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
SARASIN ALPEN (INDIA) PRIVATE LIMITED
CIN: U67190MH2008PTC182633 As on: 2026-07-13
SARASIN ALPEN (INDIA) PRIVATE LIMITED (CIN: U67190MH2008PTC182633) is a Private company incorporated on 23 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 268000000.00 and its paid up capital is Rs. 107349000.00.
SARASIN ALPEN (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-12-31.SARASIN ALPEN (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SARASIN ALPEN (INDIA) PRIVATE LIMITED are PULI RANGASWAMY SRINIVAS, and VINUTA VENKAT RAO UNDALE.
SARASIN ALPEN (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC182633 and its registration number is 182633. Users may contact SARASIN ALPEN (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARASIN ALPEN (INDIA) PRIVATE LIMITED is Unit No. 1301 B/B, 13th Floor, Tower - 3, Indiabulls Finance Centre, Senapati Bapa t Marg, , Mumbai, Maharashtra, India - 400013.
Current status of SARASIN ALPEN (INDIA) PRIVATE LIMITED is - Dissolved (Liquidated).
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 SARASIN ALPEN (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.
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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 SARASIN ALPEN (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.
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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 SARASIN ALPEN (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352547 | PULI RANGASWAMY SRINIVAS | Additional Director | 2014-06-12 |
| 03129632 | VINUTA VENKAT RAO UNDALE | Additional Director | 2014-06-12 |
Past Directors & Key Managerial Personnel of SARASIN ALPEN (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009747 | BIJESH JAMNADAS THAKKER | Director | - | 2009-01-28 |
| 01180547 | MAHADEVAN TIRUNELLAI LAKSHMANAN | Additional Director | - | 2009-08-21 |
| 01180547 | MAHADEVAN TIRUNELLAI LAKSHMANAN | Director | - | 2014-06-19 |
| 06519152 | PETER CHRISTIAN ANTON FISCHER | Additional Director | - | 2013-04-18 |
| 06519152 | PETER CHRISTIAN ANTON FISCHER | Director | - | 2014-06-19 |
| 01744228 | ROHIT WALIA | Additional Director | - | 2009-08-21 |
| 01744228 | ROHIT WALIA | Director | - | 2014-06-19 |
| 02228155 | FIDELIS MARIA GOTZ | Additional Director | - | 2009-08-21 |
| 02228155 | FIDELIS MARIA GOTZ | Director | - | 2013-03-22 |
| 06519761 | STEPHANE EMILE ASTRUC | Additional Director | - | 2013-04-18 |
| 06519761 | STEPHANE EMILE ASTRUC | Director | - | 2014-06-19 |
| 06520038 | ELIE VIVIEN SASSOON | Additional Director | - | 2013-04-18 |
| 06520038 | ELIE VIVIEN SASSOON | Director | - | 2014-06-19 |
| 00009703 | SANGITA BIJESH THAKKER | Director | - | 2009-01-28 |
Other Directorships of BIJESH JAMNADAS THAKKER
Other Directorships of PULI RANGASWAMY SRINIVAS
Other Directorships of MAHADEVAN TIRUNELLAI LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPEN CAPITAL INDIA PRIVATE LIMITED | U67120MH2007FTC176779 | Director | 2007-12-14 | Ongoing |
| MASHREQ GLOBAL SERVICES PRIVATE LIMITED | U72200KA2005PTC036843 | Director | - | 2007-06-28 |
| ALPEN ASSET ADVISORS INDIA PRIVATE LIMITED | U74999MH2013PTC248589 | Director | 2013-09-26 | Ongoing |
Other Directorships of PETER CHRISTIAN ANTON FISCHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPEN CAPITAL INDIA PRIVATE LIMITED | U67120MH2007FTC176779 | Director | 2007-12-14 | Ongoing |
| 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 |
|---|---|---|---|---|
| ALPEN CAPITAL INDIA PRIVATE LIMITED | U67120MH2007FTC176779 | Additional Director | - | 2012-04-20 |
| ALPEN CAPITAL INDIA PRIVATE LIMITED | U67120MH2007FTC176779 | Director | - | 2015-11-27 |
Other Directorships of VINUTA VENKAT RAO UNDALE
Other Directorships of STEPHANE EMILE ASTRUC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELIE VIVIEN SASSOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA BIJESH THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PTC194913 | PEACOCK CONSTRUCTION PRIVATE LIMITED | Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| AAN-3704 | GROBA AGRI LLP | UNIT NO. 1202, 12TH FLOOR, TOWER NO. 3, S. B. MARG INDIABULLS FINANCE CENTER, ELPHINSTON ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| F04037 | SELECTCHEMIE AG | UNIT NO. 1702-A, 17TH FLOOR, TOWER-3 , INDIABULLS FINANCE CENTRE, S.B. ROAD, , MUMBAI, Maharashtra, India - 400013 |
