About Alpha Financial Services Private Limited
Data last updated: 25 July 2025
Alpha Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 July 2001, the company has been in operation for over 25 years.
Registered with ROC Bangalore under CIN U67120KA2001PTC029348.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.47 Lakh. Formerly known as Alpha Financial Consultancy Services Private Limited. It is led by directors including Mohan Raj Sathyanarayana Setty Kuncham and Rohit Kuncham Mohanraj.
Last AGM: 25 July 2022. Financial statements filed for year ended 31 March 2022. Office: Unit No 306 3Rd Floor Richmond Towers 12 Richmond Road, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2022, the company reported a revenue of ₹43.53 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is alphafinancial.in.
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Registered AddressUnit No 306 3Rd Floor Richmond Towers 12 Richmond Road, Bangalore, Karnataka, India – 560025
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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
- PDF report delivered after checkout
Business Activity of Alpha Financial Services Private Limited
Alpha Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Alpha Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Alpha Financial Services Private Limited
Alpha Financial Services Private Limited is audited by A J S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alpha Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Alpha Financial Services Private Limited
Alpha Financial Services Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Mohan Raj Sathyanarayana Setty Kuncham | Managing Director | 31 Jul 2001 | 24 Years 11 Months | As last reported |
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Rohit Kuncham Mohanraj
Also directs:
Alpha Financial Services Llp
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Director | 14 Dec 2017 | 8 Years 7 Months | As last reported |
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Manjula Mohanraj Kuncham
Also directs:
Alpha Financial Services Llp
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Director | 11 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Alpha Financial Services Private Limited FY 2022 filings available
Alpha Financial Services Private Limited reported revenue of ₹43.53 Lakh (up 156.00% YoY) for FY 2022.
Ten-year financial statements for Alpha Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Alpha Financial Services Private Limited
Shareholding and ownership data for Alpha Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Alpha Financial Services Private Limited
Alpha Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha Financial Services Private Limited
View historical data on people associated with Alpha Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alpha Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Alpha Financial Services Private Limited
GST registrations and filing compliance for Alpha Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Alpha Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Alpha Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Alpha Financial Services Private Limited
MSME payment history for Alpha Financial Services 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
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Subsidiaries & Group Companies of Alpha Financial Services Private Limited
Corporate group structure for Alpha Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Alpha Financial Services Private Limited
MCA filings and documents for Alpha Financial Services 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
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Recent Activity on Alpha Financial Services Private Limited
Frequently Asked Questions about Alpha Financial Services Private Limited
Alpha Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Alpha Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 31 July 2001 and is registered under CIN U67120KA2001PTC029348. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Alpha Financial Services Private Limited is U67120KA2001PTC029348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Alpha Financial Services Private Limited are:
- Mohan Raj Sathyanarayana Setty Kuncham - Managing Director
- Rohit Kuncham Mohanraj - Director
- Manjula Mohanraj Kuncham - Director
The primary industry of Alpha Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.
Alpha Financial Services Private Limited was incorporated on 31 July 2001. Registered with ROC Bangalore.