MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0011721
Allied Infrastructures & Projects Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹175.43 Cr
▼ 11% YoY
Net profit · FY 2025
₹4.65 Cr
Net margin 2.6%
EBITDA · FY 2025
₹8.04 Cr
EBITDA margin 4.6%
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
Directors on board
2
As per MCA filings
About Allied Infrastructures & Projects Private Limited
Data last updated:
Allied Infrastructures & Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the railway infrastructure development segment of the infrastructure and utilities sector. It was incorporated on 19 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2004PTC097647. Its GSTIN is 19AAFCA2365J1ZJ (West Bengal). The company holds 8 GST registrations, of which 7 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹4.65 Cr (net margin 2.6%) and EBITDA of ₹8.04 Cr (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹102.32 Cr and satisfied charges of ₹19.56 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 1 case is pending.
Allied Infrastructures & Projects Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0011721). 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
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
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0011721
Key People
Rajeev Modi Director Rinku Modi Director Recognitions & Rankings of Allied Infrastructures & Projects
Contact details
Allied Infrastructures & Projects Private Limited's registered office is in Kolkata, West Bengal. Its website is alliedinfra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryInfrastructure and Utilities, Railway Infrastructure Development
To see the full contact details of Allied Infrastructures & Projects Private Limited, buy the company report.
Comprehensive company report
Allied Infrastructures & Projects Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Allied Infrastructures & Projects is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Allied Infrastructures & Projects Private Limited, buy the company report.
Financials of Allied Infrastructures & Projects Private Limited
FY 2024 filings availableAllied Infrastructures & Projects Private Limited reported revenue of ₹175.43 Cr (down 11% YoY) for FY 2025.
Revenue · FY 2025
₹175.43 Cr ▼ 11%
Net profit · FY 2025
₹4.65 Cr margin 2.6%
EBITDA · FY 2025
₹8.04 Cr margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 2%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 6%
5 years · compounded
▼ 5%
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹8.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.65 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 2.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Allied Infrastructures & Projects Private Limited, buy the company report.
Board of directors of Allied Infrastructures & Projects Private Limited
Allied Infrastructures & Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Modi | Director | 19 Jan 2004 | 22 Years 9 Months | Current |
| Rinku Modi Also directs: Modiplus Infra LLP, Allied Capital Advisory LLP, Patala Realty Private Limited and 5 more | Director | 01 Jun 2009 | 17 Years 4 Months | Current |
Peer comparison
Allied Infrastructures & Projects Private Limited is compared with the 3 companies closest to it by revenue in the Infrastructure industry (Railway Construction), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| The Braithwaite Burn and Jessop Construction Company Limited | ₹195.78 Cr (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Allied Infrastructures & Projects Private Limitedthis company | ₹175.43 Cr (FY 2025) | ₹4.65 Cr | 2.6% | -11.0% | Kolkata, West Bengal, India | |
| Krans Projects Private Limited | ₹169.36 Cr (FY 2025) | 65.0% | Secunderabad, Telangana, India | |||
| Keolis Hyderabad Mass Rapid Transit System Private Limited | ₹168.81 Cr (FY 2025) | 13.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Allied Infrastructures & Projects Private Limited, buy the company report.
Auditor
Allied Infrastructures & Projects Private Limited is audited by Chhawchharia Banka & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chhawchharia Banka & Co. | FY 2023 | 326471E |
Shareholding
The shareholding of Allied Infrastructures & Projects Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Allied Infrastructures & Projects Private Limited, buy the company report.
Charges & borrowings
Open charges
₹102.32 Cr
Satisfied charges
₹19.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2024 | 101019911 | Others | ₹30 Cr | Open | |
| 20 Nov 2020 | 100391628 | Others | ₹11 Lakh | Open | |
| 20 Jun 2020 | 100392078 | Others | ₹2.5 Cr | Open | |
| 26 Sep 2019 | 100329148 | Others | ₹7 Lakh | Open | |
| 19 Jul 2018 | 100264923 | Others | ₹7 Lakh | Open |
To see the full charge records of Allied Infrastructures & Projects Private Limited, buy the company report.
