Alliance Intermediateries and Network Private Limited
About Alliance Intermediateries and Network Private Limited
Data last updated:
Alliance Intermediateries and Network Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC124572.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Karishnendra Parihar Singh and Jayesh Krishnaraj Sampat.
Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block H Shri Sadashiv Chs 6th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Alliance Intermediateries and Network Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock H Shri Sadashiv Chs 6th Road Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alliance Intermediateries and Network Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alliance Intermediateries and Network Private Limited, buy the company report.
Board of directors of Alliance Intermediateries and Network Private Limited
Alliance Intermediateries and Network has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishnendra Parihar Singh | Director | 08 Nov 2014 | 12 Years 0 Months | As last reported |
| Jayesh Krishnaraj Sampat Also directs: Zen Shaving Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 5 more | Director | 13 Nov 2003 | 22 Years 11 Months | As last reported |
Legal cases
Alliance Intermediateries and Network Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Canara Bank | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Canara Bank | Disposed |
To see the full case history of Alliance Intermediateries and Network Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance Intermediateries and Network Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alliance Intermediateries and Network Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Intermediateries and Network Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Mukesh Maneklal Choksi ceased to be Director on 12 Nov 2014.
Frequently asked questions
Alliance Intermediateries and Network has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alliance Intermediateries and Network was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 February 2000 and is registered under CIN U67120MH2000PTC124572. The company has been struck off by the Registrar of Companies and is no longer operational.
Alliance Intermediateries and Network had 2 directors:
- Karishnendra Parihar Singh - Director
- Jayesh Krishnaraj Sampat - Director
The CIN (Corporate Identification Number) of Alliance Intermediateries and Network is U67120MH2000PTC124572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alliance Intermediateries and Network is at Block H Shri Sadashiv Chs 6th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
Alliance Intermediateries and Network was incorporated on 29 February 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alliance Intermediateries and Network on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.
Alliance Intermediateries and Network operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Alliance Intermediateries and Network has 2 court cases on record: 2 filed against it. Most are in the district courts.
Mukesh Maneklal Choksi ceased to be Director on 12 Nov 2014. Karishnendra Parihar Singh was appointed as Director on 08 Nov 2014. Jayesh Krishnaraj Sampat was appointed as Director on 13 Nov 2003.
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