Alpex Holdings Private Limited
About Alpex Holdings Private Limited
Data last updated: 26 July 2025
Alpex Holdings 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 diversified financial services, a part of the broader financial services sector. Incorporated on 17 December 1998.
Registered with ROC Mumbai under CIN U65990MH1998PTC117497.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.3 Cr. It was led by directors Sunilkumar Jagdishprasad Adukia and Vinod Damodar Gadaiya.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: Piramal Tower 8Th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.95 Cr, reflecting significant growth compared to the previous year.
Its group structure included 2 subsidiaries.
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 AddressPiramal Tower 8Th Floor Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Alpex Holdings Private Limited
Alpex Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Alpex Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alpex Holdings Private Limited
Alpex Holdings Private Limited is audited by D DADHEECH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D DADHEECH & CO | Locked | Locked | Locked |
Complete auditor history for Alpex Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alpex Holdings Private Limited
Alpex Holdings Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Sunilkumar Jagdishprasad Adukia | Director | 14 Oct 2014 | 11 Years 9 Months | As last reported |
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Vinod Damodar Gadaiya
Also directs:
Prpl Enterprises Private Limited, Semplice Corporate Solutions Private Limited, Indiaventure Advisors Private Limited and 4 more
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Additional Director | 30 Mar 2023 | 3 Years 3 Months | As last reported |
Financials of Alpex Holdings Private Limited FY 2022 filings available
Alpex Holdings Private Limited reported revenue of ₹2.95 Cr (up 551.00% YoY) for FY 2022.
Ten-year financial statements for Alpex Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alpex Holdings Private Limited
Shareholding and ownership data for Alpex Holdings 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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Group Structure of Alpex Holdings Private Limited
Alpex Holdings Private Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Alpex Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Alpex Infraconstructions Private Limited | U70200MH2011PTC220905 | Locked |
| Indiaventure Advisors Private Limited | U74140MH2007PTC173971 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Alpex Holdings Private Limited
Alpex Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpex Holdings Private Limited
View historical data on people associated with Alpex Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alpex Holdings 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 Alpex Holdings Private Limited
GST registrations and filing compliance for Alpex Holdings 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 Alpex Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Alpex Holdings 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 Alpex Holdings Private Limited
MSME payment history for Alpex Holdings 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 Alpex Holdings Private Limited
Corporate group structure for Alpex Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alpex Holdings Private Limited
MCA filings and documents for Alpex Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Alpex Holdings Private Limited
Frequently Asked Questions about Alpex Holdings Private Limited
Alpex Holdings 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.
Alpex Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 1998 and is registered under CIN U65990MH1998PTC117497. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alpex Holdings Private Limited was incorporated on 17 December 1998. Registered with ROC Mumbai.
The current directors of Alpex Holdings Private Limited are:
- Sunilkumar Jagdishprasad Adukia - Director
- Vinod Damodar Gadaiya - Additional Director
The CIN (Corporate Identification Number) of Alpex Holdings Private Limited is U65990MH1998PTC117497. 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 Alpex Holdings Private Limited is financial services. The company specifically operates in diversified financial services.