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
ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993TG1995PTC019954 As on: 2026-07-13
ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993TG1995PTC019954) is a Private company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1995PTC019954 and its registration number is 19954. Users may contact ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is C/O.SRI G.NAGARAJAN,2-2-1109/11 GOPAL VILLA, AMBERPET PO, , HYDERABAD, Telangana, India - 500013.
Current status of ALAKA INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALAKA INVESTMENT AND 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 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 ALAKA INVESTMENT AND FINANCIAL SERVICES
Purchase full report of ALAKA INVESTMENT AND 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 ALAKA INVESTMENT AND 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALAKA INVESTMENT AND FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of ALAKA INVESTMENT AND FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8904 | OCTARINE TECHNOLOGY ADVISORS LLP | Flat No.303, Navayuva Residency, 2-2-647/77/G-3 & 2-2-647/77/G3/1, Bagh Amberpet, C E Colony Hyderabad, Telangana, India - 500013 |
| U72900TG2019OPC136340 | TECHSQUARE SOFTWARE SERVICES (OPC) PRIVATE LIMITED | C/o. Y.VIJAYA, 2-2-647/77/G28&28/1 BAGH AMBERPET, SBI OFFICERS COLONY , HYDERABAD, Telangana, India - 500013 |
| U62013TS2025PTC201313 | ELENA 360 POWER TECH PRIVATE LIMITED | 2-2-1109/11/2,Sai ram sadanbagh amberpe,Amberpet,Hyderabad,Telangana,500013-India |
| U72200TG2008PTC059859 | SILICAMINDS INFOSOLUTIONS PRIVATE LIMITED | 2-2-1109/1/202, BAGH AMBERPET C E COLONY, WARD-2 , HYDERABAD, Telangana, India - 500013 |
| U64202TG2011PTC074475 | MEE MOBILES & COMMUNICATIONS PRIVATE LIMITED | DOOR NO. 2-2-1089/A/1/2, 2-2-1089/A/1/1 AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U01403TG2014PTC092157 | KALMB BIIOTECH PRIVATE LIMITED | 2-2-647/28/1, F NO C2, 2ND FLOOR APPAJI ENCLAVE, BAGH AMBERPET, AMBERPET , HYDERABAD, Telangana, India - 500013 |
| ACG-1021 | MNR LIVING LLP | 2-2-1109/03/1/A/1, G-12 FLOOR,GANGA BOWLI BAGH AMBERPET, MEDCHAL,Amberpet,Hyderabad,Telangana,India-500013 |
| U43900TS2023PTC175960 | ARGOS INFRA PRIVATE LIMITED | 2-2-23/36/2/10, G-2,D Mohan Rao Residency,Amberpet,Hyderabad,Telangana,500013-India |
| AAK-8200 | COHEALTH INDIA LLP | 2-2-20/2, C15, 2nd FLOOR, AHOBILA MUTH ROAD, DD COLONY, BAGHAMBERPET, AMBERPET HYDERABAD, Telangana, India - 500013 |
| ACH-5123 | SAIYANA PHARMACARE LLP | 2-2-1109/2B,Opp Kowluri Ariked Apartment, Shivam Road, Bagh Amberpet,Amberpet,Hyderabad,Telangana,India-500013 |
| U62090TS2024PTC189511 | CHIPPRAGNA INDIA PRIVATE LIMITED | 2-2-1109/11 Vaibhav Nagar,Near Mallamma Temple,Amberpet,Hyderabad,Telangana,500013-India |
| U20233TS2024PTC189706 | IMOKA PRODUCTS PRIVATE LIMITED | 2-2-1104/3/1/C FLATNO 202,SRI VENKATESWARA NAGAR,Amberpet,Hyderabad,Telangana,500013-India |
