ALLIANZ SERVICES PRIVATE LIMITED
OVERVIEW - ALLIANZ SERVICES PRIVATE LIMITED
Allianz Services Private Limited is an unlisted private company incorporated on 24 January, 2003. It is classified as a private limited company and is located in Thiruvananthapuram, Kerala. It's authorized share capital is INR 35.00 cr and the total paid-up capital is INR 16.01 cr.
Allianz Services Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -7.62 % over the previous year. At the same time, it's book networth has increased by 33.65 %. Other performance and liquidity ratios are available here.
Description: The company provides application development and maintenance, business processes, and IT infrastructure services
Products & Services: quality assurance and process consultancy, testing and validation, packaged application, platform, and data migration services
Category: Service Provider
The current status of Allianz Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Allianz Services Private Limited, per our records, was held on 29 September, 2023.
Allianz Services Private Limited has six directors - Jison John, Turan Sahin, and others.
The Corporate Identification Number (CIN) of Allianz Services Private Limited is U72200KL2003PTC015907. The registered office of Allianz Services Private Limited is at Module No. 104, 4th Floor,Ganga Building Technopark Phase II, I, Trivandrum, Thiruvananthapuram, Kerala.
REGISTERED DETAILS - ALLIANZ SERVICES PRIVATE LIMITED
CIN
U72200KL2003PTC015907
Incorporation Date / Age
24 January, 2003 / 21 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 3500.0 Lacs
Paidup Capital
INR 1601.1312 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Module No. 104, 4th Floor,Ganga Building Technopark Phase II
I, Trivandrum
Thiruvananthapuram - 695581
Kerala - India
FINANCIAL HIGHLIGHTS - ALLIANZ SERVICES PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -7.62 % |
| Networth | 33.65 % |
| Debt/Equity Ratio | 0.31 |
| Return on Equity | 25.18 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ALLIANZ SERVICES PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Turan Sahin who was appointed on 07 April, 2017. Turan Sahin has been on the board for more than 7 years. The most recently appointed directors are Manuela Diviach and Agostino Ferrara, who were appointed on 27 July, 2023.
Jison John has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JISON JOHN | Director | 14 December, 2018 | No other directorships |
| TURAN SAHIN | Director | 07 April, 2017 | No other directorships |
| KARIM AKHAVAN HEZAVEI | Director | 07 December, 2021 | No other directorships |
| JOCHEN ALEXANDER HAUG | Director | 01 October, 2022 | No other directorships |
| MANUELA DIVIACH | Director | 27 July, 2023 | No other directorships |
| AGOSTINO FERRARA | Director | 27 July, 2023 | No other directorships |
| JITHIN . RAJASEKHARAN NAIR | KMP | 01 March, 2023 | No other directorships |
Previous Names
| ALLIANZ CORNHILL INFORMATION SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SIBAR SOFTWARE SERVICES (INDIA) LIMITED
It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 16.01 cr.
|
1999 | Telangana | 16.01 cr | Buy financial reports |
|
ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED
It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 16.00 cr.
|
2008 | Kerala | 16.00 cr | Buy financial reports |
|
INVECAS TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 16.03 cr.
|
2015 | Telangana | 16.03 cr | Buy financial reports |
|
TIMBOR HOME LIMITED
It was formed in year 2000 in Gujarat . The company currently has a paid up capital of INR 15.98 cr.
|
2000 | Gujarat | 15.98 cr | Buy financial reports |
|
BATHINA TECHNOLOGIES (INDIA) LIMITED
It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 15.93 cr.
|
1995 | Telangana | 15.93 cr | Buy financial reports |
|
VIGNETTE INDIA PRIVATE LIMITED
It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 15.88 cr.
|
2000 | Telangana | 15.88 cr | Buy financial reports |
|
CLICKSOFTWARE INDIA PRIVATE LIMITED
It was formed in year 2009 in Haryana . The company currently has a paid up capital of INR 16.19 cr.
|
2009 | Haryana | 16.19 cr | Buy financial reports |
|
COMPUCOM SOFTWARE LIMITED
It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 15.82 cr.
|
1995 | Rajasthan | 15.82 cr | Buy financial reports |
|
BHUSHAN INFORMATION TECHNOLOGIES PRIVATE LIMITED
It was formed in year 1984 in Chandigarh . The company currently has a paid up capital of INR 15.79 cr.
|
1984 | Chandigarh | 15.79 cr | Buy financial reports |
|
PRIMENET GLOBAL PRIVATE LIMITED
It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 16.24 cr.
|
1984 | Punjab | 16.24 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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