Alternatives Analysis & Risk Management Private Limited
About Alternatives Analysis & Risk Management Private Limited
Data last updated:
Alternatives Analysis & Risk Management Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 specialised in IT services, a part of the broader services sector. Incorporated on 07 May 2012.
Registered with ROC Vijayawada under CIN U74999AP2012PTC080764.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uttam Prasad Emani and Gitanjali Meher Swamy.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: D.No.14 – 40 – 5 Gokhale Road Maharanipeta, Visakhapatnam, Andhra Pradesh, India – 530002.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.88 Lakh, a growth of 36.26% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD.No.14 – 40 – 5 Gokhale Road Maharanipeta, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryService, Information Technology 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
Business Activity of Alternatives Analysis & Risk Management
Alternatives Analysis & Risk Management operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Alternatives Analysis & Risk Management Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Alternatives Analysis & Risk Management
Alternatives Analysis & Risk Management Private Limited is audited by MOHAN & MIRPURI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN & MIRPURI | Locked | Locked | Locked |
Complete auditor history for Alternatives Analysis & Risk Management Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Alternatives Analysis & Risk Management Private Limited
Alternatives Analysis & Risk Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Prasad Emani | Director | 07 May 2012 | 14 Years 4 Months | As last reported |
| Gitanjali Meher Swamy | Director | 07 May 2012 | 14 Years 4 Months | As last reported |
Financials of Alternatives Analysis & Risk Management Private Limited FY 2021 filings available
Alternatives Analysis & Risk Management Private Limited reported revenue of ₹25.88 Lakh (up 36.26% YoY) for FY 2019.
Ten-year financial statements for Alternatives Analysis & Risk Management Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Alternatives Analysis & Risk Management
Shareholding and ownership data for Alternatives Analysis & Risk Management Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alternatives Analysis & Risk Management
Alternatives Analysis & Risk Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alternatives Analysis & Risk Management
Employment history and EPFO contributions of people linked to Alternatives Analysis & Risk Management.
Employee and EPFO history for Alternatives Analysis & Risk Management Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alternatives Analysis & Risk Management
GST registrations and filing compliance for Alternatives Analysis & Risk Management Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Alternatives Analysis & Risk Management
Credit ratings, litigation, and regulatory alerts for Alternatives Analysis & Risk Management Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alternatives Analysis & Risk Management
MSME payment history for Alternatives Analysis & Risk Management Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alternatives Analysis & Risk Management
Corporate group structure for Alternatives Analysis & Risk Management Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alternatives Analysis & Risk Management
MCA filings and documents for Alternatives Analysis & Risk Management Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alternatives Analysis & Risk Management
Frequently Asked Questions about Alternatives Analysis & Risk Management Private Limited
Alternatives Analysis & Risk Management 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.
Alternatives Analysis & Risk Management is a struck-off private limited company in the service sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 07 May 2012 and is registered under CIN U74999AP2012PTC080764. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alternatives Analysis & Risk Management are:
- Uttam Prasad Emani - Director
- Gitanjali Meher Swamy - Director
The CIN (Corporate Identification Number) of Alternatives Analysis & Risk Management is U74999AP2012PTC080764. 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 Alternatives Analysis & Risk Management is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at D.No.14 – 40 – 5 Gokhale Road Maharanipeta, Visakhapatnam, Andhra Pradesh, India – 530002.