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), Jison John (Managing Director), Karim Akhavan Hezavei (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 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Module No. 104, 4Th Floor,, Ganga Building Technopark Phase Iii, Trivandrum, Thiruvananthapuram, Kerala, 695581.
U72200KL2003PTC015907
015907
24 January 2003
₹35.00 Cr
₹16.01 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manuela Diviach | 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 | Additional Director | 20 Sep 2025 | Current |
| 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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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%.
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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.
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₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2018 | Others | ₹1.00 Cr | Satisfied |
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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.
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Progress on Nazim Cetin was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2025 & has been associated with this company since 2 months 27 days . was documented.
Allianz Services Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Allianz Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Progress on 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 4 months . was documented.
Progress on 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 5 months . was documented.
The activity A charge registered on 02 Jan 2018 via Charge ID 100165564 with Others was fully satisfied on 23 Feb 2022. was completed.
The CIN of Allianz Services Private Limited is U72200KL2003PTC015907.
Allianz Services Private Limited is headquartered at Module No. 104, 4Th Floor,, Ganga Building Technopark Phase Iii, Trivandrum, Thiruvananthapuram, Kerala, 695581.
Allianz Services Private Limited was incorporated on 24 January 2003.
The current directors of Allianz Services Private Limited are
The primary industry of Allianz Services Private Limited is Information And Communication.
Allianz Services Private Limited is unlisted.
The authorized capital of Allianz Services Private Limited is ₹35.00 Cr, and the paid-up capital is ₹16.01 Cr.
The compliance status of Allianz Services Private Limited is Compliant.
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