Alliance Mark Limited
About Alliance Mark Limited
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Alliance Mark Limited is a public limited company based in New Delhi, Delhi, India. It operates in the online payment gateways segment of the financial services sector. It was incorporated on 03 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PLC303918. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sachin Dutt Sharma and Anubhav Saxena.
The registered office is at F – 89 Preet Vihar Jain Mandir, New Delhi, Delhi, India – 110092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressF – 89 Preet Vihar Jain Mandir, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Online Payment Gateways
- 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
- One PDF report, delivered after checkout
Financials of Alliance Mark Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Alliance Mark Limited
Alliance Mark has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Dutt Sharma | Director | 03 Aug 2016 | 10 Years 2 Months | Current |
| Anubhav Saxena Also directs: Rural Payment Solution Private Limited | Additional Director | 02 Aug 2017 | 9 Years 2 Months | Current |
| Sangeeta Paresh Dave | Additional Director | 02 Aug 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Alliance Mark Limited
Alliance Mark Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Mark Limited
Employment history and EPFO contributions of people linked to Alliance Mark.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Alliance Mark Limited
Alliance Mark Limited has 7 board changes on record since 2016: 5 appointments and 2 cessations. The latest: Anshul Gupta ceased to be Director on 02 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Alliance Mark Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Alliance Mark Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alliance Mark Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Alliance Mark Limited
Alliance Mark has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alliance Mark Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Alliance Mark Limited
Alliance Mark is an active public limited company based in New Delhi, Delhi, India. The company works in online payment gateways, within the financial services industry. It was incorporated on 03 August 2016 (10+ years old) and is registered under CIN U74999DL2016PLC303918.
Alliance Mark has 3 current directors:
- Sachin Dutt Sharma - Director
- Anubhav Saxena - Additional Director
- Sangeeta Paresh Dave - Additional Director
No. Alliance Mark has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alliance Mark is U74999DL2016PLC303918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance Mark was incorporated on 03 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Anshul Gupta ceased to be Director on 02 Aug 2017. Anubhav Saxena was appointed as Additional Director on 02 Aug 2017. Prashant Singh ceased to be Director on 02 Aug 2017. Alliance Mark has 7 board changes on record in total.
The registered office of Alliance Mark is at F – 89 Preet Vihar Jain Mandir, New Delhi, Delhi, India – 110092.
Alliance Mark has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Alliance Mark operates in the financial services industry, in the online payment gateways segment.
No. Alliance Mark is not listed on any stock exchange. It is an unlisted company.