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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
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED
CIN: U67100MH2021PTC358070
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U67100MH2021PTC358070) is a Private company incorporated on 30 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 189865610.00.
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED are PARSHANT MITTAL, PRAVEEN KUMAR, BHAUTIK AMBANI, and MOHIT RAJESH MUTREJA.
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC358070 and its registration number is 358070. Users may contact ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED is UNIT NO.12 A-05,13 FLR,PARINEE CRESCENZO G BLK, BANDRA KURLA COMPLEX,BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of ALPHAGREP INVESTMENT MANAGEMENT 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
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Previous CINs
ZaubaCorp's company report for ALPHAGREP INVESTMENT MANAGEMENT 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 ALPHAGREP INVESTMENT MANAGEMENT
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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 ALPHAGREP INVESTMENT MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALPHAGREP INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03477135 | PARSHANT MITTAL | Director | 2021-03-30 |
| 09127781 | PRAVEEN KUMAR | Director | 2021-03-30 |
| 10055872 | BHAUTIK AMBANI | Director | 2023-05-05 |
| 02666018 | MOHIT RAJESH MUTREJA | Director | 2021-03-30 |
Past Directors & Key Managerial Personnel of ALPHAGREP INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08602297 | ANIL KUMAR REDDY VEMIREDDY | Director | - | 2023-03-31 |
| 10055872 | BHAUTIK AMBANI | Additional Director | - | 2023-09-27 |
Other Directorships of PARSHANT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHANUM VENTURES LLP | AAV-1345 | Designated Partner | 2020-12-17 | Ongoing |
| VEERAL ADDITIVES PRIVATE LIMITED | U24100MH2007PTC174331 | Director | 2017-11-15 | Ongoing |
| VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED | U24304MH2017PTC294718 | Director | 2017-06-03 | Ongoing |
| VAP TRADING PRIVATE LIMITED | U51109GJ2016PTC126355 | Director | 2016-03-08 | Ongoing |
| ALPHAGREP COMMODITIES PRIVATE LIMITED | U65999GJ2017PTC127649 | Additional Director | 2021-09-25 | Ongoing |
| ALPHAGREP SECURITIES PRIVATE LIMITED | U66010GJ2002PTC118597 | Additional Director | - | 2011-09-05 |
| ALPHAGREP SECURITIES PRIVATE LIMITED | U66010GJ2002PTC118597 | Director | - | 2015-02-19 |
| ALPHAGREP SECURITIES PRIVATE LIMITED | U66010GJ2002PTC118597 | Whole-time director | 2015-02-19 | Ongoing |
Other Directorships of ANIL KUMAR REDDY VEMIREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHAGREP ADVISORS PRIVATE LIMITED | U66190MH2023PTC401614 | Director | - | 2023-05-09 |
| ILLUMINATI TRADING PRIVATE LIMITED | U74999GJ2012PTC126357 | Additional Director | - | 2020-11-08 |
| ILLUMINATI TRADING PRIVATE LIMITED | U74999GJ2012PTC126357 | Director | - | 2024-02-08 |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALPHAGREP ADVISORS PRIVATE LIMITED | U66190MH2023PTC401614 | Director | 2023-04-25 | Ongoing |
Other Directorships of BHAUTIK AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP | AAI-3806 | Partner | - | 2023-01-31 |
| ALPHAGREP FINVEST PRIVATE LIMITED | U66190GJ2023PTC143486 | Director | 2023-08-01 | Ongoing |
| ALPHAGREP ADVISORS PRIVATE LIMITED | U66190MH2023PTC401614 | Additional Director | 2023-05-16 | Ongoing |
Other Directorships of MOHIT RAJESH MUTREJA
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65990MH2021PTC359607 | ALPHAMINE CAPITAL PRIVATE LIMITED | Unit No 12 A-05, 13th Floor, Parinee Crescenzo, G Block Bandra Kurla Complex Bandra , Mumbai, Maharashtra, India - 400051 |
| AAH-7416 | ASHTAVINAYAK CRANES INFRA BUILDCON LLP | UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| ACG-7128 | ALPHANUM SERVICES LLP | Unit 12A-05, 13th Floor, Parinee Crescenzo, G Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| U64201MH2022PTC379117 | BAM DLR NETWORK SERVICES PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| U72900MH2022PTC393206 | BAM DLR MUMBAI PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2022PTC386929 | BAM DLR KOLKATA PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U72200MH2021PTC368162 | DXDC CHENNAI PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U74140MH2021PTC368165 | BAM DLR DATA CENTER SERVICES PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| U65923MH2010FTC204309 | INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65929MH2018FTC316957 | INVESTEC CREDIT FINANCE PRIVATE LIMITED | PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U66010MH2005PLC157108 | BHARTI LIFE INSURANCE COMPANY LIMITED | Unit No. 1902, 19th Floor, Parinee Crescenzo, 'G' Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U35117MH1995PTC171130 | KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2000PTC126844 | KP SANGHVI JEWELS PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U51398MH1992PTC069038 | K P SANGHVI INTERNATIONAL PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65993MH1989PTC141336 | SERATREAK INVESTMENT PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.