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
INDIABULLS ALTERNATE INVESTMENTS LIMITED
CIN: U74999DL2016PLC290926 As on: 2026-07-13
INDIABULLS ALTERNATE INVESTMENTS LIMITED (CIN: U74999DL2016PLC290926) is a Public company incorporated on 10 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50500000.00.
INDIABULLS ALTERNATE INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIABULLS ALTERNATE INVESTMENTS 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 INDIABULLS ALTERNATE INVESTMENTS LIMITED are MUKESH RANA, VIKRAM RAWAT, and AMIT AJIT GANDHI.
INDIABULLS ALTERNATE INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74999DL2016PLC290926 and its registration number is 290926. Users may contact INDIABULLS ALTERNATE INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of INDIABULLS ALTERNATE INVESTMENTS LIMITED is 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008.
Current status of INDIABULLS ALTERNATE INVESTMENTS 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 INDIABULLS ALTERNATE INVESTMENTS 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 INDIABULLS ALTERNATE INVESTMENTS
Purchase full report of INDIABULLS ALTERNATE INVESTMENTS
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 INDIABULLS ALTERNATE INVESTMENTS 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 INDIABULLS ALTERNATE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347488 | MUKESH RANA | Director | 2023-08-22 |
| 07539708 | VIKRAM RAWAT | Director | 2023-08-23 |
| 07606699 | AMIT AJIT GANDHI | Director | 2022-03-30 |
Past Directors & Key Managerial Personnel of INDIABULLS ALTERNATE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347488 | MUKESH RANA | Additional Director | - | 2023-09-26 |
| 02325571 | MITHUN MADHUKAR | Director | - | 2018-01-15 |
| 07420249 | AMIT KIRTI THAKKAR | Director | - | 2017-01-17 |
| 07539708 | VIKRAM RAWAT | Additional Director | - | 2023-09-26 |
| 07606699 | AMIT AJIT GANDHI | Additional Director | - | 2022-09-28 |
| 00010894 | GAGAN BANGA | Director | - | 2017-09-01 |
| 00347596 | MATBEER SINGH GOSAIN | Director | - | 2023-03-23 |
| 01223908 | KISHOR KUMAR SRIVASTAVA | Director | - | 2021-01-25 |
| 02457017 | ASHISH BHARDWAJ | Company Secretary | - | 2018-06-22 |
| 07709789 | MOHD VASEEM RAJA | Additional Director | - | 2021-08-13 |
| 07709789 | MOHD VASEEM RAJA | Director | - | 2023-07-31 |
| 08056563 | SWAPNIL EKNATH CHIKNE | Additional Director | - | 2018-09-19 |
| 08056563 | SWAPNIL EKNATH CHIKNE | Director | - | 2022-03-30 |
| 09524984 | RIYA LUTHRA | Company Secretary | - | 2021-01-25 |
Other Directorships of MUKESH RANA
Other Directorships of MITHUN MADHUKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNDATION STONE CAPITAL ADVISORS LLP | AAI-7021 | Designated Partner | 2019-09-04 | Ongoing |
| FOUNDATION STONE CAPITAL ADVISORS LLP | AAI-7021 | Partner | - | 2019-09-03 |
Other Directorships of AMIT KIRTI THAKKAR
Other Directorships of VIKRAM RAWAT
Other Directorships of AMIT AJIT GANDHI
Other Directorships of GAGAN BANGA
Other Directorships of MATBEER SINGH GOSAIN
Other Directorships of KISHOR KUMAR SRIVASTAVA
Other Directorships of ASHISH BHARDWAJ
Other Directorships of MOHD VASEEM RAJA
Other Directorships of SWAPNIL EKNATH CHIKNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYA LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARG GLOBAL PROFESSIONALS LLP | AAQ-3143 | Designated Partner | 2022-07-18 | Ongoing |
| CLICKTODAY365 INDIA PRIVATE LIMITED | U74140HR2022PTC101737 | Director | 2022-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U45201DL1996PTC076935 | EMINENT TOWERS PRIVATE LIMITED | 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAX-6404 | TECUDIA SERVICES LLP | 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC332055 | RAAV TECHLABS PRIVATE LIMITED | 47/20,First Floor East Patel Nagar,New Delhi-110008 , NEW DELHI, Delhi, India - 110008 |
| U70101DL2004PTC129884 | VSK REALTORS PRIVATE LIMITED | 30/27, 1st Floor, East Patel Nagar, New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U74900DL2014PTC267605 | TIP TOP ORGANIC FOODS PRIVATE LIMITED | H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008 |
| U66220DL2025PTC444663 | RED CARPET INSURANCE MARKETING PRIVATE LIMITED | 23/1, First Floor,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U63011DL2006PTC148453 | RED CARPET TOURS PRIVATE LIMITED. | 23/1, FIRST FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U65910DL1997PTC087148 | SLF LEASING AND FINANCE PRIVATE LIMITED | 4/1, FIRST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U67120DL1996PTC080307 | FORE SQUARE RETAIL PRIVATE LIMITED | 4/1, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70109DL2019PLC351424 | INDIABULLS URBANHEIGHTS LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U70109DL2019PLC357811 | INDIABULLS RESIDENCY LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U70109DL2019PLC357999 | INDIABULLS TOWNSHIP LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U68200DL2008PLC182331 | INDIABULLS URBANRESIDENCY LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U68200DL2009PLC191143 | INDIABULLS NESTS LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U74999DL2003PLC122874 | INDIABULLS SECURITIES LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U74110DL2009PLC197255 | INDIABULLS CITYHEIGHTS LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U74899DL1994PLC062407 | DHANI LOANS AND SERVICES LIMITED | 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008 |
| ACF-9989 | AVIATRIX VENTURES LLP | 25/8, FIRST FLOOR EAST PATEL NAGAR,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| U45201DL2003PTC119976 | ELL KAY ESTATES PRIVATE LIMITED | 8/16, First Floor, East Patel Nagar, New Delhi , NEW DELHI, Delhi, India - 110008 |
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U36990DL2018PTC340996 | GOODMED PHARMA PRIVATE LIMITED | 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| U86909DL2025NPL442833 | AHSAAS HEALTH AWARENESS FOUNDATION | 4/5 1st Floor East Patel Nagar Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U45400DL2007PTC164769 | BENISON PORTFOLIO PRIVATE LIMITED | 1/1,IIIRD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45201DL2003PTC118668 | VISION BUILDWELL (INDIA) PRIVATE LIMITED | HOUSE NO-1 FIRST FLOOR 6/1 SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008 |
| U45201DL2003PTC118733 | SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED | HOUSE NO-1 FIRST FLOOR 6/1 SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008 |
| U45201DL2005PTC142082 | OMSHIVAM SOFTWARE PRIVATE LIMITED | HOUSE NO-1 FIRST FLOOR 6/1 SOUTH PATEL NAGAR , New Delhi, Delhi, India - 110008 |
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- Email ID
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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.
| 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.