Allied Infrastructures & Projects Private Limited

Allied Infrastructures & Projects Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45203WB2004PTC097647 Incorporated 19 January 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2025
₹175.43 Cr
▼ 11.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2.2 Cr
Registered with MCA
Paid-up capital
₹2.19 Cr
Issued & subscribed
Open charges
₹102.32 Cr
Satisfied ₹19.56 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2024
Balance sheet date

About Allied Infrastructures & Projects Private Limited

Data last updated: 17 December 2025

Allied Infrastructures & Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in railway infrastructure development, a part of the broader infrastructure and utilities sector. Incorporated on 19 January 2004, the company has been in operation for over 22 years.

Registered with ROC Kolkata under CIN U45203WB2004PTC097647.

Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors Rajeev Modi and Rinku Modi.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Ganesh Chandra Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013.

As per the financials filed for FY 2025, the company reported a revenue of ₹175.43 Cr, a decline of 11% compared to the previous year.

As per MCA filings, the company has open charges of ₹102.32 Cr and satisfied charges of ₹19.56 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alliedinfra.com.

Company Details of Allied Infrastructures & Projects Private Limited
CIN U45203WB2004PTC097647
Registration Number 097647
Incorporation Date 19 January 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    1 Ganesh Chandra Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013
  • Industry
    Infrastructure and Utilities, Railway Infrastructure Development
Company report
Allied Infrastructures & Projects Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Allied Infrastructures & Projects Private Limited report

Financials, compliance, directors, charges, ownership and filings for Allied Infrastructures & Projects Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Allied Infrastructures & Projects Private Limited

Allied Infrastructures & Projects Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F2 Roads, railways, Utility projects Locked
Premium access

Business activity turnover details for Allied Infrastructures & Projects Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Allied Infrastructures & Projects Private Limited

Allied Infrastructures & Projects Private Limited is audited by Chhawchharia Banka & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Chhawchharia Banka & Co. Locked Locked Locked
Premium access

Complete auditor history for Allied Infrastructures & Projects Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Allied Infrastructures & Projects Private Limited

Allied Infrastructures & Projects Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajeev Modi Director 19 Jan 2004 22 Years 6 Months Current
Rinku Modi Director 01 Jun 2009 17 Years 1 Months Current

Financials of Allied Infrastructures & Projects Private Limited FY 2024 filings available

Allied Infrastructures & Projects Private Limited reported revenue of ₹175.43 Cr (down 11.00% YoY) for FY 2025.

Revenue · FY 2025
₹175.43 Cr ▼ 11.00%
Premium access

Ten-year financial statements for Allied Infrastructures & Projects Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Allied Infrastructures & Projects Private Limited

Premium access

Shareholding and ownership data for Allied Infrastructures & Projects Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Allied Infrastructures & Projects Private Limited

Open charges
₹102.32 Cr
Satisfied charges
₹19.56 Cr
Breakdown by lending institutions
Others₹61.76 Cr
Axis Bank Limited₹40.40 Cr
L & T Finance Ltd.₹0.16 Cr
Latest charge details
DateLenderAmountStatus
29 Nov 2024 Others ₹30 Cr Open
20 Nov 2020 Others ₹11 Lakh Open
20 Jun 2020 Others ₹2.5 Cr Open
26 Sep 2019 Others ₹7 Lakh Open
19 Jul 2018 Others ₹7 Lakh Open

Total charge records: 27 View all charges

Employees and EPFO Compliance at Allied Infrastructures & Projects Private Limited

View historical data on people associated with Allied Infrastructures & Projects Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Allied Infrastructures & Projects Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Allied Infrastructures & Projects Private Limited

Premium access

GST registrations and filing compliance for Allied Infrastructures & Projects Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Allied Infrastructures & Projects Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Allied Infrastructures & Projects Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Infrastructures & Projects Private Limited

Premium access

MSME payment history for Allied Infrastructures & Projects 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Allied Infrastructures & Projects Private Limited

Premium access

Corporate group structure for Allied Infrastructures & Projects Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Allied Infrastructures & Projects Private Limited

Premium access

MCA filings and documents for Allied Infrastructures & Projects Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Allied Infrastructures & Projects Private Limited

Charges
26 Aug 2025
A charge registered on 07 Mar 2024 via Charge ID 100888303 with Others was fully satisfied on 26 Aug 2025.
Charges
06 Aug 2025
A charge registered on 24 Jan 2022 via Charge ID 100526004 with Others was fully satisfied on 06 Aug 2025.
Charges
06 Aug 2025
A charge registered on 16 Sep 2020 via Charge ID 100370809 with Others was fully satisfied on 06 Aug 2025.
Charges
06 Aug 2025
A charge registered on 24 Jun 2020 via Charge ID 100347792 with Others was fully satisfied on 06 Aug 2025.
Charges
06 Aug 2025
A charge registered on 23 Oct 2019 via Charge ID 100301480 with Others was fully satisfied on 06 Aug 2025.
Charges
06 Aug 2025
A charge registered on 29 Apr 2018 via Charge ID 100264956 with Others was fully satisfied on 06 Aug 2025.

Frequently Asked Questions about Allied Infrastructures & Projects Private Limited

Allied Infrastructures & Projects Private Limited is an active private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2004 (22+ years old) and is registered under CIN U45203WB2004PTC097647.

Allied Infrastructures & Projects Private Limited reported revenue of ₹175.43 Cr for FY 2025 (down 11.00% YoY).

The current directors of Allied Infrastructures & Projects Private Limited are:

The primary industry of Allied Infrastructures & Projects Private Limited is infrastructure and utilities. The company specifically operates in railway infrastructure development. The company is currently active in this sector.

Allied Infrastructures & Projects Private Limited can be reached at the registered office: 1 Ganesh Chandra Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013, or through the website alliedinfra.com.

The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.19 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available