Allegiant Risk Management Services Private Limited - Company Profile

It is a business services private limited company based in Delhi, Delhi, India, established in 2017.
2017 Delhi, Delhi, India Struck Off
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About Allegiant Risk Management Services Private Limited

Allegiant Risk Management Services Private Limited, a struck off private limited company, was established on 25 April 2017 in Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2017PTC316647. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anmol Sethi (Director), Akshay Sethi (Director). Past directors included Ashwani Sethi, Anmol Sethi. Its latest AGM occurred on 29 June 2022, with the balance sheet filed on 31 March 2022. It is based at 67-B, Sri Nagar Colony, Ashok Vihar,, Delhi, Delhi, 110052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2017PTC316647

  • Registration Number

    316647

  • Incorporation Date

    25 April 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Allegiant Risk Management Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allegiant Risk Management Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Allegiant Risk Management Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anmol Sethi Director 15 Apr 2021 Current
Akshay Sethi Director 25 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2021 Past
Pramod Abcsdd Additional Director 24 Sep 2021 Past

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Financial Performance of Allegiant Risk Management Services.

Allegiant Risk Management Services Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Allegiant Risk Management Services revenue growth over time
Allegiant Risk Management Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Allegiant Risk Management Services?

In 2018, Allegiant Risk Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Allegiant Risk Management Services?

Unlock and access historical data on people associated with Allegiant Risk Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allegiant Risk Management Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allegiant Risk Management Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Allegiant Risk Management Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Allegiant Risk Management Services Private Limited last Annual general meeting of members was held on 29 Jun 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Allegiant Risk Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Anmol Sethi was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Akshay Sethi was appointed as a Director was appointed as a Director on 25 Apr 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Allegiant Risk Management Services Private Limited was registered on 25 Apr 2017 with Roc Delhi & aged 8 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Allegiant Risk Management Services Private Limited?

The CIN of Allegiant Risk Management Services Private Limited is U74999DL2017PTC316647.

Where is Allegiant Risk Management Services Private Limited headquartered?

Allegiant Risk Management Services Private Limited is headquartered at 67-B, Sri Nagar Colony, Ashok Vihar,, Delhi, Delhi, 110052.

When was Allegiant Risk Management Services Private Limited incorporated?

Allegiant Risk Management Services Private Limited was incorporated on 25 April 2017.

Who are the current directors of Allegiant Risk Management Services Private Limited?

The current directors of Allegiant Risk Management Services Private Limited are

What is the primary industry of Allegiant Risk Management Services Private Limited?

The primary industry of Allegiant Risk Management Services Private Limited is Business Services.

Is Allegiant Risk Management Services Private Limited a listed company?

Allegiant Risk Management Services Private Limited is unlisted.

What is the capital structure of Allegiant Risk Management Services Private Limited?

The authorized capital of Allegiant Risk Management Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Allegiant Risk Management Services Private Limited?

The compliance status of Allegiant Risk Management Services Private Limited is Compliant.

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