Alleppy Securities Private Limited

Founded in 1996 and headquartered in Kerala, India.

1996 | Ernakulam, Kerala (India) | Active
Last Updated: January 04, 2025

Alleppy Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Alleppy Securities

Alleppy Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 1996 and has a history of 28 years and four months. Its registered office is in Ernakulam, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.16 M, as per Ministry of Corporate Affairs (MCA) records.

Thomas Abraham and Rani Alex serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910KL1996PTC010826

  • Company No.

    010826

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Alleppy Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Thomas Abraham Country flag representing In Director 01-Sep-2005Current
Rani Alex Country flag representing In Director 14-Mar-2006Current

Financial Performance of Alleppy Securities.

Alleppy Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Alleppy Securities?

In 2017, Alleppy Securities had a promoter holding of 11.43% and a public holding of 88.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Alleppy Securities?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alleppy Securities, 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 Alleppy Securities's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Alleppy Securities

Recent activity within the organization

  • Annual General Meeting

    Alleppy Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Alleppy Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Rani Alex was appointed as a Director was appointed as a Director on 14 Mar 2006 & has been associated with this company since 18 years 11 months .

    14 Mar 2006

  • Director Appointment

    Thomas Abraham was appointed as a Director was appointed as a Director on 01 Sep 2005 & has been associated with this company since 19 years 5 months .

    01 Sep 2005

  • Company Incorporation

    Alleppy Securities Private Limited was registered on 08 Oct 1996 with Roc Ernakulam & aged 28 years 4 months as per MCA records.

    08 Oct 1996

Frequently asked questions

  • What is the Incorporation or founding date of Alleppy Securities Private Limited?

    Alleppy Securities Private Limited was incorporated on 08 Oct 1996.

  • What is authorized share capital and paid-up capital of Alleppy Securities Private Limited?

    The authorized share capital of Alleppy Securities Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.16 M.

  • Who are the current board members & directors of Alleppy Securities Private Limited?

    Currently 2 directors are associated with Alleppy Securities Private Limited.

    • Thomas Abraham
    • Rani Alex
  • What is the registered address of Alleppy Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Alleppy Securities Private Limited is 27/4364 Kay Vee Sonspandit Karuppan Road Perumanoor India, Ernakulam, Kerala, 682015.

  • What is the corporate identification number (CIN) and company number of Alleppy Securities Private Limited?

    The corporate identification number (CIN) of Alleppy Securities Private Limited is U65910KL1996PTC010826 and the company number is 010826 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Alleppy Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Alleppy Securities Private Limited was filed with the ROC on 31 Mar 2024.

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