Alvarez & Marsal India Private Limited - Company overview

Alvarez & Marsal was incorporated on 17 September 2007 and is registered with ROC Mumbai.

2007-09-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 21.4%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -134.2%
FY 2023
EBITDA
Loss · ₹25–50 Cr
▼ -2955.8%
FY 2023
NET WORTH
₹50–100 Cr
▼ -6.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 4.8%
FY 2023
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
3.10 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
19 Years 0 Months
since 2007-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
5
Updated: 2025-05-29 04:06:56
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Alvarez & Marsal 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Alvarez & Marsal Company identity, industry, contact, and registration details from MCA and company records.

Alvarez & Marsal was incorporated on 17 September 2007 and is registered with ROC Mumbai. It is an active private limited company, now about 19 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as management consultancy activities, which made up 100% of turnover.

It has three directors: Luis Felipe De Lucio Jr, Himanshu Bajaj and Daniel Marc Feigenbaum. The longest-serving is Daniel Marc Feigenbaum, on the board since 2014; the most recent to join is Himanshu Bajaj, appointed in September 2024. Himanshu Bajaj is the managing director. Seven former directors are on record; the most recent to leave was Paul Aversano in February 2022. Between them, the directors also sit on the boards of 3 other companies, including Alvarez & Marsal Global Capability Center Private Limited and Alvarez & Marsal India Professionals Services LLP.

Paid-up capital stands at ₹3.1 crore out of ₹4 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Financial Services ••••••••
  • Location Unit No. 601 And 602, 6Th Floor, Tower 2A, One World Centre,Senapati Bapat Marg, Lo, Mumbai, Maharashtra - 400013
  • Website alvarezandmarsal.com
LinkedIn Facebook Twitter YouTube
Legal NameAlvarez & Marsal India Private Limited
CIN / LLPINU74140MH2007PTC234641
Company No.234641
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alvarez & Marsal (3) Current board members from MCA filings, including designation and appointment details.

L
Luis Felipe De Lucio Jr
Director | Since 2023-06-20 | DIN: 10207667
H
Himanshu Bajaj
Managing Director | Since 2024-09-19 | DIN: 09147751
D
Daniel Marc Feigenbaum
Director | Since 2014-02-24 | DIN: 06821031

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 21.4%
P&L Loss · ₹5–10 Cr ▼ -134.2%
EBITDA Loss · ₹25–50 Cr ▼ -2955.8%
Net worth ₹50–100 Cr ▼ -6.9%

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Charges of Alvarez & Marsal Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 15 Jul 2022
 50.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities100

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

Board Overlap From MCA / Compliance Filings

Alvarez & Marsal Global Capability Center Private Limited 3 Shared Directors
Alvarez & Marsal India Professionals Services Llp 1 Shared Director
R&H Avenues Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Alvarez & Marsal 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

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MSME Payment Delays by Alvarez & Marsal 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

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MCA Filings & Documents of Alvarez & Marsal 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

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Frequently Asked Questions about Alvarez & Marsal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alvarez & Marsal?
MCA does not publish an "owner" field. Alvarez & Marsal is run by its directors, Luis Felipe De Lucio Jr, Himanshu Bajaj and Daniel Marc Feigenbaum, with Himanshu Bajaj as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alvarez & Marsal?
Alvarez & Marsal has three current directors: Luis Felipe De Lucio Jr (since June 2023), Himanshu Bajaj (since September 2024) and Daniel Marc Feigenbaum (since February 2014). Himanshu Bajaj is the managing director.
What is CIN of Alvarez & Marsal?
The CIN of Alvarez & Marsal is U74140MH2007PTC234641. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 234641 is its registration number.
When was Alvarez & Marsal incorporated?
Alvarez & Marsal was incorporated on 17 September 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Alvarez & Marsal?
The registered office on MCA records is Unit No. 601 And 602, 6Th Floor, Tower 2A, One World Centre, Senapati Bapat Marg, Lo, Mumbai, Maharashtra - 400013.
What is the current status of Alvarez & Marsal?
MCA shows Alvarez & Marsal as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Alvarez & Marsal?
You can post to its registered office at Unit No. 601 And 602, 6Th Floor, Tower 2A, One World Centre, Senapati Bapat Marg, Lo, Mumbai, Maharashtra - 400013 and use its website, https://alvarezandmarsal.com.
What industry or business activity is Alvarez & Marsal associated with?
Its MCA filings list the main business as management consultancy activities (100% of turnover).
What is paid-up capital and authorised share capital of Alvarez & Marsal?
Paid-up capital is ₹3.1 crore and authorised capital is ₹4 crore, so about 77% of the authorised amount has been issued.
When did Alvarez & Marsal last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Alvarez & Marsal?
One charge against Alvarez & Marsal is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Alvarez & Marsal?
Yes, seven former directors are on record. The most recent to leave were Paul Aversano (February 2022), Sankar Krishnan (March 2017) and Vikram Utamsingh (March 2017).
Which companies share directors with Alvarez & Marsal?
3 companies share directors with Alvarez & Marsal: Alvarez & Marsal Global Capability Center Private Limited, Alvarez & Marsal India Professionals Services LLP and R&H Avenues LLP.
What is the turnover or revenue of Alvarez & Marsal?
Based on filed financial statements, the revenue of Alvarez & Marsal for FY 2023 was in the ₹100–500 Cr range. That is up 21.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alvarez & Marsal?
For FY 2023, the net worth of Alvarez & Marsal was in the ₹50–100 Cr range.
How can I get the financial details of Alvarez & Marsal?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Alvarez & Marsal?
The website on record for Alvarez & Marsal is https://alvarezandmarsal.com.
Which company owns alvarezandmarsal.com?
alvarezandmarsal.com is the website listed for Alvarez & Marsal India Private Limited in its company records.
Alvarez & Marsal - is it listed or unlisted?
Alvarez & Marsal is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alvarez & Marsal?
Alvarez & Marsal is registered with ROC Mumbai.
What is the company classification of Alvarez & Marsal?
MCA classifies Alvarez & Marsal as: Private Limited Indian Non-Government Company.
Does Alvarez & Marsal have GST registrations on file?
Yes, 5 active GST registrations are linked to Alvarez & Marsal, usually one per state it operates in.

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.