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ALTICO CAPITAL INDIA LIMITED




Altico Capital India Limited is a Public incorporated on 28 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,000,000,000 and its paid up capital is Rs. 5,343,812,150. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Altico Capital India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Altico Capital India Limited are Roshan Kumar Banka, Ranjan Lath, Rajeshwari Ramaswamy, Rajeshwari Ramaswamy and Prachi Anilkumar Shah.

Altico Capital India Limited's Corporate Identification Number is (CIN) U74110MH2004PLC144260 and its registration number is 144260.Its Email address is [email protected] and its registered address is Unit No11, Executive Centre India Pvt Ltd, Level 7 , Parinee Crescenzo, Plot C/38/39, BKC, Bandra(E), Mumbai Mumbai City MH 400051 IN.

Current status of Altico Capital India Limited is - Active.

Company Details

CIN

U74110MH2004PLC144260

Company Name

ALTICO CAPITAL INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

144260

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 January 2004

Age of Company

20 years, 2 month, 28 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,000,000,000

Paid up capital

₹5,343,812,150

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALTICO CAPITAL INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No11, Executive Centre India Pvt Ltd, Level 7 , Parinee Crescenzo, Plot C/38/39, BKC, Bandra(E), Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

02788431

ROSHAN KUMAR BANKA

Additional Director

06 January 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Roshan Kumar Banka is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07177420

RANJAN LATH

Additional Director

06 January 2023

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Other Companies Associated with

Company Designation Appointment Date

ARES MANAGEMENT ASIA (INDIA) PRIVATELIMITED

Nominee Director

05 August 2021

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Company Designation Appointment Date Cessation Date

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09840783

RAJESHWARI RAMASWAMY

Wholetime Director

06 January 2023

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Company Designation Appointment Date

Currently Rajeshwari Ramaswamy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAJPI2000H

RAJESHWARI RAMASWAMY

CFO(KMP)

21 February 2023

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Company Designation Appointment Date

Currently Rajeshwari Ramaswamy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FBIPS5752M

PRACHI ANILKUMAR SHAH

Company Secretary

21 February 2023

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Other Companies Associated with

Company Designation Appointment Date

ROHNE COAL COMPANY PRIVATE LIMITED

Company Secretary

16 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100026830

2016-03-29

-

2022-03-11

Account and Loan Receivables arising from such Acc

4,630,000,000

IL & FS TRUST COMPANY LIMITED

100112857

2017-07-25

-

2022-03-11

285,000,000

VISTRA ITCL (INDIA) LIMITED

100177344

2018-05-08

2018-05-17

2022-03-11

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100187912

2018-06-29

-

2022-03-11

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100200992

2018-08-08

-

2022-03-11

644,000,000

VISTRA ITCL (INDIA) LIMITED

100203807

2018-08-31

-

2022-03-11

Receivables (present and future)

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

100210925

2018-09-28

-

2022-03-11

Receivables (present and future)

30,000,000

VISTRA ITCL (INDIA) LIMITED

100225878

2018-12-03

-

2022-03-11

Receivables (Present and Future)

732,000,000

VISTRA ITCL (INDIA) LIMITED

100226456

2018-11-29

-

2022-03-11

Receivables (Present and Future)

665,000,000

VISTRA ITCL (INDIA) LIMITED

100261470

2019-04-08

-

2022-03-11

Receivables (Present and Future)

2,500,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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