About Alvarez & Marsal India Private Limited
Data last updated: 06 January 2026
Alvarez & Marsal India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Alvarez & Marsal India Holding Llc. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74140MH2007PTC234641.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Luis Felipe De Lucio Jr and Himanshu Bajaj.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹355.85 Cr, a growth of 16% compared to the previous year.
It operates as a subsidiary of Alvarez & Marsal India Holding Llc.
As per MCA filings, the company has open charges of ₹50 Lakh 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 alvarezandmarsal.com.
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Registered AddressUnit No. 601 And 602 6Th Floor Tower 2A One World Centre Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial 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
CIN History of Alvarez & Marsal India Private Limited
Alvarez & Marsal India Private Limited has one previous CIN (Corporate Identification Number): U74140DL2007PTC168263. The current CIN is U74140MH2007PTC234641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2007PTC234641 | Current |
| U74140DL2007PTC168263 | Previous |
Business Activity of Alvarez & Marsal India Private Limited
Alvarez & Marsal India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Alvarez & Marsal India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Alvarez & Marsal India Private Limited
Alvarez & Marsal India Private Limited is audited by Kalyaniwalla & Mistry LLP 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 |
|---|---|---|---|
| Kalyaniwalla & Mistry LLP | Locked | Locked | Locked |
Complete auditor history for Alvarez & Marsal India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alvarez & Marsal India Private Limited
Alvarez & Marsal India Private Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Luis Felipe De Lucio Jr | Director | 20 Jun 2023 | 3 Years 1 Months | Current |
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Himanshu Bajaj
Also directs:
Alvarez & Marsal Global Capability Center Private Limited, Alvarez & Marsal India Private Limited, R&H Avenues Llp and 1 more
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Managing Director | 19 Sep 2024 | 1 Years 10 Months | Current |
| Daniel Marc Feigenbaum | Director | 24 Feb 2014 | 12 Years 4 Months | Current |
Financials of Alvarez & Marsal India Private Limited FY 2025 filings available
Alvarez & Marsal India Private Limited reported revenue of ₹355.85 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Alvarez & Marsal India Private Limited
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Ownership and Shareholding of Alvarez & Marsal India Private Limited
Shareholding and ownership data for Alvarez & Marsal India Private Limited
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Charges & Borrowings of Alvarez & Marsal India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alvarez & Marsal India Private Limited
View historical data on people associated with Alvarez & Marsal India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alvarez & Marsal India Private Limited
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GST Compliance of Alvarez & Marsal India Private Limited
GST registrations and filing compliance for Alvarez & Marsal India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alvarez & Marsal India Private Limited
Credit ratings, litigation, and regulatory alerts for Alvarez & Marsal India Private Limited
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MSME Payment Delays by Alvarez & Marsal India Private Limited
MSME payment history for Alvarez & Marsal India Private Limited
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Subsidiaries & Group Companies of Alvarez & Marsal India Private Limited
Corporate group structure for Alvarez & Marsal India Private Limited
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MCA Filings & Documents of Alvarez & Marsal India Private Limited
MCA filings and documents for Alvarez & Marsal India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Alvarez & Marsal India Private Limited
Recent News on Alvarez & Marsal India Private Limited
Frequently Asked Questions about Alvarez & Marsal India Private Limited
Alvarez & Marsal India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2007 (19+ years old) and is registered under CIN U74140MH2007PTC234641.
Alvarez & Marsal India Private Limited reported revenue of ₹355.85 Cr for FY 2025 (up 16.00% YoY).
The current directors of Alvarez & Marsal India Private Limited are:
- Luis Felipe De Lucio Jr - Director
- Himanshu Bajaj - Managing Director
- Daniel Marc Feigenbaum - Director
The primary industry of Alvarez & Marsal India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Alvarez & Marsal India Private Limited can be reached at the registered office: Unit No. 601 And 602 6Th Floor Tower 2A One World Centre Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013, or through the website alvarezandmarsal.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.1 Cr.