Alc India Private Limited
About Alc India Private Limited
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Alc India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lakshdeep Investments And Finance Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1999PTC123299. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.1 Cr. It was formerly known as Apnaloan Com India Private Limited. It is led by directors Khyati Chintan Valia and Darshna Devang Mehta.
Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has open charges of ₹17.02 Lakh on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alc India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Alc India Private 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
Business activity
The main business activity of Alc India is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Alc India Private Limited, buy the company report.
Financials of Alc India Private Limited
FY 2024 filings availableAlc India Private Limited reported revenue of ₹5,000 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alc India Private Limited, buy the company report.
Board of directors of Alc India Private Limited
Alc India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Chintan Valia | Director | 19 Feb 2011 | 15 Years 8 Months | Current |
| Darshna Devang Mehta Also directs: Apnainsurance Services India Private Limited, Apna Lifesecure Agency Private Limited, Krishna Vrundavan Pratishthan and 5 more | Director | 14 May 2012 | 14 Years 5 Months | Current |
Auditor
Alc India Private Limited is audited by A M GOHEL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A M GOHEL & CO | FY 2022 | 136626W |
Shareholding
The shareholding of Alc India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Alc India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2000 | 90153727 | M/S Kotak Mahindra Finance Ltd. | ₹17.02 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Alc India Private Limited has 8 court cases on record: 4 filed by Alc India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Net Exchange Infotech Pvt Ltd | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Net Exchange Infotech Pvt.Ltd.And Anr. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Net Exchange Infotech Pvt Ltd and Anr | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 8 Mumbai | Disposed |
To see the full case history of Alc India Private 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 Alc India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alc India 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 Alc India Private Limited, buy the company report.
Recent activity
Alc India Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Darshna Devang Mehta was appointed as Director on 14 May 2012.
3 earlier events are in the company report.
Frequently asked questions
Alc India is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 December 1999 (27+ years old) and is registered under CIN U65910MH1999PTC123299.
Alc India has 2 current directors:
- Khyati Chintan Valia - Director
- Darshna Devang Mehta - Director
The latest financial statements of Alc India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.
No. Alc India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alc India is U65910MH1999PTC123299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alc India has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the high courts.
Alc India was incorporated on 27 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshna Devang Mehta was appointed as Director on 14 May 2012. Vaidehi Suresh Mehta ceased to be Additional Director on 14 May 2012. Khyati Chintan Valia ceased to be Additional Director on 30 Sep 2011. Alc India has 11 board changes on record in total.
The registered office of Alc India is at 3 Narayan Building 23 L. N. Road Dadar East, Mumbai, Maharashtra, India – 400014.
Alc India operates in the real estate and construction industry, in the real estate builders and developers segment.
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