
About Alliancz Polywonders Private Limited
Data last updated:
Alliancz Polywonders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL2002PTC116213. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.06 Cr. It is led by directors Raajhivv Gulaati (Managing Director) and Sanjay Gulati.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 23 – B 2nd Floor Pusa Road, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹12.65 Lakh and satisfied charges of ₹14.49 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website alliancz.com.
Company details
Contact details
Alliancz Polywonders Private Limited's registered office is in New Delhi, Delhi.
- Registered Address23 – B 2nd Floor Pusa Road, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Alliancz Polywonders Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alliancz Polywonders Private Limited, buy the company report.
Board of directors of Alliancz Polywonders Private Limited
Alliancz Polywonders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raajhivv Gulaati | Managing Director | 16 Jul 2002 | 24 Years 3 Months | Current |
| Sanjay Gulati | Director | 16 Jul 2002 | 24 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2005 | 10119443 | Vijaya Bank | ₹12.65 Lakh | Open | |
| 16 Sep 2008 | 10124242 | Vijaya Bank | ₹12.15 Cr | Satisfied | |
| 19 Jan 2007 | 10118200 | Vijaya Bank | ₹54 Lakh | Satisfied | |
| 20 Aug 2004 | 90050835 | Vijaya Bank | ₹50 Lakh | Satisfied | |
| 28 Jul 2004 | 90050763 | Vijaya Bank | ₹1.3 Cr | Satisfied |
To see the full charge records of Alliancz Polywonders Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Alliancz Polywonders Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Kamal Metals Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
To see the full case history of Alliancz Polywonders Private 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 Alliancz Polywonders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alliancz Polywonders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alliancz Polywonders Private Limited, buy the company report.
Recent activity
Alliancz Polywonders Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Deepika Gulati ceased to be Director on 18 Feb 2012.
4 earlier events are in the company report.
Frequently asked questions
Alliancz Polywonders is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 July 2002 (24+ years old) and is registered under CIN U74950DL2002PTC116213.
Alliancz Polywonders has 2 current directors:
- Raajhivv Gulaati - Managing Director
- Sanjay Gulati - Director
The latest financial statements of Alliancz Polywonders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Alliancz Polywonders has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Alliancz Polywonders is U74950DL2002PTC116213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliancz Polywonders has 4 court cases on record: 4 filed against it. 4 are pending.
Alliancz Polywonders was incorporated on 16 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Deepika Gulati ceased to be Director on 18 Feb 2012. Ravinder Verma ceased to be Director on 29 Jul 2010. Raajhivv Gulaati was appointed as Managing Director on 16 Jul 2002. Alliancz Polywonders has 4 board changes on record in total.
Alliancz Polywonders can be reached through the website alliancz.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Alliancz Polywonders is at 23 – B 2nd Floor Pusa Road, New Delhi, Delhi, India – 110005.

