It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveAllied 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 2024, with the balance sheet filed on 31 March 2024. It is based at 11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,Free Press Journal Marg, Nar, Iman Point, Mumbai, Maharashtra, 400021.
U65923MH1996PLC104436
104436
11 December 1996
₹7.50 M
₹7.50 M
Roc Mumbai
Unlisted
Active
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| 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 Apr 2024 | Current |
| Nithin Raghu Shetty | Director | 09 Jan 2018 | Current |
| Aamir Abdul Majid Maniar | Director | 21 Mar 2018 | Current |
| 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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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%.
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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.
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₹2,200,000.00
₹0
| 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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Allied Investigations Limited C N last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Mukund Shanker Jadhav was appointed as a Director was appointed as a Director on 06 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Progress on Allied Investigations Limited C N has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 8 months . was completed.
Nithin Raghu Shetty was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
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 4 months . was completed.
The CIN of Allied Investigations Limited C N is U65923MH1996PLC104436.
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.
Allied Investigations Limited C N was incorporated on 11 December 1996.
The current directors of Allied Investigations Limited C N are
The primary industry of Allied Investigations Limited C N is Support Service To Organizations.
Allied Investigations Limited C N is unlisted.
The authorized capital of Allied Investigations Limited C N is ₹7.50 M, and the paid-up capital is ₹7.50 M.
The compliance status of Allied Investigations Limited C N is Compliant.
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