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
ALPEN CAPITAL INDIA PRIVATE LIMITED
CIN: U67120MH2007FTC176779
ALPEN CAPITAL INDIA PRIVATE LIMITED (CIN: U67120MH2007FTC176779) is a Private company incorporated on 14 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
ALPEN CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALPEN CAPITAL INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ALPEN CAPITAL INDIA PRIVATE LIMITED are ROHIT WALIA, and MAHADEVAN TIRUNELLAI LAKSHMANAN.
ALPEN CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007FTC176779 and its registration number is 176779. Users may contact ALPEN CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPEN CAPITAL INDIA PRIVATE LIMITED is Of10, Prudential, Ground Floor, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076.
Current status of ALPEN CAPITAL INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALPEN CAPITAL INDIA 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 ALPEN CAPITAL INDIA
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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 ALPEN CAPITAL INDIA 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 |
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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 ALPEN CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01744228 | ROHIT WALIA | Director | 2007-12-14 |
| 01180547 | MAHADEVAN TIRUNELLAI LAKSHMANAN | Director | 2007-12-14 |
Past Directors & Key Managerial Personnel of ALPEN CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02228155 | FIDELIS MARIA GOTZ | Additional Director | - | 2012-04-20 |
| 02228155 | FIDELIS MARIA GOTZ | Director | - | 2015-11-27 |
| 06899527 | YOGENDRA KHURANA | Additional Director | - | 2015-06-26 |
| 06899527 | YOGENDRA KHURANA | Director | - | 2023-05-24 |
| 00040698 | SHEKHAR VASANT DESHPANDE | Company Secretary | - | 2016-08-31 |
Other Directorships of ROHIT WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASIN ALPEN (INDIA) PRIVATE LIMITED | U67190MH2008PTC182633 | Additional Director | - | 2009-08-21 |
| SARASIN ALPEN (INDIA) PRIVATE LIMITED | U67190MH2008PTC182633 | Director | - | 2014-06-19 |
| ALPEN ASSET ADVISORS INDIA PRIVATE LIMITED | U74999MH2013PTC248589 | Director | 2013-09-26 | Ongoing |
Other Directorships of FIDELIS MARIA GOTZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASIN ALPEN (INDIA) PRIVATE LIMITED | U67190MH2008PTC182633 | Additional Director | - | 2009-08-21 |
| SARASIN ALPEN (INDIA) PRIVATE LIMITED | U67190MH2008PTC182633 | Director | - | 2013-03-22 |
Other Directorships of YOGENDRA KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIEDLIN SPONSORS LLP | ACG-8555 | Designated Partner | 2024-04-27 | Ongoing |
| INVAL CAPITAL ADVISORS PRIVATE LIMITED | U70200UP2023PTC181239 | Additional Director | 2023-08-30 | Ongoing |
| ALPEN ASSET ADVISORS INDIA PRIVATE LIMITED | U74999MH2013PTC248589 | Additional Director | - | 2015-09-04 |
| ALPEN ASSET ADVISORS INDIA PRIVATE LIMITED | U74999MH2013PTC248589 | Director | - | 2023-05-24 |
| FIEDLIN VENTURES PRIVATE LIMITED | U74999UP2022PTC171795 | Whole-time director | 2024-04-10 | Ongoing |
Other Directorships of SHEKHAR VASANT DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FSTE RESEARCH STUDIO LLP | ACA-1163 | Designated Partner | 2023-03-04 | Ongoing |
| INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED | U66030MH2001PTC133072 | Director | - | 2009-04-15 |
| HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED | U67120MH1997PTC110386 | Company Secretary | - | 2009-03-31 |
| DESTIMONEY ENTERPRISES LIMITED | U70100MH2005PLC155887 | Company Secretary | - | 2010-02-26 |
Other Directorships of MAHADEVAN TIRUNELLAI LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASIN ALPEN (INDIA) PRIVATE LIMITED | U67190MH2008PTC182633 | Additional Director | - | 2009-08-21 |
| SARASIN ALPEN (INDIA) PRIVATE LIMITED | U67190MH2008PTC182633 | Director | - | 2014-06-19 |
