• 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

ALPHAGREP FINVEST PRIVATE LIMITED

CIN: U66190GJ2023PTC143486 As on: 2026-07-13

ALPHAGREP FINVEST PRIVATE LIMITED (CIN: U66190GJ2023PTC143486) is a Private company incorporated on 01 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 105000000.00.ALPHAGREP FINVEST PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

Directors of ALPHAGREP FINVEST PRIVATE LIMITED are VINATI SARAF MUTREJA, BHAUTIK AMBANI, and GOURAHARI SARANGI.

ALPHAGREP FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2023PTC143486 and its registration number is 143486. Users may contact ALPHAGREP FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHAGREP FINVEST PRIVATE LIMITED is 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Crossroads, Shyamal , Ahmadabad City, Gujarat, India - 380015.

Current status of ALPHAGREP FINVEST 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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Previous Names

Previous CINs

ZaubaCorp's company report for ALPHAGREP FINVEST 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 ALPHAGREP FINVEST 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 ALPHAGREP FINVEST
DIN Director Name Designation Appointment Date
00079184 VINATI SARAF MUTREJA Director 2023-08-01
10055872 BHAUTIK AMBANI Director 2023-08-01
10320093 GOURAHARI SARANGI Additional Director 2023-09-22
Past Directors & Key Managerial Personnel of ALPHAGREP FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINATI SARAF MUTREJA
Company Name CIN Designation Appointment Date Cessation
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Managing Director 2018-10-27 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director - 2018-10-27
SHILPA PHARMA PRIVATE LIMITED U17100MH1987PTC044580 Director 2006-04-14 Ongoing
MITHALI CHEMICALS PRIVATE LIMITED U17110MH1987PTC044584 Director 2006-04-14 Ongoing
VIRAL ALKALIS LIMITED U24100MH1994PLC081124 Director 2006-04-14 Ongoing
VIRAL CHEMICALS PRIVATE LIMITED U24100MH1997PTC112616 Director 2006-04-14 Ongoing
VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director 2017-11-15 Ongoing
SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Director 2006-04-14 Ongoing
MANAN PHARMA PRIVATE LIMITED U24229MH2001PTC133819 Director 2006-04-14 Ongoing
VIRAL PHARMA PRIVATE LIMITED U24230MH1997PTC107818 Director 2006-04-14 Ongoing
NISHIT PHARMA CHEM PRIVATE LIMITED U24230MH2002PTC135250 Director 2006-04-14 Ongoing
KAVITA ORGANICS PRIVATE LIMITED U24230MH2002PTC135653 Director 2006-04-14 Ongoing
VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Director 2020-10-05 Ongoing
VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Director 2017-05-05 Ongoing
VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Whole-time director - 2017-05-05
EVOLUTE TRADING PRIVATE LIMITED U51109GJ2015PTC126354 Director 2015-12-31 Ongoing
PLUSPOINT SECURITIES PRIVATE LIMITED U65191MH2009PTC194882 Director 2009-08-12 Ongoing
SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED U65990MH1991PTC061348 Director 2006-04-14 Ongoing
ALPHAMINE CAPITAL PRIVATE LIMITED U65990MH2021PTC359607 Director 2021-04-28 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director 2021-12-11 Ongoing
ILLUMINATI TRADING PRIVATE LIMITED U74999GJ2012PTC126357 Director 2012-02-10 Ongoing
VINATI WAX INDUSTRIES PRIVATE LIMITED U74999MH1988PTC047632 Director 2006-04-14 Ongoing
Other Directorships of BHAUTIK AMBANI
Company Name CIN Designation Appointment Date Cessation
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner - 2023-01-31
ALPHAGREP ADVISORS PRIVATE LIMITED U66190MH2023PTC401614 Additional Director 2023-05-16 Ongoing
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2021PTC358070 Additional Director - 2023-09-27
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2021PTC358070 Director 2023-05-05 Ongoing
Other Directorships of GOURAHARI SARANGI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51109GJ2015PTC126354 EVOLUTE TRADING PRIVATE LIMITED 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Crossroads, Shyamal, , Ahmadabad City, Gujarat, India - 380015
U51109GJ2016PTC126355 VAP TRADING PRIVATE LIMITED 801, Iconic Shyamal, Opp. City Gold Cinema Shyamal Cross Roads, Shyamal, , Ahmadabad City, Gujarat, India - 380015
U74999GJ2012PTC126357 ILLUMINATI TRADING PRIVATE LIMITED 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Roads, Shyamal , Ahmadabad City, Gujarat, India - 380015
