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
ALISPED INDIA PRIVATE LIMITED
CIN: U74990MH2011PTC214260
ALISPED INDIA PRIVATE LIMITED (CIN: U74990MH2011PTC214260) is a Private company incorporated on 02 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ALISPED INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALISPED INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALISPED INDIA PRIVATE LIMITED are NIHAR NARHARI KHANOLKAR, MARCO MEDICI, and VIKAS GROVER.
ALISPED INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2011PTC214260 and its registration number is 214260. Users may contact ALISPED INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALISPED INDIA PRIVATE LIMITED is 101, DHANTAK PLAZA, MAKWANA ROAD MAROL, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059.
Current status of ALISPED 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 ALISPED 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 ALISPED INDIA
Purchase full report of ALISPED 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 ALISPED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALISPED INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00901254 | NIHAR NARHARI KHANOLKAR | Director | 2011-03-02 |
| 01001095 | MARCO MEDICI | Director | 2020-12-30 |
| 02527144 | VIKAS GROVER | Director | 2011-03-02 |
Past Directors & Key Managerial Personnel of ALISPED INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01001095 | MARCO MEDICI | Additional Director | - | 2020-12-30 |
| 01001095 | MARCO MEDICI | Director | - | 2019-06-08 |
| 03436067 | LORENZO CERRETELLI | Director | - | 2019-06-08 |
Other Directorships of NIHAR NARHARI KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCHETA PRECISION WORKS LLP | AAO-8647 | Designated Partner | 2019-04-11 | Ongoing |
| FURNSTUDIO TRADING PRIVATE LIMITED | U52100MH2011PTC214741 | Director | 2011-03-14 | Ongoing |
| AIRBORNE CHARTERS INDIA PRIVATE LIMITED | U62200MH2019PTC320476 | Director | 2019-01-31 | Ongoing |
| PROFICIENT LOGISTICS SOLUTIONS PRIVATE LIMITED | U63000DL2015PTC276426 | Director | - | 2015-04-13 |
| MILESTONE LOGISTICS PRIVATE LIMITED | U74990MH2009PTC193559 | Director | 2009-06-25 | Ongoing |
Other Directorships of MARCO MEDICI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSMEC (INDIA) PRIVATE LIMITED | U60231DL2005PTC137215 | Additional Director | - | 2006-09-29 |
| TRANSMEC (INDIA) PRIVATE LIMITED | U60231DL2005PTC137215 | Director | - | 2008-01-31 |
Other Directorships of VIKAS GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRBORNE CHARTERS INDIA PRIVATE LIMITED | U62200MH2019PTC320476 | Director | 2019-01-31 | Ongoing |
| MILESTONE LOGISTICS PRIVATE LIMITED | U74990MH2009PTC193559 | Director | 2009-06-25 | Ongoing |
Other Directorships of LORENZO CERRETELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABB-6235 | PRASHVI EFS SOLUTIONS LLP | 101-A, Nirma Plaza Premises CS Ltd, Marol Naka, Makwana Road,Vedant Bldg, Andheri East, Mumbai Mumbai, Maharashtra, India - 400059 |
| U27200MH1998PTC115993 | MULTIQUIP (INDIA) PRIVATE LIMITED | Office NO. 201, Dhantak Plaza, Makwana Road, Marol, Andheri-East, Mumbai, J.B. Nagar S.O, , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC224383 | RYZEUP INTERNET MARKETING PRIVATE LIMITED | 605, DHANTAK PLAZA, MAKWANA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U18109MH2018PTC312318 | EMBRACE APPAREL INDIA PRIVATE LIMITED | Dhantak Plaza, 201, Opp. Waman Center, Makwana Road, Marol, Andheri East, , MUMBAI, Maharashtra, India - 400059 |
| U52190MH2012PTC234757 | MN&C SUPPLY LINKS RETAIL PRIVATE LIMITED | 102/ 103 Dhantak Plaza, Makwana Road Near Marol Fire Brigade, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2008PTC188841 | CAFFEINE INTEGRATED SOLUTIONS PRIVATE LIMITED | 303, 3RD FLOOR, DHANTAK PLAZA, MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U93000MH2004PLC264305 | ACK MEDIA DIRECT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC331386 | GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2011PTC223313 | FANTASTIC LEARNING VENTURES PRIVATE LIMITED | 6-7, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U22130MH2019PTC330391 | KRYSTAL CINEMAZ PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U45400MH2014PTC252544 | LOTUS INDUSTRIAL AND COMMERCIAL DEVELOPMENT PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC214256 | ATLANTIC SECURITY AND ALLIED SERVICES PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC320012 | TAN-INDO PHARMA PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U92100MH2008PLC187045 | IDEAS BOX ENTERTAINMENT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U99999MH1980PLC023420 | I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U25190MH2020PTC342469 | HEALTHNODE ENTERPRISES PRIVATE LIMITED | UNIT 101, SHIVAI PLAZA, MAROL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| AAF-3595 | NEUTRINO ADVISORY SERVICES LLP | 601, Dhanthak Plaza, Makwana Road, Marol Andheri east, Mumbai MUMBAI, Maharashtra, India - 400059 |
| U79110MH2024PTC436269 | DMC BAZAAR PRIVATE LIMITED | 202, 2nd Floor, Dhanthak Plaza,Makwana Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10309908 | 2011-08-26 | 2022-03-23 | - | 340,000,000.00 | Saraswat Co-op Bank Ltd | |
| 100297979 | 2019-09-12 | - | - | 865,000.00 | SARASWAT CO-OPERATIVE BANK LTD | |
| 100307487 | 2019-11-14 | - | - | 800,000.00 | SARASWAT CO-OPERATIVE BANK LTD | |
| 100307489 | 2019-11-14 | - | 2021-01-08 | 1,700,000.00 | SARASWAT CO-OPERATIVE BANK LTD | |
| 100413038 | 2021-01-15 | - | - | 2,500,000.00 | SARASWAT COOPERATIVE BANK LIMITED | |
| 100437316 | 2021-04-03 | - | - | 15,000,000.00 | Saraswat Cooperative Bank Ltd | |
| 100519118 | 2021-12-15 | 2023-07-10 | - | 95,000,000.00 | Saraswat Coop Bank Limited | |
| 100708769 | 2023-04-13 | - | - | 19,905,000.00 | Saraswat Co-operative Bank Limited | |
| 100808987 | 2023-10-27 | - | - | 75,671,285.00 | HDFC BANK LIMITED | |
| 100903404 | 2024-03-28 | - | - | 50,000,000.00 | Saraswat Co-Operative Bank Ltd. |
- 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) 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.