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
ALFA FINVEST ADVISORS PRIVATE LIMITED
CIN: U67190UP2011PTC044665
ALFA FINVEST ADVISORS PRIVATE LIMITED (CIN: U67190UP2011PTC044665) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ALFA FINVEST ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALFA FINVEST ADVISORS PRIVATE LIMITED are ALKA SINGH CHAUHAN, and ANNU CHOPRA.
ALFA FINVEST ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2011PTC044665 and its registration number is 44665. Users may contact ALFA FINVEST ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA FINVEST ADVISORS PRIVATE LIMITED is H.NO. 4-B, MALIK PURAM, GOVIND NAGAR, , KANPUR, Uttar Pradesh, India - 208012.
Current status of ALFA FINVEST ADVISORS PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALFA FINVEST ADVISORS 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 ALFA FINVEST ADVISORS
Purchase full report of ALFA FINVEST ADVISORS
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 ALFA FINVEST ADVISORS 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 ALFA FINVEST ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03516322 | ALKA SINGH CHAUHAN | Director | 2011-05-05 |
| 03516181 | ANNU CHOPRA | Director | 2011-05-05 |
Past Directors & Key Managerial Personnel of ALFA FINVEST ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALKA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANNU CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14299UP2022PTC173039 | AWADH GRANITE PRIVATE LIMITED | Flat No. 104, 1st Floor, H.No. 51B(3B), Ajad Appartment, Chandra Nagar , Kanpur, Uttar Pradesh, India - 208012 |
| U70100UP2014PTC062036 | NATURE LIFE INFRASOLUTIONS PRIVATE LIMITED | Flat No: G 4-B, Ground Floor H. No: 118/458 & 118/458A, Kaushalpuri , Kanpur, Uttar Pradesh, India - 208012 |
| U70100UP2014PTC062037 | NATURE LIFE INFRAVENTURES PRIVATE LIMITED | Flat No: G 4-B, Ground Floor H. No: 118/458 & 118/458A, Kaushalpuri , Kanpur, Uttar Pradesh, India - 208012 |
| U70100UP2014PTC062038 | NATURE LIFE INFRAVISION PRIVATE LIMITED | Flat No: G 4-B, Ground Floor H. No: 118/458 & 118/458A, Kaushalpuri , Kanpur, Uttar Pradesh, India - 208012 |
| U70100UP2014PTC062047 | NATURE LIFE INFRAHEIGHTS PRIVATE LIMITED | Flat No: G 4-B, Ground Floor H. No: 118/458 & 118/458A, Kaushalpuri , Kanpur, Uttar Pradesh, India - 208012 |
| ABB-1348 | UNITEDTEAM ENGINEERS LLP | 104A/296, FLAT NO. 100, A.B.TOWER,RAM BAGH, P.ROAD, KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U88900UP2025NPL234182 | AAHVAN INDIA FOUNDATION | H.N.106/397 B,Gandhi Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| AAS-6155 | CO LEARNR EDUTECH LLP | 122/235, Plot No. B4A Ansal & Garg Enclave, Sarojini Nagar KANPUR, Uttar Pradesh, India - 208012 |
| U85500UP2025NPL229750 | DAYABHAWDRISHTI FOUNDATION | FLAT NO B1 FLOOR 122/123,SAROJINI NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| ACH-2922 | VISHNU WINGS SKY TECH LLP | R/O MEENA KUMARI, H.NO 109/365,RAM KRISHNA NAGAR G.T. ROAD,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U80100UP2026PTC244362 | ROYAL FACILITY AND SECURITY MANAGEMENT PRIVATE LIMITED | 104A/171 RAM BAGH, FLAT NO G2 GROUND,FLOOR, Kaushalpuri, Kanpur,Nagar, Kaushalpuri, Uttar Pradesh, India,,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India |
| U93000UP2019PTC111952 | VIGOROUS TECHNICS PRIVATE LIMITED | H.NO. 109/37 NEHRU NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208012 |
| ACV-6898 | THE BRANDS KART SOLUTIONS LLP | FTY NO32-33B,Factory area,Govt Industrial Estate,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| ACC-5966 | UNITEDTEAM AGRO LLP | 104A/296, FLAT NO. 100,A.B.TOWER, RAM BAGH,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U80903UP2021PTC145760 | PROSAFETY ACADEMY PRIVATE LIMITED | HOUSE NO. 88/592, A,B,C,D,E FLAT NO. 305 PREM NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208012 |
| ACO-1888 | RAYSYNC INNOVATION LLP | H.No. 104/431,Sisamau North,Premnagar,Kanpur Nagar,Uttar Pradesh,India-208012 |
| U01500UP2023PTC182706 | MAA DURGAN DEVI AGRO PRODUCT PRIVATE LIMITED | H. NO.-108/1, P. ROAD,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India |
| U68100UP2023PTC183585 | MAA DURGAN DEVI INFRA CONSTRUCTION PRIVATE LIMITED | H. No. 108/1, P. Road,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| U64203UP2008PTC036252 | R A S TELESYSTEMS PRIVATE LIMITED | HOUSE NO. 13/360, BLOCK NO. 13, GOVIND NAGAR, , KANPUR, Uttar Pradesh, India - 208012 |
| U74999UP2019PTC114089 | MAPPLESMART APPLIANCES PRIVATE LIMITED | H.NO. 111/389 ASHOK NAGAR,KANPUR,Kanpur,Uttar Pradesh,208012-India |
| U68200UP2023PTC182064 | SITCON INFRA PRIVATE LIMITED | SHOP NO 3111/281,HARSH NAGAR/ KANPUR NAGAR,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India |
| U10802UP2025PTC220785 | IVANKA ARGO FEED PRIVATE LIMITED | HOUSE NO. 199/1054,DARSHANPURWA,KANPUR NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| U46909UP2025PTC216053 | BPOWER INDUSTRIES PRIVATE LIMITED | 119/184 OM NAGAR ,,GUMTI NO. 5 KANPUR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| U92412UP2015PTC070222 | SHUTTERSPEED ENTERTAINMENT PRIVATE LIMITED | H-1049,AWAS VIKAS,YOGENA NO-1 G-2 BLOCK KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208012 |
| U85100UP2021OPC156969 | KRISHAAN HEALTHCARE (OPC) PRIVATE LIMITED | STILT FLOOR OF PREMISES NO 111/319 ASHOK NAGAR (HARSH NAGAR) KANPUR Kanpur UP 208012 , KANPUR, Uttar Pradesh, India - 208012 |
| U01403UP2011PLC044895 | RACY AGROTECH LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U45400UP2012PLC048758 | SABALAMBAN REALCON LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U74120UP2011PLC045294 | GDI MULTI SERVICES LIMITED | 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U68200UP2006PTC032403 | BHAWANI CONCAST & INFRA (INDIA) PRIVATE LIMITED | 123/942,Plot No.46, Fazal Ganj, Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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: 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.