| AAC-0983 | LA KOZY BUILDERS LLP | Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAC-2502 | METROPOLITAN PROPERTIES LLP | Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U74140MH2003PTC340546 | SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED | Indiabulls Finance Centre,17th Floor,Unit No. 1701 Tower 3, Senapati Bapat Marg, Elphinston e (West), , Mumbai, Maharashtra, India - 400013 |
| U55101MH2013FTC240112 | VEG ZONE FOODS-MUMBAI PRIVATE LIMITED | Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B apat Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U93090MH2009PTC198168 | TRINITY COLLEGE LONDON (INDIA) PRIVATE LIMITED | Unit A2, Tower 2, 20th Floor Indiabulls Finance Centre, Senapati Bapa t Marg , Mumbai, Maharashtra, India - 400013 |
| U74900MH2016FTC273882 | PWW DISTRIBUTION INDIA PRIVATE LIMITED | Unit -1104,11th Floor,Tower 2, IndiaBulls Finance Centre, Senapati Bapa t Marg, , Elphinstone Road West, Maharashtra, India - 400013 |
| F06836 | Czech Trade Promotion Agency/Czech Trade | Unit No 1201-B, 12th Floor Tower 3 One International Center,Plot No 612-613, Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67190MH2018PTC313548 | ELARA WEALTH INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | Indiabulls Finance Centre, Tower 3, 21 Floor,S B Marg, Elphinstone Road West , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2018PTC318773 | ELARA STORY TELLERS ADVISORY PRIVATE LIMITED | Indiabulls Finance Centre, Tower 3, 21st Floor, S B Marg, Elphinstone Road West , MUMBAI, Maharashtra, India - 400013 |
| AAC-1028 | AS SMART AS POSSIBLE DESIGN RETAIL LLP | Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-1475 | DREAMSCAPE BUILDERS LLP | Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) MUMBAI, Maharashtra, India - 400013 |
| AAC-1489 | KARAKARA ART WORLD LLP | Unit no 1301, 13th Floor, Pennisula Business Park, Tower B,Ganpatrao Kadam Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U55101MH2010PTC202059 | HRUB HOSPITALITY PRIVATE LIMITED | Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg Elphinstone Rd (W) , Mumbai, Maharashtra, India - 400013 |
| U70102MH2011PTC222948 | HRUB INFRACON PRIVATE LIMITED | Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg, Elphinston e Rd (W) , Mumbai, Maharashtra, India - 400013 |
| U70102MH2011PTC222956 | HRUB INFRASTRUCTURE PRIVATE LIMITED | Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg, Elphinston e Rd (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC257774 | RED OAK MALL MANAGEMENT PRIVATE LIMITED | 1202B/B,Tower1-12th Flr, Indiabulls Finance Centre Senapati Bapat Marg,Elphinstone (West) , Mumbai, Maharashtra, India - 400013 |
| U72100MH2017PTC293986 | DIGION TECHSOL PRIVATE LIMITED | Unit No. T-2B, 5th Floor, B Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC193648 | INNOTERRA INDIA PRIVATE LIMITED | Unit No.1202, 12th Floor, Tower 3, S B Marg Indiabulls Finance Centre, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN |
| U24139MH1993PTC072847 | SCOTT REMEDIES PVT LTD | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B 1301, 13TH FLOOR, PENINSULA BUSINESS PAR K, TOWER B , MUMBAI, Maharashtra, India - 400013 |
| AAH-5942 | S. P. LANDSCAPES LLP | 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC184369 | LA KOZY BUILDERS PRIVATE LIMITED | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B G.K. MARG, OFF SENAPATI BAPAT MARG, LOWE R PAREL W , MUMBAI, Maharashtra, India - 400013 |
| U31300MH1993PTC090690 | ANCHOR ENTERPRISES PVT LTD | 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B G.K. MARG, OFF SENAPATI BAPAT MARG, LOWE R PAREL W , MUMBAI, Maharashtra, India - 400013 |
| ACD-4311 | PRUDELITY 360 TECHNOLOGIES LLP | Tower-3, 17th floor- 1701-B, One International Centre, Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013 |
| U55901MH2025PTC440286 | GOOD HOST SPACES (DEHRADUN) PRIVATE LIMITED | Naman Midtown Unit No 902, -906,9th Floor, Tower B, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| 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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| 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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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.