Allied Agencies Private Limited
About Allied Agencies Private Limited
Data last updated: 27 July 2025
Allied Agencies Private Limited was a private limited company based in U P, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in telecom equipment and tech solutions, a part of the broader telecommunications sector. Incorporated on 01 December 1993.
Registered with ROC Kanpur under CIN U18101UP1993PTC015942.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Neeraj Chopra and Shalini Chopra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ug H1Somdutt Plaza Kanpur, U P, Uttar Pradesh, India – 208001.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUg H1Somdutt Plaza Kanpur, U P, Uttar Pradesh, India – 208001
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IndustryTelecom, Telecom Equipment & Tech Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Allied Agencies Private Limited
Allied Agencies Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Allied Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Verified entity values are shown only after access is granted.
Auditor Details of Allied Agencies Private Limited
Allied Agencies Private Limited is audited by MANU AGARWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANU AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Allied Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Allied Agencies Private Limited
Allied Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Chopra | Director | 07 Jul 1997 | 29 Years 1 Months | As last reported |
| Shalini Chopra | Director | 07 Jul 1997 | 29 Years 1 Months | As last reported |
Financials of Allied Agencies Private Limited FY 2022 filings available
Ten-year financial statements for Allied Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Allied Agencies Private Limited
Shareholding and ownership data for Allied Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Allied Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2004 | The Federal Bank Ltd. | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Allied Agencies Private Limited
View historical data on people associated with Allied Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allied Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Allied Agencies Private Limited
GST registrations and filing compliance for Allied Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Allied Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Allied Agencies Private Limited
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Allied Agencies Private Limited
MSME payment history for Allied Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Allied Agencies Private Limited
Corporate group structure for Allied Agencies Private Limited
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MCA Filings & Documents of Allied Agencies Private Limited
MCA filings and documents for Allied Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Allied Agencies Private Limited
Frequently Asked Questions about Allied Agencies Private Limited
Allied Agencies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allied Agencies Private Limited is a struck-off private limited company in the telecom sector based in U P, Uttar Pradesh, India. It was incorporated on 01 December 1993 and is registered under CIN U18101UP1993PTC015942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Allied Agencies Private Limited are:
- Neeraj Chopra - Director
- Shalini Chopra - Director
The CIN (Corporate Identification Number) of Allied Agencies Private Limited is U18101UP1993PTC015942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Allied Agencies Private Limited is telecom. The company specifically operates in telecom equipment and tech solutions. The company was active in this sector before being struck off.
The company has its registered office at Ug H1Somdutt Plaza Kanpur, U P, Uttar Pradesh, India – 208001.