Angel Allied India Limited
About Angel Allied India Limited
Data last updated:
Angel Allied India Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17112PB2012PLC036612.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sekh Nazibulla and Santosh Kumar Mishra.
The registered office is at C/O Kartar Singh 18811 B11 Khud Mohalla Habib Road Khud Mohalla, Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Kartar Singh 18811 B11 Khud Mohalla Habib Road Khud Mohalla, Ludhiana, Punjab, India – 141008
- IndustryAgriculture, Agri Support Services
- 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
- One PDF report, delivered after checkout
Financials of Angel Allied India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Angel Allied India Limited
Angel Allied India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Nazibulla Also directs: Sreeja Food Products Private Limited | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Santosh Kumar Mishra | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Devid Haslaf Also directs: Hooghly Agrotech Limited, Angel Agritech Limited, Eris Dairy & Food Products Limited and 4 more | Director | 17 Feb 2014 | 12 Years 8 Months | Current |
Charges & Borrowings of Angel Allied India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2012 | Angel Economic Debenture Trust | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Angel Allied India Limited
Angel Allied India Limited has 5 court cases on record: 4 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Tata Teleservices Limited | Disposed |
| District court, Purba Medinipur, West Bengal | Court case (Cr Case) | Filed against the company by an individual | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Punjab and Chandigarh | Disposed |
| High Court of Orissa | Court case (CRLMC) | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Angel Allied India Limited
Employment history and EPFO contributions of people linked to Angel Allied India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Angel Allied India Limited
Angel Allied India Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Devid Haslaf was appointed as Director on 17 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Angel Allied India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Angel Allied India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Angel Allied India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Angel Allied India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Angel Allied India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Angel Allied India Limited
Angel Allied India is an active public limited company based in Ludhiana, Punjab, India. The company works in agri support services, within the agriculture industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U17112PB2012PLC036612.
Angel Allied India has 3 current directors:
- Sekh Nazibulla - Director
- Santosh Kumar Mishra - Director
- Devid Haslaf - Director
The CIN (Corporate Identification Number) of Angel Allied India is U17112PB2012PLC036612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Angel Allied India has 5 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Angel Allied India was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Devid Haslaf was appointed as Director on 17 Feb 2014. Sandip Pal ceased to be Director on 17 Feb 2014. Santosh Kumar Mishra was appointed as Director on 31 Aug 2012. Angel Allied India has 4 board changes on record in total.
The registered office of Angel Allied India is at CO Kartar Singh 18811 B11 Khud Mohalla Habib Road Khud Mohalla, Ludhiana, Punjab, India – 141008.
Angel Allied India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Angel Allied India operates in the agriculture industry, in the agri support services segment.
No. Angel Allied India is not listed on any stock exchange. It is an unlisted company.