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
ALPIC FACTORING PVT LTD.
CIN: U65921MH1989PTC052064 As on: 2026-07-13
ALPIC FACTORING PVT LTD. (CIN: U65921MH1989PTC052064) is a Private company incorporated on 06 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ALPIC FACTORING PVT LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
ALPIC FACTORING PVT LTD.'s Corporate Identification Number (CIN) is U65921MH1989PTC052064 and its registration number is 52064. Users may contact ALPIC FACTORING PVT LTD. on its Email address - . Registered address of ALPIC FACTORING PVT LTD. is 17, RASIK KUNJ, 1ST FLOOR,NUTAN APARTMENT CHAKRAVARTY ASHOK RD, KANDIVLI (E), , MUMBAI-400101, Maharashtra, India - 000000.
Current status of ALPIC FACTORING PVT LTD. 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALPIC FACTORING . 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 ALPIC FACTORING .
Purchase full report of ALPIC FACTORING .
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 ALPIC FACTORING . 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 ALPIC FACTORING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of ALPIC FACTORING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1990ULL058468 | PRAKALP CHEMICALS COMPANY | 17,RASIK KUNJ, IST FLOOR,NUTAN APARTMENT, 1-A ROAD KANDIVLI, , MUMBAI, Maharashtra, India - 400101 |
| U70100MH1995PTC092645 | PARADISE PREMISES PRIVATE LIMITED | 17 RASIK KUNJ NUTAN APARTMENT CHAKRAVARTHI ASHOK ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85190MH2019PTC324677 | SYSTEMATIC HEALTHCARE SERVICES PRIVATE LIMITED | C/O Dr.JAYANT M SHAH,B WING,ASHIRWAD HOSPITAL,SILVER APARTMENT,AKURLI X RD-1, , KANDIVLI E,MUMBAI, Maharashtra, India - 400101 |
| U85110MH1988PTC045854 | FINE HAIR WAVE PRIVATE LIMITED | B,-BLOCK BONANZA INDUSTRIALESTATE ASHOK CHAKRAVARTI RD, KANDIVALI (E),MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
| U23109MH2010PTC201158 | FORTUNE PETROCHEM PRIVATE LIMITED | C-42, KALPATARU GARDENS, ASHOK NGR., OPP. GANES MANDIR, ASHOK CHAKRAVARTY RD., KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1991PTC064189 | MOREX INDUSTRIES PRIVATE LIMITED | Unit No. 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U15490MH2020PTC344256 | ASHNI VENTURES PRIVATE LIMITED | 2B-152, 15TH FLOOR KALPATARU GARDENS CST NO-97, ASHOK CHAKRAVARTY RD,ASHOK NAGAR , MUMBAI, Maharashtra, India - 400101 |
| U51109MH2008PTC188974 | SALIENT IMPEX PRIVATE LIMITED | C-114, 1st Floor,Jai Bonanza Industrial Premises Ashok Chakravarty Road,Ashok Nagar,Kandi vali(East) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2022PTC380077 | EASTVANTAGE PRIVATE LIMITED | 502 B WING HARMONY VLG WADVAN DAMODARWADI ASHOK O RD KANDIVLI E,Mumbai,Mumbai City,Maharashtra,400101-India |
| U45202MH1991PTC059622 | BHARTIYA PROPERTIES AND TRADING P LTD | MISHRA NIWAS,VADAR PADA RD.,HANUMABN NAGAR KANDIVLI(E) MUMBAI-400101. , MUMBAI 400 101, Maharashtra, India - 000000 |
| U25200MH1988PTC048548 | MOULDMEX INDUSTRIES (INDIA) PVT LTD | C-102/A-11, BONAZA INDL.ESTATE CHAKRAVARTI ASHOK RD, KANDIVALI (E) BOMB AY-101 , MUMBAI 400101, Maharashtra, India - 000000 |
