Allianz Convergence Private Limited
About Allianz Convergence Private Limited
Data last updated:
Allianz Convergence Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the telecom service providers segment of the telecommunications sector. It was incorporated on 23 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2005PTC102425. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.91 Cr. It is led by directors Ashok Kumar Jaiswal and Seema Jaiswal.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 122 G T Road Salkia, Howrah, West Bengal, India – 711106.
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Allianz Convergence Private Limited's registered office is in Howrah, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address122 G T Road Salkia, Howrah, West Bengal, India – 711106
- IndustryTelecom, Telecom Service Providers
To see the full contact details of Allianz Convergence Private Limited, buy the company report.
- 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 Allianz Convergence Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allianz Convergence Private Limited, buy the company report.
Board of directors of Allianz Convergence Private Limited
Allianz Convergence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jaiswal Also directs: GCJ Infraworld LLP, GCJ Infrastructure Private Limited | Director | 23 Mar 2005 | 21 Years 7 Months | Current |
| Seema Jaiswal | Director | 23 Mar 2005 | 21 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2007 | 10035778 | State Bank of India | ₹9 Cr | Open | |
| 14 Jun 2005 | 90370877 | State Bank of India | ₹5 Cr | Open |
To see the full charge records of Allianz Convergence Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Allianz Convergence Private Limited has 10 court cases on record: 8 filed by Allianz Convergence, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by The G.M. State Bank of India & Anr | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
| High Court | Company petition | Filed by the company against Standard Chartered Bank | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State Bank of India & Ors | Disposed |
To see the full case history of Allianz Convergence Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allianz Convergence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allianz Convergence has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allianz Convergence Private Limited, buy the company report.
Recent activity
Allianz Convergence Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ashok Kumar Jaiswal was appointed as Director on 23 Mar 2005.
Frequently asked questions
Allianz Convergence is an active private limited company based in Howrah, West Bengal, India. The company works in telecom service providers, within the telecom industry. It was incorporated on 23 March 2005 (21+ years old) and is registered under CIN U74999WB2005PTC102425.
Allianz Convergence has 2 current directors:
- Ashok Kumar Jaiswal - Director
- Seema Jaiswal - Director
The latest financial statements of Allianz Convergence on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Allianz Convergence has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Allianz Convergence is U74999WB2005PTC102425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allianz Convergence has 10 court cases on record: 8 filed by the company and 2 filed against it. Most are in the high courts.
Allianz Convergence was incorporated on 23 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Jaiswal was appointed as Director on 23 Mar 2005. Seema Jaiswal was appointed as Director on 23 Mar 2005.
The registered office of Allianz Convergence is at 122 G T Road Salkia, Howrah, West Bengal, India – 711106.
Allianz Convergence operates in the telecom industry, in the telecom service providers segment.
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