Allana Enterprises Private Limited

Allana Enterprises Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U15140MH2005PTC154419 Incorporated 01 July 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹40
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2025
Balance sheet date

About Allana Enterprises Private Limited

Data last updated: 07 February 2026

Allana Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Allana Exports Private Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 01 July 2005, the company has been in operation for over 21 years.

Registered with ROC Mumbai under CIN U15140MH2005PTC154419.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Anjum Usman Lakhani and Chetan Rasiklal Salot.

Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 J A.Allana Roadallana House Colaba, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2023, the company reported a revenue of ₹40.

It operates as a subsidiary of Allana Exports Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allana.com.

Company Details of Allana Enterprises Private Limited
CIN U15140MH2005PTC154419
Registration Number 154419
Incorporation Date 01 July 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Allana Exports Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    4 J A.Allana Roadallana House Colaba, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Holding Companies
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Financials, compliance, directors, charges, ownership and filings for Allana Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Allana Enterprises Private Limited

Allana Enterprises Private Limited is audited by Abhijit Shetye & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Abhijit Shetye & Associates Locked Locked Locked
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Complete auditor history for Allana Enterprises Private Limited

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Board of Directors of Allana Enterprises Private Limited

Allana Enterprises Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anjum Usman Lakhani Additional Director 01 Dec 2025 0 Years 7 Months Current
Chetan Rasiklal Salot Director 10 Jan 2023 3 Years 6 Months Current
Anwar Husain Chauhan Director 16 Apr 2021 5 Years 3 Months Current
Samil Mahendra Vora Additional Director 01 Dec 2025 0 Years 7 Months Current

Financials of Allana Enterprises Private Limited FY 2025 filings available

Allana Enterprises Private Limited reported revenue of ₹40 for FY 2023.

Revenue · FY 2023
₹40
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Ten-year financial statements for Allana Enterprises Private Limited

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Ownership and Shareholding of Allana Enterprises Private Limited

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Charges & Borrowings Allana Enterprises Private Limited

Allana Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Allana Enterprises Private Limited

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Employee and EPFO history for Allana Enterprises Private Limited

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GST Compliance of Allana Enterprises Private Limited

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GST registrations and filing compliance for Allana Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Allana Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts for Allana Enterprises Private Limited

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MSME Payment Delays by Allana Enterprises Private Limited

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MSME payment history for Allana Enterprises Private Limited

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Subsidiaries & Group Companies of Allana Enterprises Private Limited

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Corporate group structure for Allana Enterprises Private Limited

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MCA Filings & Documents of Allana Enterprises Private Limited

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MCA filings and documents for Allana Enterprises Private Limited

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Recent Activity on Allana Enterprises Private Limited

Directors
01 Dec 2025
Anjum Usman Lakhani was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 7 months 20 days.
Directors
01 Dec 2025
Samil Mahendra Vora was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 7 months 20 days.
Activity
12 Sep 2025
Allana Enterprises Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Allana Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Jan 2023
Chetan Rasiklal Salot was appointed as a Director on 10 Jan 2023 & has been associated with this company since 3 years 6 months.
Directors
16 Apr 2021
Anwar Husain Chauhan was appointed as a Director on 16 Apr 2021 & has been associated with this company since 5 years 3 months.

Frequently Asked Questions about Allana Enterprises Private Limited

Allana Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2005 (21+ years old) and is registered under CIN U15140MH2005PTC154419.

Allana Enterprises Private Limited reported revenue of ₹40 for FY 2023.

The current directors of Allana Enterprises Private Limited are:

The primary industry of Allana Enterprises Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.

Allana Enterprises Private Limited can be reached at the registered office: 4 J A.Allana Roadallana House Colaba, Mumbai, Maharashtra, India – 400001, or through the website allana.com.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹5 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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