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
ALFASIGMA INDIA PRIVATE LIMITED
CIN: U24231MH2008FTC185531
ALFASIGMA INDIA PRIVATE LIMITED (CIN: U24231MH2008FTC185531) is a Private company incorporated on 06 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 37400000.00.
ALFASIGMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ALFASIGMA INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ALFASIGMA INDIA PRIVATE LIMITED are GIUSEPPE ALLOCCA, RAKESH MAGANLAL NATHWANI, STEFANO PASI, and KUMAR IYER.
ALFASIGMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231MH2008FTC185531 and its registration number is 185531. Users may contact ALFASIGMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFASIGMA INDIA PRIVATE LIMITED is 1st Flr-25 Sej Plaza, Marve Road, Malad (W), Nr. Nutan Vidya Mandir School , Mumbai, Maharashtra, India - 400064.
Current status of ALFASIGMA INDIA PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALFASIGMA 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.
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 ALFASIGMA INDIA
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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 ALFASIGMA 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 |
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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 ALFASIGMA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08909639 | GIUSEPPE ALLOCCA | Director | 2021-06-18 |
| 00141935 | RAKESH MAGANLAL NATHWANI | IRP/RP/Liquidator | 2023-12-18 |
| 07470451 | STEFANO PASI | Director | 2016-03-15 |
| 00034834 | KUMAR IYER | Director | 2023-03-21 |
Past Directors & Key Managerial Personnel of ALFASIGMA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08909639 | GIUSEPPE ALLOCCA | Additional Director | - | 2021-06-18 |
| 02435241 | MAURO BOVE | Additional Director | - | 2009-09-29 |
| 02435241 | MAURO BOVE | Director | - | 2014-06-27 |
| 02499059 | SHARMILLA GULABRAO DHUMAL | Additional Director | - | 2009-09-29 |
| 02499059 | SHARMILLA GULABRAO DHUMAL | Director | - | 2023-03-16 |
| 07470451 | STEFANO PASI | Additional Director | - | 2016-04-26 |
| 00034834 | KUMAR IYER | Additional Director | - | 2023-06-29 |
| 01875013 | ROOPAL KULSRESTHA | Director | - | 2009-01-30 |
| 02435263 | GIANEMILIO NATHAN YOSEPH STERN | Additional Director | - | 2009-09-29 |
| 02435263 | GIANEMILIO NATHAN YOSEPH STERN | Director | - | 2020-07-31 |
| 03263076 | MASSIMO MINEO | Additional Director | - | 2011-06-27 |
| 03263076 | MASSIMO MINEO | Director | - | 2015-06-29 |
Other Directorships of GIUSEPPE ALLOCCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH MAGANLAL NATHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PJM MINERALS AND INDUSTRIES PRIVATE LIMITED | U14100MH2017PTC297645 | IRP/RP/Liquidator | 2024-03-14 | Ongoing |
| DEUTZ ENGINES (INDIA) PRIVATE LIMITED | U29120MH1993FTC074935 | Additional Director | - | 2021-11-30 |
| DEUTZ ENGINES (INDIA) PRIVATE LIMITED | U29120MH1993FTC074935 | Director | 2021-06-07 | Ongoing |
| SAFINTRA ROOFING (INDIA) LIMITED | U74900MH2008PLC185250 | IRP/RP/Liquidator | 2024-05-16 | Ongoing |
| FREUDENBERG FILTRATION TECHNOLOGIES INDIA PRIVATE LIMITED | U74999PN2008FTC133620 | Additional Director | - | 2009-01-15 |
| FREUDENBERG FILTRATION TECHNOLOGIES INDIA PRIVATE LIMITED | U74999PN2008FTC133620 | Managing Director | - | 2020-03-05 |
| CHEM-TREND CHEMICALS COMPANY PRIVATE LIMITED | U99999KA2001PTC041703 | Director | - | 2008-09-30 |
Other Directorships of MAURO BOVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARMILLA GULABRAO DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEFANO PASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR IYER
Other Directorships of ROOPAL KULSRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED | U52334MH2001PTC130424 | Additional Director | 2010-01-27 | Ongoing |
| CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | U55101MH2009PTC193642 | Additional Director | 2011-06-30 | Ongoing |
| INDRA SISTEMAS INDIA PRIVATE LIMITED | U72200DL2009FTC188708 | Director | - | 2009-10-14 |
| AZALIA DISTRIBUTION PRIVATE LIMITED | U74990MH2010PTC206706 | Alternate Director | - | 2013-12-23 |
| CHRISTIE'S INDIA PRIVATE LIMITED | U74991MH1995PTC088765 | Additional Director | - | 2008-11-10 |
