It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveAlag Finance And Investment Private Limited, a active private limited company, was established on 01 December 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1992PTC069810. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rupesh Harichandra Mohite (Additional Director), Rajesh Baburao Kadam (Additional Director). Past directors included Shripal Sevantilal Morakhia, Rajiv Arvindkumar Sheth, Vimla Sevantilal Morakhia. It holds no open charges and ₹7.15 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 404, Udyog Mandir No.2, Mogul Lane, Mahim (West),, Mumbai, Maharashtra, 400016.
U65990MH1992PTC069810
069810
01 December 1992
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupesh Harichandra Mohite | Additional Director | 28 Feb 2025 | Current |
| Rajesh Baburao Kadam | Additional Director | 05 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 11 Feb 2013 | Past |
| Pramod Abcsdd | Director | 01 Oct 2013 | Past |
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Alag Finance And Investment Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.3% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2022, Alag Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹71,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2009 | Kotak Mahindra Bank Limited | ₹3.50 Cr | Satisfied |
| 25 Jun 2008 | Kotak Mahindra Bank Limited | ₹3.65 Cr | Satisfied |
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Rajesh Baburao Kadam was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2025 & has been associated with this company since 3 months 21 days . was recorded as a recent event.
Progress on Rupesh Harichandra Mohite was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2025 & has been associated with this company since 8 months 26 days . was documented.
Progress on Alag Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Alag Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Progress on A charge registered on 10 Oct 2009 via Charge ID 10181199 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010. was documented.
The activity A charge registered on 25 Jun 2008 via Charge ID 10113794 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010. was completed.
The CIN of Alag Finance And Investment Private Limited is U65990MH1992PTC069810.
Alag Finance And Investment Private Limited is headquartered at 404, Udyog Mandir No.2, Mogul Lane, Mahim (West),, Mumbai, Maharashtra, 400016.
Alag Finance And Investment Private Limited was incorporated on 01 December 1992.
The current directors of Alag Finance And Investment Private Limited are
The primary industry of Alag Finance And Investment Private Limited is Financial Services.
Alag Finance And Investment Private Limited is unlisted.
The authorized capital of Alag Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Alag Finance And Investment Private Limited is Compliant.
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