Alpha Finvest Services Private Limited
About Alpha Finvest Services Private Limited
Data last updated: 23 July 2025
Alpha Finvest Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 February 2007.
Registered with ROC Mumbai under CIN U67190MH2007PTC167980.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Premchand Fatehchand Surana and Manju Premchand Surana.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 205 – 206 Standard House 2Nd Floor 83 M.K.Road Marine Lines, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address205 – 206 Standard House 2Nd Floor 83 M.K.Road Marine Lines, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Alpha Finvest Services Private Limited
Alpha Finvest Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premchand Fatehchand Surana | Director | 20 Feb 2007 | 19 Years 6 Months | As last reported |
| Manju Premchand Surana | Director | 20 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Alpha Finvest Services Private Limited FY 2009 filings available
Ten-year financial statements for Alpha Finvest Services Private Limited
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Charges & Borrowings Alpha Finvest Services Private Limited
Alpha Finvest Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpha Finvest Services Private Limited
View historical data on people associated with Alpha Finvest Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alpha Finvest Services Private Limited
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GST Compliance of Alpha Finvest Services Private Limited
GST registrations and filing compliance for Alpha Finvest Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alpha Finvest Services Private Limited
Credit ratings, litigation, and regulatory alerts for Alpha Finvest Services Private Limited
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MSME Payment Delays by Alpha Finvest Services Private Limited
MSME payment history for Alpha Finvest Services Private Limited
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Subsidiaries & Group Companies of Alpha Finvest Services Private Limited
Corporate group structure for Alpha Finvest Services Private Limited
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MCA Filings & Documents of Alpha Finvest Services Private Limited
MCA filings and documents for Alpha Finvest Services Private Limited
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Recent Activity on Alpha Finvest Services Private Limited
Frequently Asked Questions about Alpha Finvest Services Private Limited
Alpha Finvest Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alpha Finvest Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2007 and is registered under CIN U67190MH2007PTC167980. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alpha Finvest Services Private Limited are:
- Premchand Fatehchand Surana - Director
- Manju Premchand Surana - Director
The CIN (Corporate Identification Number) of Alpha Finvest Services Private Limited is U67190MH2007PTC167980. 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 Finvest Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 205 – 206 Standard House 2Nd Floor 83 M.K.Road Marine Lines, Mumbai, Maharashtra, India – 400002.