CIN |
|
|
Company Name |
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
75162 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 November 1993 |
|
Age of Company |
30 years, 5 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹185,000,000 |
|
Paid up capital |
₹162,696,380 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008805 |
Director |
29 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00012523 |
Director |
19 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06756771 |
Director |
19 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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09750519 |
Director |
29 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
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DFKPM7679D |
Company Secretary |
24 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45309MH2020PTC345966 |
OREX OPUS LOGISTICS PARK PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN |
AAQ-1830 |
PURPLE ORCHID HOTEL LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN |
AAQ-9046 |
PINKSTONE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai Mumbai City MH 400013 IN |
AAQ-9269 |
SILVIA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN |
U65990MH2013PTC250886 |
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai Mumbai City MH 400013 IN |
AAB-8730 |
NCUBE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), NA Mumbai Mumbai City Maharashtra 400013 |
AAO-4419 |
HELIUM SERVICES LLP | 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West NA Mumbai Mumbai City Maharashtra 400013 |
AAU-0560 |
PURPLE ORCHID TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), NA Mumbai Mumbai City Maharashtra 400013 |
U74999MH2013PTC251129 |
COMMODITY ALPHA PRIVATE LIMITED | 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), MUMBAI Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100557444 |
2022-03-24 |
2023-03-28 |
- |
6,798,000,000 |
||
100581976 |
2022-05-24 |
- |
- |
All the right, title, benefits attached to the Deb |
3,367,000,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
100685261 |
2022-10-04 |
- |
- |
5,000,000,000 |
||
100686570 |
2022-08-17 |
- |
- |
1,071,440,000 |
||
100702372 |
2022-11-21 |
- |
- |
2,442,600,000 |
||
100734103 |
2023-04-11 |
- |
- |
4,171,654,000 |
||
100734150 |
2023-05-10 |
- |
- |
967,718,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
|
100734168 |
2023-06-01 |
- |
- |
2,257,812,000 |
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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