Alpha Payments Llp - Company overview

Alpha Payments Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-4960). Business overview includes Financ…

2019-09-09 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
7 Years 0 Months
since 2019-09-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 13:16:35
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alpha Payments Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alpha Payments Llp Company identity, industry, contact, and registration details from MCA and company records.

Alpha Payments Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-4960). Business overview includes Financial Services (Digital Payment Solutions), incorporated on September 09, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Flat No: 206, Floor No: 2, Wing: B, Plot No: B, Neeta Sejal Park , Off Link Rd, Goregoan, Mumbai, Maharashtra - 400104
  • Website alphapay.co.in
Legal NameAlpha Payments Llp
CIN / LLPINAAQ-4960
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-09
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Alpha Payments Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pooja Pednekar
Designated Partner | Since 2020-07-31 | DIN: 08729922
S
Swapnil Pednekar
Designated Partner | Since 2019-09-09 | DIN: 08558002
P
Prathmesh Nikam
Designated Partner | Since 2019-09-09 | DIN: 08558013
M
Manojkumar Shivkumar Varma
Designated Partner | Since 2023-06-09 | DIN: 10294529

Employees and EPFO Compliance at Alpha Payments Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Alpha Payments Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Alpha Payments Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Alpha Payments Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Alpha Payments Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Alpha Payments Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Alpha Payments Llp is AAQ-4960.
When was Alpha Payments Llp incorporated?
Alpha Payments Llp was incorporated 7 years 29 days ago on 09 Sep 2019.
Who are the current designated partners and partners of Alpha Payments Llp?
Alpha Payments Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Alpha Payments Llp?
Alpha Payments Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Alpha Payments Llp?
The official website of Alpha Payments Llp is https://alphapay.co.in.
What is the ROC code of Alpha Payments Llp?
Alpha Payments Llp ROC code is Roc Mumbai I.
What is the company classification of Alpha Payments Llp?
Alpha Payments Llp is classified as Limited Liability Partnership.
What is the current status of Alpha Payments Llp?
Alpha Payments Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Alpha Payments Llp associated with?
Alpha Payments Llp lists activity aligned with: Financial Services - Digital Payment Solutions. See the Overview and Competition sections for fuller industry context.
Does Alpha Payments Llp have GST registrations on file?
Alpha Payments Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Alpha Payments Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Alpha Payments Llp?
Use the official website at https://alphapay.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Alpha Payments Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Alpha Payments Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.