Alloy Holdings Private Limited
About Alloy Holdings Private Limited
Data last updated:
Alloy Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jupiter Nevesh Private Limited. 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 auxiliary services segment of the financial services sector. It was incorporated on 11 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC102491. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.16 Cr. It was led by directors Muditvadan Shantilal Shah and Manish Om Prakash Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Alloy Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Alloy Holdings 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
Financials of Alloy Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alloy Holdings Private Limited, buy the company report.
Board of directors of Alloy Holdings Private Limited
Alloy Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muditvadan Shantilal Shah Also directs: Sapphire Fin-Tech Private Limited, Empower Personnel Search Private Limited, Aurelon Health Ventures LLP and 1 more | Director | 31 Aug 2009 | 17 Years 2 Months | As last reported |
| Manish Om Prakash Garg Also directs: Moduvina International LLP, Profinish Solutions (India) Private Limited, Verna Trading Private Limited and 3 more | Director | 31 Aug 2009 | 17 Years 2 Months | As last reported |
Auditor
Alloy Holdings Private Limited is audited by K P B & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P B & Associates | FY 2017 | 46870 |
Shareholding
The shareholding of Alloy Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Alloy Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alloy Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alloy Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alloy Holdings 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 Alloy Holdings Private Limited, buy the company report.
Recent activity
Alloy Holdings Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Jitendra Jalan ceased to be Director on 26 Mar 2010.
Frequently asked questions
Alloy Holdings 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.
Alloy Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 September 1996 and is registered under CIN U67120MH1996PTC102491. The company has been struck off by the Registrar of Companies and is no longer operational.
Alloy Holdings had 2 directors:
- Muditvadan Shantilal Shah - Director
- Manish Om Prakash Garg - Director
The CIN (Corporate Identification Number) of Alloy Holdings is U67120MH1996PTC102491. 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 Alloy Holdings is at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.
Alloy Holdings was incorporated on 11 September 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alloy Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Alloy Holdings has 1 GST registration on record and it is cancelled or inactive.
Alloy Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jitendra Jalan ceased to be Director on 26 Mar 2010. Shraddha Jalan ceased to be Director on 26 Mar 2010. Manish Om Prakash Garg was appointed as Director on 31 Aug 2009. Alloy Holdings has 6 board changes on record in total.
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