- #893 Diwakar Aggarwal & family ₹3,300 Cr

Alpha Plus Credit and Securities Private Limited
About Alpha Plus Credit and Securities Private Limited
Data last updated:
Alpha Plus Credit and Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 28 January 1994 and has been in existence for over 32 years.
Its director Diwakar Aggarwal and family are #893 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057140.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.12 Lakh. It was formerly known as Alpha-Plus Credit & Securities Private Limited. It is led by directors Madhukar Aggarwal and Diwakar Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 604 Indra Prakashbarakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹69,000. For the same year it recorded a net loss of ₹700 (net margin -1%) and EBITDA of -₹700 (EBITDA margin -1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Alpha Plus Credit and Securities
Contact details
Alpha Plus Credit and Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address604 Indra Prakashbarakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Alpha Plus Credit and Securities Private Limited, buy the company report.
- 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 Plus Credit and Securities Private Limited
FY 2025 filings availableAlpha Plus Credit and Securities Private Limited reported revenue of ₹69,000 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹700 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹700 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Alpha Plus Credit and Securities Private Limited, buy the company report.
Board of directors of Alpha Plus Credit and Securities Private Limited
Alpha Plus Credit and Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukar Aggarwal Also directs: B. L. & Sons Limited, Elephant Systems Private Limited, Hillman Properties Private Limited and 4 more | Director | 07 Nov 1996 | 30 Years 0 Months | Current |
| Diwakar Aggarwal Also directs: BLS International Services Limited, BLS E-Services Limited, Wonder Rock Finance and Investment Private Limited and 5 more | Director | 07 Nov 1996 | 30 Years 0 Months | Current |
Peer comparison
Alpha Plus Credit and Securities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suviksha Nidhi Limited | ₹72,540 (FY 2020) | 21.0% | Yamuna Nagar, Haryana, India | |||
| Adhiyaman Chit Fund Private Limited | ₹72,354 (FY 2025) | -2.0% | Dharmapuri, Tamil Nadu, India | |||
| Kochuparambil Innovative Kuries Private Limited | ₹71,597 (FY 2017) | -66.0% | Kottayam, Kerala, India | |||
| South West Kuries and Loans Limited | ₹71,000 (FY 2025) | -3.0% | Thrissur, Kerala, India | |||
| Sre Guberaganesh Chits Private Limited | ₹70,500 (FY 2024) | Vaiyampatty, Manapparai, Tamil Nadu, India | ||||
| Alpha Plus Credit and Securities Private Limitedthis company | ₹69,000 (FY 2025) | -₹700 | -1% | New Delhi, Delhi, India | ||
| Shivangi Chits Private Limited | ₹68,683 (FY 2025) | 25.0% | New Delhi, Haryana, India | |||
| Ayushdhan Micro Finance Foundation | ₹68,673 (FY 2018) | 109.0% | Lucknow, Uttar Pradesh, India | |||
| Puliyanath Chits Private Limited | ₹68,500 (FY 2025) | 1.0% | Kochi, Kerala, India | |||
| Niyati Nidhi Limited | ₹68,332 (FY 2020) | Palanpur, Gujarat, India | ||||
| Shree Sonigara Finserv Private Limited | ₹66,437 (FY 2024) | -93.0% | Pune, Maharashtra, India |
To see the full peer comparison of Alpha Plus Credit and Securities Private Limited, buy the company report.
Auditor
Alpha Plus Credit and Securities Private Limited is audited by CHANDIOK & GULIANI for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDIOK & GULIANI | FY 2018 | 001199N |
Shareholding
The shareholding of Alpha Plus Credit and Securities Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Alpha Plus Credit and Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alpha Plus Credit and Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpha Plus Credit and Securities Private 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 Plus Credit and Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alpha Plus Credit and Securities Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Diwakar Aggarwal was appointed as Director on 07 Nov 1996.
Frequently asked questions
Alpha Plus Credit and Securities is an active private limited company based in New Delhi, Delhi, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 28 January 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057140.
Alpha Plus Credit and Securities has 2 current directors:
- Madhukar Aggarwal - Director
- Diwakar Aggarwal - Director
The latest financial statements of Alpha Plus Credit and Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alpha Plus Credit and Securities is U74899DL1994PTC057140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alpha Plus Credit and Securities was incorporated on 28 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Alpha Plus Credit and Securities by revenue are Suviksha Nidhi Limited, Adhiyaman Chit Fund Private Limited, Kochuparambil Innovative Kuries Private Limited, South West Kuries and Loans Limited, Sre Guberaganesh Chits Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Diwakar Aggarwal was appointed as Director on 07 Nov 1996. Madhukar Aggarwal was appointed as Director on 07 Nov 1996.
The registered office of Alpha Plus Credit and Securities is at 604 Indra Prakashbarakhamba Road, New Delhi, Delhi, India – 110001.
Alpha Plus Credit and Securities operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Alpha Plus Credit and Securities is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Alpha Plus Credit and Securities was formerly known as Alpha-Plus Credit & Securities Private Limited.

