Allied Investigations Limited C N - Company Profile

It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Allied Investigations Limited C N

Allied Investigations Limited C N, a active public limited company, was established on 11 December 1996 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U65923MH1996PLC104436. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Gulfaraz Abdul Karim Makani (Director), Nilesh Fatehlal Jain (Director), Mukund Shanker Jadhav (Director). Past directors included Gulfaraz Abdul Karim Makani, Firdosh Aspi Batiwala, Rajani Satish Pujari. It holds ₹2.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,Free Press Journal Marg, Nar, Iman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH1996PLC104436

  • Registration Number

    104436

  • Incorporation Date

    11 December 1996

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.20 M
  • Revenue Growth **** -99.57%
  • Profit Growth **** -5998.96%
  • Ebitda **** -426.84%
  • Net Worth -2.12%
  • Total Assets -1.71%
Company report

Allied Investigations Limited C N

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allied Investigations Limited C N — 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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Who are the key members and board of directors at Allied Investigations Limited C N?
Current Directors
Name Designation Appointment Date Status
Gulfaraz Abdul Karim Makani Director 04 Aug 2014 Current
Nilesh Fatehlal Jain Director 08 Apr 2010 Current
Mukund Shanker Jadhav Director 06 Feb 2024 Current
Nithin Raghu Shetty Director 09 Jan 2018 Current
Aamir Abdul Majid Maniar Director 21 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Director 02 Dec 2010 Past
Pramod Abcsdd Director 16 Dec 2016 Past
Pramod Abcsdd Director 31 Mar 2009 Past
Pramod Abcsdd Director 26 Jul 2018 Past

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Financial Performance of Allied InvestigationsC N.

Allied Investigations Limited C N, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.57% decrease. The company also saw a substantial fall in profitability, with a 5998.96% decrease in profit. The company's net worth dipped by a decrease of 2.12%.

Allied InvestigationsC N revenue growth over time
Allied InvestigationsC N profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.57%
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Revenue from Operations
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Total Assets
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 -1.71%
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Profit or Loss
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 -5998.96%
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Net Worth
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 -2.12%
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*******
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EBITDA
*******
 -426.84%
*******
*******
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*******

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What is the Ownership and Shareholding Structure of Allied InvestigationsC N?

In 2023, Allied InvestigationsC N had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bombay Mercantile Co-Op. Bank Ltd : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
09 Apr 1999 Bombay Mercantile Co-Op. Bank Ltd ₹1.20 M Open
02 Nov 1998 Bombay Mercantile Co-Op. Bank Ltd ₹1.00 M Open

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How Many Employees Work at Allied InvestigationsC N?

Unlock and access historical data on people associated with Allied InvestigationsC N, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allied InvestigationsC N, 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 InvestigationsC N's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Allied InvestigationsC N
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Allied Investigations Limited C N last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Allied Investigations Limited C N has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Mukund Shanker Jadhav was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 2 years 20 days . was documented.

  • Director Appointment

    The activity Aamir Abdul Majid Maniar was appointed as a Director was appointed as a Director on 21 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    The activity Nithin Raghu Shetty was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    The activity Gulfaraz Abdul Karim Makani was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Allied Investigations Limited C N?

The CIN of Allied Investigations Limited C N is U65923MH1996PLC104436.

Where is Allied Investigations Limited C N headquartered?

Allied Investigations Limited C N is headquartered at 11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,Free Press Journal Marg, Nar, Iman Point, Mumbai, Maharashtra, 400021.

When was Allied Investigations Limited C N incorporated?

Allied Investigations Limited C N was incorporated on 11 December 1996.

Who are the current directors of Allied Investigations Limited C N?

The current directors of Allied Investigations Limited C N are

What is the primary industry of Allied Investigations Limited C N?

The primary industry of Allied Investigations Limited C N is Support Service To Organizations.

Is Allied Investigations Limited C N a listed company?

Allied Investigations Limited C N is unlisted.

What is the capital structure of Allied Investigations Limited C N?

The authorized capital of Allied Investigations Limited C N is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Allied Investigations Limited C N?

The compliance status of Allied Investigations Limited C N is Compliant.

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