Alpic Holdings Private Limited
About Alpic Holdings Private Limited
Data last updated:
Alpic Holdings Private Limited was a private limited company based in Panaji, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 18 June 1999.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U08031GA1999PTC002701.
The company had an authorised share capital of ₹22 Cr.
The registered office was at Panaji Goa 403 001., Goa, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Alpic Holdings Private Limited's registered office is in Panaji, Goa.
- Registered AddressPanaji Goa 403 001., Goa, India
- 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 Holdings Private Limited
Year-wise financial statements and ratios of Alpic Holdings Private Limited are in the company report Buy the company report.
Board of directors of Alpic Holdings Private Limited
No directors are listed for Alpic Holdings in the MCA records available to us.
Legal cases
Alpic Holdings Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Infrastructure Leasing Financial Services Ltd. and 5 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Infrastructure Leasing Financial Services Ltd., | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Alpic Holdings Private 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 Holdings 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 Alpic Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Alpic Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alpic Holdings was a private limited company based in Panaji, Goa, India. It was incorporated on 18 June 1999 and is registered under CIN U08031GA1999PTC002701. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Alpic Holdings is U08031GA1999PTC002701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alpic Holdings is at Panaji Goa 403 001., Goa, India.
Alpic Holdings was incorporated on 18 June 1999. It is registered with the Registrar of Companies, Goa.
Alpic Holdings has 3 court cases on record: 3 filed against it.
Alpic Holdings can be reached at its registered office: Panaji Goa 403 001, Goa, India.
Alpic Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
