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 INTELLIGENCE SERVICES PRIVATE LIMITED
CIN: U74920CT2008PTC020931 As on: 2022-07-16
ALFA INTELLIGENCE SERVICES PRIVATE LIMITED (CIN: U74920CT2008PTC020931) is a Private company incorporated on 14 Nov 2008. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ALFA INTELLIGENCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ALFA INTELLIGENCE SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ALFA INTELLIGENCE SERVICES PRIVATE LIMITED are UPENDRA KUMAR SINGH, and NIVA SINGH.
ALFA INTELLIGENCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920CT2008PTC020931 and its registration number is 20931. Users may contact ALFA INTELLIGENCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA INTELLIGENCE SERVICES PRIVATE LIMITED is C/o DR. B. K. SHUKLA, AVINANDAN, PARMANAND NAGAR, MOHABA BAZAR, RAIPUR Raipur CT 492001 IN.
Current status of ALFA INTELLIGENCE SERVICES 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
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Previous CINs
ZaubaCorp's company report for ALFA INTELLIGENCE SERVICES 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 INTELLIGENCE SERVICES
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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 ALFA INTELLIGENCE SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALFA INTELLIGENCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01954842 | UPENDRA KUMAR SINGH | Director | 2008-11-14 |
| 01954851 | NIVA SINGH | Director | 2008-11-14 |
Past Directors & Key Managerial Personnel of ALFA INTELLIGENCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIVA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36990CT2022PTC012599 | PRAVI INTERIOR SOLUTIONS PRIVATE LIMITED | PRAVEEN PATEL, C/O K.B. PATEL, TRIMURTI NAGAR, NEW TIMBER MARKET, FAFADIH, , RAIPUR, Chattisgarh, India - 492001 |
| U74910CT2019OPC009504 | CNI BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | C/O P.J.DESHMUKH D2 VALLABH COLONEY RAIPUR RAIPUR Raipur CT 492001 IN |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2021PTC011168 | NIJANAND WELDMESH INDIA PRIVATE LIMITED | C/O SHIV AGRAWAL, B-42 KRISHNA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U33100CT2021PTC011713 | RBHP PRIVATE LIMITED | C/O VANDANA SHUKLA, GULMOHAR VATIKA, MAHAVIIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010241 | SOFTWAREFUELS CONSULTANCY SERVICES PRIVATE LIMITED | C/O SHRI SANJAY SHUKLA, SEC- 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2021PTC012564 | AISHWAY FARMERS PRODUCER COMPANY LIMITED | C/o Ajay Kumar Shukla, Kargil Chowk Sundar Nagar , Raipur, Chattisgarh, India - 492001 |
| U24230CT2009PTC021493 | SPUR EXIM PRIVATE LIMITED | C/o Sourabh Shukla, House No. 818, Sunder Nagar, , Raipur, Chattisgarh, India - 492001 |
| U80904CT2021PTC011448 | BRAIN TECH EDUCATIONAL MANAGEMENT PRIVATE LIMITED | C/o Satnam Singh Near Jaganath Inqlive(B),Mahaveer Nagar , Raipur, Chattisgarh, India - 492001 |
| U74920CT2015PTC001673 | CHALLENGER GUARDS SERVICES PRIVATE LIMITED | RING ROAD NO.1, RAIPURA CHOWK NEAR D.D. NAGAR POLICE STATION, P.O.- SUNDAR NAGAR RAIPUR Raipur CT 492001 IN |
| U13100CT2012PTC000662 | RAJRATNA BASTAR MINERALS PRIVATE LIMITED | C/O D K DHRUW PRINCE COLONY, LAXMI NAGAR, TIKRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2009PTC002053 | SWADHA COMMODITY TRADING PRIVATE LIMITED | C/o Gulab Ch. Kedia, Near Dr. Acharya, Ravi Nagar, Raja Talab, , Raipur, Chattisgarh, India - 492001 |
| U27109CT2018PTC008877 | SUPERCAST ISPAT (IND) PRIVATE LIMITED | C/O SHRI B.K GUPTA, HOUSE NO.12A FLOWER VALLEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U85320CT2018PTC008574 | NEW RAJDHANI HEALTHCARE PRIVATE LIMITED | C/O DR. SUNIL MALL, LAXMI NAGAR RING ROAD NO.1, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2020PTC010957 | GROUP-ONE SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | C/o Rajesh Jaiswal Abv Sai Kripa Dental Clinic Nr Shukla Attachakki Ravi Nagar , PandriRaipur, Chattisgarh, India - 492001 |
| U80301CT2018PTC008737 | AAYUM EDUCOM PRIVATE LIMITED | C/o Sanjay Sharma,S/o R.D. Sharma, H.N.2 Dindayal Upadhyay Nagar (DDU Nagar) , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2018PTC008846 | NUTRIZO ORGANICS PRIVATE LIMITED | C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001 |
| U73100CT2020NPL010640 | CYNOSURE RESEARCH FOUNDATION | C/O SMT. RUCHI SHRIVASTAV,W/O LATE. YOGENDRA KUMAR SHRIVASTAV H. NO. 114, PRIYDARSHINI NAGAR,NEW RAJENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U74920CT2008PTC020629 | A.P.G. PROTECTION SERVICES PRIVATE LIMITED | H. NO. B8/1421 BAIRAN BAZAR RAIPUR Raipur CT 492001 IN |
| U74990CT2020PTC010124 | SADBHAV FUTURETECH PRIVATE LIMITED | Q. No. C-74, HIG, Shailendra Nagar Raipur Raipur CT 492001 IN |
| U80301CT2022PTC013933 | DREGEUP EDUCATION CONSULTANCY PRIVATE LIMITED | C/o Satyabhama Agrawal, Adarsh Nagar, Back Side, Mowa, Raipur , Raipur, Chattisgarh, India - 492001 |
| U21000CT2007PTC011264 | DURGA NIRMAN PRIVATE LIMITED | C/O SATISH KUMAR DANI, Opposite Agrasen Bhawan, Jawahar Nagar, Raipur-Chhattisgarh , RAIPUR, Chattisgarh, India - 492001 |
| U93097CT2017OPC008063 | ZUFFOLO TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O AJAY KUMAR SINGH, NEAR SHANKAR NAGAR NEAR AASTHA APARTMENTS, SHANKA, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U64200CT2019PTC009188 | CHHATTISGARHIYA CABLE OPERATOR PRIVATE LIMITED | C/o Amol Garudi, Shop No. 03, Bayron Bazar, Raipur, Near Laxmi Gas Agency , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2017PTC008111 | MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC008273 | BRT MARKETING PRIVATE LIMITED | C-1/111, FIRST FLOOR, OPPOSITE VIJETA COMPLEX, NEW RAJENDRA NAGAR, RAIPUR Raipur CT 492001 IN |
| U80902CT2018PTC008642 | LEKHGURU INFOSOL PRIVATE LIMITED | Shri R.G. Nair S/o Lt. Shri R.K. PI Sai Nagar Jora, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2022PTC012615 | STAR GREEN VENTURES PRIVATE LIMITED | C/oQuince Green estate(P) Ltd.,Sector 24 Nava Raipur,Near Jhanj Lake, Atal Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U74910CT2015PTC001742 | BLUECHIP JOBS PRIVATE LIMITED | MAAN BHAWAN , B-H GOLDEN MARBLE LAXMI NAGAR , PACHPEDI NAKA RAIPUR Raipur CT 492001 IN |
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- Email ID
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- 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.
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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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