Allanzers Fin Net Limited(Amal)
About Allanzers Fin Net Limited(Amal)
Data last updated:
Allanzers Fin Net Limited(Amal) was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2000PLC145080.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹999.92 Cr. It was led by directors including Aditi Kumar and Ravikumar Swaminathan.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 6 – 3A Excelsior Building Wallace Street Fort, Mumbai, Maharashtra, India.
Company details
CIN history
Allanzers Fin Net Limited(Amal) has one previous CIN (Corporate Identification Number): U67100MH2004PTC145080. The current CIN is U67100MH2000PLC145080, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2000PLC145080 | Current |
| U67100MH2004PTC145080 | Previous |
Contact details
Allanzers Fin Net Limited(Amal)'s registered office is in Mumbai, Maharashtra.
- Registered Address6 – 3A Excelsior Building Wallace Street Fort, Mumbai, Maharashtra, India
- 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
Financials of Allanzers Fin Net Limited(Amal)
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allanzers Fin Net Limited(Amal), buy the company report.
Board of directors of Allanzers Fin Net Limited(Amal)
Allanzers Fin Net Limited(Amal) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Kumar | Director | 11 Nov 2005 | 20 Years 11 Months | As last reported |
| Ravikumar Swaminathan Also directs: Vibhuti Industrial Enterprises LLP, Dodda Ganesh Infracon LLP, TVS Energy Private Limited and 5 more | Director | 09 Mar 2000 | 26 Years 8 Months | As last reported |
| Sanjay Haran Das | Director | 14 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Allanzers Fin Net Limited(Amal) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allanzers Fin Net Limited(Amal); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Allanzers Fin Net Limited(Amal); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allanzers Fin Net Limited(Amal) has 3 board changes on record since 2000: 3 appointments. The latest: Aditi Kumar was appointed as Director on 11 Nov 2005.
Frequently asked questions
Allanzers Fin Net Limited(Amal) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Allanzers Fin Net Limited(Amal) was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 March 2000 and is registered under CIN U67100MH2000PLC145080. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Allanzers Fin Net Limited(Amal) was incorporated on 09 March 2000. It is registered with the Registrar of Companies, Mumbai.
Allanzers Fin Net Limited(Amal) had 3 directors:
- Aditi Kumar - Director
- Ravikumar Swaminathan - Director
- Sanjay Haran Das - Director
The CIN (Corporate Identification Number) of Allanzers Fin Net Limited(Amal) is U67100MH2000PLC145080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allanzers Fin Net Limited(Amal) is at 6 – 3A Excelsior Building Wallace Street Fort, Mumbai, Maharashtra, India.
The latest financial statements of Allanzers Fin Net Limited(Amal) on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Allanzers Fin Net Limited(Amal) operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Aditi Kumar was appointed as Director on 11 Nov 2005. Sanjay Haran Das was appointed as Director on 14 Jan 2003. Ravikumar Swaminathan was appointed as Director on 09 Mar 2000.
Allanzers Fin Net Limited(Amal) can be reached at its registered office: 6 – 3A Excelsior Building Wallace Street Fort, Mumbai, Maharashtra, India.
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