Total charge records: 27 View all charges
Legal cases
Allied Infrastructures & Projects Private Limited has 9 court cases on record: 7 filed by Allied Infrastructures & Projects, 2 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
7
Filed against the company
2
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against individuals | Pending |
| High Court, JHARKHAND | Writ petition | Filed by the company against Union of India, Through Its Secretary, Ministry of Finance and 3 others | Disposed |
| District court, Balasore, Odisha | Arbitration matter | Filed by the company against individuals | Disposed |
| District court, Balasore, Odisha | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| Gauhati High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Allied Infrastructures & Projects Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Allied Infrastructures & Projects Private Limited was last rated by Crisil on 29 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 29 Nov 2019 |
To see the full credit ratings and regulatory alerts of Allied Infrastructures & Projects Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allied Infrastructures & Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allied Infrastructures & Projects has 8 GST registrations: 7 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
7
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCA2365J1ZJ | West Bengal | Active | 01 Jul 2017 |
| 10AAFCA2365J1Z1 | Bihar | Active | 01 Jul 2017 |
| 20AAFCA2365J1Z0 | Jharkhand | Active | 01 Jul 2017 |
| 21AAFCA2365J1ZY | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Allied Infrastructures & Projects Private Limited, buy the company report.
Recent activity
Allied Infrastructures & Projects Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Ritvik Modi ceased to be Director on 06 Nov 2023.
Charges
A charge registered on 07 Mar 2024 via Charge ID 100888303 with Others was fully satisfied on 26 Aug 2025.
Charges
A charge registered on 24 Jan 2022 via Charge ID 100526004 with Others was fully satisfied on 06 Aug 2025.
Charges
A charge registered on 16 Sep 2020 via Charge ID 100370809 with Others was fully satisfied on 06 Aug 2025.
Charges
A charge registered on 24 Jun 2020 via Charge ID 100347792 with Others was fully satisfied on 06 Aug 2025.
Charges
A charge registered on 23 Oct 2019 via Charge ID 100301480 with Others was fully satisfied on 06 Aug 2025.
Charges
A charge registered on 29 Apr 2018 via Charge ID 100264956 with Others was fully satisfied on 06 Aug 2025.
Charges
A charge registered on 17 Oct 2017 via Charge ID 100160144 with Others was fully satisfied on 06 Aug 2025.
Charges
A charge registered on 30 Dec 2013 via Charge ID 10474140 with Indusind Bank was fully satisfied on 09 Jul 2025.
Charges
A charge registered on 30 Oct 2013 via Charge ID 10467085 with Indusind Bank was fully satisfied on 09 Jul 2025.
Charges
A charge registered on 01 Aug 2023 via Charge ID 100772507 with Axis Bank Limited was fully satisfied on 07 Jul 2025.
Charges
A charge registered on 27 Jun 2018 via Charge ID 100193913 with Others was fully satisfied on 07 Jul 2025.
Charges
A charge registered on 31 Dec 2011 via Charge ID 10336240 with Indusind Bank Ltd. was fully satisfied on 05 Jul 2025.
46 earlier events are in the company report.
Frequently asked questions
Allied Infrastructures & Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in railway infrastructure development, within the infrastructure and utilities industry. It was incorporated on 19 January 2004 (22+ years old) and is registered under CIN U45203WB2004PTC097647.
Allied Infrastructures & Projects has 2 current directors:
- Rajeev Modi - Director
- Rinku Modi - Director
The latest financial statements of Allied Infrastructures & Projects on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Allied Infrastructures & Projects is 19AAFCA2365J1ZJ, registered in West Bengal. The company has 8 GST registrations in all, of which 7 are active and 1 is cancelled or inactive. Other active GSTINs include 10AAFCA2365J1Z1 (Bihar), 20AAFCA2365J1Z0 (Jharkhand), 21AAFCA2365J1ZY (Odisha).
The CIN (Corporate Identification Number) of Allied Infrastructures & Projects is U45203WB2004PTC097647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Infrastructures & Projects has 9 court cases on record: 7 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Allied Infrastructures & Projects was incorporated on 19 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Allied Infrastructures & Projects by revenue are The Braithwaite Burn and Jessop Construction Company Limited, Krans Projects Private Limited, Keolis Hyderabad Mass Rapid Transit System Private Limited, all in the Infrastructure industry (Railway Construction), with the same principal business activity (roads, railways, utility projects).
Ritvik Modi ceased to be Director on 06 Nov 2023. Shaligram Modi ceased to be Director on 01 Nov 2022. Rinku Modi ceased to be Additional Director on 01 Dec 2012. Allied Infrastructures & Projects has 5 board changes on record in total.
Yes, Allied Infrastructures & Projects is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0011721).
Allied Infrastructures & Projects can be reached through the website alliedinfra.com. Its registered office is in Kolkata, West Bengal, India.