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Key Metrics
AUTHORISED CAPITAL
800.00 cr
PAID-UP CAPITAL
534.38 cr
COMPANY AGE
22 Years 4 Months
since 2004-01-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-6,640.10 cr
SATISFIED CHARGES
21
6,640.10 cr
ACTIVE GST
1
Updated: 2025-05-25 05:02:05
Company Health Scores
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
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (50), financial health (75), director (40) 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
High risk
40/100
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
Altico 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), headquartered in Bandra, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
NBFC
- Location Unit No. 1408, 14Th Floor, C Wing,, Bandra, Maharashtra - 400051
- Website alticocap.com
Name History
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
Financial Performance of Altico
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Altico (5)
D
Dhruva Gaurav Gandhi
R
Rajeshwari Ramaswamy
Charges of Altico
Others : 892.70 cr
Open Charges: 1
Satisfied Charges: 21
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100 |
| Support service to Organizations | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Altico
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Altico
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 5 months ago on 28 Jan 2004.
What is paid-up capital and authorised share capital of Altico?
The paid-up capital of Altico is ₹ 5,343,812,150.00 and authorised share capital is ₹ 8,000,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Altico is Unit No. 1408, 14Th Floor, C Wing,, One Bkc,G Block, Bandra Kurla Complex,, Bandra, Maharashtra, 400051, India.
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 - Support service 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.