| U65900TG2021PTC155635 | SRI PADMAVATI SECURITIES PRIVATE LIMITED | H.No 2-2-18/20/G-11 DD Colony, Amberpet , Hyderabad, Telangana, India - 500013 |
| U72900TG2019PTC132560 | ARNS IT SOFTSOLUTIONS PRIVATE LIMITED | 2-2-1109/59/C,GANGABOWLI,NEAR ZAMZAM MASJID,CE COLONY,BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U52520TG2019OPC134075 | SAINT HERBAL AND FOODS (OPC) PRIVATE LIMITED | 2-2-1109/7/5/A, GHMC 458, Street.No.11, Near Mallikarjuna Temple, Bagh Amberpet, , Hyderabad, Telangana, India - 500013 |
| U72900TG2018PTC124296 | MEDHASSU NETWORK SOLUTIONS PRIVATE LIMITED | 2-2-647/125A FLAT NO-G4 SAGARIKA APTMTS C E COLONY BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U93000TG2010PTC066603 | SANDILYA CONSULTING ENGINEERS PRIVATE LIMITED | H.NO.2-2-185/56/G/1/C, II FLOOR SOMA SUNDER NAGAR, BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U72900TG2018PTC129394 | CAPLLY IT SOLUTIONS PRIVATE LIMITED | Flat # 302, 2-2-647/77/G/7, Sri Vishnu Vardhan Abode, SBI Colony, Bagh Amberpet , HYDERABAD, Telangana, India - 500013 |
| U80904TG2020PTC139058 | PLATINUM8 EDUCATION CONSULTANTS PRIVATE LIMITED | C/o Vindya Rani K, F.NO 502, HNo 2-2-18 ACROPOLLIS DD Colony, Azizbagh, Amberpet , HYDERABAD, Telangana, India - 500013 |
| U93000TG2008PTC061865 | NOVATE MANAGEMENT CONSULTANTS PRIVATE LIMITED | # 2-2-1109/5/F/1,NEW NO.439 STREET NO.11,VAIBHAV NAGAR,BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U01632TS2023PTC171451 | NDT COTTEX INDIA PRIVATE LIMITED | FLAT NO 502, H.NO 2-2-20/1/C,VIJAYA SAI SRI AVENUE, DD COLONY, SHIVAM ROAD, BAGH AMBERPT,Amberpet,Hyderabad,Telangana,500013-India |
| U63990TS2025PTC200406 | DATAWORKS ANALYTICS PRIVATE LIMITED | 2-2-647/104,Golden Towers, Bagh amberpet,shivam road,Amberpet, Amberpet, Hyderabad- 500013, Telangana,Amberpet,Hyderabad,Telangana,500013-India |
| U74999TG2018PTC125065 | MUNNAUNITED HOSPITALITY SERVICES PRIVATE LIMITED | H No.2-2-1109/A/8 & 2-2-1109/A9 Shivam Road, Bagh Amberpet , Amberpet, Telangana, India - 500013 |
| U63122TS2025PTC207457 | SUVASA AGRO LOGISTICS PRIVATE LIMITED | 2-2-185/3/C/1,AMBERPET,HYDERABAD,Amberpet,Hyderabad,Telangana,500013-India |
| U28112TG2010PTC070037 | SCANARY FORGINGS PRIVATE LIMITED | 2-2-186/17/C/2 Bagh Amberpet , Hyderabad, Telangana, India - 500013 |
| AAG-2765 | LAKSHMI VALLABHA ENTERPRISES LLP | 2-2-11/2, Near CTI, University Road, Bagh Amberpet, Hyderabad, Telangana, India - 500013 |
| U62013TS2026PTC214794 | TECHAEGIS AI PRIVATE LIMITED | 2-2-1109/BK/EWS/OL/P.NO.2,BATHKAMMAKUNTA,Amberpet,Hyderabad,Telangana,500013-India |
| U64990TS2024PTC188001 | SERASS CHITS PRIVATE LIMITED | 2-2-647/2/c,1st Floor,Shivam Road,Amberpet,Hyderabad,Telangana,500013-India |
| U72200TG2006PTC051330 | INCOMP SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2-2-647/77/G/21/2, BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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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.