Alcom Investment Private Limited
About Alcom Investment Private Limited
Data last updated: 27 June 2025
Alcom Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 January 1996.
Registered with ROC Mumbai under CIN U51909MH1996PTC332197.
Capital: an authorised share capital of ₹1.99 Cr and a paid-up capital of ₹1.98 Cr. Formerly known as Garima Vanijya Pvt Ltd. It was led by directors Sandeep Bipinchandra Jhaveri and Rajul Sandeep Jhaveri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 10Th Floor Gold Crest N.S. Road No. 10 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.12 Lakh, a decline of 91% compared to the previous year.
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 Address10Th Floor Gold Crest N.S. Road No. 10 Jvpd Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Alcom Investment Private Limited
Alcom Investment Private Limited has one previous CIN (Corporate Identification Number): U51909WB1996PTC076650. The current CIN is U51909MH1996PTC332197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC332197 | Current |
| U51909WB1996PTC076650 | Previous |
Auditor Details of Alcom Investment Private Limited
Auditor information for Alcom Investment Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Alcom Investment Private Limited
Alcom Investment 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 |
|---|---|---|---|---|
|
Sandeep Bipinchandra Jhaveri
Also directs:
Jhaveri Flexo India Private Limited, Yg Capital Limited, Jhaveri Steel Plates Private Limited and 1 more
|
Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
| Rajul Sandeep Jhaveri | Director | 20 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Alcom Investment Private Limited FY 2024 filings available
Alcom Investment Private Limited reported revenue of ₹2.12 Lakh (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Alcom Investment 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 Alcom Investment Private Limited
Shareholding and ownership data for Alcom Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Alcom Investment Private Limited
Alcom Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alcom Investment Private Limited
View historical data on people associated with Alcom Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alcom Investment 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 Alcom Investment Private Limited
GST registrations and filing compliance for Alcom Investment 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alcom Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Alcom Investment 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 Alcom Investment Private Limited
MSME payment history for Alcom Investment 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 Alcom Investment Private Limited
Corporate group structure for Alcom Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Alcom Investment Private Limited
MCA filings and documents for Alcom Investment 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 Alcom Investment Private Limited
Frequently Asked Questions about Alcom Investment Private Limited
Alcom Investment 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.
Alcom Investment Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1996 and is registered under CIN U51909MH1996PTC332197. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alcom Investment Private Limited was incorporated on 16 January 1996. Registered with ROC Mumbai.
The current directors of Alcom Investment Private Limited are:
- Sandeep Bipinchandra Jhaveri - Director
- Rajul Sandeep Jhaveri - Director
The CIN (Corporate Identification Number) of Alcom Investment Private Limited is U51909MH1996PTC332197. 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 Alcom Investment Private Limited is financial services. The company specifically operates in nbfc.