It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveAlpha Airport Retail Holdings Private Limited, a active private limited company, was established on 20 October 2005 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U36911MH2005PTC157041. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹41.00 Cr and a paid-up capital of ₹40.32 Cr.
It upholds a compliant status. Its leadership includes Vivek Jhunjhunwala (Director), Prasad Muthu (Director). Past directors included Ignacio Menendez Salcedo, Yves Manuel Gerster, Luis Marin Mas Sarda. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-7, Om Parshwanath Apartments, Desai And Sheth Nagar, Saibaba Nagar, Bo, Rivali (W), Mumbai, Maharashtra, 400092.
U36911MH2005PTC157041
157041
20 October 2005
₹41.00 Cr
₹40.32 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Jhunjhunwala | Director | 30 Jul 2021 | Current |
| Prasad Muthu | Director | 30 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 16 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 28 Mar 2009 | Past |
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Alpha Airport Retail Holdings Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 91.05% increase in profit. The company's net worth dipped by a decrease of 0.82%.
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In 2022, Alpha Airport Retail Holdings had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Alpha Airport Retail Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Alpha Airport Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Ananta Chakravorty was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
Vivek Jhunjhunwala was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Prasad Muthu was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The activity Alpha Airport Retail Holdings Private Limited was registered on 20 Oct 2005 with Roc Mumbai & aged 20 years 3 months as per MCA records. was completed.
The CIN of Alpha Airport Retail Holdings Private Limited is U36911MH2005PTC157041.
Alpha Airport Retail Holdings Private Limited is headquartered at B-7, Om Parshwanath Apartments, Desai And Sheth Nagar, Saibaba Nagar, Bo, Rivali (W), Mumbai, Maharashtra, 400092.
Alpha Airport Retail Holdings Private Limited was incorporated on 20 October 2005.
The current directors of Alpha Airport Retail Holdings Private Limited are
The primary industry of Alpha Airport Retail Holdings Private Limited is Financial Services.
Alpha Airport Retail Holdings Private Limited is unlisted.
The authorized capital of Alpha Airport Retail Holdings Private Limited is ₹41.00 Cr, and the paid-up capital is ₹40.32 Cr.
The compliance status of Alpha Airport Retail Holdings Private Limited is Compliant.
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