ACI-1657 NANDLAL MULTITRADE LLP A/708, Unicus Shyamal,Opp. Iconic Shyamal, Shyamal Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACG-1337 EKNATHESHWAR MULTITRADE LLP A/708, Unicus Shyamal, Opp Iconic Shyamal,,Shyamal Cross Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ABZ-0501 SATVAT AGRO LLP A 603, UNICUS SHYAMAL, OPP. ICONIC SHYAMAL,,SHYAMAL CROSS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACM-2189 EDGESPHERE INNOVATION LLP B-910, UNICUS SHYAMAL,OPP.ICONIC SHYAMAL, SHYAMAL CROSS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACM-5301 MOONLIGHT TRADELINE LLP A-603, UNICUS SHYAMAL, OPP. ICONIC SHYAMAL,,SHYAMAL CROSS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U35105GJ2021PLC127324 DEK AND MAVERICKS GREEN ENERGY LIMITED B-903, UNICUS SHYAMAL,OPP. ICONIC SHYAMAL, SHYAMAL CROSS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U86905GJ2023PTC146562 HEALTH BUDDY DIAGNOSTIC PRIVATE LIMITED B-511, Unicus Shyamal, Opp. Iconic Shyamal,Shyamal Cross Road, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U88900GJ2023NPL145310 SHREE VAGAD BE CHOVISI STHANAKVASI JAIN YOUTH FORUM AHMEDABAD B-1011, Unicus Shyamal,Opp. Iconic Shyamal, Shyamal Cross Road, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U62099GJ2023FTC143729 CEPHLON IT SOLUTIONS PRIVATE LIMITED A - 1009, UNICUS SHYAMAL,,OPP. ICONIC SHYAMAL, SHYAMAL CROSS RAOD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U36912GJ2012PLC071464 MEHTA SOLITAIRES LIMITED Office No. A-1103, Unicus Shyamal,,Opp. Iconic Shyamal, Shyamal Cross Road, Vejalpur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U72900GJ2014PTC081539 LENDINGKART TECHNOLOGIES PRIVATE LIMITED 401, 4th Floor Iconic Shyamal Near Shyamal Cross-Roads , Ahmadabad City, Gujarat, India - 380015
U64910GJ2023PTC143221 FINARRAY CAPITAL PRIVATE LIMITED 1014, Iconic Shyamal Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015
U66290GJ2023PTC143154 FINARRAY IMF PRIVATE LIMITED 1014 Iconic Shyamal, Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015
U67100GJ2022PTC129648 FINARRAY WEALTH PRIVATE LIMITED 1014, Iconic Shyamal Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015
U01100GJ2018PTC104022 AMIHA AGRO PRIVATE LIMITED 1227, 1228 Iconic Shyamal, Shyamal cross Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380015
U74999GJ2021PTC125159 ANKIT VYAS VENTURES PRIVATE LIMITED 621, SHYAMAL ICONIC NR SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U74999GJ2022PTC136127 MAVEN REGTECH PRIVATE LIMITED 1215-1216, ICONIC SHYAMAL SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U85195GJ2013PTC077711 GENEXPLORE DIAGNOSTICS AND RESEARCH CENTER PRIVATE LIMITED 1201-1210 Iconic Shyamal, Shyamal Cross Raods Satellite , Ahmadabad City, Gujarat, India - 380015
AAF-2437 FINBLAZE ACCOUNTANCY LLP 529, ICONIC SHYAMAL, SHYAMAL CROSS ROAD132 RING ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015
U74999GJ2018PTC105007 LAMARK BIOTECH PRIVATE LIMITED 1002, ICONIC SHYAMAL, SHYAMAL CROSS ROAD ,132 RING ROAD, , Ahmadabad City, Gujarat, India - 380015
U72501GJ2019PTC108559 TECHFLITTER SOLUTIONS PRIVATE LIMITED 1116, Iconic Shyamal, Shyamal Cross Road, 132 Ring Road, , Ahmadabad City, Gujarat, India - 380015
U24110GJ2006PTC049222 KADAM CHEMICALS PRIVATE LIMITED 1106 ICONIC SHYAMAL, SHYAMAL CROSS ROAD 132 RING ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015
U65990GJ2022PTC129156 ASHO INVESTMENT & ADVISORY PRIVATE LIMITED 918, ICONIC SHYAMAL,SHYAMAL CROSS ROAD, 132 RING ROAD,SATELLITE, , Ahmadabad City, Gujarat, India - 380015
AAG-0113 GS GLOBAL SOLUTION LLP 806, 8th Floor, Iconic Shyamal, Shyamal Cross Road,132 Ring Road, Satellite, Ahmadabad City, Gujarat, India - 380015
U74999GJ2016PTC093867 REQ SOLUTIONS PRIVATE LIMITED 1217-1218, 12th Floor, Iconic Shyamal Nr. Shyamal Cross Road, Satellite , Ahmadabad City, Gujarat, India - 380015
U74999GJ2020PTC117491 BMSINDIA MEDICAL RESOURCING PRIVATE LIMITED Office 809, Iconic Shyamal Nr. Shyamal Cross Road, 132 Ring Road, Satellite , Ahmadabad City, Gujarat, India - 380015

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
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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
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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

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