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 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Angel Allied India Limited's registered office is in Ludhiana, Punjab.
- 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
Financials of Angel Allied India Limited
Year-wise financial statements and ratios of Angel Allied India Limited are in the company report Buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2012 | 10381386 | Angel Economic Debenture Trust | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Angel Allied India Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| 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, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies | Pending |
| 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) | Filed against the company | Disposed |
To see the full case history of Angel Allied India 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Angel Allied India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Angel Allied India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 6 court cases on record: 6 filed against it. 2 are 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 operates in the agriculture industry, in the agri support services segment.
Angel Allied India has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Angel Allied India is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.