Alphabeta Financial Services Private Limited

Alphabeta Financial Services Private Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U67110KA2016PTC097310 Incorporated 21 October 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
21 Oct 2016
Date of incorporation

About Alphabeta Financial Services Private Limited

Data last updated:

Alphabeta Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67110KA2016PTC097310. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Syed Mohamed Rafi Babu and Mohammed Tanveer.

The registered office is at No.26 16th Cross 18th Main 5th Phase J P Nagar Opp To Canara Bank, Bangalore, Karnataka, India – 560078.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website alphabetafs.com.

Company details

CIN U67110KA2016PTC097310
Registration Number 097310
Incorporation Date 21 October 2016
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Alphabeta Financial Services Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.26 16th Cross 18th Main 5th Phase J P Nagar Opp To Canara Bank, Bangalore, Karnataka, India – 560078
  • Industry
    Financial Services, Asset Management Firms
Comprehensive company report
Alphabeta Financial Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Alphabeta Financial Services Private Limited

Year-wise financial statements and ratios of Alphabeta Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Alphabeta Financial Services Private Limited

Alphabeta Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohammed TanveerAdditional Director17 Feb 20215 Years 8 MonthsCurrent
Syed Mohamed Rafi BabuDirector04 Sep 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alphabeta Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Alphabeta Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Alphabeta Financial Services Private Limited, buy the company report.

Recent activity

Alphabeta Financial Services Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Syed Mohamed Rafi Babu ceased to be Director on 21 Dec 2021.

Ceased
Syed Mohamed Rafi Babu ceased to be Director.
Ceased
Hameed Syed Rafeeq ceased to be Director.
Appointed
Mohammed Tanveer was appointed as Additional Director.
Appointed
Syed Mohamed Rafi Babu was appointed as Director.
Ceased
Syed Mohamed Rafi Syed Babu ceased to be Director.
Incorporation
21 Oct 2016
Alphabeta Financial Services Private Limited was registered on 21 Oct 2016 with Roc Bangalore & aged 10 years 15 days as per MCA records.

Frequently asked questions

Alphabeta Financial Services is an active private limited company based in Bangalore, Karnataka, India. The company works in asset management firms, within the financial services industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U67110KA2016PTC097310.

Alphabeta Financial Services has 2 current directors:

No. Alphabeta Financial Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Alphabeta Financial Services is U67110KA2016PTC097310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Alphabeta Financial Services was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.

Syed Mohamed Rafi Babu ceased to be Director on 21 Dec 2021. Hameed Syed Rafeeq ceased to be Director on 24 Feb 2021. Mohammed Tanveer was appointed as Additional Director on 17 Feb 2021. Alphabeta Financial Services has 5 board changes on record in total.

Alphabeta Financial Services can be reached through the website alphabetafs.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Alphabeta Financial Services is at No.26 16th Cross 18th Main 5th Phase J P Nagar Opp To Canara Bank, Bangalore, Karnataka, India – 560078.

Alphabeta Financial Services operates in the financial services industry, in the asset management firms segment.

The compliance status of Alphabeta Financial Services is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.