Aliyo Technologies Private Limited
About Aliyo Technologies Private Limited
Data last updated:
Aliyo Technologies Private Limited was a private limited company based in Chandauli, Uttar Pradesh, 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 11 July 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC051429.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashid Ahamad and Khurshid Ahmed.
Office: Vill – Sanghti Post – Kesavpur Mughalsarai, Chandauli, Uttar Pradesh, India – 232120.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVill – Sanghti Post – Kesavpur Mughalsarai, Chandauli, Uttar Pradesh, India – 232120
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aliyo Technologies Private Limited
Aliyo Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Ahamad | Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
| Khurshid Ahmed | Managing Director | 11 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Aliyo Technologies Private Limited
Ten-year financial statements for Aliyo Technologies Private Limited
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.
Charges & Borrowings of Aliyo Technologies
Aliyo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aliyo Technologies
Employment history and EPFO contributions of people linked to Aliyo Technologies.
Employee and EPFO history for Aliyo Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aliyo Technologies
GST registrations and filing compliance for Aliyo Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aliyo Technologies
Credit ratings, litigation, and regulatory alerts for Aliyo Technologies Private Limited
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 Aliyo Technologies
MSME payment history for Aliyo Technologies Private Limited
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
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Subsidiaries & Group Companies of Aliyo Technologies
Corporate group structure for Aliyo Technologies Private Limited
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.
MCA Filings & Documents of Aliyo Technologies
MCA filings and documents for Aliyo Technologies Private Limited
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.
Recent Activity on Aliyo Technologies
Frequently Asked Questions about Aliyo Technologies Private Limited
Aliyo Technologies 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.
Aliyo Technologies is a struck-off private limited company in the professional services sector based in Chandauli, Uttar Pradesh, India. It was incorporated on 11 July 2012 and is registered under CIN U74120UP2012PTC051429. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aliyo Technologies are:
- Rashid Ahamad - Director
- Khurshid Ahmed - Managing Director
The CIN (Corporate Identification Number) of Aliyo Technologies is U74120UP2012PTC051429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aliyo Technologies is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Vill – Sanghti Post – Kesavpur Mughalsarai, Chandauli, Uttar Pradesh, India – 232120.