Allianz Infratech Private Limited
About Allianz Infratech Private Limited
Data last updated:
Allianz Infratech 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 operated in the telecom service providers segment of the telecommunications sector. It was incorporated on 21 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2006PTC192622.
The company had an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹10.08 Cr. It was led by directors including Isa Abdul Rasool Isa Mohamed Al Haddad and Vinod Kumar Goenka.
Its last annual general meeting (AGM) was held on 15 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in May 2009.
Company details
CIN history
Allianz Infratech has one previous CIN (Corporate Identification Number): U70101DL2006PTC156909. The current CIN is U70101MH2006PTC192622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2006PTC192622 | Current |
| U70101DL2006PTC156909 | Previous |
Contact details
Allianz Infratech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD B House General A. K. Vaidya Marg Goregaon (Eas, T), Mumbai, Maharashtra, India – 400063
- IndustryTelecom, Telecom Service Providers
- 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 Infratech Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allianz Infratech Private Limited, buy the company report.
Board of directors and KMP of Allianz Infratech Private Limited
Allianz Infratech Private Limited currently reports 5 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Srivastav | Company Secretary | 13 May 2009 | 17 Years 5 Months | As last reported |
| Isa Abdul Rasool Isa Mohamed Al Haddad | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
| Vinod Kumar Goenka Also directs: Valor Estate Limited, Top Notch Buildcon LLP, Sahyadri Agri Developers Private Limited and 5 more | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
| Shahid Balwa Usman Also directs: Worli Urban Development Project LLP, Valor Estate Limited | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
| Ahmed Syed Salahuddin | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
| Ahmad Abdulkarim Mohd Julfar | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
Deals & funding
Allianz Infratech Private Limited has 1 deal on record (1 acquisition); the latest was in May 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2009 | Acquisition | Undisclosed | Buyer: Emirates Telecommunications Corp., Etisalat DB Telecom Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Allianz Infratech Private Limited has 3 court cases on record: 3 filed by Allianz Infratech. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Allianz Infratech 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 Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Allianz Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allianz Infratech Private Limited has 21 board changes on record since 2007: 6 appointments and 15 cessations. The latest: Ahmad Abdulkarim Mohd Julfar ceased to be Additional Director on 15 Sep 2009.
12 earlier events are in the company report.
Frequently asked questions
Allianz Infratech 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.
Allianz Infratech was a private limited company based in Mumbai, Maharashtra, India. The company worked in telecom service providers, within the telecom industry. It was incorporated on 21 December 2006 and is registered under CIN U70101MH2006PTC192622. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Allianz Infratech was incorporated on 21 December 2006. It is registered with the Registrar of Companies, Mumbai.
Allianz Infratech had 6 directors and KMP:
- Isa Abdul Rasool Isa Mohamed Al Haddad - Director
- Vinod Kumar Goenka - Director
- Shahid Balwa Usman - Director
- Ahmed Syed Salahuddin - Director
- Ahmad Abdulkarim Mohd Julfar - Director
- Anurag Srivastav - Company Secretary
The CIN (Corporate Identification Number) of Allianz Infratech is U70101MH2006PTC192622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allianz Infratech is at D B House General A. K. Vaidya Marg Goregaon Eas, T, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Allianz Infratech on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 September 2009. Year-wise statements from 2015 are in the company report.
Allianz Infratech operated in the telecom industry, in the telecom service providers segment.
Allianz Infratech has 1 deal on record (1 acquisition); the latest was in May 2009.
Allianz Infratech has 3 court cases on record: 3 filed by the company.
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