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Alpha Payments LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
34
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Alpha Payments LLP
Data last updated:
Alpha Payments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 09 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-4960. Its GSTIN is 27ABQFA1460K1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Pooja Pednekar and Swapnil Pednekar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B Neeta Sejal Park, Mumbai, Maharashtra.
The LLP has about 34 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Alpha Payments. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Alpha Payments LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0081192). For more details, the LLP can be reached via its website alphapay.co.in.
Company details
LLPIN AAQ-4960
Incorporation Date 09 September 2019
Total Obligation of Contribution ₹20,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0081192
Key People
Pooja Pednekar Designated Partner Swapnil Pednekar Designated Partner Prathmesh Nikam Designated Partner Recognitions & Rankings of Alpha Payments
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0081192
Contact details
Alpha Payments LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressFlat No: 206 Floor No: 2 Wing: B Plot No: B Neeta Sejal Park Off Link Rd Goregoan, (W), Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Digital Payment Solutions
Comprehensive company report
Alpha Payments LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Alpha Payments operates one associated brand: Alpha Payments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Banking solutions, EFT switching, and advisory services in the finance sector. | alphapay.co.in |
Financials of Alpha Payments LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Alpha Payments LLP, buy the company report.
Designated partners of Alpha Payments LLP
Alpha Payments has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Pednekar | Designated Partner | 31 Jul 2020 | 6 Years 2 Months | Current |
| Swapnil Pednekar | Designated Partner | 09 Sep 2019 | 7 Years 1 Months | Current |
| Prathmesh Nikam | Designated Partner | 09 Sep 2019 | 7 Years 1 Months | Current |
| Manojkumar Shivkumar Varma | Designated Partner | 09 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
Alpha Payments LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Concerto Software and Systems Pvt Ltd Through Its Director Saju Kalluvilyil Varghese | Pending |
To see the full case history of Alpha Payments LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpha Payments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alpha Payments has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABQFA1460K1Z7 | Maharashtra | Active | 25 Nov 2019 |
To see the full GST registrations and return filing status of Alpha Payments LLP, buy the company report.
Recent activity
Alpha Payments LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Manojkumar Shivkumar Varma was appointed as Designated Partner on 09 Jun 2023.
AGM
Alpha Payments Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alpha Payments Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Manojkumar Shivkumar Varma was appointed as Designated Partner.
Appointed
Pooja Pednekar was appointed as Designated Partner.
Appointed
Prathmesh Nikam was appointed as Designated Partner.
Appointed
Swapnil Pednekar was appointed as Designated Partner.
Incorporation
09 Sep 2019
Alpha Payments Llp was registered on 09 Sep 2019 with Roc Mumbai I & aged 7 years 1 month as per MCA records.
Frequently asked questions
Alpha Payments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in digital payment solutions, within the financial services industry. It was incorporated on 09 September 2019 (7+ years old) and is registered under LLPIN AAQ-4960.
Alpha Payments has 4 current designated partners:
- Pooja Pednekar - Designated Partner
- Swapnil Pednekar - Designated Partner
- Prathmesh Nikam - Designated Partner
- Manojkumar Shivkumar Varma - Designated Partner
The latest financial statements of Alpha Payments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Alpha Payments is 27ABQFA1460K1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Alpha Payments is AAQ-4960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alpha Payments has 1 court case on record: 1 filed against it. 1 is pending.
Alpha Payments was incorporated on 09 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Manojkumar Shivkumar Varma was appointed as Designated Partner on 09 Jun 2023. Pooja Pednekar was appointed as Designated Partner on 31 Jul 2020. Prathmesh Nikam was appointed as Designated Partner on 09 Sep 2019. Alpha Payments has 4 designated partner changes on record in total.
Yes, Alpha Payments is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Alpha Payments is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0081192).