Allied Impex Private Limited
About Allied Impex Private Limited
Data last updated:
Allied Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 06 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52512DL2007PTC160193.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Lalwani and Goverdhan Dass Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 65 – C Block – J Phase – I Ashok Vihar, New Delhi, Delhi, India – 110052.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
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- Registered Address65 – C Block – J Phase – I Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryE-Commerce, Retailers, E-Commerce, Online Store, Mail Order Houses
- 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
- One PDF report, delivered after checkout
Financials of Allied Impex Private Limited FY 2013 filings available
Financial Statement Summary of Allied Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Allied Impex Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Allied Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Allied Impex Private Limited
Allied Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Lalwani | Additional Director | 10 Sep 2014 | 12 Years 1 Months | As last reported |
| Goverdhan Dass Bajaj | Additional Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & Borrowings of Allied Impex Private Limited
Allied Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Allied Impex Private Limited
Allied Impex Private Limited has 5 court cases on record: 2 filed by Allied Impex, 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Ifoline Finance Limited | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Trade & Taxes | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Allied Impex Private Limited
Employment history and EPFO contributions of people linked to Allied Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Allied Impex Private Limited
Allied Impex Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Goverdhan Dass Bajaj was appointed as Additional Director on 01 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Allied Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allied Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allied Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Allied Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allied Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Allied Impex Private Limited
Allied Impex 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 Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 06 March 2007 and is registered under CIN U52512DL2007PTC160193. The company has been struck off by the Registrar of Companies and is no longer operational.
Allied Impex had 2 directors:
- Deepak Lalwani - Additional Director
- Goverdhan Dass Bajaj - Additional Director
The CIN (Corporate Identification Number) of Allied Impex is U52512DL2007PTC160193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allied Impex is at 65 – C Block – J Phase – I Ashok Vihar, New Delhi, Delhi, India – 110052.
Allied Impex was incorporated on 06 March 2007. It is registered with the Registrar of Companies, Delhi.
Allied Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Allied Impex operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Allied Impex is not listed on any stock exchange. It is an unlisted company.
Allied Impex has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.