Allied Financial Services Private Limited, a active private limited company, was established on 24 January 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064666. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹2.25 Cr.
It upholds a active non-compliant status. Employing 3 professional, Its leadership includes Sheeraj Khan (Additional Director), Awanish Kumar Mishra (Director), Rakesh Kumar Saraswat (Additional Director). Past directors included Rajendra Prashad Basia, Lalit Agarwal, Rajeev Kumar Asopa. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No 1206, 12Th Floor, Vijaya Building 17 Barakhamba Road, New Delhi, Delhi, 110001.
U74899DL1995PTC064666
064666
24 January 1995
₹3.75 Cr
₹2.25 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Allied Financial 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheeraj Khan | Additional Director | 07 Mar 2019 | Current |
| Awanish Kumar Mishra | Director | 19 Jul 2016 | Current |
| Rakesh Kumar Saraswat | Additional Director | 20 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2016 | Past |
| Pramod Abcsdd | Director | 30 Aug 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 17 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
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Allied Financial Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 771.11% increase. The company also saw a substantial improvement in profitability, with a 775.63% increase in profit. The company's net worth Soared by an impressive increase of 46.73%.
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In 2018, Allied Financial 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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There are no open charges registered against the company as per our records.
Allied Financial Services has a workforce of 3 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Allied Financial 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 Allied Financial Services's trajectory.
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Progress on Rakesh Kumar Saraswat was appointed as a Additional Director was appointed as a Additional Director on 20 May 2025 & has been associated with this company since 7 months 4 days . was documented.
Sheeraj Khan was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
Allied Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Allied Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Progress on Awanish Kumar Mishra was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 5 months . was documented.
Allied Financial Services Private Limited was registered on 24 Jan 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was recorded as a recent event.
When you find out your client has been making shady deals and you're the auditor: "Me: *finds multiple operational lapses and high-value trade anomalies* Client: *surprised Pikachu face* Me: *submits interim report to National Company Law Tribunal* Client: *complains to Mumbai Police* Me: *finds more shady deals* Client: *tries to annul trades* Me: *goes to Supreme Court* Supreme Court: *tells market regulator to handle it* Me: *just trying to protect investor interest* Client: *still in trouble* Me: *sips tea*.
When Allied Financial stole mutual fund units from clients and used them as collateral for fraudulent trades, it caused a loss of Rs 380 crore for IL&FS Securities. This has affected their plans to sell the custodian and regulatory agencies have frozen the units. IL&FS tried to reverse the trades, but it's unlikely to happen. They also proposed freezing the option contracts until the regulatory action is completed..
Sebi: No lifting of market ban on Allied Financial Services and 7 entities for misappropriation of clients' securities. 3 former directors' ban revoked. Sebi found Allied illegally transferred mutual funds to IL&FS as collateral. No revocation of ban on Allied and 7 entities. NSE and Sebi investigating, no annulment of trades. Kerala board celebrates debut Masala Bond listing on London Stock Exchange. Business Today provides stock market news, not investment advice. Consult a financial advisor before investing..
The CIN of Allied Financial Services Private Limited is U74899DL1995PTC064666.
Allied Financial Services Private Limited is headquartered at Flat No 1206, 12Th Floor, Vijaya Building 17 Barakhamba Road, New Delhi, Delhi, 110001.
Allied Financial Services Private Limited was incorporated on 24 January 1995.
The current directors of Allied Financial Services Private Limited are
The primary industry of Allied Financial Services Private Limited is Financial And Insurance Service.
Allied Financial Services Private Limited is unlisted.
The authorized capital of Allied Financial Services Private Limited is ₹3.75 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Allied Financial Services Private Limited is Active Non-Compliant.
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