Alaya Properties Private Limited
About Alaya Properties Private Limited
Data last updated: 24 July 2025
Alaya Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other financial holding, a part of the broader financial services sector. Incorporated on 03 April 2008.
Registered with ROC Mumbai under CIN U70102MH2008PTC180827.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Nirmal Chandmal Jagawat and Alpa Kulin Kapadia.
Last AGM: 27 August 2019. Financial statements filed for year ended 31 March 2019. Office: 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2019, the company reported a revenue of ₹43,367, a growth of 14% compared to the previous year.
It operated as a subsidiary of Shapoorji Pallonji And Company Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Holding, Fund, Trust
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alaya Properties Private Limited
Alaya Properties Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alaya Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alaya Properties Private Limited
Alaya Properties Private Limited is audited by HARSHAD DOSHI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHAD DOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Alaya Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Alaya Properties Private Limited
Alaya Properties Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirmal Chandmal Jagawat
Also directs:
Buildbazaar Technologies (India) Private Limited, Forbes & Company Limited, Forbes Bradma Optimark Private Limited and 5 more
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Director | 22 Dec 2011 | 14 Years 8 Months | As last reported |
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Alpa Kulin Kapadia
Also directs:
Alcove Designs Llp, Shatranj Properties Private Limited, Sterling And Wilson Property Developers Pvt Ltd and 5 more
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Director | 20 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Alaya Properties Private Limited FY 2019 filings available
Alaya Properties Private Limited reported revenue of ₹43,367 (up 14.00% YoY) for FY 2019.
Ten-year financial statements for Alaya Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Alaya Properties Private Limited
Shareholding and ownership data for Alaya Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Alaya Properties Private Limited
Alaya Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alaya Properties Private Limited
View historical data on people associated with Alaya Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alaya Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alaya Properties Private Limited
GST registrations and filing compliance for Alaya Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alaya Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Alaya Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alaya Properties Private Limited
MSME payment history for Alaya Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alaya Properties Private Limited
Corporate group structure for Alaya Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Alaya Properties Private Limited
MCA filings and documents for Alaya Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alaya Properties Private Limited
Frequently Asked Questions about Alaya Properties Private Limited
Alaya Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alaya Properties Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2008 and is registered under CIN U70102MH2008PTC180827. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alaya Properties Private Limited was incorporated on 03 April 2008. Registered with ROC Mumbai.
The current directors of Alaya Properties Private Limited are:
- Nirmal Chandmal Jagawat - Director
- Alpa Kulin Kapadia - Director
The CIN (Corporate Identification Number) of Alaya Properties Private Limited is U70102MH2008PTC180827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alaya Properties Private Limited is financial services. The company specifically operates in other financial holding.