Allianz Services Private Limited

Leading IT/ITES provider for Allianz Group, offering world-class services and certified for quality.

2003 | Thiruvananthapuram, Kerala (India) | Active
Last Updated:

Allianz Services Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 16.01 Cr
  • Company Age 22 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 19.43%
  • Profit Growth 15.36%
  • Ebitda 22.72%
  • Net Worth 14.35%
  • Total Assets 0.32%

About Allianz Services

Allianz Services Private Limited (ASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 January 2003 and has a history of 22 years and three months. Its registered office is in Thiruvananthapuram, Kerala, India.

The Corporate was formerly known as Allianz Cornhill Information Services Private Limited. The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 35.00 Cr and a paid-up capital of Rs 16.01 Cr.

The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Allianz Services Private Limited India is Jithin Nair as COMPANY SECRETARY. Jison John, Turan Sahin, Karim Hezavei, and Two other members serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200KL2003PTC015907

  • Company No.

    015907

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 2003

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Information Technology

What products or services does Allianz Services Private Limited offer?

Allianz Services Private Limited offers a wide range of products and services, including IT Solutions, Application Maintenance Service, BPO Services, Business Outsourcing Service, BPO Operations and Services.

Company report

Allianz Services Private Limited

Explore comprehensive data for Allianz Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Allianz Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Jison John Country flag representing In Managing Director14-Dec-2018Current
Jithin Nair Company Secretary01-Mar-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Turan Sahin Country flag representing De Director 07-Apr-2017Current
Karim Hezavei Country flag representing At Director 07-Dec-2021Current
Manuela Diviach Country flag representing It Director 27-Jul-2023Current
Agostino Ferrara Country flag representing It Director 27-Jul-2023Current

Financial Performance of Allianz Services.

Allianz Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.43% increase. The company also saw a substantial improvement in profitability, with a 15.36% increase in profit. The company's net worth Soared by an impressive increase of 14.35%.

Allianz Services revenue growth over time
Allianz Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
19.43%
Revenue from Operations
18.55%
Total Assets
0.32%
Profit or Loss
15.36%
Net Worth
14.35%
EBITDA
22.72%

What is the Ownership and Shareholding Structure of Allianz Services?

In 2022, Allianz Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Jan 2018Others₹1.00 CrSatisfied

How Many Employees Work at Allianz Services?

Allianz Services has a workforce of 3998 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Allianz Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allianz Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allianz Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Allianz Services

Recent activity within the organization

  • Annual General Meeting

    Allianz Services Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Allianz Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Manuela Diviach was appointed as a Director was appointed as a Director on 27 Jul 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Agostino Ferrara was appointed as a Director was appointed as a Director on 27 Jul 2023 & has been associated with this company since 1 year 8 months .

  • Charges

    A charge registered on 02 Jan 2018 via Charge ID 100165564 with Others was fully satisfied on 23 Feb 2022.

  • Director Appointment

    Karim Akhavan Hezavei was appointed as a Director was appointed as a Director on 07 Dec 2021 & has been associated with this company since 3 years 4 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Allianz Services Private Limited?

    Allianz Services Private Limited was incorporated on 24 Jan 2003.

  • What is authorized share capital and paid-up capital of Allianz Services Private Limited?

    The authorized share capital of Allianz Services Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 16.01 Cr.

  • Who are the current board members & directors of Allianz Services Private Limited?

    Currently 6 directors are associated with Allianz Services Private Limited.

    • Jison John
    • Turan Sahin
    • Karim Akhavan Hezavei
    • Jithin Rajasekharan Nair
    • Manuela Diviach
    • Agostino Ferrara

  • What is the registered address of Allianz Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Allianz Services Private Limited is Module No. 104 4Th Floor Ganga Building Technopark Phase Iii, Trivandrum India, Thiruvananthapuram, Kerala, 695581.

  • What is the corporate identification number (CIN) and company number of Allianz Services Private Limited?

    The corporate identification number (CIN) of Allianz Services Private Limited is U72200KL2003PTC015907 and the company number is 015907 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Allianz Services Private Limited?

    The Official website of Allianz Services Private Limited is https://www.allianz.com

  • What has been the recent revenue trend for Allianz Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Allianz Services Private Limited has risen by 19.43%.

  • How many employees does Allianz Services Private Limited currently have?

    As Per 2022 financial reports, 3998 employees are currently employed by Allianz Services Private Limited.

  • What change has been observed in the net worth of Allianz Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Allianz Services Private Limited has experienced an upsurge of 14.35%.

  • When was the last Balance Sheet of Allianz Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Allianz Services Private Limited was filed with the ROC on 31 Mar 2024.

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