Alpha Entrepreneurs Private Limited
About Alpha Entrepreneurs Private Limited
Data last updated: 24 July 2025
Alpha Entrepreneurs Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 December 2002.
Registered with ROC Kolkata under CIN U51909WB2002PTC095517.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.3 Lakh. It was led by directors including Riddhi Sachin Modi and Nandini Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13/3 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,268, reflecting significant growth compared to the previous year.
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 Address13/3 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Alpha Entrepreneurs Private Limited
Alpha Entrepreneurs Private Limited is audited by RAJESHK.JHUNJHUNWALA& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESHK.JHUNJHUNWALA& CO. | Locked | Locked | Locked |
Complete auditor history for Alpha Entrepreneurs 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
Verified entity values are shown only after access is granted.
Board of Directors of Alpha Entrepreneurs Private Limited
Alpha Entrepreneurs Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Riddhi Sachin Modi
Also directs:
Indpro Logistics Llp
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Director | 06 Jan 2017 | 9 Years 6 Months | As last reported |
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Nandini Modi
Also directs:
Esjay Plastomers Llp, Swathi Packers Private Limited, Corrukraft Packaging Private Limited and 4 more
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Director | 16 Dec 2002 | 23 Years 7 Months | As last reported |
| Swapnil Kirit Modi | Director | 06 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Alpha Entrepreneurs Private Limited FY 2024 filings available
Alpha Entrepreneurs Private Limited reported revenue of ₹4,268 (up 6111.00% YoY) for FY 2024.
Ten-year financial statements for Alpha Entrepreneurs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alpha Entrepreneurs Private Limited
Shareholding and ownership data for Alpha Entrepreneurs Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Alpha Entrepreneurs Private Limited
Alpha Entrepreneurs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha Entrepreneurs Private Limited
View historical data on people associated with Alpha Entrepreneurs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alpha Entrepreneurs 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
Verified entity values are shown only after access is granted.
GST Compliance of Alpha Entrepreneurs Private Limited
GST registrations and filing compliance for Alpha Entrepreneurs 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 Alpha Entrepreneurs Private Limited
Credit ratings, litigation, and regulatory alerts for Alpha Entrepreneurs 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 Alpha Entrepreneurs Private Limited
MSME payment history for Alpha Entrepreneurs 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 Alpha Entrepreneurs Private Limited
Corporate group structure for Alpha Entrepreneurs 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 Alpha Entrepreneurs Private Limited
MCA filings and documents for Alpha Entrepreneurs 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 Alpha Entrepreneurs Private Limited
Frequently Asked Questions about Alpha Entrepreneurs Private Limited
Alpha Entrepreneurs 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.
Alpha Entrepreneurs Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 December 2002 and is registered under CIN U51909WB2002PTC095517. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alpha Entrepreneurs Private Limited was incorporated on 16 December 2002. Registered with ROC Kolkata.
The current directors of Alpha Entrepreneurs Private Limited are:
- Riddhi Sachin Modi - Director
- Nandini Modi - Director
- Swapnil Kirit Modi - Director
The CIN (Corporate Identification Number) of Alpha Entrepreneurs Private Limited is U51909WB2002PTC095517. 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 Alpha Entrepreneurs Private Limited is financial services. The company specifically operates in financial activities.