Alphamine Capital Private Limited
About Alphamine Capital Private Limited
Data last updated: 26 July 2025
Alphamine Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 April 2021.
Registered with ROC Mumbai under CIN U65990MH2021PTC359607.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors including Vinati Saraf Mutreja and Viral Mittal Saraf.
Last AGM: 29 November 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No 12 A – 05 13Th Floor Parinee Crescenzo G Block Bandra Kurla Complex Bandra, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.15 Lakh, a decline of 16% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No 12 A – 05 13Th Floor Parinee Crescenzo G Block Bandra Kurla Complex Bandra, Mumbai, Maharashtra, India – 400051
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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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Board of Directors of Alphamine Capital Private Limited
Alphamine Capital Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Vinati Saraf Mutreja
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 5 more
|
Director | 28 Apr 2021 | 5 Years 3 Months | As last reported |
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Viral Mittal Saraf
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 5 more
|
Director | 28 Apr 2021 | 5 Years 3 Months | As last reported |
| Shobha Suresh | Director | 28 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Alphamine Capital Private Limited FY 2023 filings available
Alphamine Capital Private Limited reported revenue of ₹6.15 Lakh (down 16.00% YoY) for FY 2023.
Ten-year financial statements for Alphamine Capital Private Limited
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Ownership and Shareholding of Alphamine Capital Private Limited
Shareholding and ownership data for Alphamine Capital Private Limited
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Charges & Borrowings Alphamine Capital Private Limited
Alphamine Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alphamine Capital Private Limited
Alphamine Capital Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Alphamine Capital Private Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Alphamine Capital Private Limited
GST registrations and filing compliance for Alphamine Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alphamine Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Alphamine Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Alphamine Capital Private Limited
MSME payment history for Alphamine Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Alphamine Capital Private Limited
Corporate group structure for Alphamine Capital Private Limited
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MCA Filings & Documents of Alphamine Capital Private Limited
MCA filings and documents for Alphamine Capital Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Alphamine Capital Private Limited
Frequently Asked Questions about Alphamine Capital Private Limited
Alphamine Capital Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alphamine Capital Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2021 and is registered under CIN U65990MH2021PTC359607. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alphamine Capital Private Limited was incorporated on 28 April 2021. Registered with ROC Mumbai.
The current directors of Alphamine Capital Private Limited are:
- Vinati Saraf Mutreja - Director
- Viral Mittal Saraf - Director
- Shobha Suresh - Director
The CIN (Corporate Identification Number) of Alphamine Capital Private Limited is U65990MH2021PTC359607. 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 Alphamine Capital Private Limited is financial services. The company specifically operates in nbfc.