About Allied Financial Services Private Limited
Data last updated:
Allied Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064666. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Awanish Kumar Mishra and Sheeraj Khan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Flat No 1206 12th Floor Vijaya Building 17 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.49 Cr (net margin 18.4%) and EBITDA of ₹2.54 Cr (EBITDA margin 31.4%). Revenue has grown at a compounded annual rate (CAGR) of 194% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 14 cases involving the company, including 6 filed by the company and 8 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aflindia.net.
Company details
Contact details
Allied Financial Services Private Limited's registered office is in New Delhi, Delhi. Its website is aflindia.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No 1206 12th Floor Vijaya Building 17 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Allied Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Allied Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Allied Financial Services Private Limited, buy the company report.
Financials of Allied Financial Services Private Limited
FY 2018 filings availableAllied Financial Services Private Limited reported revenue of ₹8.11 Cr (up 771% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 194% over three years, including 771% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹8.11 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.54 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.49 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 31.4% | |||
| Net Profit Margin | 18.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Allied Financial Services Private Limited, buy the company report.
Board of directors of Allied Financial Services Private Limited
Allied Financial Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheeraj Khan Also directs: Kashvi Growth LLP | Additional Director | 07 Mar 2019 | 7 Years 7 Months | Current |
| Awanish Kumar Mishra | Director | 19 Jul 2016 | 10 Years 3 Months | Current |
| Rakesh Kumar Saraswat | Additional Director | 20 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Allied Financial Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moneypalm Brokers Private Limited | ₹8.13 Cr (FY 2025) | 45.0% | Gurugram, Haryana, India | |||
| Skyline Financial Services Private Limited | ₹8.13 Cr (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| Allied Financial Services Private Limitedthis company | ₹8.11 Cr (FY 2018) | ₹1.49 Cr | 18.4% | 771.0% | 3 | New Delhi, Delhi, India |
| Koita Ventures Private Limited | ₹8 Cr (FY 2025) | -21.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Allied Financial Services Private Limited, buy the company report.
Auditor
Allied Financial Services Private Limited is audited by ANIL KUMAR JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KUMAR JAIN & CO | FY 2018 | 024312N |
Shareholding
The shareholding of Allied Financial Services Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Allied Financial Services Private Limited, buy the company report.
Legal cases
Allied Financial Services Private Limited has 14 court cases on record: 6 filed by Allied Financial Services, 8 filed against it. 6 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| Supreme Court | 6 | 6 | 5 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by Il and FS Securities Services Ltd. (PS Eow) | Pending |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by BNP Paribas Securities India Private Limited Throug Its Authorised Representative 8Th Floor, BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, , District: Bandra East Mumbai City ,Mumbai , Maharashtra and 1 other | Pending |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Citigroup Global Markets India Private Limited Through Authorised Representative 1202, 12Th Floor, First International Financial Centre (Fifc), G-Block, Bandra Kurla Complex, Bandra (East) , District: Bandra East ,Mumbai , Maharashtra and 1 other | Pending |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Morgan Stanley India Company Private Limited Authorised Signatory 18Th Floor, 18 F, Tower 2, One Indiabulls Centre, 841, Senapati Bapat Marg ,Mumbai , Maharashtra | Pending |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Tarish Investment and Trading Company Private Limited Through Its Authorized Representative 534, Dodakanneli, Sarapur Road, Bangalore , District: Bangalore ,Bangalore , Karnataka and 44 others | Pending |
To see the full case history of Allied Financial Services 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 Allied Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Allied Financial Services Private Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Allied Financial Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allied Financial Services Private Limited, buy the company report.
Recent activity
Allied Financial Services Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Rakesh Kumar Saraswat was appointed as Additional Director on 20 May 2025.
1 earlier event is in the company report.
News
Frequently asked questions
Allied Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064666.
Allied Financial Services has 3 current directors:
- Sheeraj Khan - Additional Director
- Awanish Kumar Mishra - Director
- Rakesh Kumar Saraswat - Additional Director
The latest financial statements of Allied Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Allied Financial Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Allied Financial Services is U74899DL1995PTC064666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Financial Services has 14 court cases on record: 6 filed by the company and 8 filed against it. 6 are pending. Most are in the high courts.
Allied Financial Services was incorporated on 24 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Allied Financial Services by revenue are Moneypalm Brokers Private Limited, Skyline Financial Services Private Limited, Koita Ventures Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Rakesh Kumar Saraswat was appointed as Additional Director on 20 May 2025. Sheeraj Khan ceased to be Additional Director on 31 Aug 2020. Jitendra Kumar Tiwari ceased to be Additional Director on 07 Mar 2019. Allied Financial Services has 10 board changes on record in total.
Allied Financial Services can be reached through the website aflindia.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Allied Financial Services is at Flat No 1206 12th Floor Vijaya Building 17 Barakhamba Road, New Delhi, Delhi, India – 110001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
