Allied Conseils Private Limited
About Allied Conseils Private Limited
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Allied Conseils Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2016PTC076767.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Juned Akram and Varsha Sharma.
The registered office is at E – 30 First Floor Sector – 3, Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE – 30 First Floor Sector – 3, Noida, Uttar Pradesh, India – 201301
- 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
- One PDF report, delivered after checkout
Financials of Allied Conseils Private Limited
Financial statements from FY 2016
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 Allied Conseils Private Limited
Allied Conseils has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juned Akram | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Varsha Sharma | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Mohd Arif | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Allied Conseils Private Limited
Allied Conseils Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allied Conseils Private Limited
Employment history and EPFO contributions of people linked to Allied Conseils.
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 Allied Conseils Private Limited
Allied Conseils Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Juned Akram was appointed as Director on 24 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Allied Conseils Private 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 Allied Conseils Private 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 Allied Conseils Private 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 Allied Conseils Private Limited
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 Allied Conseils Private 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 Allied Conseils Private Limited
Allied Conseils is an active private limited company based in Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under CIN U67190UP2016PTC076767.
Allied Conseils has 3 current directors:
- Juned Akram - Director
- Varsha Sharma - Director
- Mohd Arif - Director
The CIN (Corporate Identification Number) of Allied Conseils is U67190UP2016PTC076767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Conseils was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Juned Akram was appointed as Director on 24 Feb 2016. Mohd Arif was appointed as Director on 24 Feb 2016. Varsha Sharma was appointed as Director on 24 Feb 2016.
The registered office of Allied Conseils is at E – 30 First Floor Sector – 3, Noida, Uttar Pradesh, India – 201301.
Allied Conseils has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Allied Conseils operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Allied Conseils is not listed on any stock exchange. It is an unlisted company.
The compliance status of Allied Conseils is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.