Alpic Capital Services Limited
About Alpic Capital Services Limited
Data last updated: 05 January 2026
Alpic Capital Services Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 June 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65921PB1996PTC018415.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.12 Lakh. It is led by directors including Sanjeev Jindia and Prem Shankar Bhatt.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 – A Roshan Lal Market Vishwa Karma Chowk Miller Ganj G T Road, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 – A Roshan Lal Market Vishwa Karma Chowk Miller Ganj G T Road, Ludhiana, Punjab, India – 141003
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Alpic Capital Services Limited
Alpic Capital Services Limited has one previous CIN (Corporate Identification Number): U65921PB1996PTC018415. The current CIN is U65921PB1996PLC018415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1996PLC018415 | Current |
| U65921PB1996PTC018415 | Previous |
Business Activity of Alpic Capital Services Limited
Alpic Capital Services Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Alpic Capital Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Alpic Capital Services Limited
Alpic Capital Services Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Sanjeev Jindia | Director | 08 May 2017 | 9 Years 2 Months | Current |
| Prem Shankar Bhatt | Director | 24 Aug 2013 | 12 Years 10 Months | Current |
| Revat Mohan Nayyar | Director | 30 Mar 2012 | 14 Years 3 Months | Current |
Financials of Alpic Capital Services Limited FY 2024 filings available
Ten-year financial statements for Alpic Capital Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Alpic Capital Services Limited
Alpic Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alpic Capital Services Limited
View historical data on people associated with Alpic Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alpic Capital Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alpic Capital Services Limited
GST registrations and filing compliance for Alpic Capital Services 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 Alpic Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Alpic Capital Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alpic Capital Services Limited
MSME payment history for Alpic Capital Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Alpic Capital Services Limited
Corporate group structure for Alpic Capital Services 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 Alpic Capital Services Limited
MCA filings and documents for Alpic Capital Services 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 Alpic Capital Services Limited
Frequently Asked Questions about Alpic Capital Services Limited
Alpic Capital Services Limited is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 26 June 1996 (30+ years old) and is registered under CIN U65921PB1996PLC018415.
The current directors of Alpic Capital Services Limited are:
- Sanjeev Jindia - Director
- Prem Shankar Bhatt - Director
- Revat Mohan Nayyar - Director
The primary industry of Alpic Capital Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Alpic Capital Services Limited can be reached at the registered office: 14 – A Roshan Lal Market Vishwa Karma Chowk Miller Ganj G T Road, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹20.12 Lakh.
The company has its registered office at 14 – A Roshan Lal Market Vishwa Karma Chowk Miller Ganj G T Road, Ludhiana, Punjab, India – 141003.