerala 680566 |
| U01100KL2022PTC077294 | THRIPRAYAR VISWAS AGRO PRODUCER COMPANY LIMITED | PADATHIPARAMBIL HOUSE, NATTIKA THRISSUR, KERALA, 680566 , THRISSUR, Kerala, India - 680566 |
| U65992KL2013PTC033992 | TLC TRADELINK CHITS (TRIPRAYAR) PRIVATE LIMITED | DOOR NO. 183, KANNANKILLATH BUILDING N.H. 17, TRIPRAYAR, P O NATTIKA THRISSUR Thrissur KL 680566 IN |
| U72900KL2020PTC065556 | CALPARTEC SOLUTIONS PRIVATE LIMITED | DEWA SHOPPING COMPLEX Building no.11/405 C, Ground Floor, Nattika P.O., Thrissur Thrissur KL 680566 IN |
| AAF-5650 | MASTERCREATORS LEARNING SOLUTIONS LLP | ROOM NO 276, HOTEL DREAMLAND P.O NATTIKA , TRICHUR, Kerala, India - 680566 |
| U65992KL2013PTC033746 | MIGHTY CHIT FUNDS PRIVATE LIMITED | ROOM No. XI/1086A, LAKSHMY BUILDING NATTIKA P O TRIPRAYAR Thrissur KL 680566 IN |
| AAS-8199 | SPARKLEAN SOLUTIONS LLP | Room no:553 Thattuparambil Building,Beach Road,Nattika nattika, Kerala, India - 680566 |
| U92490KL2022PTC073601 | TALESPIN MOVIE PRODUCTIONS PRIVATE LIMITED | House No 11/309 Kannankeran house, Nattika, P O Nattika, Thriprayar desom, Thrissur Thrissur KL 680566 IN |
| U52609KL2018PTC051931 | SULU GENERAL TRADING PRIVATE LIMITED | DOOR NO: XI/163, NATTIKA FISHERIES SCHOOL ROAD, P O NATTIKA, TRIPRAYAR, THRISSUR Thrissur KL 680566 IN |
| U65992KL2013PTC035348 | INDEX KURIES (NATTIKA) PRIVATE LIMITED | ROOM NO: X/755,NEAR PUTHOOR JEWELLERY NATTIKA , THRISSUR, Kerala, India - 680566 |
| U01400KL2016PTC039934 | ACTINDIA MULTI FARM PRIVATE LIMITED | DOOR NO. 11/1410, SOUTH BEACH ROAD THRIPRAYAR , THRISSUR, Kerala, India - 680566 |
| U31909KL2022PTC077249 | STARFLARE PRIVATE LIMITED | Room No 1/150, Nambipareechi House, Nattika Beach, , Thrissur, Kerala, India - 680566 |
| AAO-5425 | TPR SUITES LLP | 276,12TH STONE WEST HOTEL DREAM LAND, NH-17 THRIPRAYAR,NATTIKA THRISSUR, Kerala, India - 680566 |
| U51311KL2006PTC020131 | FAIR FABRICS TRIPRAYAR PRIVATE LIMITED | VI/493, TRIPRAYAR P.O. NATTIKA THRISSUR Thrissur KL 680566 IN |
| U65992KL2012PTC030189 | ANCIENT CHITS PRIVATE LIMITED | X/461, MENOTHUPARAMBIL TRIPRAYAR, NATTIKA.P.O THRISSUR Thrissur KL 680566 IN |
| U65992KL2011PTC028993 | MONSAV KURIES PRIVATE LIMITED | HOUSE NO: IV(11)/566, KUNNATH HOUSE, P.O. NATTIKA Thrissur Thrissur KL 680566 IN |
| U72200KL2012PTC031545 | TECRIZON LABS PRIVATE LIMITED | C.S. CENTRE BUILDING NEAR NATTIKA JUMA -MASJID NATTIKA BEACH .P O THRISSUR KL 680566 IN |
| U65992KL2010PTC027214 | KUDAJADRI CHITS PRIVATE LIMITED | DOOR NO: IV/363,364 NEAR TRIPRAYAR BUS STAND, P.O.NATTIKA TRIPRAYAR Thrissur KL 680566 IN |
| U85191KL2013PTC035729 | NATTIKA BEACH AYURVEDA AND YOGA CENTRE PRIVATE LIMITED | Building No: IX/ 294 Talikulam Panchayat Nattika Beach P O Thrissur KL 680566 IN |
| U74999KL2016PTC045924 | THRIPRAYAR MEDIA COMMUNICATIONS PRIVATE LIMITED | Door No X/408C, Second Floor Sulaika Beeran Memorial Building, P O Nattika Thriprayar Thrissur KL 680566 IN |
| U65992KL2011PTC028805 | JENAMITHRA CHITS PRIVATE LIMITED | DOOR NO: VIII/109, 2ND FLOOR, AMBALATH BUILDING TEMPLE ROAD, NATTIKA P O, THRIPRAYAR THRISSUR KL 680566 IN |
| U65999KL2022PLN073491 | VENAD (K) NIDHI LIMITED | No 11/1343,1st Floor, Opp. Y Mall Thriprayar Centre, P. O. Nattika Thriprayar Thrissur KL 680566 IN |
| U52609KL2017OPC049372 | ZYKLUS BIKES INTERNATIONAL (OPC) PRIVATE LIMITED | PADATHIPARAMBIL HOUSE NATTIKA .P.O, NEAR NATTIKA BEACH RESORT THRISSUR Thrissur KL 680566 IN |
| U55101KL2014PTC037309 | NATTIKA BEACH RESORTS PRIVATE LIMITED | NATTIKA BEACH RESORT, IX - 498(A) NATTIKA BEACH P.O THRISSUR Thrissur KL 680566 IN |
| U65992KL2013PTC034544 | FARGO CHITS PRIVATE LIMITED | V-405 FIRST FLOOR BLUESTAR SHOPPING COMPLEX NATTIKA P O NEAR NATTIKA CENTRE THRISSUR Thrissur KL 680566 IN |
| U24230KL2022PTC079364 | ARUNDHATHY PHARMA PRIVATE LIMITED | XI-467M PINK TOWER , NATTIKA, Kerala, India - 680566 |
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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.
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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.
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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.
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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.
| 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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