Alag Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Alag Finance And Investment Private Limited

Alag 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 Level 4 Dynasty, A Wing, Andheri-Kurla Road, Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1992PTC069810

  • Registration Number

    069810

  • Incorporation Date

    01 December 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 7.15 Cr
  • Revenue Growth **** %
  • Profit Growth **** -2.30%
  • Ebitda **** -2.32%
  • Net Worth -0.01%
  • Total Assets **** 0.04%
Company report

Alag Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alag Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alag Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rupesh Harichandra Mohite Additional Director 28 Feb 2025 Current
Rajesh Baburao Kadam Additional Director 05 Aug 2025 Current
Past Directors
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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Financial Performance of Alag Finance And Investment.

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%.

Alag Finance And Investment revenue growth over time
Alag Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.04%
*******
*******
*******
*******
Profit or Loss
*******
 -2.30%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -2.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Alag Finance And Investment?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹71,500,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 7.15 Cr
Latest Charge Details
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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How Many Employees Work at Alag Finance And Investment?

Unlock and access historical data on people associated with Alag Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alag Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alag Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Alag Finance And Investment
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 6 months 27 days . was documented.

  • Director Appointment

    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 1 year 1 day . was recorded as a recent event.

  • Annual General Meeting

    The activity Alag Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 25 Jun 2008 via Charge ID 10113794 with Kotak Mahindra Bank Limited was fully satisfied on 20 Sep 2010. was documented.

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Frequently Asked Questions
What is the CIN of Alag Finance And Investment Private Limited?

The CIN of Alag Finance And Investment Private Limited is U65990MH1992PTC069810.

Where is Alag Finance And Investment Private Limited headquartered?

Alag Finance And Investment Private Limited is headquartered at Level 4 Dynasty, A Wing, Andheri-Kurla Road, Mumbai, Maharashtra, 400059.

When was Alag Finance And Investment Private Limited incorporated?

Alag Finance And Investment Private Limited was incorporated on 01 December 1992.

Who are the current directors of Alag Finance And Investment Private Limited?

The current directors of Alag Finance And Investment Private Limited are

What is the primary industry of Alag Finance And Investment Private Limited?

The primary industry of Alag Finance And Investment Private Limited is Financial Services.

Is Alag Finance And Investment Private Limited a listed company?

Alag Finance And Investment Private Limited is unlisted.

What is the capital structure of Alag Finance And Investment Private Limited?

The authorized capital of Alag Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Alag Finance And Investment Private Limited?

The compliance status of Alag Finance And Investment Private Limited is Compliant.

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