| MASHREQ GLOBAL SERVICES PRIVATE LIMITED | U72200KA2005PTC036843 | Director | - | 2007-06-28 |
| ALPEN ASSET ADVISORS INDIA PRIVATE LIMITED | U74999MH2013PTC248589 | Director | 2013-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH1998PTC116281 | PROGRESS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | Of10, Prudential, Ground Floor, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U80904MH2010PTC206412 | IESEG SCHOOL OF MANAGEMENT INDIA PRIVATE LIMITED | OF10, PRUDENTIAL GROUND FLOOR, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2013PTC248589 | ALPEN ASSET ADVISORS INDIA PRIVATE LIMITED | OF10, Prudential, Ground Floor, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC273604 | INCHAT SERVICES PRIVATE LIMITED | Of10, Prudential Ground Floor, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018FTC316702 | TITUS DATA PROTECTION PRIVATE LIMITED | Of10, Prudential, Ground Floor, Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U62099MH2023PTC396686 | EXCELIUM TECHNOLOGIES PRIVATE LIMITED | COWRKS, 3RD FLOOR, PRUDENTIAL BLDG, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI, MUMBAI - 400076 , Mumbai, Maharashtra, India - 400076 |
| U69201MH2025FTC441405 | ELEMENTAL ENERGIES BUSINESS SERVICES (INDIA) PRIVATE LIMITED | 3rd Floor, Prudential Building, Central Avenue,, Hiranandani Gardens Powai Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74990MH2010PTC205535 | GREEN ELEPHANT SATARA PRIVATE LIMITED | SHOP NO.90, GROUND FLOOR, POWAI PLAZA HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ACV-8505 | KAPNEX ADVISORS LLP | 3 Floor, Prudential Bldg.,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAL-5407 | GUILD ADVISORS LLP | 3rd Floor, Prudential Building, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U51909MH2020FTC347645 | NAMASTRADE INDIA PRIVATE LIMITED | 3RD FLOOR PRUDENTIAL BUILDING CENTRAL AVENUE,HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2019FTC324829 | PEOPLEGROVE TECH PRIVATE LIMITED | 3rd Floor, Prudential Bldg, Central Avenue, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2019PTC328498 | IPMC DIGITAL PRIVATE LIMITED | 3RD FLOOR, PRUDENTIAL BUILDING, CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24246MH2006PTC165478 | VIVIDHA SALONS AND SPAS PRIVATE LIMITED | CG-3,DELPHI BUILDING,GROUND FLOOR,C WING HIRANANDANI GARDENS ,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U18101MH2006PTC165477 | VIVIDHA HOME FASHIONS PRIVATE LIMITED | CG-3,DELPHI BUILDING,GROUND FLOOR,C WING HIRANANDANI GARDENS ,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2016PTC282756 | VOTOMOBILE INDIA PRIVATE LIMITED | Prudential Building,Ground Floor,Near D Mart, Central Avenue, Hiranandani ,Powai, , Mumbai, Maharashtra, India - 400076 |
| U74120MH2015PTC268064 | GOBEN VENTURES PRIVATE LIMITED | SHOP NO. 70, GROUND FLOOR, HEERA PANNA SHOPPING COMPLEX, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U34107MH2018PTC306693 | DOSNEXTGEN INDIA PRIVATE LIMITED | FLAT NO.7, GYPSY CHS.LTD., GROUND FLOOR, MAIN STREET, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAL-9990 | MADISON ORTHO LLP | HIRANANDANI POWAI PLAZA, OFFICE # 807, 8TH FLOOR HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC282876 | NTHINK DESIGN PRIVATE LIMITED | 144, 1ST FLOOR, POWAI PLAZA HIRANANDANI GARDENS, POWAI,MUMBAI,Mumbai City,Maharashtra,400076-India |
| ACR-2226 | VELTRIX CONNECT LLP | OFFICE NO. 264, FLOOR NO. 02 , POWAI PLAZA,HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U92190MH2009PTC193469 | FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED | First Floor, Shop No.19, POWAI Plaza Hiranandani Gardens Powai, Mumbai , mumbai, Maharashtra, India - 400076 |
| ACK-4189 | FAIRE REALTECH LLP | 5th Floor 502 EL Tara A S Marg Powai,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U74999MH2014PTC256243 | TEKBURO ENGINEERING PRIVATE LIMITED | Shop No 107, 1st Floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.