About
Basic Data Updated:
1 month agoIncorporated in 1995, Allied Financial Services Private Limited is a renowned company that specializes in providing top-notch security brokerage and financial consulting services. These services include private equity, depository investment, IPO investment, and online/internet trading. AFSPL is proud to be a member of prestigious organizations such as NSE, MCX, CDSL, NSDL, DGC, and Budget. The company's registered office is situated in the bustling city of New Delhi. Since its inception, AFSPL has been dedicated to helping its clients achieve their financial goals. With a team of highly skilled professionals, the company has built a reputation for providing reliable and efficient services. AFSPL's private equity services have helped numerous businesses grow and thrive, while their depository investment services have provided individuals with secure and profitable investment options. Moreover, AFSPL's IPO investment services have enabled many companies to go public and raise capital, while their online/internet trading platform has made trading convenient and accessible for clients. As a member of NSE, MCX, CDSL, NSDL, DGC, and Budget, AFSPL adheres to the highest standards of professionalism and ethics, ensuring the utmost satisfaction of its clients.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1995PTC064666 |
| Company No. | 064666 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Jan 1995 |
| Date of AGM | 29 Sep 2018 |
| Date of Balance Sheet | 31 Mar 2018 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Allied Financial Services Private Limited
Share Trading Services
Financial Service
Currency Trading Services
Financials of Allied Financial Services Private Limited
Allied Financial Services Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 771.11% increase. The company also saw a substantial improvement in profitability, with a 775.63% increase in profit. The company's net worth Soared by an impressive increase of 46.73%.
Corporate Structure
Unlock access to Allied Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Allied Financial Services Private Limited
Unlock and access historical data on people associated with Allied Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Allied Financial 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 Allied Financial Services's trajectory.
Rating
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Alert
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.
Related Corporates (Common Directorship)
1 year 14 days Recent activity within the organization
Annual General Meeting
Allied Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
29 Sep 2018Balance Sheet
Allied Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
31 Mar 2018Director Appointment
Awanish Kumar Mishra was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 7 years 10 months .
19 Jul 2016Company Incorporation
Allied Financial Services Private Limited was registered on 24 Jan 1995 with Roc Delhi & aged 29 years 4 months as per MCA records.
24 Jan 1995
Recent News, Updates & Announcement
Clients Shady Deals Exposed Auditor Takes Action to Protect Investor Interest.When you find out your client has been making shady deals and youre the auditor Me finds multiple operational lapses and highvalue trade anomalies Client surprised Pikachu face Me submits interim report to National Company Law Tribunal Client complains to Mumbai Police Me finds more shady deals Client tries to annul trades Me goes to Supreme Court Supreme Court tells market regulator to handle it Me just trying to protect investor interest Client still in trouble Me sips tea.
Economic Times 15 Aug 2019
- Allied Financials Fraudulent Trades Cause Rs 380 Crore Loss for ILFS Securities Units Frozen by Regulatory Agencies.
When Allied Financial stole mutual fund units from clients and used them as collateral for fraudulent trades it caused a loss of Rs 380 crore for ILFS Securities This has affected their plans to sell the custodian and regulatory agencies have frozen the units ILFS tried to reverse the trades but its unlikely to happen They also proposed freezing the option contracts until the regulatory action is completed.
ET Bureau 21 Jun 2019
- Sebi Upholds Market Ban on Allied Financial Services and 7 Entities for Misappropriation Former Directors Ban Revoked.
Sebi No lifting of market ban on Allied Financial Services and 7 entities for misappropriation of clients securities 3 former directors ban revoked Sebi found Allied illegally transferred mutual funds to ILFS as collateral No revocation of ban on Allied and 7 entities NSE and Sebi investigating no annulment of trades Kerala board celebrates debut Masala Bond listing on London Stock Exchange Business Today provides stock market news not investment advice Consult a financial advisor before investing.
Business Today 20 May 2019
Frequently asked questions
What is the Incorporation or founding date of Allied Financial Services Private Limited?
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