About Alphagrep Securities Private Limited
Data last updated: 31 December 2025
Alphagrep Securities Private Limited is a private limited company based in Gandhi Nagar, Gujarat, India, a subsidiary of Illuminati Trading Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 January 2002, the company has been in operation for over 24 years.
Registered with ROC Ahmedabad under CIN U66010GJ2002PTC118597.
Capital: an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹1.86 Cr. Formerly known as Way2Wealth Illuminati Securities Private Limited and Way2Wealth Enterprises Private Limited. It is led by directors Mohit Rajesh Mutreja and Parshant Mittal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhi Nagar, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹828.05 Cr, a decline of 36% compared to the previous year.
The company has a workforce of approximately 248 employees as per the latest available data. It operates as a subsidiary of Illuminati Trading Private Limited.
The company is associated with 1 brand - Alphagrep. As per MCA filings, the company has open charges of ₹2,851 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alpha-grep.com.
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Registered AddressUnit No. 1206 1207 12Th Flr Blk No. 53E Rd 5E, Dalal Street Commercial Cooperative Society Ltd, Gandhi Nagar, Gujarat, India – 382050
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Alphagrep Securities Private Limited
Alphagrep Securities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Way2wealth Illuminati Securities Private Limited, and Way2wealth Enterprises Private Limited. The current legal name is Alphagrep Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Alphagrep Securities Private Limited | Current |
| Way2wealth Illuminati Securities Private Limited | Previous |
| Way2wealth Enterprises Private Limited | Previous |
CIN History of Alphagrep Securities Private Limited
Alphagrep Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66010GJ2002PTC118597, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66010GJ2002PTC118597 | Current |
| U66010WB2002PTC222514 | Previous |
| U66010KA2002PTC029982 | Previous |
Associated Brands with Alphagrep Securities Private Limited
Alphagrep Securities Private Limited operates one associated brand: AlphaGrep. These brands represent Alphagrep Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Algorithmic trading is executed across global asset classes by AlphaGrep. | alpha-grep.com |
Competitors & Alternatives of Alphagrep Securities Private Limited
Brands and companies operating in the same space as Alphagrep Securities Private Limited include AlphaBots, Capstocks and Securities, Canmoney and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AlphaBots
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Offers no-code platform for automated trading strategies and risk management. | Bengaluru, India, India | 2018 |
Capstocks and Securities
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Operates a multi-asset trading platform for efficient investment opportunities. | Thiruvananthapuram, India, India | 1989 |
Canmoney
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Acts as a financial service provider and trading platform. | Mumbai, India, India | 1996 |
Goodflow Securities
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Operates as a securities firm providing market trading services. | Mumbai, India, India | 2022 |
Business Activity of Alphagrep Securities Private Limited
Alphagrep Securities 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 Alphagrep Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alphagrep Securities Private Limited
Alphagrep Securities Private Limited is audited by Sundaresha & Associates for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sundaresha & Associates | Locked | Locked | Locked |
Complete auditor history for Alphagrep Securities 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 Alphagrep Securities Private Limited
Alphagrep Securities Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
| Mohit Rajesh Mutreja | Managing Director | 26 Apr 2011 | 15 Years 3 Months | Current |
| Parshant Mittal | Director | 26 Apr 2011 | 15 Years 3 Months | Current |
Financials of Alphagrep Securities Private Limited FY 2025 filings available
Alphagrep Securities Private Limited reported revenue of ₹828.05 Cr (down 36.00% YoY) for FY 2024.
Ten-year financial statements for Alphagrep Securities 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 Alphagrep Securities Private Limited
Shareholding and ownership data for Alphagrep Securities 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 of Alphagrep Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Others | ₹101 Cr | Open |
| 16 Dec 2024 | Others | ₹250 Cr | Open |
| 23 Jan 2024 | Axis Bank Limited | ₹1,000 Cr | Open |
| 28 Oct 2022 | Others | ₹500 Cr | Open |
| 01 Nov 2021 | Others | ₹1,000 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Alphagrep Securities Private Limited
Alphagrep Securities Private Limited has a workforce of 248 employees as of Apr 06, 2024.
Employee and EPFO history for Alphagrep Securities 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 Alphagrep Securities Private Limited
GST registrations and filing compliance for Alphagrep Securities 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 Alphagrep Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Alphagrep Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alphagrep Securities Private Limited
MSME payment history for Alphagrep Securities 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 Alphagrep Securities Private Limited
Corporate group structure for Alphagrep Securities 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 Alphagrep Securities Private Limited
MCA filings and documents for Alphagrep Securities 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 Alphagrep Securities Private Limited
Frequently Asked Questions about Alphagrep Securities Private Limited
Alphagrep Securities Private Limited is an active private limited company in the financial services sector based in Gandhi Nagar, Gujarat, India. It was incorporated on 09 January 2002 (24+ years old) and is registered under CIN U66010GJ2002PTC118597. The company has 248 employees.
Alphagrep Securities Private Limited reported revenue of ₹828.05 Cr for FY 2024 (down 36.00% YoY).
The current directors of Alphagrep Securities Private Limited are:
- Mohit Rajesh Mutreja - Managing Director
- Parshant Mittal - Director
The primary industry of Alphagrep Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Alphagrep Securities Private Limited can be reached at the registered office: Unit No. 1206 1207 12Th Flr Blk No. 53E Rd 5E, Dalal Street Commercial Cooperative Society Ltd, Gandhi Nagar, Gujarat, India – 382050, or through the website alpha-grep.com.
The authorised capital is ₹5.1 Cr, and the paid-up capital is ₹1.86 Cr.