Alpic Finance Limited
About Alpic Finance Limited
Data last updated:
Alpic Finance Limited is a private limited company based in Mumbai-1. Wef Dt. 20/09/97, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 27 May 1985.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PTC036364.
The company has an authorised share capital of ₹70 Cr.
The registered office is at 6th Floor New Excelsirbuilding Wallace Street Fort, Mumbai – 1. Wef Dt. 20/09/97, Maharashtra, India.
As per MCA filings, the company has open charges of ₹17 Cr on record. Court records list 666 cases involving the company, including 372 filed by the company and 296 filed against it; 22 cases are pending.
Company details
Contact details
Alpic Finance Limited's registered office is in Mumbai-1. Wef Dt. 20/09/97, Maharashtra.
- Registered Address6th Floor New Excelsirbuilding Wallace Street Fort, Mumbai – 1. Wef Dt. 20/09/97, Maharashtra, India
- IndustryFinancial Services, Equipment Leasing & Financing, Investment Banking & Advisory
- 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 Alpic Finance Limited
Year-wise financial statements and ratios of Alpic Finance Limited are in the company report Buy the company report.
Board of directors of Alpic Finance Limited
No directors are listed for Alpic Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 1995 | 80065140 | The Catholic Syriam Bank Ltd | ₹4 Cr | Open | |
| 12 Apr 1994 | 80067010 | Vijaya Bank | ₹10 Cr | Open | |
| 17 Aug 1993 | 80017006 | The Federal Bank Limited | ₹3 Cr | Open |
To see the full charge records of Alpic Finance Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Alpic Finance Limited has 666 court cases on record: 372 filed by Alpic Finance, 296 filed against it. 22 cases are pending and 644 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 403 | 148 | 15 |
| High courts | 253 | 139 | 7 |
| Supreme Court | 10 | 9 | 0 |
Cases on record (5 of 666)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Alpic BBK Finance Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against The Catholic Syrian Bank Ltd (Secured Creditor)1 and 10 others | Disposed |
| Bombay High Court | Writ petition | Filed against the company by The Sri Ganapathy Mills Company Limited Rep. by Director R. Karthikeyan | Disposed |
| Bombay High Court | Appeal | Filed against the company by Leading Age Trading Pvt. Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Bee Vee Graphics Pvt Ltd., | Disposed |
To see the full case history of Alpic Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpic Finance 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 Alpic Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alpic Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Alpic Finance is a company under liquidation, formerly operating as a private limited company based in Mumbai-1. Wef Dt. 20/09/97, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 27 May 1985 and is registered under CIN U99999MH1985PTC036364. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Alpic Finance is U99999MH1985PTC036364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alpic Finance has open charges of ₹17 Cr and no satisfied charges on record as per latest MCA filings.
Alpic Finance has 666 court cases on record: 372 filed by the company and 296 filed against it. 22 are pending. Most are in the district courts.
Alpic Finance was incorporated on 27 May 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Alpic Finance is at 6th Floor New Excelsirbuilding Wallace Street Fort, Mumbai – 1. Wef Dt. 200997, Maharashtra, India.
Alpic Finance operates in the financial services industry, in the equipment leasing and financing segment.
Alpic Finance can be reached at its registered office: 6th Floor New Excelsirbuilding Wallace Street Fort, Mumbai – 1. Wef Dt. 200997, Maharashtra, India.