Alliance Holdings Private Limited
About Alliance Holdings Private Limited
Data last updated: 27 July 2025
Alliance Holdings Private Limited was a private 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 January 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC070311.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹30.66 Lakh. It was led by directors including Balkishan Chokhani Hanumanbux and Manish Balkishan Chokhani.
Last AGM: 08 September 2016. Financial statements filed for year ended 31 March 2016. Office: 206 2Nd Floor Vithaldas Chambers 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001.
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 Address206 2Nd Floor Vithaldas Chambers 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Alliance Holdings Private Limited
Alliance Holdings Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkishan Chokhani Hanumanbux | Director | 03 Dec 2013 | 12 Years 8 Months | As last reported |
|
Manish Balkishan Chokhani
Also directs:
Laxmi Organic Industries Limited, Welspun Corp Limited, Landmark Cars Limited and 4 more
|
Director | 16 Feb 2009 | 17 Years 6 Months | As last reported |
| Yogita Manish Chokhani | Director | 03 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Alliance Holdings Private Limited FY 2016 filings available
Ten-year financial statements for Alliance Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alliance Holdings Private Limited
Alliance Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alliance Holdings Private Limited
View historical data on people associated with Alliance Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alliance Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Alliance Holdings Private Limited
GST registrations and filing compliance for Alliance Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Alliance Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Alliance Holdings Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alliance Holdings Private Limited
MSME payment history for Alliance Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Alliance Holdings Private Limited
Corporate group structure for Alliance Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Alliance Holdings Private Limited
MCA filings and documents for Alliance Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alliance Holdings Private Limited
Frequently Asked Questions about Alliance Holdings Private Limited
Alliance Holdings Private Limited 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.
Alliance Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 1993 and is registered under CIN U65990MH1993PTC070311. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alliance Holdings Private Limited was incorporated on 05 January 1993. Registered with ROC Mumbai.
The current directors of Alliance Holdings Private Limited are:
- Balkishan Chokhani Hanumanbux - Director
- Manish Balkishan Chokhani - Director
- Yogita Manish Chokhani - Director
The CIN (Corporate Identification Number) of Alliance Holdings Private Limited is U65990MH1993PTC070311. 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 Alliance Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.