Alk Holdings Pvt Ltd
About Alk Holdings Pvt Ltd
Data last updated:
Alk Holdings Pvt Ltd 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 operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 30 July 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1982PTC027904.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nandini Hiten Khatau and Purna Hiten Khatau.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Laxmi Bldg 6 Shoorjivallabhadas Marg Balard Estate, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Alk Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressLaxmi Bldg 6 Shoorjivallabhadas Marg Balard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Alk Holdings Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alk Holdings Pvt Ltd, buy the company report.
Board of directors of Alk Holdings Pvt Ltd
Alk Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Hiten Khatau Also directs: Grow High Properties Private Limited, Future Deal Properties Private Limited, Cci Realtors Private Limited and 4 more | Director | 18 Sep 1991 | 35 Years 1 Months | As last reported |
| Purna Hiten Khatau | Director | 22 Nov 2002 | 23 Years 11 Months | As last reported |
| Pradeep Champaklal Dalal Also directs: Grow High Properties Private Limited, Future Deal Properties Private Limited, Cci Realtors Private Limited and 5 more | Director | 11 Feb 2000 | 26 Years 8 Months | As last reported |
| Pradip Haridas Udeshi | Director | 28 Jan 2005 | 21 Years 8 Months | As last reported |
Legal cases
Alk Holdings Pvt Ltd has 1 court case on record: 1 filed by Alk Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Alk Holdings Pvt Ltd, 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 Alk Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alk Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alk Holdings Pvt Ltd has 4 board changes on record since 1991: 4 appointments. The latest: Pradip Haridas Udeshi was appointed as Director on 28 Jan 2005.
Frequently asked questions
Alk Holdings 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.
Alk Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 30 July 1982 and is registered under CIN U65920MH1982PTC027904. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alk Holdings was incorporated on 30 July 1982. It is registered with the Registrar of Companies, Mumbai.
Alk Holdings had 4 directors:
- Nandini Hiten Khatau - Director
- Purna Hiten Khatau - Director
- Pradeep Champaklal Dalal - Director
- Pradip Haridas Udeshi - Director
The CIN (Corporate Identification Number) of Alk Holdings is U65920MH1982PTC027904. 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 Alk Holdings is at Laxmi Bldg 6 Shoorjivallabhadas Marg Balard Estate, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Alk Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Alk Holdings operated in the financial services industry, in the credit allocation agencies segment.
Alk Holdings has 1 court case on record: 1 filed by the company.
Pradip Haridas Udeshi was appointed as Director on 28 Jan 2005. Purna Hiten Khatau was appointed as Director on 22 Nov 2002. Pradeep Champaklal Dalal was appointed as Director on 11 Feb 2000. Alk Holdings has 4 board changes on record in total.