| SPORTS HUB PRIVATE LIMITED | U92412MH2008PTC186406 | Director | - | 2008-11-24 |
Other Directorships of GIANEMILIO NATHAN YOSEPH STERN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASSIMO MINEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2523 | ILLUMIFIN INDIA LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDIR SCHOOL Mumbai, Maharashtra, India - 400064 |
| U74999MH2019PTC333527 | HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL , MUMBAI, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U63090MH2013PTC243332 | FLY AEROLINK TRAVEL TRADE PRIVATE LIMITED | SHOP N F48, SEJ PLAZA CO- OP PREMISES SOC LTD, NR NUTAN VIDYA MANDIR SCHOOL, MARVE ROAD , MALAD W , MUMBAI, Maharashtra, India - 400064 |
| ACH-2418 | FORTUNA FLIP LLP | F-25 SEJ PLAZA MARVE ROAD MALAD WEST,NEAR NUTAN VIDYA MANDIR SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| U43214MH2024PTC435209 | J&T FIRE PROTECTION PROJECT (INDIA) PRIVATE LIMITED | 2nd Floor-30 SEJ Plaza,Marve Road Malad West NR Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| AAM-0950 | XCEL CONSULTING LLP | SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064 |
| ACN-3948 | NEXTGEN AIOT LLP | 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-7757 | QUANTUM INTELLIGENCE & CYBERSECURITY LABS LLP | 2NDFLR 51, SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI, Maharashtra, India - 400064 |
| U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir Schoo l , Mumbai, Maharashtra, India - 400064 |
| ACP-7174 | SVC INNOVEST ADVISORS LLP | 1 FLR-27 SEJ PLAZA, MARVE,NR. NUTAN VIDYA MANDIR SC,Malad West,Mumbai,Maharashtra,India-400064 |
| U63999MH2024FTC420281 | 24X ETP INDIA PRIVATE LIMITED | 1STFLR-25 SEJ PLAZA MARVE,NR NUTAN VIDYA MANDIR SCH,Malad West,Mumbai,Maharashtra,400064-India |
| U80903MH2020NPL340446 | EKAAM SATYA FOUNDATION | F 25, SEJ PLAZA, MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL. , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2009PTC198018 | APTART TECHNICAL ADVISORY SERVICES PRIVATE LIMITED | G-13,SEJ PLAZA,MARVE ROAD NR.NUTAN HIGH SCHOOL,MALAD (W.) , MUMBAI, Maharashtra, India - 400064 |
| U36998MH2011PTC215577 | VIVEL WELLNESS PRIVATE LIMITED | 505, 5TH FLOOR SEJ PLAZA, NEAR NUTAN VIDYA SCHOOL, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U46497MH2023PTC400800 | PALMETTO TRADING PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road,Near Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| U35106MH2023PTC407797 | VAYONA ENERGY PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road,Near Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC297422 | AGRAHYAH TECHNOLOGIES PRIVATE LIMITED | Shop No.2, Sez Plaza, Nr. Nutan Vidya Mandir School, Marve Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| ABA-7015 | N R K M AND CO LLP | S 16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School,Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-2368 | COMPSEC ASSISTANCE SERVICES LLP | S-16, 2nd Floor, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School Mumbai, Maharashtra, India - 400064 |
| U67100MH2020PTC336359 | LEONARD FINANCE PRIVATE LIMITED | S-11,2ND FLOOR, SEJ PLAZA,MARVE ROAD NR NUTAN VIDYA MANDIR,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC279959 | COMPSEC PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad We st, , Mumbai, Maharashtra, India - 400064 |
| U74120MH2015PTC270983 | OCEAN'S PRIDE MARINE SERVICES PRIVATE LIMITED | SHOP NO G-46, SEJ PLAZA CO-OP.PREMISES SOC. LTD. MARVE RD. MALAD (W) NR. NUTAN VIDYA MAND IR SCHOOL , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| U62099MH2023FTC412385 | MARKETAXESS INDIA MARKETS PRIVATE LIMITED | 1st FLR 25 SEJ PLAZA,MARVE ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U46900MH2024OPC435538 | ITH TRADE (OPC) PRIVATE LIMITED | First Floor 25 Sej Plaza,Marve Road, Nr. Nutan Sch,Malad West,Mumbai,Maharashtra,400064-India |
| U78100MH2025PTC447814 | BLESSCEE INTERNATIONAL VENTURE PRIVATE LIMITED | 505, Sej Plaza Mall, Marve Road,Near Nutan Vidya School,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-6688 | BENKAL CONSULTANCY LLP | F-38, SEJ PLAZA, 01ST FLOOR,NEAR NUTAN VIDYA SCHOOL, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2018PTC310173 | ARTCHEM TRADING PRIVATE LIMITED | 401 SEJ PLAZA CO-OP PREMISES, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.