Alok Trade And Investment Pvt Ltd

Provides financial services and manages investments in various securities.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Alok Trade And Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 39 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.07 Cr
  • Satisfied Charges ₹ 3.21 Cr
  • Revenue Growth 7712.77%
  • Profit Growth 66.72%
  • Ebitda 70.97%
  • Net Worth -34.83%
  • Total Assets -1.02%

About Alok Trade And Investment

Alok Trade And Investment Pvt Ltd (ATAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 1985 and has a history of 39 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹1.07 Cr. The company has closed loans amounting to ₹3.21 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jitendra Bhanushali, Vasantlal Bhanushali, and Anilkumar Bhanushali serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1985PTC035539

  • Company No.

    035539

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 1985

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Alok Trade And Investment?

Board Members (3)

Name Designation Appointment Date Status
Jitendra Bhanushali Country flag representing In Director 31-Aug-1999 Current
Vasantlal Bhanushali Country flag representing In Director 31-Aug-1999 Current
Anilkumar Bhanushali Country flag representing In Director 31-Aug-1999 Current

Financial Performance of Alok Trade And Investment.

Alok Trade And Investment Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 7712.77% increase. The company also saw a substantial improvement in profitability, with a 66.72% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.83%.

Graph illustrating revenue growth over time
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)
Total Revenue
7712.77%
Revenue from Operations
7711.18%
Total Assets
-1.02%
Profit or Loss
66.72%
Net Worth
-34.83%
EBITDA
70.97%

What is the Ownership and Shareholding Structure of Alok Trade And Investment?

In 2018, Alok Trade And Investment had a promoter holding of 46.00% and a public holding of 54.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.68 M

Satisfied Charges

₹32.09 M

Charges Breakdown by Lending Institutions

  • Indian Renewable Energy Development Agency Ltd. : 0.74 Cr
  • Gujarat Indus. Inves. Corpo. Ltd. : 0.33 Cr

Latest Charge Details

Date Lender Amount Status
20 Feb 1995 Indian Renewable Energy Development Agency Ltd. ₹7.38 M Open
13 Jun 1994 Gujarat Indus. Inves. Corpo. Ltd. ₹3.30 M Open
17 May 2013 Oriental Bank Of Commerce ₹0.99 M Satisfied
23 May 2011 Oriental Bank Of Commerce ₹1.00 M Satisfied
21 Oct 2009 Oriental Bank Of Commerce Limited ₹0.90 M Satisfied

How Many Employees Work at Alok Trade And Investment?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alok Trade And Investment, 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 Alok Trade And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Alok Trade And Investment

Recent activity within the organization

  • Annual General Meeting

    Alok Trade And Investment Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Alok Trade And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Charges

    A charge registered on 17 May 2013 via Charge ID 10429647 with Oriental Bank Of Commerce was fully satisfied on 03 Nov 2017.

    03 Nov 2017

  • Charges

    A charge registered on 23 May 2011 via Charge ID 10289947 with Oriental Bank Of Commerce was fully satisfied on 03 Nov 2017.

    03 Nov 2017

  • Charges

    A charge registered on 21 Oct 2009 via Charge ID 10185716 with Oriental Bank Of Commerce Limited was fully satisfied on 03 Nov 2017.

    03 Nov 2017

  • Charges

    A charge registered on 27 Aug 2008 via Charge ID 10123883 with Oriental Bank Of Commerce was fully satisfied on 03 Nov 2017.

    03 Nov 2017

Frequently asked questions

  • Alok Trade And Investment Pvt Ltd was incorporated on 05 Mar 1985.

  • The authorized share capital of Alok Trade And Investment Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Alok Trade And Investment Pvt Ltd.

    • Jitendra Dharamshi Bhanushali
    • Vasantlal Devji Bhanushali
    • Anilkumar Devji Bhanushali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alok Trade And Investment Pvt Ltd is A503 5Th Floor Skyline Epitome Opp.Fatima High School, Ghatkopar (West) India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Alok Trade And Investment Pvt Ltd is U65990MH1985PTC035539 and the company number is 035539 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Alok Trade And Investment Pvt Ltd has risen by 7712.77%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Alok Trade And Investment Pvt Ltd has experienced an downturn of -34.83%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Alok Trade And Investment Pvt Ltd amount to ₹ 1.07 Cr.

  • The most recent Balance Sheet for Alok Trade And Investment Pvt Ltd was filed with the ROC on 31 Mar 2021.