| ACY-1431 | SATTVA NEXUS ENGINEERING LLP | NUTAN APT. 32, LILLY KUNJ,BLD ASHOK CHAKRAVARTI RD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U92490MH2005PTC155475 | COSMIC LOTTERY AGENCIES PRIVATE LIMITED | DEVESH APARTMENT GR FLOOR51 ASHOK NAGAR KANDIVLI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U49231MH2024PTC431841 | JABB TRANS LOGISTICS PRIVATE LIMITED | B-17 1st Floor Jai Bonanz,Ashok Nagar Kandivali Eas,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24299MH2020PTC351416 | SHREEJI FINE CHEM PRIVATE LIMITED | 105-106, 1st FLOOR, WHISPERING PALMS XXCLUSIVE, AKURLI RD,KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAM-8589 | PORTCASTLE INTERNATIONAL LLP | RUBYCRESENT BUSINESSBOULWARD, OFFICENO 301 3 FLOOR ABOVE AXIS BANK ASHOK CHAKRAWARTHY RD,KANDIVALI -E MUMBAI, Maharashtra, India - 400101 |
| U46693MH2023PTC401561 | MARY PLASTICS INDIA PRIVATE LIMITED | B-17 1st Floor Jai Bonanza Industrial Estate,Ashok Nagar Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U70109MH2022PTC391800 | RISHRAJ INFRAPROJECTS PRIVATE LIMITED | 5TH FLOOR, FLAT 502, DEVESH APARTMENT WADHWAN ASHOK NAGAR VILLAGE, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U24230MH2004PTC148963 | GOKUL HEALTH CARE PRIVATE LIMITED | 330, GUNDECHA INDUSTRIAL COMPLEX 3RD FLOOR, AKRULI ROAD, NEAR BIG BAZAR, KANDIVLI-E , MUMBAI, Maharashtra, India - 400101 |
| U72501MH2020PTC337583 | VOOPNOO PRIVATE LIMITED | R.NO-10,1 ST FLOOR RAMKUNJ,AKURLI RD KANDIVLI (E),OPP BMC SCHOOL , MUMBAI, Maharashtra, India - 400101 |
| U74999MH1996PTC102935 | S U N MEDIA VENTURES PRIVATE LIMITED | FLAT NO 1 GROUND FLOORKRISHNA KUNJ ASHOK NAGAR CROSS ROAD NO 3 KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2015PTC266900 | 3D PRINT WORLD PRIVATE LIMITED | 105-106, 1st FLOOR, WHISPERING, PALMS XXCLUSIVE, LOKHANDWALA TOWNSHIP, AKURLI RD, KANDIVA LI E , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2012PTC230502 | ELEVATED MERCANTILE PRIVATE LIMITED | Shop No. 134, 1st Floor, V-Mall Apartment Owners Condominium Thakur Complex, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2015PTC269102 | DHAR AND SONS LEGAL SERVICES PRIVATE LIMITED | SHOP NO. 177, 1ST FLOOR, V-MALL APARTMENT OWNERS CONDOMINIUM, THAKUR COMPLEX, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1984PTC033126 | PEARL INDUSTRIAL PAINTS PVT LTD | Flat no 8,2nd floor, Shardul Co-op Hsg Soc Ltd Plot no 16, Ashok Nagar,cross rd no 1 Ka ndivali E , Mumbai, Maharashtra, India - 400101 |
| U28920MH1996PTC099644 | NASIK METAL ENGINEERING WORKS PRIVATE LIMITED | 8 SAHYADRI, ASHOK NAGAR,ASHOK CHAKRAVARTI ROAD, KANDIVLI EAST, , MUMBAI-400101, Maharashtra, India - 000000 |
| AAK-2807 | SET POINT ENGINEERING SERVICES LLP | 701/D-WING,PAWAPURI CO-OP HSG. SOC. LTD.,ASHOK NGR ASHOK CHAKRAVARTI RD,KANDIVALI(E),BHND J,AIN TAMPLE,MUMBAI,Mumbai City,Maharashtra,India-400101 |
| U31200MH1990PTC057145 | KABASU CONTROL SYSTEMS PRIVATE LIMITED | 2405 CHALLENGER TOWERS-2,THAKUUR VILLAGE KANDIVLI (E) MUMBAI-.11.1994. , MUMBAI-400101.WEF 27.12.2002, Maharashtra, India - 000000 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.