Ally Financial Services Private Limited
About Ally Financial Services Private Limited
Data last updated: 13 March 2026
Ally Financial Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 15 January 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U74120GJ2009PTC055892.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hozefa Abedinbhai Natalwala and Nikhil Mahendra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 4Thfloor Pushpak Opp.Camahotel Khanpur, Ahmedabad, Gujarat, India – 380001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.15 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 4Thfloor Pushpak Opp.Camahotel Khanpur, Ahmedabad, Gujarat, India – 380001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Ally Financial Services Private Limited
Ally Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Ally Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ally Financial Services Private Limited
Ally Financial Services Private Limited is audited by P. R. SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. R. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ally Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ally Financial Services Private Limited
Ally Financial Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Hozefa Abedinbhai Natalwala | Director | 15 Jan 2009 | 17 Years 7 Months | Current |
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Nikhil Mahendra Shah
Also directs:
Sdhana Health Care Llp, Sadhana Castings Pvt Ltd, Steelite Capella Wind Private Limited and 5 more
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Director | 15 Jan 2009 | 17 Years 7 Months | Current |
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Samir Mahendra Shah
Also directs:
Sdhana Health Care Llp, Sadhana Castings Pvt Ltd, Vasupujya Energy Private Limited and 5 more
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Director | 15 Jan 2009 | 17 Years 7 Months | Current |
Financials of Ally Financial Services Private Limited FY 2025 filings available
Ally Financial Services Private Limited reported revenue of ₹3.15 Lakh for FY 2017.
Ten-year financial statements for Ally Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ally Financial Services Private Limited
Shareholding and ownership data for Ally Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ally Financial Services Private Limited
Ally Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ally Financial Services Private Limited
View historical data on people associated with Ally Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ally Financial Services 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
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GST Compliance of Ally Financial Services Private Limited
GST registrations and filing compliance for Ally Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Ally Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ally Financial Services 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
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MSME Payment Delays by Ally Financial Services Private Limited
MSME payment history for Ally Financial Services 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
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Subsidiaries & Group Companies of Ally Financial Services Private Limited
Corporate group structure for Ally Financial Services 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
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MCA Filings & Documents of Ally Financial Services Private Limited
MCA filings and documents for Ally Financial Services 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 Ally Financial Services Private Limited
Frequently Asked Questions about Ally Financial Services Private Limited
Ally Financial Services Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 January 2009 (17+ years old) and is registered under CIN U74120GJ2009PTC055892.
Ally Financial Services Private Limited reported revenue of ₹3.15 Lakh for FY 2017.
The current directors of Ally Financial Services Private Limited are:
- Hozefa Abedinbhai Natalwala - Director
- Nikhil Mahendra Shah - Director
- Samir Mahendra Shah - Director
The primary industry of Ally Financial Services Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Ally Financial Services Private Limited can be reached at the registered office: 401 4Thfloor Pushpak Opp.Camahotel Khanpur, Ahmedabad, Gujarat, India – 380001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.