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ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65923MH1993PTC075162
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-06-2023
CINU65923MH1993PTC075162
Company NameALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number075162
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)18,50,00,000
Paid up Capital (Rs)16,26,96,380
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-11-1993
Registered Address34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN
Email Idcompliance@alt-alpha.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008805PRADEEP KUMAR PARAKH29-09-2022
00012523NARESH LAKSHMAN SINGH KOTHARI19-01-2019
06756771SHREYANS HITENDRAKUMAR MEHTA19-01-2019
09750519BHARATI AINDLEY29-09-2022
DFKPM7679DRupali Ramesh Maini24-08-2022
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-11-1993. Its Corporate Identification Number (CIN) is U65923MH1993PTC075162, and it carries the registration number 075162. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹18,50,00,000 and paid-up capital of ₹16,26,96,380. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, compliance@alt-alpha.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED?
    34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) NA Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED?
    • PRADEEP KUMAR PARAKH
    • NARESH LAKSHMAN SINGH KOTHARI
    • SHREYANS HITENDRAKUMAR MEHTA
    • BHARATI AINDLEY
    • Rupali Ramesh Maini
  • How can I contact ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED?
    compliance@alt-alpha.com
  • When was ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 17-11-1993 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.