Alpic BBK Finance Limited
About Alpic BBK Finance Limited
Data last updated:
Alpic BBK Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 02 December 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PLC038208. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Jitendra Kanhaiyalal Purohit and Muralidharan Pazhaya Pisharam.
Its last annual general meeting (AGM) was held on 14 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 507 Vardhaman Chambers 5th Flr 17/G Cawasji Patel Street, Mumbai, Maharashtra, India – 400023.
Court records list 8 cases involving the company, including 5 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Alpic BBK Finance has one previous CIN (Corporate Identification Number): U99999MH1985PTC038208. The current CIN is U99999MH1985PLC038208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1985PLC038208 | Current |
| U99999MH1985PTC038208 | Previous |
Contact details
Alpic BBK Finance Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address507 Vardhaman Chambers 5th Flr 17/G Cawasji Patel Street, Mumbai, Maharashtra, India – 400023
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Alpic BBK Finance 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 Alpic BBK Finance Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alpic BBK Finance Limited, buy the company report.
Board of directors of Alpic BBK Finance Limited
Alpic BBK Finance has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kanhaiyalal Purohit Also directs: Allanzers Securities Limited, Great Oaks Holdings Private Limited, Zen Global Finance Limited and 5 more | Director | 06 Nov 2020 | 6 Years 0 Months | Current |
| Muralidharan Pazhaya Pisharam | Director | 23 Jul 2008 | 18 Years 3 Months | Current |
| Rajesh Raghunath Pawar Also directs: Chitrakala Investment Trade and Business Finance Limited, Sea Rock Investment Limited, Allanzers Securities Limited and 3 more | Director | 23 Jul 2008 | 18 Years 3 Months | Current |
Auditor
Alpic BBK Finance Limited is audited by BAJRANG PARAS & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJRANG PARAS & CO | FY 2017 | 118663W |
Shareholding
The shareholding of Alpic BBK Finance Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alpic BBK Finance Limited, buy the company report.
Legal cases
Alpic BBK Finance Limited has 8 court cases on record: 5 filed by Alpic BBK Finance, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Alpic Finance Limited, Through O. L, High Court Bombay and 3 others | Pending |
| Bombay High Court | Appeal | Filed against the company by Alpic BBK Finance Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Alpic BBK Finance Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Alpic BBK Finance Ltd.And Alpic Securities Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Alpic BBK Finance Ltd.And Alpic Securities Ltd. and 1 other | Disposed |
To see the full case history of Alpic BBK Finance Limited, 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 Alpic BBK Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alpic BBK Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alpic BBK Finance Limited, buy the company report.
Recent activity
Alpic BBK Finance Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Jitendra Kanhaiyalal Purohit ceased to be Additional Director on 04 Sep 2021.
Frequently asked questions
Alpic BBK Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 02 December 1985 (41+ years old) and is registered under CIN U99999MH1985PLC038208.
Alpic BBK Finance has 3 current directors:
- Jitendra Kanhaiyalal Purohit - Director
- Muralidharan Pazhaya Pisharam - Director
- Rajesh Raghunath Pawar - Director
The latest financial statements of Alpic BBK Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 14 August 2025. Year-wise statements from 2015 are in the company report.
No. Alpic BBK Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alpic BBK Finance is U99999MH1985PLC038208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alpic BBK Finance has 8 court cases on record: 5 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Alpic BBK Finance was incorporated on 02 December 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Kanhaiyalal Purohit ceased to be Additional Director on 04 Sep 2021. Jamsheed Minoo Panday ceased to be Director on 06 Nov 2020. Jitendra Kanhaiyalal Purohit was appointed as Director on 06 Nov 2020. Alpic BBK Finance has 5 board changes on record in total.
The registered office of Alpic BBK Finance is at 507 Vardhaman Chambers 5th Flr 17G Cawasji Patel Street, Mumbai, Maharashtra, India – 400023.
Alpic BBK Finance operates in the public administration industry, in the extra territorial organizations segment.
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