About E-Ally Equities (India) Private Limited
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E-Ally Equities (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of E-Ally Consulting (India) Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC208670.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aagman Builders and Developers Private Limited. It is led by directors Sandeep Maloo and Kamal Kishore Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cts No. 271 House No. 45A 1st Floor Room No.103 Chimbai Road Bandra (W), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website e-ally.in.
Company details
CIN history
E-Ally Equities (India) has one previous CIN (Corporate Identification Number): U45400MH2010PTC208670. The current CIN is U74900MH2010PTC208670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2010PTC208670 | Current |
| U45400MH2010PTC208670 | Previous |
Contact details
E-Ally Equities (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is e-ally.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCts No. 271 House No. 45A 1st Floor Room No.103 Chimbai Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of E-Ally Equities (India) Private Limited, buy the company report.
- 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 E-Ally Equities (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of E-Ally Equities (India) Private Limited, buy the company report.
Board of directors of E-Ally Equities (India) Private Limited
E-Ally Equities (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Maloo Also directs: E- Ally Research (India) Private Limited, E-Ally Consulting (India) Private Limited, Customer Centria Technologies LLP and 4 more | Director | 07 Oct 2013 | 13 Years 0 Months | Current |
| Kamal Kishore Sharma | Director | 11 Jan 2011 | 15 Years 9 Months | Current |
Auditor
E-Ally Equities (India) Private Limited is audited by R C R AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C R AND COMPANY | FY 2021 | 020199C |
Shareholding
The shareholding of E-Ally Equities (India) Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of E-Ally Equities (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving E-Ally Equities (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E-Ally Equities (India) Private 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 E-Ally Equities (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
E-Ally Equities (India) Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Dharmendrakumar Acharatlal Roliya ceased to be Director on 12 Mar 2021.
Frequently asked questions
E-Ally Equities (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 October 2010 (16+ years old) and is registered under CIN U74900MH2010PTC208670.
E-Ally Equities (India) has 2 current directors:
- Sandeep Maloo - Director
- Kamal Kishore Sharma - Director
The latest financial statements of E-Ally Equities (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of E-Ally Equities (India) is U74900MH2010PTC208670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E-Ally Equities (India) was incorporated on 06 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmendrakumar Acharatlal Roliya ceased to be Director on 12 Mar 2021. Neeta Maloo ceased to be Director on 08 Oct 2013. Sunil Ramachandran Nair ceased to be Director on 08 Oct 2013. E-Ally Equities (India) has 6 board changes on record in total.
E-Ally Equities (India) can be reached through the website e-ally.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of E-Ally Equities (India) is at Cts No. 271 House No. 45A 1st Floor Room No.103 Chimbai Road Bandra W, Mumbai, Maharashtra, India – 400050.
E-Ally Equities (India) operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of E-Ally Equities (India) is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.