About Altico Advisors Limited
Data last updated: 11 January 2026
Altico Advisors Limited is a public limited company based in Bandra, Maharashtra, India, a subsidiary of Nolana Capital Singapore Pte Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 January 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74110MH2004PLC144260.
Capital: an authorised share capital of ₹800 Cr and a paid-up capital of ₹534.38 Cr. Formerly known as Clearwater Capital Partners India Pvt Ltd and Altico Capital India Limited. It is led by directors including Roshan Kumar Banka and Ranjan Lath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 1408 14Th Floor C Wing, One Bkc G Block Bandra Kurla Complex, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.4 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data. It operates as a subsidiary of Nolana Capital Singapore Pte Limited.
The company is associated with 1 brand - Altico Capital. As per MCA filings, the company has satisfied charges of ₹6,640.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alticocap.com.
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Registered AddressUnit No. 1408 14Th Floor C Wing, One Bkc G Block Bandra Kurla Complex, Maharashtra, India – 400051
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IndustryFinancial Services, NBFC
- 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
Name History of Altico Advisors Limited
Altico Advisors Limited has undergone 6 name changes throughout its history. The current legal name is Altico Advisors Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Altico Advisors Limited | Current |
| Clearwater Capital Partners India Pvt Ltd | Previous |
| Altico Capital India Limited | Previous |
| Altico India Limited | Previous |
| Clearwater Capital Partners India Private Limited | Previous |
| Altico Capital India Private Limited | Previous |
| Altico Limited | Previous |
CIN History of Altico Advisors Limited
Altico Advisors Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2004PLC144260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2004PLC144260 | Current |
| U65993MH2004PTC144260 | Previous |
| U65993MH2004PLC144260 | Previous |
Associated Brands with Altico Advisors Limited
Altico Advisors Limited operates one associated brand: Altico Capital. These brands represent Altico Advisors Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Systematically important NBFC focused on the real estate sector | alticocap.com |
Competitors & Alternatives of Altico Advisors Limited
Brands and companies operating in the same space as Altico Advisors Limited include Profectus Capital, Vistaar Financial Services, SBFC and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Profectus Capital
|
SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Vistaar Financial Services
|
Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
SBFC
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Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
UC Inclusive Credit
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Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
Svakarma Finance
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Business loans are provided to MSMEs by Svakarma Finance. | Mumbai, India, India | 2016 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Veritas Finance
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Veritas Finance is engaged in providing financial solutions to MSMEs in India. | Chennai, India, India | 2015 |
APAC Group
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MSME loans are extended to underbanked businesses through digital underwriting. | Mumbai, India, India | 2017 |
Annapurna Finance
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Microfinance services are offered for economic empowerment in India. | Bhubaneswar, India, India | 2009 |
Business Activity of Altico Advisors Limited
Altico Advisors Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Altico Advisors Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Altico Advisors Limited
Altico Advisors Limited is audited by RAY & RAY CHARTERED ACCOUNTANTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAY & RAY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Altico Advisors Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Altico Advisors Limited
Altico Advisors Limited is currently managed by 3 directors, with 35 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 |
|---|---|---|---|---|
| Roshan Kumar Banka | Director | 06 Jan 2023 | 3 Years 7 Months | Current |
| Ranjan Lath | Director | 06 Jan 2023 | 3 Years 7 Months | Current |
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Rajeshwari Ramaswamy
Also directs:
Altico Advisors Limited
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Whole-Time Director | 06 Jan 2023 | 3 Years 7 Months | Current |
Financials of Altico Advisors Limited FY 2025 filings available
Altico Advisors Limited reported revenue of ₹80.4 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Altico Advisors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Altico Advisors Limited
Shareholding and ownership data for Altico Advisors Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Altico Advisors Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2019 | Others | ₹250 Cr | Satisfied |
| 03 Dec 2018 | Others | ₹73.2 Cr | Satisfied |
| 29 Nov 2018 | Others | ₹66.5 Cr | Satisfied |
| 31 Oct 2018 | Others | ₹500 Cr | Satisfied |
| 28 Sep 2018 | Others | ₹3 Cr | Satisfied |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Altico Advisors Limited
Altico Advisors Limited has a workforce of 14 employees as of Apr 09, 2024.
Employee and EPFO history for Altico Advisors 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 Altico Advisors Limited
GST registrations and filing compliance for Altico Advisors 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 Altico Advisors Limited
Credit ratings, litigation, and regulatory alerts for Altico Advisors Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Altico Advisors Limited
MSME payment history for Altico Advisors Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Altico Advisors Limited
Corporate group structure for Altico Advisors 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 Altico Advisors Limited
MCA filings and documents for Altico Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Altico Advisors Limited
Recent News on Altico Advisors Limited
Frequently Asked Questions about Altico Advisors Limited
Altico Advisors Limited is an active public limited company in the financial services sector based in Bandra, Maharashtra, India. It was incorporated on 28 January 2004 (22+ years old) and is registered under CIN U74110MH2004PLC144260. The company has 14 employees.
Altico Advisors Limited reported revenue of ₹80.4 Cr for FY 2025 (up 22.00% YoY).
The current directors of Altico Advisors Limited are:
- Roshan Kumar Banka - Director
- Ranjan Lath - Director
- Rajeshwari Ramaswamy - Whole-Time Director
The primary industry of Altico Advisors Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Altico Advisors Limited can be reached at the registered office: Unit No. 1408 14Th Floor C Wing, One Bkc G Block Bandra Kurla Complex, Maharashtra, India – 400051, or through the website alticocap.com.
The authorised capital is ₹800 Cr, and the paid-up capital is ₹534.38 Cr.