Alligator (KP) Consultancy Private Limited
About Alligator (KP) Consultancy Private Limited
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Alligator (KP) Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH2007PTC168659.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushpa Chokhani and Pradeep Chokhani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1/E Utkarsha Madhavdas Amarsey Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Alligator (KP) Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/E Utkarsha Madhavdas Amarsey Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
To see the full contact details of Alligator (KP) Consultancy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alligator (KP) Consultancy Private Limited
FY 2017 filings availableAlligator (KP) Consultancy Private Limited reported revenue of ₹240 (down 58% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 58% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹240 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Alligator (KP) Consultancy Private Limited, buy the company report.
Board of directors of Alligator (KP) Consultancy Private Limited
Alligator (KP) Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Chokhani | Director | 13 Mar 2007 | 19 Years 7 Months | As last reported |
| Pradeep Chokhani | Director | 13 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Alligator (KP) Consultancy Private Limited is audited by MOHAMMED Y WAGH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAMMED Y WAGH | FY 2017 | 105935 |
Shareholding
The shareholding of Alligator (KP) Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alligator (KP) Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alligator (KP) Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alligator (KP) Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alligator (KP) Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alligator (KP) Consultancy Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: K P Chokhani ceased to be Director on 27 Jan 2013.
Frequently asked questions
Alligator (KP) Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alligator (KP) Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 13 March 2007 and is registered under CIN U65921MH2007PTC168659. The company has been struck off by the Registrar of Companies and is no longer operational.
Alligator (KP) Consultancy had 2 directors:
- Pushpa Chokhani - Director
- Pradeep Chokhani - Director
The CIN (Corporate Identification Number) of Alligator (KP) Consultancy is U65921MH2007PTC168659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alligator (KP) Consultancy is at 1E Utkarsha Madhavdas Amarsey Road Andheri West, Mumbai, Maharashtra, India – 400058.
Alligator (KP) Consultancy was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alligator (KP) Consultancy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Alligator (KP) Consultancy operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
K P Chokhani ceased to be Director on 27 Jan 2013. Pradeep Chokhani was appointed as Director on 13 Mar 2007. Pushpa Chokhani was appointed as Director on 13 Mar 2007.
Alligator (KP) Consultancy can be reached at its registered office: 1E Utkarsha Madhavdas Amarsey Road Andheri West, Mumbai, Maharashtra, India – 400058.
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