Allianz Systems Private Limited
About Allianz Systems Private Limited
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Allianz Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 22 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2000PTC128826.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavna Manoj Dand and Manoj Manekji Dand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 503 Lotus 353/2A R B Mehta Marg Ghatkopar(East), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.27 Lakh. For the same year it recorded a net profit of ₹77,997 (net margin 61.4%) and EBITDA of -₹9,067 (EBITDA margin -7.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Allianz Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address503 Lotus 353/2A R B Mehta Marg Ghatkopar(East), Mumbai, Maharashtra, India – 400077
- IndustryInformation Technology, Data Processing
To see the full contact details of Allianz Systems 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 Systems Private Limited
FY 2025 filings availableAllianz Systems Private Limited reported revenue of ₹1.27 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.27 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹9,067 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹77,997 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -7.1% | ||
| Net Profit Margin | 61.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Allianz Systems Private Limited, buy the company report.
Board of directors of Allianz Systems Private Limited
Allianz Systems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Manoj Dand | Director | 06 Feb 2008 | 18 Years 8 Months | Current |
| Manoj Manekji Dand | Director | 25 Mar 2006 | 20 Years 6 Months | Current |
Auditor
Allianz Systems Private Limited is audited by POLADIA & CO CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| POLADIA & CO CHARTERED ACCOUNTANTS | FY 2017 | 128274W |
Shareholding
The shareholding of Allianz Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Allianz Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Allianz Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allianz Systems 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 Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allianz Systems Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Mahesh Agrawal ceased to be Director on 16 Nov 2023.
Frequently asked questions
Allianz Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in data processing, within the information technology industry. It was incorporated on 22 September 2000 (26+ years old) and is registered under CIN U72300MH2000PTC128826.
Allianz Systems has 2 current directors:
- Bhavna Manoj Dand - Director
- Manoj Manekji Dand - Director
The latest financial statements of Allianz Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Allianz Systems is U72300MH2000PTC128826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allianz Systems was incorporated on 22 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Agrawal ceased to be Director on 16 Nov 2023. Bhavna Manoj Dand was appointed as Director on 06 Feb 2008. Manoj Manekji Dand was appointed as Director on 25 Mar 2006. Allianz Systems has 4 board changes on record in total.
The registered office of Allianz Systems is at 503 Lotus 3532A R B Mehta Marg GhatkoparEast, Mumbai, Maharashtra, India – 400077.
Allianz Systems operates in the information technology industry, in the data processing segment.
The compliance status of Allianz Systems is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Allianz Systems can be reached at its registered office: 503 Lotus 3532A R B Mehta Marg GhatkoparEast, Mumbai, Maharashtra, India – 400077.