Allanzers Fin Net Limited(Amal)
About Allanzers Fin Net Limited(Amal)
Data last updated: 23 July 2025
Allanzers Fin Net Limited(Amal) was a public limited company based in Mumbai - 400 001., Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 March 2000.
Registered with ROC Mumbai under CIN U67100MH2000PLC145080.
Capital: 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.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 6 – 3A Excelsior Building Wallace Street Fort, Mumbai – 400 001., Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6 – 3A Excelsior Building Wallace Street Fort, Mumbai – 400 001., Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Allanzers Fin Net Limited(Amal)
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 |
Board of Directors of Allanzers Fin Net Limited(Amal)
Allanzers Fin Net Limited(Amal) is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Kumar | Director | 11 Nov 2005 | 20 Years 9 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 5 Months | As last reported |
| Sanjay Haran Das | Director | 14 Jan 2003 | 23 Years 7 Months | As last reported |
Financials of Allanzers Fin Net Limited(Amal) FY 2006 filings available
Ten-year financial statements for Allanzers Fin Net Limited(Amal)
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Allanzers Fin Net Limited(Amal)
Allanzers Fin Net Limited(Amal) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allanzers Fin Net Limited(Amal)
View historical data on people associated with Allanzers Fin Net Limited(Amal), including employment history and EPFO contributions.
Employee and EPFO history for Allanzers Fin Net Limited(Amal)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Allanzers Fin Net Limited(Amal)
GST registrations and filing compliance for Allanzers Fin Net Limited(Amal)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Allanzers Fin Net Limited(Amal)
Credit ratings, litigation, and regulatory alerts for Allanzers Fin Net Limited(Amal)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Allanzers Fin Net Limited(Amal)
MSME payment history for Allanzers Fin Net Limited(Amal)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Allanzers Fin Net Limited(Amal)
Corporate group structure for Allanzers Fin Net Limited(Amal)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Allanzers Fin Net Limited(Amal)
MCA filings and documents for Allanzers Fin Net Limited(Amal)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Allanzers Fin Net Limited(Amal)
Frequently Asked Questions about Allanzers Fin Net Limited(Amal)
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) is a amalgamated public limited company in the financial services sector based in Mumbai - 400 001, Maharashtra, India. It was incorporated on 09 March 2000 and is registered under CIN U67100MH2000PLC145080. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Allanzers Fin Net Limited(Amal) was incorporated on 09 March 2000. Registered with ROC Mumbai.
The current directors of Allanzers Fin Net Limited(Amal) are:
- 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 primary industry of Allanzers Fin Net Limited(Amal) is financial services. The company specifically operates in auxiliary to financial intermediatory.