Alliance Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Amalgamated
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About Alliance Holdings Private Limited

Alliance Holdings Private Limited, a amalgamated private limited company, was established on 05 January 1993 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1993PTC070311. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹3.07 M.

Its leadership includes Balkishan Chokhani Hanumanbux (Director), Manish Balkishan Chokhani (Director), Yogita Manish Chokhani (Director). Past directors included Balkishan Chokhani Hanumanbux, Bimla Balkishan Chokhani. Its latest AGM occurred on 08 September 2016, with the balance sheet filed on 31 March 2016. It is based at 206, 2Nd Floor, Vithaldas Chambers 16 Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1993PTC070311

  • Registration Number

    070311

  • Incorporation Date

    05 January 1993

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹3.07 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 3.07 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Alliance Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alliance Holdings 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 Alliance Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Balkishan Chokhani Hanumanbux Director 03 Dec 2013 Current
Manish Balkishan Chokhani Director 16 Feb 2009 Current
Yogita Manish Chokhani Director 03 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Director 16 Feb 2009 Past

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Financial Performance of Alliance Holdings.

Enhance accessibility to Alliance Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Alliance Holdings revenue growth over time
Alliance Holdings 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 Alliance Holdings?

In 2016, Alliance Holdings had a promoter holding of 93.15% and a public holding of 6.85%. 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 Alliance Holdings?

Unlock and access historical data on people associated with Alliance Holdings, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Alliance Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Alliance Holdings Private Limited last Annual general meeting of members was held on 08 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Alliance Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    Balkishan Chokhani Hanumanbux was appointed as a Director was appointed as a Director on 03 Dec 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

  • Director Appointment

    Yogita Manish Chokhani was appointed as a Director was appointed as a Director on 03 Apr 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Director Appointment

    Manish Balkishan Chokhani was appointed as a Director was appointed as a Director on 16 Feb 2009 & has been associated with this company since 17 years . was recorded as a recent event.

  • Company Incorporation

    Alliance Holdings Private Limited was registered on 05 Jan 1993 with Roc Mumbai & aged 33 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Alliance Holdings Private Limited?

The CIN of Alliance Holdings Private Limited is U65990MH1993PTC070311.

Where is Alliance Holdings Private Limited headquartered?

Alliance Holdings Private Limited is headquartered at 206, 2Nd Floor, Vithaldas Chambers 16 Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, 400001.

When was Alliance Holdings Private Limited incorporated?

Alliance Holdings Private Limited was incorporated on 05 January 1993.

Who are the current directors of Alliance Holdings Private Limited?

The current directors of Alliance Holdings Private Limited are

What is the primary industry of Alliance Holdings Private Limited?

The primary industry of Alliance Holdings Private Limited is Financial Services.

Is Alliance Holdings Private Limited a listed company?

Alliance Holdings Private Limited is unlisted.

What is the capital structure of Alliance Holdings Private Limited?

The authorized capital of Alliance Holdings Private Limited is ₹5.25 Cr, and the paid-up capital is ₹3.07 M.

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