ALLIED INVESTIGATIONS LIMITED C N
OVERVIEW - ALLIED INVESTIGATIONS LIMITED C N
Allied Investigations Limited C N is an unlisted public company incorporated on 11 December, 1996. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 75.00 lac.
The current status of Allied Investigations Limited C N is - Active.
The last reported AGM (Annual General Meeting) of Allied Investigations Limited C N, per our records, was held on 29 September, 2023.
Allied Investigations Limited C N has four directors - Aamir Abdul Majid Maniar, Gulfaraz Abdul Karim Makani, and others.
The Corporate Identification Number (CIN) of Allied Investigations Limited C N is U65923MH1996PLC104436. The registered office of Allied Investigations Limited C N is at 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - ALLIED INVESTIGATIONS LIMITED C N
CIN
U65923MH1996PLC104436
Incorporation Date / Age
11 December, 1996 / 28 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 75.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING
PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT
MUMBAI
Mumbai City - 400021
Maharashtra - India
FINANCIAL HIGHLIGHTS - ALLIED INVESTIGATIONS LIMITED C N
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* 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 - ALLIED INVESTIGATIONS LIMITED C N
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Gulfaraz Abdul Karim Makani who was appointed on 04 August, 2014. Gulfaraz Abdul Karim Makani has been on the board for more than 9 years. The most recently appointed director is Mukund Shanker Jadhav, who was appointed on 06 February, 2024.
Gulfaraz Abdul Karim Makani has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AAMIR ABDUL MAJID MANIAR | Director | 21 March, 2018 | View other directorships |
| GULFARAZ ABDUL KARIM MAKANI | Director | 04 August, 2014 | View other directorships |
| NITHIN RAGHU SHETTY | Director | 09 January, 2018 | View other directorships |
| MUKUND SHANKER JADHAV | Director | 06 February, 2024 | No other directorships |
Previous Names
| CARTIER FINANCE PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AMBIKESHWAR LEASING AND FINANCE COMPANY PVT LTD
It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 75.00 lac.
|
1996 | Rajasthan | 75.00 lac | Buy financial reports |
|
SEJPAL CAPITAL AND FINANCE PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Maharashtra | 75.00 lac | Buy financial reports |
|
R T DESHMUKH HOTELS (PUNE) PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
1994 | Maharashtra | 75.00 lac | Buy financial reports |
|
BHUTANI LEASING AND FINANCE LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
|
1990 | Delhi | 75.00 lac | Buy financial reports |
|
ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Maharashtra | 75.00 lac | Buy financial reports |
|
VIKSON SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Chandigarh | 75.00 lac | Buy financial reports |
|
ASTRO INSURANCE BROKERS LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Delhi | 75.00 lac | Buy financial reports |
|
TFL ENTERPRISES PRIVATE LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 75.00 lac.
|
1994 | Tamil Nadu | 75.00 lac | Buy financial reports |
|
BHURJI INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
2009 | Maharashtra | 75.00 lac | Buy financial reports |
|
KATARIA INFRASTRUCTURE PRIVATE LIMITED
It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
|
1982 | Gujarat | 75.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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