Alternative Investments And Credits Limited - Company Profile

It is a financial services public limited company based in Kozhikode, Kerala, India, established in 2000.

2000 Kozhikode, Kerala, India Active

Last Updated: January 10, 2026

About Alternative Investments And Credits Limited

Alternative Investments And Credits Limited, a active public limited company, was established on 23 June 2000 in Kozhikode, Kerala, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993KL2000PLC014025. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.31 Cr.

It upholds a compliant status. Its leadership includes Abdul Majeed Mallikathodi (Director), Mookada Abdulrahiman Moosa (Director), Arif Ali Thottancheri (Director). Past directors included Chamnad Abdul Raheem, Abdul Majeed Mallikathodi, Arif Ali Thottancheri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No 40, 3Rd Floor, C.D. Tower Mini Bypass Road, Puthiyara,, Kozhikode, Kerala, 673004.

Company Details

CIN/LLPIN
U65993KL2000PLC014025
Registration Number
014025
Incorporation Date
23 June 2000
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹7.31 Cr
ROC Code
Roc Ernakulam
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 10-01-2026
Paid Up Capital ₹ 7.31 Cr as on 10-01-2026
Company Age 25 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 14.26% (FY 2023)
Profit Growth **** -14.33% (FY 2023)
Ebitda **** 32.35% (FY 2023)
Net Worth -0.48% (FY 2023)
Total Assets -2.27% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Alternative Investments And Credits Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alternative Investments And Credits Limited?

Current Directors

Name	Designation	Appointment Date	Status
Abdul Majeed Mallikathodi	Director	27 Sep 2019	Current
Mookada Abdulrahiman Moosa	Director	26 Mar 2001	Current
Arif Ali Thottancheri	Director	13 Aug 2004	Current
Thenghilakathe Koya Kutty Hussain	Director	30 Sep 2015	Current
Purakulam Mohamed Haris	Director	11 Feb 2015	Current
Raziq Ahmed Perikinchira	Director	15 Sep 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Jul 2023	Past
Pramod Abcsdd	Director	15 Sep 2018	Past
Pramod Abcsdd	Director	08 Aug 2018	Past
Pramod Abcsdd	Director	11 Feb 2015	Past
Pramod Abcsdd	Director	06 Apr 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past

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Financial Performance of Alternative Investments And Credits.

Alternative Investments And Credits Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.26% increase. The company also saw a substantial fall in profitability, with a 14.33% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

14.26%

*******

Revenue from Operations

*******

14.53%

*******

Total Assets

*******

-2.27%

*******

Profit or Loss

*******

-14.33%

*******

Net Worth

*******

-0.48%

*******

EBITDA

*******

32.35%

*******

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What is the Ownership and Shareholding Structure of Alternative Investments And Credits?

In 2023, Alternative Investments And Credits had a promoter holding of 0.28% and a public holding of 99.72%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Alternative Investments And Credits?

Unlock and access historical data on people associated with Alternative Investments And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Alternative Investments And Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alternative Investments And Credits's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Alternative Investments And Credits

Recent Activity within the Organization

Annual General Meeting

Alternative Investments And Credits Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Progress on Alternative Investments And Credits Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
31 Mar 2024
Director Appointment

Progress on Anver Padikkalakandy Cheriyath was appointed as a Nodal Officer was appointed as a Nodal Officer on 26 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.
26 Dec 2019
Director Appointment

Progress on Abdul Majeed Mallikathodi was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 6 years 5 months . was documented.
27 Sep 2019
Director Appointment

Raziq Ahmed Perikinchira was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
15 Sep 2018
Director Appointment

Progress on Mohamed Salih Panha Thodiyil was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.
15 Sep 2018

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Frequently Asked Questions

What is the CIN of Alternative Investments And Credits Limited?

The CIN of Alternative Investments And Credits Limited is U65993KL2000PLC014025.

Where is Alternative Investments And Credits Limited headquartered?

Alternative Investments And Credits Limited is headquartered at Room No 40, 3Rd Floor, C.D. Tower Mini Bypass Road, Puthiyara,, Kozhikode, Kerala, 673004.

When was Alternative Investments And Credits Limited incorporated?

Alternative Investments And Credits Limited was incorporated on 23 June 2000.

Who are the current directors of Alternative Investments And Credits Limited?

The current directors of Alternative Investments And Credits Limited are

What is the primary industry of Alternative Investments And Credits Limited?

The primary industry of Alternative Investments And Credits Limited is Financial And Insurance Service.

Is Alternative Investments And Credits Limited a listed company?

Alternative Investments And Credits Limited is unlisted.

What is the capital structure of Alternative Investments And Credits Limited?

The authorized capital of Alternative Investments And Credits Limited is ₹10.00 Cr, and the paid-up capital is ₹7.31 Cr.

What is the compliance status of Alternative Investments And Credits Limited?

The compliance status of Alternative Investments And Credits Limited is Compliant.

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