Allianz Services Private Limited - Company Profile

It is a information technology private limited company based in Thiruvananthapuram, Kerala, India, established in 2003.
2003 Thiruvananthapuram, Kerala, India Active
Last Updated:
About Allianz Services Private Limited

Allianz Services Private Limited, a active private limited company, was established on 24 January 2003 in Thiruvananthapuram, Kerala, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72200KL2003PTC015907. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹16.01 Cr.

Formerly known as Allianz Cornhill Information Services Private Limited. It upholds a compliant status. Employing 3,998 professional, Its leadership includes Manuela Diviach (Director), Agostino Ferrara (Director), Jison John (Managing Director). Past directors included David John Knowles, Nicholas Timothy Charles Hall, George Richard Stratford. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Module No. 104, 4Th Floor,, Ganga Building Technopark Phase Iii, Trivandrum, Thiruvananthapuram, Kerala, 695581.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200KL2003PTC015907

  • Registration Number

    015907

  • Incorporation Date

    24 January 2003

  • Authorized Capital

    ₹35.00 Cr

  • Paid-Up Capital

    ₹16.01 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 16.01 Cr
  • Company Age 23 Year, 18 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 24.81%
  • Profit Growth **** 9.98%
  • Ebitda **** -7.34%
  • Net Worth 33.65%
  • Total Assets **** 22.34%
Company report

Allianz Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allianz 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 Allianz Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Manuela Diviach Director 27 Jul 2023 Current
Agostino Ferrara Director 27 Jul 2023 Current
Jison John Managing Director 14 Dec 2018 Current
Karim Akhavan Hezavei Director 07 Dec 2021 Current
Turan Sahin Director 07 Apr 2017 Current
Nazim Cetin Director 20 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2016 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Director 06 Oct 2010 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Company Secretary 15 Sep 2017 Past

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Financial Performance of Allianz Services.

Allianz Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.81% increase. The company also saw a slight improvement in profitability, with a 9.98% increase in profit. The company's net worth Soared by an impressive increase of 33.65%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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24.81%
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Revenue from Operations
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23.96%
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Total Assets
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22.34%
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Profit or Loss
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9.98%
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Net Worth
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33.65%
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EBITDA
*******
-7.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Allianz Services?

In 2023, Allianz 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jan 2018 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Allianz Services?

Allianz Services has a workforce of 3998 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Allianz 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 Allianz 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
Alert Indicator

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 Allianz Services
Recent Activity within the Organization
  • Annual General Meeting

    Allianz Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Nazim Cetin was appointed as a Director was appointed as a Director on 20 Sep 2025 & has been associated with this company since 4 months 23 days . was completed.

  • Balance Sheet

    The activity Allianz Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Manuela Diviach was appointed as a Director was appointed as a Director on 27 Jul 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Agostino Ferrara was appointed as a Director was appointed as a Director on 27 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Jithin Rajasekharan Nair was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Allianz Services Private Limited?

The CIN of Allianz Services Private Limited is U72200KL2003PTC015907.

Where is Allianz Services Private Limited headquartered?

Allianz Services Private Limited is headquartered at Module No. 104, 4Th Floor,, Ganga Building Technopark Phase Iii, Trivandrum, Thiruvananthapuram, Kerala, 695581.

When was Allianz Services Private Limited incorporated?

Allianz Services Private Limited was incorporated on 24 January 2003.

Who are the current directors of Allianz Services Private Limited?

The current directors of Allianz Services Private Limited are

What is the primary industry of Allianz Services Private Limited?

The primary industry of Allianz Services Private Limited is Information And Communication.

Is Allianz Services Private Limited a listed company?

Allianz Services Private Limited is unlisted.

What is the capital structure of Allianz Services Private Limited?

The authorized capital of Allianz Services Private Limited is ₹35.00 Cr, and the paid-up capital is ₹16.01 Cr.

What is the compliance status of Allianz Services Private Limited?

The compliance status of Allianz Services Private Limited is Compliant.

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