• 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 ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65923MH1993PTC075162
      Purchase Report

      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH1993PTC075162) is a Private company incorporated on 17 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 185334470.00.

      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED'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)].

      Directors of ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED are PRADEEP KUMAR PARAKH, SHREYANS HITENDRAKUMAR MEHTA, BHARATI AINDLEY, and NARESH LAKSHMAN SINGH KOTHARI.

      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1993PTC075162 and its registration number is 75162. Users may contact ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013.

      Current status of ALPHA ALTERNATIVES FINANCIAL SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALPHA ALTERNATIVES FINANCIAL SERVICES 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 Report

      All 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 ALPHA ALTERNATIVES FINANCIAL SERVICES

      Purchase full report of ALPHA ALTERNATIVES FINANCIAL SERVICES

      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 ALTERNATIVES FINANCIAL SERVICES 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 ALPHA ALTERNATIVES FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00008805 PRADEEP KUMAR PARAKH Director 2022-09-29
      06756771 SHREYANS HITENDRAKUMAR MEHTA Director 2019-09-30
      09750519 BHARATI AINDLEY Director 2022-09-29
      00012523 NARESH LAKSHMAN SINGH KOTHARI Director 2019-09-30
      Past Directors & Key Managerial Personnel of ALPHA ALTERNATIVES FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02349436 VIVEK BAJPEYI Additional Director - 2013-01-07
      00008805 PRADEEP KUMAR PARAKH Additional Director - 2022-12-12
      00456078 SIDDHARTH YASHWANT MEHTA Director - 2012-06-27
      00733752 SHOBHA YASHWANT MEHTA Director - 2012-06-27
      01944306 YASHWANT MANSUKHLAL MEHTA Director - 2012-06-27
      03497368 ANNAD PRAKASH Director - 2016-01-29
      03588017 ABHISHEK CHAWLA Additional Director - 2014-07-19
      06590951 MANISHA JERAMBHAI RUPARELIYA Director - 2014-01-23
      06756771 SHREYANS HITENDRAKUMAR MEHTA Additional Director - 2019-09-30
      00198137 RAJEEV DEVI PRASAD MEHROTRA Additional Director - 2013-03-30
      00222705 SUNEEL VOHRA Additional Director - 2014-08-30
      00222705 SUNEEL VOHRA Director - 2019-01-19
      02001318 DEVESH BHARGAVA Director - 2014-01-07
      09750519 BHARATI AINDLEY Additional Director - 2022-12-12
      00004010 VENKATESAN VENKATARAMANSINGANALLUR Additional Director - 2013-03-30
      00012523 NARESH LAKSHMAN SINGH KOTHARI Additional Director - 2019-09-30
      00012523 NARESH LAKSHMAN SINGH KOTHARI Director - 2022-09-28
      01051503 KANWER ARORA Additional Director - 2016-09-30
      01051503 KANWER ARORA Director - 2019-01-19
      01911036 RAMESHCHANDRA MANSUKHLAL MEHTA Director - 2008-12-16
      Other Directorships of VIVEK BAJPEYI
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner - 2012-06-05
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-07-29
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2011-11-15
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Additional Director 2023-09-22 Ongoing
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-02-28
      Other Directorships of PRADEEP KUMAR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Company Secretary - 2020-05-05
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Nodal Officer - 2020-06-12
      BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LIMITED L15421MH1971PLC167716 Director 2005-09-28 Ongoing
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Additional Director - 2011-09-07
      BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2020-05-05
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-01-18
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Additional Director - 2011-09-30
      LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Director - 2018-05-08
      UNISPACEGLOBAL INDIA PRIVATE LIMITED U45309MH2021FTC358755 Director 2023-08-17 Ongoing
      UNISPACEGLOBAL INDIA PRIVATE LIMITED U45309MH2021FTC358755 Director - 2023-06-28
      NEXT HOLDING WHOLESALE PRIVATE LIMITED U51909MH2017FTC294367 Additional Director - 2023-09-28
      NEXT HOLDING WHOLESALE PRIVATE LIMITED U51909MH2017FTC294367 Director 2023-08-09 Ongoing
      BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Additional Director - 2007-12-15
      BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Company Secretary - 2020-05-05
      BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Director - 2008-05-06
      SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Additional Director - 2021-09-30
      SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Director 2021-09-30 Ongoing
      TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing
      SUNVILLE RENEWABLE ENERGY PRIVATE LIMITED U93000WB2018PTC227824 Additional Director - 2020-12-31
      SUNVILLE RENEWABLE ENERGY PRIVATE LIMITED U93000WB2018PTC227824 Director 2020-10-23 Ongoing
      Other Directorships of SIDDHARTH YASHWANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DSR ORNAVILLE PRIVATE LIMITED U31501WB1999PTC089191 Director 2001-11-01 Ongoing
      ARCIS TRADE PRIVATE LIMITED U51909MH1994PTC076693 Director 1994-02-21 Ongoing
      Other Directorships of SHOBHA YASHWANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARCIS TRADE PRIVATE LIMITED U51909MH1994PTC076693 Additional Director - 2014-09-30
      ARCIS TRADE PRIVATE LIMITED U51909MH1994PTC076693 Director - 2022-11-01
      Other Directorships of YASHWANT MANSUKHLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DSR ORNAVILLE PRIVATE LIMITED U31501WB1999PTC089191 Director - 2018-08-10
      PROVINCIAL MOTOR CAR CO. PRIVATE LIMITED U34100MH1945PTC004652 Director 1983-07-06 Ongoing
      PROVINCIAL HOUSING AND PROPERTY LIMITED U45200MH1994PLC077389 Director - 2014-12-05
      ARCIS TRADE PRIVATE LIMITED U51909MH1994PTC076693 Director - 2018-08-10
      Other Directorships of ANNAD PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2014-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2011-04-01
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2016-03-31
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2016-01-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2016-01-29
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2014-08-30
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2016-01-29
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2016-01-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2016-01-29
      DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2016-01-29
      FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2016-01-30
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2013-01-09
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2016-01-30
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2016-01-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2016-01-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2015-03-27
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director - 2016-01-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2016-01-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2016-01-30
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2016-01-29
      Other Directorships of ABHISHEK CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Company Secretary - 2012-08-10
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Company Secretary - 2021-10-31
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2014-07-19
      TRIBES COMMUNICATION PRIVATE LIMITED U74999HR2015PTC055002 Additional Director - 2016-12-30
      TRIBES COMMUNICATION PRIVATE LIMITED U74999HR2015PTC055002 Director - 2021-10-27
      MODE INDIA PRIVATE LIMITED U93000DL2013PTC254920 Company Secretary - 2019-07-12
      Other Directorships of MANISHA JERAMBHAI RUPARELIYA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVEER INFRAENGINEERING PRIVATE LIMITED U45201RJ2008PTC027705 Director - 2016-02-20
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2014-01-23
      Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      SNOWFLAKE ADVISORS LLP AAI-7112 Designated Partner 2017-03-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
      AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
      PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
      THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
      PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
      CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
      PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
      QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
      ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
      COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
      ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
      Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
      PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
      Other Directorships of SUNEEL VOHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
      GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
      GLAD TIDINGS ENERGY PRIVATE LIMITED U29190RJ2019PTC065261 Director 2019-06-11 Ongoing
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Additional Director - 2011-09-28
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director 2011-09-28 Ongoing
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Additional Director - 2011-09-30
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2015-03-28
      VISWESWARA INFRASTRUCTURE PRIVATE LIMITED U45200AP2007PTC054673 Additional Director - 2021-03-17
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
      AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-03-14
      LOKANKARA REALTORS PRIVATE LIMITED U45400AP2008PTC059825 Director - 2014-06-02
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-03-09
      ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
      RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Additional Director - 2017-09-27
      RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director 2017-09-27 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2010-09-29
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-03-28
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2010-08-30
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2019-03-28
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2011-09-29
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2015-03-25
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2010-09-29
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-03-28
      PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director - 2019-03-28
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2016-12-10
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2011-09-30
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2012-03-12
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2014-08-30
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director 2014-08-30 Ongoing
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2011-09-30
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-05-02
      FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
      AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
      ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2012-03-09
      VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2011-09-30
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2011-09-30
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2011-09-30
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2011-09-30
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-03-12
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2021-11-30
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director 2021-11-30 Ongoing
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2011-09-30
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
      SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
      RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2012-03-22
      TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2012-03-09
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-03-16
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director - 2015-03-27
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-03-08
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2011-09-30
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2015-09-28
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director 2015-09-28 Ongoing
      CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Additional Director - 2022-09-30
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director 2020-06-24 Ongoing
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Additional Director - 2018-09-24
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director 2018-09-24 Ongoing
      SHYAMOLI CONSULTANTS PRIVATE LIMITED U74900DL2007PTC164597 Director - 2012-12-28
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2021-03-24
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2020-06-26
      MODE INDIA PRIVATE LIMITED U93000DL2013PTC254920 Director - 2019-07-17
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Additional Director - 2011-09-29
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2011-09-29 Ongoing
      Other Directorships of DEVESH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2019-09-18
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2021-06-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2024-07-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2024-06-12 Ongoing
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2015-09-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2020-03-21
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Additional Director - 2016-08-10
      SHRIJI POLYMERS (INDIA) LIMITED U51102MP1996PLC011027 Director - 2017-09-19
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2007-12-28
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2008-11-14
      DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED U67190DL2008PTC185634 Additional Director - 2009-10-30
      DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED U67190DL2008PTC185634 Director 2009-10-30 Ongoing
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2014-01-07
      SHIVALIK TECHNOLOGIES PRIVATE LIMITED U74120DL2008PTC173369 Director 2009-07-22 Ongoing
      PROFOUND MANAGEMENT PRIVATE LIMITED U74140DL2011PTC217096 Additional Director - 2016-12-02
      Other Directorships of BHARATI AINDLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
      LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of KANWER ARORA
      Company Name CIN Designation Appointment Date Cessation
      PKA ENTERPRISE LLP AAD-3245 Designated Partner 2015-02-06 Ongoing
      INTERCITY CABLE SYSTEMS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ2004PTC020006 Director - 2021-03-29
      HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Additional Director - 2015-09-28
      HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Director - 2021-03-29
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2016-09-27
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2021-03-29
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2018-06-01
      MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director 2018-06-01 Ongoing
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2015-09-26
      TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director 2015-09-26 Ongoing
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2016-09-30
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2021-03-29
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2016-09-27
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2021-03-29
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2015-09-26
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2021-03-29
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2015-09-26
      SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2021-03-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2015-09-29
      ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director 2015-09-29 Ongoing
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2015-09-30
      CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director 2015-09-30 Ongoing
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Additional Director - 2015-09-30
      PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director 2015-09-30 Ongoing
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Additional Director - 2015-03-25
      BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2021-03-29
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Additional Director - 2015-09-29
      LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2021-03-27
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2015-09-28
      FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2017-10-04
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Additional Director - 2015-09-30
      GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director - 2020-07-01
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Additional Director - 2015-09-27
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2017-01-17
      Other Directorships of RAMESHCHANDRA MANSUKHLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BREJESHWARI TRADING AND INVESTMENT LIMITED L99999MH1985PLC101736 Director - 2017-04-24
      PROVINCIAL MOTOR CAR CO. PRIVATE LIMITED U34100MH1945PTC004652 Director 1983-07-06 Ongoing
      PROVINCIAL HOUSING AND PROPERTY LIMITED U45200MH1994PLC077389 Director - 2017-04-04

