Alevate Overseas Private Limited
About Alevate Overseas Private Limited
Data last updated: 26 February 2026
Alevate Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 26 August 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U32111MH2014PTC257585.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyank Rakesh Kothari and Ketan Bhawarlal Kothari.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 115 Plot 115/121 Bullion House Mumbadevi Road Tambakata Pydhonie, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address115 Plot 115/121 Bullion House Mumbadevi Road Tambakata Pydhonie, Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Digital Payment Solutions
- 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 Alevate Overseas Private Limited
Alevate Overseas Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U32111MH2014PTC257585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111MH2014PTC257585 | Current |
| U31100MH2014PTC257585 | Previous |
| U74999MH2014PTC257585 | Previous |
Board of Directors of Alevate Overseas Private Limited
Alevate Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Priyank Rakesh Kothari
Also directs:
Finkurve Financial Services Limited, Alevate Overseas Private Limited, Augmont Trading Limited and 5 more
|
Additional Director | 16 Oct 2025 | 0 Years 9 Months | Current |
| Ketan Bhawarlal Kothari | Additional Director | 16 Oct 2025 | 0 Years 9 Months | Current |
Financials of Alevate Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Alevate Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alevate Overseas Private Limited
Alevate Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alevate Overseas Private Limited
View historical data on people associated with Alevate Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alevate Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Alevate Overseas Private Limited
GST registrations and filing compliance for Alevate Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alevate Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Alevate Overseas Private Limited
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MSME Payment Delays by Alevate Overseas Private Limited
MSME payment history for Alevate Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Alevate Overseas Private Limited
Corporate group structure for Alevate Overseas Private Limited
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MCA Filings & Documents of Alevate Overseas Private Limited
MCA filings and documents for Alevate Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Alevate Overseas Private Limited
Frequently Asked Questions about Alevate Overseas Private Limited
Alevate Overseas Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2014 (12+ years old) and is registered under CIN U32111MH2014PTC257585.
The current directors of Alevate Overseas Private Limited are:
- Priyank Rakesh Kothari - Additional Director
- Ketan Bhawarlal Kothari - Additional Director
The primary industry of Alevate Overseas Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Alevate Overseas Private Limited can be reached at the registered office: 115 Plot 115121 Bullion House Mumbadevi Road Tambakata Pydhonie, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 115 Plot 115121 Bullion House Mumbadevi Road Tambakata Pydhonie, Mumbai, Maharashtra, India – 400003.