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 FINSOFT PRIVATE LIMITED
CIN: U72300MH2010PTC208155
ALPHA FINSOFT PRIVATE LIMITED (CIN: U72300MH2010PTC208155) is a Private company incorporated on 24 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13740630.00.
ALPHA FINSOFT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA FINSOFT 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 FINSOFT PRIVATE LIMITED are SITARAM DIGAMBAR KHANOLKAR, and SAURABH SANTOSH KHANOLKAR.
ALPHA FINSOFT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2010PTC208155 and its registration number is 208155. Users may contact ALPHA FINSOFT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA FINSOFT PRIVATE LIMITED is 12, Express View, Swastik Park Chembur, Mumbai-400071 , Mumbai, Maharashtra, India - 400071.
Current status of ALPHA FINSOFT PRIVATE LIMITED is - Active.
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 FINSOFT 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.
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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 ALPHA FINSOFT 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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Current Directors & Key Managerial Personnel of ALPHA FINSOFT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03106356 | SITARAM DIGAMBAR KHANOLKAR | Director | 2016-09-30 |
| 07947553 | SAURABH SANTOSH KHANOLKAR | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of ALPHA FINSOFT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03106345 | GHANSHYAM RAMCHANDRA RAJIWADEKAR | Director | - | 2019-03-30 |
| 03106347 | NEETA SITARAM KHANOLKAR | Director | - | 2015-01-13 |
| 03106356 | SITARAM DIGAMBAR KHANOLKAR | Additional Director | - | 2016-09-30 |
| 07947553 | SAURABH SANTOSH KHANOLKAR | Additional Director | - | 2018-09-30 |
Other Directorships of GHANSHYAM RAMCHANDRA RAJIWADEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETA SITARAM KHANOLKAR
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Other Directorships of SITARAM DIGAMBAR KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA FINANCIAL SWITCH PRIVATE LIMITED | U72300MH2014PTC252313 | Director | 2014-01-21 | Ongoing |
Other Directorships of SAURABH SANTOSH KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2014PTC252313 | ALPHA FINANCIAL SWITCH PRIVATE LIMITED | 12, Express View, Swastik Park, Chembur, , 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 |
| 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 |
| 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 |
| ACD-0968 | WASAN GOLD LLP | CTS No.379,Plot 4,Swastik,park, S.T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-3798 | TEERTH LIFESPACES LLP | 4th 401 RNA Park, View 4th Road,,Opp Gandhi Maidan, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-9311 | BEE GEE HOSPITALITY LLP | 801 RNA PARK VIEW 8TH FLR 4TH ROAD,OPP GANDHI MAIDAN CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACF-7843 | SNEHUSAN SOFTWARE SERVICES LLP | 303, 3rd Floor, Guruprasad Divine Residency,,Swastik Park, PT C. R. Vyas Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACJ-8823 | NEBUHO TRADING LLP | 504, Jai Arati Apartments, Plot No 29/30,,V N Purav Marg, Swastik Park, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2017PTC298544 | LA TRIP MAKERS & LA EVENTS PRIVATE LIMITED | 9TH FLOOR CORPORATE PARK II, 9TH UNIT NEAR SWASTIK CHAMBERS, CHEMBUR EAST,MUMBAI,Mumbai City,Maharashtra,400071-India |
| ACF-4473 | YURA COUTURE LLP | C/O RAJESH CHAKRABARTI,1101, PLOT NO 35, CTC NO 366/21,ARUNDHATI CHS SWASTIK PARK, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64990MH2025PTC462715 | SEED3 NEXTGEN CAPITAL PRIVATE LIMITED | Unit No.9, Corporate Park II, 9th floor,,V.N. Purav Marg, Near Swastik Chambers, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U74120MH2014PTC254456 | WASAN FINISHING SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| U74999MH2014PTC254498 | WASAN ART & DESIGN SCHOOL PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100244798 | 2018-12-05 | 2023-04-10 | - | 4,900,000.00 | Bank of India |
- 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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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.