About
Basic Data Updated:
3 months agoThe Corporate was formerly known as Reforms Exim Limited. The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 cr and a paid-up capital of Rs 1.32 cr.
The Corporate currently has active open charges totaling ₹33.83 cr. It has already closed loans amounting to ₹12.80 cr, as per the Ministry of Corporate Affairs (MCA) records.
Divya Srivastava, Rupa Srivastava, and Pramod Srivastava serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74200WB1997PLC085418 |
| Company No. | 085418 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 11 Sep 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Products or Services related to Allied Icd Services Limited
Warehousing Services
Cargo Transportation Services
Financials of Allied Icd Services Limited
Allied Icd Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.02% decrease. The company also saw a substantial fall in profitability, with a 759.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.81%.
Corporate Structure
Unlock access to Allied Icd 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 Icd Services Limited
Unlock and access historical data on people associated with Allied Icd Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 25 Aug 2023 | ₹2.75 M | Open |
Yes Bank Limited Creation Date: 30 Jul 2022 | ₹3.87 M | Open |
Hdfc Bank Limited Creation Date: 28 Jul 2022 | ₹2.44 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Allied Icd 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 Icd Services's trajectory.
Rating
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.
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)
Silver Lining Wellness Centre Private Limited
Active
11 years 3 months Divya Srivastava and Rupa Srivastava are mutual person
P D Prasad And Sons Pvt.Ltd.
Active 35 years 5 months Rupa Srivastava and Pramod Srivastava are mutual person
Pdp International Private Limited
Active 29 years 4 months Rupa Srivastava and Pramod Srivastava are mutual person
Federation Of Indian Logistics Associations
Active 6 years 5 months Pramod Srivastava is a mutual person
Recent activity within the organization
Annual General Meeting
Allied Icd Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 cr with Charge ID 100772549 was registered on 25 Aug 2023.
25 Aug 2023Balance Sheet
Allied Icd Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Yes Bank Limited amounted to Rs. 0.39 cr with Charge ID 100632569 was registered on 30 Jul 2022.
30 Jul 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.24 cr with Charge ID 100698303 was registered on 28 Jul 2022.
28 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Allied Icd Services Limited?
