Alpha Finance Limited
About Alpha Finance Limited
Data last updated:
Alpha Finance Limited is a public limited company based in Goa, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U65923GA1994PLC001642.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Kamat Bldg. Nearbombay Cafe Margao, Goa, India – 403601.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alpha Finance Limited's registered office is in Goa.
- Registered AddressKamat Bldg. Nearbombay Cafe Margao, Goa, India – 403601
- IndustryFinancial Services, Diversified Financial Services
- 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 Alpha Finance Limited
Year-wise financial statements and ratios of Alpha Finance Limited are in the company report Buy the company report.
Board of directors of Alpha Finance Limited
No directors are listed for Alpha Finance in the MCA records available to us.
Legal cases
Alpha Finance Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Alpha Finance Limited, 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 Alpha Finance Limited; 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 Alpha Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alpha Finance is an active public limited company based in Goa, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U65923GA1994PLC001642.
The CIN (Corporate Identification Number) of Alpha Finance is U65923GA1994PLC001642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alpha Finance has 5 court cases on record: 5 filed against it. 1 is pending.
Alpha Finance was incorporated on 05 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Alpha Finance is at Kamat Bldg. Nearbombay Cafe Margao, Goa, India – 403601.
Alpha Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Alpha Finance is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Alpha Finance can be reached at its registered office: Kamat Bldg. Nearbombay Cafe Margao, Goa, India – 403601.
Alpha Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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