Alpheas Advisors Private Limited
About Alpheas Advisors Private Limited
Data last updated:
Alpheas Advisors 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 28 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2011PTC215412.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipti Vinay Khatu and Vinay Pramod Khatu.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 7 Dhavalganga 1 Carter Road Bandra (West) Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Alpheas Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 7 Dhavalganga 1 Carter Road Bandra (West) Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Other Financial Intermediation
- 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 Alpheas Advisors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alpheas Advisors Private Limited, buy the company report.
Board of directors of Alpheas Advisors Private Limited
Alpheas Advisors 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 |
|---|---|---|---|---|
| Dipti Vinay Khatu | Director | 01 Apr 2012 | 14 Years 6 Months | As last reported |
| Vinay Pramod Khatu | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Alpheas Advisors 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 Alpheas Advisors 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 Alpheas Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpheas Advisors Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Dipti Vinay Khatu was appointed as Director on 01 Apr 2012.
Frequently asked questions
Alpheas Advisors 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.
Alpheas Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 March 2011 and is registered under CIN U65999MH2011PTC215412. The company has been struck off by the Registrar of Companies and is no longer operational.
Alpheas Advisors had 2 directors:
- Dipti Vinay Khatu - Director
- Vinay Pramod Khatu - Director
The CIN (Corporate Identification Number) of Alpheas Advisors is U65999MH2011PTC215412. 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 Alpheas Advisors is at A – 7 Dhavalganga 1 Carter Road Bandra West Mumbai, Maharashtra, India – 400050.
Alpheas Advisors was incorporated on 28 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alpheas Advisors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Alpheas Advisors operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dipti Vinay Khatu was appointed as Director on 01 Apr 2012. Milind Donde ceased to be Director on 01 Apr 2012. Vinay Pramod Khatu was appointed as Director on 28 Mar 2011.
Alpheas Advisors can be reached at its registered office: A – 7 Dhavalganga 1 Carter Road Bandra West Mumbai, Maharashtra, India – 400050.