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
ALPHA FINANCIAL SWITCH PRIVATE LIMITED
CIN: U72300MH2014PTC252313 As on: 2026-07-13
ALPHA FINANCIAL SWITCH PRIVATE LIMITED (CIN: U72300MH2014PTC252313) is a Private company incorporated on 21 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 102000.00.
ALPHA FINANCIAL SWITCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ALPHA FINANCIAL SWITCH PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ALPHA FINANCIAL SWITCH PRIVATE LIMITED are SANDHYA DIGMBER KHANOLKAR, and SITARAM DIGAMBAR KHANOLKAR.
ALPHA FINANCIAL SWITCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2014PTC252313 and its registration number is 252313. Users may contact ALPHA FINANCIAL SWITCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA FINANCIAL SWITCH PRIVATE LIMITED is 12, Express View, Swastik Park, Chembur, , Mumbai, Maharashtra, India - 400071.
Current status of ALPHA FINANCIAL SWITCH 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 ALPHA FINANCIAL SWITCH 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 ALPHA FINANCIAL SWITCH
Purchase full report of ALPHA FINANCIAL SWITCH
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 ALPHA FINANCIAL SWITCH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALPHA FINANCIAL SWITCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03106350 | SANDHYA DIGMBER KHANOLKAR | Additional Director | 2015-03-12 |
| 03106356 | SITARAM DIGAMBAR KHANOLKAR | Director | 2014-01-21 |
Past Directors & Key Managerial Personnel of ALPHA FINANCIAL SWITCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01659458 | MADHAV BALWANT KOPARKAR | Director | - | 2014-07-15 |
| 03273396 | NAGARAJ GOPINATH RAO | Director | - | 2015-03-12 |
Other Directorships of MADHAV BALWANT KOPARKAR
Other Directorships of SANDHYA DIGMBER KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SITARAM DIGAMBAR KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALPHA FINSOFT PRIVATE LIMITED | U72300MH2010PTC208155 | Additional Director | - | 2016-09-30 |
| ALPHA FINSOFT PRIVATE LIMITED | U72300MH2010PTC208155 | Director | 2016-09-30 | Ongoing |
Other Directorships of NAGARAJ GOPINATH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINANCIALINCLUSION SYSTEMS INDIA PRIVATE LIMITED | U72200KA2010PTC053308 | Additional Director | 2011-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2010PTC208155 | ALPHA FINSOFT PRIVATE LIMITED | 12, Express View, Swastik Park Chembur, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U45201MH2001PTC134183 | TAURUS ARDICO CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 3 EXPRESS VIEWPLOT 7 SWASTIK PARK V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U66000MH2019PTC322321 | POLICYBOX INSURANCE WEB AGGREGATOR PRIVATE LIMITED | #12, Atul CHS Plot no 32, Swastik Park Pt. C R Vyas Marg Chembur East , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012FTC226192 | WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED | Unit No.9, 9th Floor, Corporate Park II, VN Purav Marg, near Swastik Chambers, Swastik Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74900MH2013PTC249282 | WASAN CONDUCTORS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071 |
| U74120MH2013PTC249246 | WASAN COMPONENTS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| U10803MH2024OPC416881 | BARKER'S DOZEN (OPC) PRIVATE LIMITED | 603-A Swastik Plaza,,Swastik Park Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACH-5803 | VIT BEARINGS LLP | Flat No-3 Ganga Building Swastik Kutir CHS,Swastik Park, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| U52292MH2022PTC383470 | AMRELI SHIPPING SERVICES PRIVATE LIMITED | 1st Floor, 102, Swastik Chambers,SG Barve Marg, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U52292MH2023PTC398281 | EAST WEST PORT SERVICES PRIVATE LIMITED | 1st Floor, 102, Swastik Chambers,SG Barve Marg, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U73100MH2024PTC424179 | ONE OCEAN MARITIME MEDIA PRIVATE LIMITED | 1st Floor, 102, Swastik Chambers,SG Barve Marg, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U74140MH2009PLC191409 | COREINTEGRA CONSULTING SERVICES LIMITED | 1st Floor, 106, 107, 112, Swastik Chambers, Swastik Park,,SG Barve Marg, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India |
| U47722MH2023PTC411216 | INDISHRESHTHA PRIVATE LIMITED | Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India |
| U70102MH2007PTC172251 | APAC MARINE SERVICES PRIVATE LIMITED | 601/602 SWASTIK PLAZA SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63032MH2007PTC172900 | COLUMBUS NAVIGATION PRIVATE LIMITED | A-601/602, SWASTIK PLAZA SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC285561 | POSEIDON SPORTS PRIVATE LIMITED | A-601/602, SWASTIK PLAZA SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC286278 | FANTASIA ENTERTAINMENT PRIVATE LIMITED | A-601/602, SWASTIK PLAZA SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U85320MH2019NPL326618 | GUNIJAAN RESEARCH ART CULTURE & EDUCATION FOUNDATION | 904/905, NELLAI HEIGHTS, SWASTIK HOSPITAL SWASTIK PARK, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U55101MH2010PTC198592 | RAMADA HOTELS PRIVATE LIMITED | 12/4, CHANDRODAY CHS LTD, CST ROAD, WESTERN EXPRESS HIGHWAY , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24100MH2011PTC217388 | ERICSON HEALTHCARE PRIVATE LIMITED | Office No. 308, Swastik Chambers, 3rd Floor, Swastik Park, CST Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U80904MH2013PTC245980 | NEPTUNESHIP AGENCY PRIVATE LIMITED | A 601-602 6TH FLOOR, SWASTIK PLAZA A WING, SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2011PTC220048 | ERICSON INSURANCE TPA PRIVATE LIMITED | OFFICE NO.308, 3RD FLOOR, SWASTIK CHAMBERS, SWASTIK PARK, CST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U60200MH2018PTC315829 | SHREE DURVA LOGISTICS PRIVATE LIMITED | Flat No.5,2nd Floor,Prashant Park, Plot No.34, Swastik Park,Chembur , MUMBAI, Maharashtra, India - 400071 |
| ACH-6919 | VAIJYANATH ESTATES LLP | 12, Gulab Park, C Gidwani Marg,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-6935 | GOREWADI ESTATES LLP | 12, Gulab park, C Gidwani Marg,Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U42909MH2024PTC425511 | TALLMAN VENTURES PRIVATE LIMITED | 7/3, Ground, Chandrodaya,Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACX-8355 | ASTRATECH MEDICAL LLP | 8 4 CHANDRODAYA SWASTIK,PARK CST ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACC-9783 | CITENIK BIZNEZ LLP | A/602, Ruparel Orion,55, Swastik Park, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACT-6665 | OM AVIGHNA LLP | 303, RBI CHS, Sagar Apt.,,Pl.3 Swastik Park Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
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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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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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