Altico - Company overview

Altico (legal name: Altico Advisors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110…

2004-01-28 Bandra, Maharashtra Active Unlisted Active Compliant
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AL Altico

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -45.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -81.7%
FY 2023
EBITDA
₹1–5 Cr
▲ 120.6%
FY 2023
NET WORTH
₹100–500 Cr
▲ 2.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 0.2%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-6,640.10 cr
PAID-UP CAPITAL
534.38 cr
AUTHORISED CAPITAL
800.00 cr
COMPANY AGE
22 Years 7 Months
since 2004-01-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-25 05:02:05
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
21
6,640.10 cr

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

Health scores for Altico 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (75), director (50) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director ROSHAN KUMAR BANKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Altico Company identity, industry, contact, and registration details from MCA and company records.

Altico (legal name: Altico Advisors Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110MH2004PLC144260). Business overview includes Financial Services (NBFC), incorporated on January 28, 2004 (22+ years old), based in Bandra. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No. 1408, 14Th Floor, C Wing,, Bandra, Maharashtra - 400051
  • Website alticocap.com
Name History
Legal NameAltico Advisors Limited
CIN / LLPINU74110MH2004PLC144260
Company No.144260
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-01-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Altico (5) Current board members from MCA filings, including designation and appointment details.

D
Dhruva Gaurav Gandhi
Company Secretary | Since 2024-05-24 | BOCPP0194M
R
Director | Since 2023-01-06 | DIN: 02788431
R
Director | Since 2023-01-06 | DIN: 07177420
R
Rajeshwari Ramaswamy
CFO | Since 2023-03-08 | AAJPI2000H
R
Whole-time director | Since 2023-01-06 | DIN: 09840783

Financial Performance of Altico Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -45.2%
P&L ₹1–5 Cr ▼ -81.7%
EBITDA ₹1–5 Cr ▲ 120.6%
Net worth ₹100–500 Cr ▲ 2.1%

Charges of Altico Open and satisfied charges registered against the company with MCA.

Others : 892.70 cr
Open Charges: 1 Satisfied Charges: 21
Open -6,640.10 cr
Satisfied 6,640.10 cr
LenderAmountStatus
Others
Creation Date: 08 Apr 2019
250.00 cr Closed
Others
Creation Date: 03 Dec 2018
73.20 cr Closed
Others
Creation Date: 29 Nov 2018
66.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Altico Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Altico Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Altico Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Altico 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 Altico 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

Credit Ratings, Litigation & Regulatory Alerts for Altico Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Altico 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 Altico 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 Altico Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Altico?
The Corporate Identification Number (CIN) for Altico is U74110MH2004PLC144260. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 144260 as per MCA.
When was Altico incorporated?
Altico was incorporated 22 years 8 months ago on 28 Jan 2004.
Who are the current board members and directors of Altico?
Altico shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Altico?
Altico is registered in Bandra, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Altico?
The official website of Altico is https://alticocap.com.
What is the ROC code of Altico?
Altico ROC code is Roc Mumbai.
What is the company classification of Altico?
Altico is classified as Public Limited Indian Non-Government Company.
Altico - is it listed or unlisted?
Altico is a Unlisted company.
What is the current status of Altico?
Altico is currently Active and registered in Bandra, Maharashtra, India.
What industry or business activity is Altico associated with?
Altico lists activity aligned with: Financial Services - NBFC - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Altico have GST registrations on file?
Altico shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Altico?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Altico.
How do I contact Altico?
Use the official website at https://alticocap.com 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 Altico?
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 Altico?
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.