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
ALVAREZ & MARSAL INDIA PRIVATE LIMITED
CIN: U74140MH2007PTC234641
ALVAREZ & MARSAL INDIA PRIVATE LIMITED (CIN: U74140MH2007PTC234641) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30955870.00.
ALVAREZ & MARSAL INDIA 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.ALVAREZ & MARSAL INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ALVAREZ & MARSAL INDIA PRIVATE LIMITED are VIKRAM UTAMSINGH, DANIEL MARC FEIGENBAUM, and LUIS FELIPE DE LUCIO JR.
ALVAREZ & MARSAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC234641 and its registration number is 234641. Users may contact ALVAREZ & MARSAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALVAREZ & MARSAL INDIA PRIVATE LIMITED is Unit No. 601 and 602, 6th Floor, Tower 2A, One World Centre,Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013.
Current status of ALVAREZ & MARSAL 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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Previous CINs
ZaubaCorp's company report for ALVAREZ & MARSAL 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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Purchase full report of ALVAREZ & MARSAL INDIA
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 ALVAREZ & MARSAL 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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Current Directors & Key Managerial Personnel of ALVAREZ & MARSAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05119978 | VIKRAM UTAMSINGH | Whole-time director | 2017-03-23 |
| 06821031 | DANIEL MARC FEIGENBAUM | Director | 2014-12-24 |
| 10207667 | LUIS FELIPE DE LUCIO JR | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of ALVAREZ & MARSAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01626053 | POONAM CHOPRA | Director | - | 2010-06-25 |
| 05119978 | VIKRAM UTAMSINGH | Additional Director | - | 2017-03-23 |
| 06821031 | DANIEL MARC FEIGENBAUM | Additional Director | - | 2014-12-24 |
| 06821039 | PAUL AVERSANO | Additional Director | - | 2014-12-24 |
| 06821039 | PAUL AVERSANO | Director | - | 2022-02-03 |
| 00032818 | RAKESH CHOPRA | Director | - | 2010-06-25 |
| 02968383 | SANKAR KRISHNAN | Additional Director | - | 2010-06-30 |
| 02968383 | SANKAR KRISHNAN | Director | - | 2017-03-31 |
| 03142601 | ANTONIO MAXIMILLIAN ALVAREZ | Additional Director | - | 2010-06-30 |
| 03142601 | ANTONIO MAXIMILLIAN ALVAREZ | Director | - | 2014-02-25 |
| 03179627 | STEPHEN ROBERT GATE | Additional Director | - | 2010-06-30 |
| 03179627 | STEPHEN ROBERT GATE | Director | - | 2014-02-25 |
| 10207667 | LUIS FELIPE DE LUCIO JR | Additional Director | - | 2023-09-27 |
Other Directorships of POONAM CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPR ENTERPRISES PRIVATE LIMITED | U51909DL1997PTC089996 | Director | 1997-10-03 | Ongoing |
| PRAGMA HOLDINGS PRIVATE LIMITED | U67120DL1989PTC038722 | Director | 1989-12-27 | Ongoing |
| KEMPTY COTTAGES PRIVATE LIMITED | U74899DL1991PTC044675 | Director | 2003-08-04 | Ongoing |
Other Directorships of VIKRAM UTAMSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMMO PHARMA LLP | AAF-9673 | Designated Partner | 2016-03-17 | Ongoing |
| ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP | AAX-2163 | Designated Partner | 2021-06-01 | Ongoing |
| SHYRO HEALTH LLP | ACD-0335 | Designated Partner | 2023-09-15 | Ongoing |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2013-03-04 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2013-03-04 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2013-03-04 |
| ALVAREZ & MARSAL GLOBAL CAPABILITY CENTER PRIVATE LIMITED | U70200HR2024FTC119901 | Director | 2024-03-16 | Ongoing |
Other Directorships of DANIEL MARC FEIGENBAUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALVAREZ & MARSAL GLOBAL CAPABILITY CENTER PRIVATE LIMITED | U70200HR2024FTC119901 | Additional Director | 2024-05-08 | Ongoing |
Other Directorships of PAUL AVERSANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH CHOPRA
Other Directorships of SANKAR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONIO MAXIMILLIAN ALVAREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHEN ROBERT GATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUIS FELIPE DE LUCIO JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALVAREZ & MARSAL GLOBAL CAPABILITY CENTER PRIVATE LIMITED | U70200HR2024FTC119901 | Director | 2024-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100598207 | 2022-07-15 | - | - | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
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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.
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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.