Alex Ventures Private Limited
About Alex Ventures Private Limited
Data last updated:
Alex Ventures Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 10 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262575.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raju Suresh Gupta and Priti Thakur.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B/402 Sakai Mauli Village Umela Vasai, Thane, Maharashtra, India – 401201.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.51 Cr. For the same year it recorded a net profit of ₹1.74 Lakh (net margin 1.2%) and EBITDA of ₹2.52 Lakh (EBITDA margin 1.7%).
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- Registered AddressB/402 Sakai Mauli Village Umela Vasai, Thane, Maharashtra, India – 401201
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Alex Ventures Private Limited
The main business activity of Alex Ventures is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Alex Ventures Private Limited FY 2016 filings available
Alex Ventures Private Limited reported revenue of ₹1.51 Cr for FY 2016.
Financial Statement Summary of Alex Ventures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹2.52 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.74 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Alex Ventures Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.7% | •••• |
| Net Profit Margin | 1.2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Alex Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Alex Ventures Private Limited
Alex Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Monedo Corporate Services Private Limited | •••• | •••• | •••• | •••• | 58 | Mumbai, Maharashtra, India |
| Tejsvi Vintrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| FFPL Finserv Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Surendra Trexim Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Viyona Fintech India Private Limited | •••• | •••• | •••• | •••• | 65 | Shaikpet, Telangana, India |
| Alex Ventures Private Limited this company | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Finbird Financial Consultants Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Vivardhana Microfinance Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Adwita Finvest Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Prloans Services Private Limited | •••• | •••• | •••• | •••• | - | Janak Puri, Delhi, India |
| Minda Finance Limited | •••• | •••• | •••• | •••• | - | Manesar, Haryana, India |
Peers are the five companies nearest above and the five nearest below Alex Ventures by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Alex Ventures Private Limited
Alex Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Suresh Gupta Also directs: Hetvik Multi Ventures Private Limited | Director | 10 Mar 2015 | 11 Years 6 Months | As last reported |
| Priti Thakur | Additional Director | 04 Oct 2016 | 10 Years 0 Months | As last reported |
Charges & Borrowings of Alex Ventures Private Limited
Alex Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alex Ventures Private Limited
Employment history and EPFO contributions of people linked to Alex Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alex Ventures Private Limited
Alex Ventures Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Priti Thakur ceased to be Additional Director on 22 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Alex Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alex Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alex Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alex Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alex Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alex Ventures Private Limited
Alex Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alex Ventures was a private limited company based in Thane, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 March 2015 and is registered under CIN U74999MH2015PTC262575. The company has been struck off by the Registrar of Companies and is no longer operational.
Alex Ventures had 2 directors:
- Raju Suresh Gupta - Director
- Priti Thakur - Additional Director
The CIN (Corporate Identification Number) of Alex Ventures is U74999MH2015PTC262575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alex Ventures is at B402 Sakai Mauli Village Umela Vasai, Thane, Maharashtra, India – 401201.
Alex Ventures was incorporated on 10 March 2015. It is registered with the Registrar of Companies, Mumbai.
Alex Ventures reported revenue of ₹1.51 Cr for FY 2016.
Alex Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alex Ventures reported a net profit of ₹1.74 Lakh (net margin 1.2%) and EBITDA of ₹2.52 Lakh (EBITDA margin 1.7%) for FY 2016, as per its filed financial statements.
Alex Ventures operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Alex Ventures is not listed on any stock exchange. It is an unlisted company.