      CIN Company Name Company Address
      AAB-6428 ALPHA ALTERNATIVES STRATEGIES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013
      AAB-8730 NCUBE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAO-4419 HELIUM SERVICES LLP 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013
      AAU-0560 PURPLE ORCHID TREE LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAP-3049 AGRI COMMODITY ALPHA LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAQ-1830 PURPLE ORCHID HOTEL LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9046 PINKSTONE VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAQ-9269 SILVIA VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC345966 OREX OPUS LOGISTICS PARK PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U65990MH2013PTC250886 ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC251129 COMMODITY ALPHA PRIVATE LIMITED 29TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA MAIDAN, DADAR (WEST), , MUMBAI, Maharashtra, India - 400013
      AAW-2814 ALPHA ALTERNATIVES MSAR LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
      U45400MH2015PTC269490 AMARVIJAY INFRAPROJECT PRIVATE LIMITED 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013
      U45300MH2014PTC253145 ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013
      U46909MH2023PTC408816 ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar West,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-4379 FITOUT VASTU PARK LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-5801 FITOUT REALTORS LLP UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-1824 EBONY ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
      AAE-2135 SILVERLEAF OAK ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013
      AAU-4314 PURPLE ASTER VENTURES LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013
      AAL-5679 THIRD EDGE ADVISORS LLP 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013
      AAK-5949 THIRD ALPHA LLP 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013
      U74140MH2020PTC350068 QUEZTAL ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2020PTC349825 ALGEBRA ENDEAVOUR PRIVATE LIMITED 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400013
      AAL-2353 ALPHA ALTERNATIVES FUND ADVISORS LLP 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      AAL-2355 ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013
      ACD-7514 SPECTRUM EDGE LLP 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,India-400013
      U74909MH2023PTC413446 ANANTAM HIGHWAYS PROJECT MANAGER PRIVATE LIMITED 34th Floor Sunshine Tower,Senapati Bapat Marg Dadar,Mumbai,Mumbai,Maharashtra,400013-India
      ACM-2025 SADGURUPRIY DEVELOPERS LLP 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100557444 2022-03-24 2023-03-28 - 6,798,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100581976 2022-05-24 - - 3,367,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100685261 2022-10-04 - - 5,000,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100686570 2022-08-17 - - 1,071,440,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100702372 2022-11-21 - - 2,442,600,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100734103 2023-04-11 - - 4,171,654,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100734150 2023-05-10 - - 967,718,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100734168 2023-06-01 - - 2,257,812,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100853309 2023-10-20 - - 4,590,318,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100853470 2023-12-01 - - 905,060,000.00 MITCON Credentia Trusteeship Services Limited
      100858447 2023-09-27 - - 1,037,810,000.00 MITCON Credentia Trusteeship Services Limited
      100880011 2024-02-23 - - 1,967,768,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED
      100889934 2024-02-07 - - 975,860,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99