

Alphagrep Securities Profile
Key Indicators
- Authorised Capital ₹ 5.10 Cr
- Paid Up Capital ₹ 1.86 Cr
- Company Age 23 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2,000.00 Cr
About Alphagrep Securities
Alphagrep Securities Private Limited (ASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 January 2002 and has a history of 23 years and one month. Its registered office is in Gandhi Nagar, Gujarat, India.
The Corporate was formerly known as Way2wealth Illuminati Securities Private Limited. 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 5.10 Cr and a paid-up capital of Rs 1.86 Cr.
The company currently has active open charges totaling ₹2,000.00 Cr.
Mohit Mutreja and Parshant Mittal serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66010GJ2002PTC118597
- Company No.
222514
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Alphagrep Securities?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohit Mutreja ![]() | Managing Director | 26-Apr-2011 | Current |
Board Members (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Parshant Mittal ![]() | Whole-Time Director | 26-Apr-2011 | Current |
Financial Performance of Alphagrep Securities.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Alphagrep Securities?
Unlock access to Alphagrep Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Alphagrep Investment Management Private Limited
Mohit Mutreja and Parshant Mittal are mutual person
- Alphanum Ventures Llp
Mohit Mutreja and Parshant Mittal are mutual person
- Luckbox Ventures Llp
Mohit Mutreja is a mutual person
- Evolute Trading Private Limited
Mohit Mutreja is a mutual person
- Vap Trading Private Limited
Parshant Mittal is a mutual person
Charges (Loans)
₹2,000.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 1400.00 Cr
- Axis Bank Limited : 600.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
23 Jan 2024 | Axis Bank Limited | ₹600.00 Cr | Open |
28 Oct 2022 | Others | ₹400.00 Cr | Open |
01 Nov 2021 | Others | ₹1,000.00 Cr | Open |
How Many Employees Work at Alphagrep Securities?
Unlock and access historical data on people associated with Alphagrep Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Alphagrep 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 Alphagrep Securities's trajectory.
Rating

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

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 Alphagrep Securities
Recent activity within the organization
- Annual General Meeting
Alphagrep Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 600.00 Cr registered on 23 Jan 2024 with Charge ID 100865441 was modified on 09 Aug 2024.
- Charges
A charge with Others of Rs. 1,000.00 Cr registered on 01 Nov 2021 with Charge ID 100496620 was modified on 07 Aug 2024.
- Charges
A charge with Others of Rs. 400.00 Cr registered on 28 Oct 2022 with Charge ID 100626683 was modified on 04 Jul 2024.
- Balance Sheet
Alphagrep Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Axis Bank Limited amounted to Rs. 600.00 Cr with Charge ID 100865441 was registered on 23 Jan 2024.
Recent News, Updates & Announcement
- AlphaGrep: From Quant Trading to Investment Management - Our #Fancy #MoneyMoves for Global Expansion!.
AlphaGrep: We're not just a quant trading firm, we're also an investment management arm now. #Fancy #MoneyMoves #GlobalExpansion.
Frequently asked questions
What is the Incorporation or founding date of Alphagrep Securities Private Limited?
Alphagrep Securities Private Limited was incorporated on 09 Jan 2002.
What is authorized share capital and paid-up capital of Alphagrep Securities Private Limited?
The authorized share capital of Alphagrep Securities Private Limited is ₹ 5.10 Cr and paid-up capital is ₹ 1.86 Cr.
Who are the current board members & directors of Alphagrep Securities Private Limited?
Currently 2 directors are associated with Alphagrep Securities Private Limited.
- Mohit Rajesh Mutreja
- Parshant Mittal
What is the registered address of Alphagrep Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alphagrep Securities Private Limited is Unit No. 1206 1207 12Th Flr Blk 53E, Rd 5E Dalal Street Commercial Cooperative Soci Ety Ltd India, Gift City, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Alphagrep Securities Private Limited?
The corporate identification number (CIN) of Alphagrep Securities Private Limited is U66010GJ2002PTC118597 and the company number is 222514 as per Ministry of Corporate Affairs (MCA).
What is the official website of Alphagrep Securities Private Limited?
The Official website of Alphagrep Securities Private Limited is https://www.alpha-grep.com
What are the total open charges for Alphagrep Securities Private Limited?
As per the financial statements for fiscal Year , The total open charges for Alphagrep Securities Private Limited amount to ₹ 2,000.00 Cr.
When was the last Balance Sheet of Alphagrep Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Alphagrep Securities Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
- Sunil RamrakhianiDirector
AT
Anandkumar TibrewalaDirectorVM
Venkatesh MakonahalliDirectorAK
Anjani KarnamDirectorNK
Nithyanand KrishnanDirectorMB
Madhugirirajasimha BhushanDirectorRC
Ramprakash ChennamaneniDirectorSB
Srinath BelisaraeDirector
Similar Companies Based on NBFC
- Tata Capital Limited Mumbai, Maharashtra, India
- Shriram Finance Limited Chennai, Tamil Nadu, India
- Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
- Power Finance Corporation Limited New Delhi, India
- Sbi Cards And Payment Services Limited North West Delhi, Delhi, India
- Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
- Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
- Bajaj Finance Limited Pune, Maharashtra, India