Nagda Alliance Private Limited
About Nagda Alliance Private Limited
Data last updated:
Nagda Alliance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43299MH2012PTC235325.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Laherchand Nagda and Hitesh Laherchand Nagda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nagda Alliance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43299MH2012PTC235325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43299MH2012PTC235325 | Current |
| U36912MH2012PTC235325 | Previous |
| U46493MH2012PTC235325 | Previous |
Contact details
Nagda Alliance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 11 3rd Floor Sampada Building Plot No. 18 Br Nathpai Nagar Ghatkopar, (E), Mumbai, Maharashtra, India – 400077
To see the full contact details of Nagda Alliance Private Limited, buy the company report.
- 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 Nagda Alliance Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nagda Alliance Private Limited, buy the company report.
Board of directors of Nagda Alliance Private Limited
Nagda Alliance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Laherchand Nagda Also directs: Avaneel Kumkum Private Limited | Director | 05 Sep 2012 | 14 Years 2 Months | Current |
| Hitesh Laherchand Nagda | Director | 05 Sep 2012 | 14 Years 2 Months | Current |
Auditor
Nagda Alliance Private Limited is audited by S.S.Lodayaand Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S.Lodayaand Associates | FY 2017 | 105624W |
Shareholding
The shareholding of Nagda Alliance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nagda Alliance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2025 | 101107185 | Others | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nagda Alliance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nagda Alliance 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 Nagda Alliance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagda Alliance Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hitesh Laherchand Nagda was appointed as Director on 05 Sep 2012.
Frequently asked questions
Nagda Alliance is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2012 (14+ years old) and is registered under CIN U43299MH2012PTC235325.
Nagda Alliance has 2 current directors:
- Vipul Laherchand Nagda - Director
- Hitesh Laherchand Nagda - Director
The latest financial statements of Nagda Alliance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nagda Alliance is U43299MH2012PTC235325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagda Alliance was incorporated on 05 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Laherchand Nagda was appointed as Director on 05 Sep 2012. Vipul Laherchand Nagda was appointed as Director on 05 Sep 2012.
The registered office of Nagda Alliance is at Flat No. 11 3rd Floor Sampada Building Plot No. 18 Br Nathpai Nagar Ghatkopar, E, Mumbai, Maharashtra, India – 400077.
Nagda Alliance has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Nagda Alliance is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Nagda Alliance can be reached at its registered office: Flat No. 11 3rd Floor Sampada Building Plot No. 18 Br Nathpai Nagar Ghatkopar, E, Mumbai, Maharashtra, India – 400077.
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