Allied Investigations Limited C N
Provides security consulting and servicing services.
1996 | Mumbai, Maharashtra (India) | Active
Allied InvestigationsC N Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.20 M
- Revenue Growth %
- Profit Growth 82.14%
- Ebitda 82.16%
- Net Worth -0.39%
- Total Assets -0.31%
About Allied InvestigationsC N
Allied Investigations Limited C N (AILCN) is a Public Limited Indian Non-Government Company incorporated in India on 11 December 1996 and has a history of 28 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹2.20 M.
Gulfaraz Makani, Nithin Shetty, Mukund Jadhav, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH1996PLC104436
- Company No.
104436
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Dec 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Allied Investigations Limited C N
Explore comprehensive data for Allied Investigations Limited C N, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allied InvestigationsC N?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulfaraz Makani  | Director | 04-Aug-2014 | Current |
| Nithin Shetty | Director | 09-Jan-2018 | Current |
| Mukund Jadhav | Director | 06-Feb-2024 | Current |
| Nilesh Jain | Director | 08-Apr-2010 | Current |
| Aamir Maniar | Director | 21-Mar-2018 | Current |
Financial Performance of Allied InvestigationsC N.
Allied Investigations Limited C N, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 82.14% increase in profit. The company's net worth dipped by a decrease of 0.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Allied InvestigationsC N?
In 2023, Allied InvestigationsC N had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Integrity Verification Services Private LimitedGulfaraz Makani and Nilesh Jain are mutual person
Geekay Security Services Private LimitedGulfaraz Makani is a mutual person
- Z K Investments Private Limited
Gulfaraz Makani, Nithin Shetty and 1 more are mutual person
- E I P R (India) Private Limited
Gulfaraz Makani is a mutual person
- Geekay Facility Management Private Limited
Gulfaraz Makani is a mutual person
- Team Grand 9 Security Services Llp
Aamir Maniar is a mutual person
Charges (Loans)
Open Charges
₹2.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bombay Mercantile Co-Op. Bank Ltd : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 1999 | Bombay Mercantile Co-Op. Bank Ltd | ₹1.20 M | Open |
| 02 Nov 1998 | Bombay Mercantile Co-Op. Bank Ltd | ₹1.00 M | Open |
How Many Employees Work at Allied InvestigationsC N?
Unlock and access historical data on people associated with Allied InvestigationsC N, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Allied InvestigationsC N, 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 InvestigationsC N's trajectory.
Rating
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Alerts
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 Allied InvestigationsC N
Recent activity within the organization
- Annual General Meeting
Allied Investigations Limited C N last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Allied Investigations Limited C N has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mukund Shanker Jadhav was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Aamir Abdul Majid Maniar was appointed as a Director was appointed as a Director on 21 Mar 2018 & has been associated with this company since 7 years 18 days .
- Director Appointment
Nithin Raghu Shetty was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Gulfaraz Abdul Karim Makani was appointed as a Director was appointed as a Director on 04 Aug 2014 & has been associated with this company since 10 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Allied Investigations Limited C N?
Allied Investigations Limited C N was incorporated on 11 Dec 1996.
What is authorized share capital and paid-up capital of Allied Investigations Limited C N?
The authorized share capital of Allied Investigations Limited C N is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Allied Investigations Limited C N?
Currently 5 directors are associated with Allied Investigations Limited C N.
- Gulfaraz Abdul Karim Makani
- Nithin Raghu Shetty
- Mukund Shanker Jadhav
- Nilesh Fatehlal Jain
- Aamir Abdul Majid Maniar
What is the registered address of Allied Investigations Limited C N?
As per Ministry of Corporate Affairs (Mca), the registered address of Allied Investigations Limited C N is 11 Ground Floor Tulsiani Chambers West Wing Plot No.212 Free Press Journal Marg, Nar Iman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Allied Investigations Limited C N?
The corporate identification number (CIN) of Allied Investigations Limited C N is U65923MH1996PLC104436 and the company number is 104436 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Allied Investigations Limited C N, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Allied Investigations Limited C N has experienced an downturn of -0.39%.
What are the total open charges for Allied Investigations Limited C N?
As per the financial statements for fiscal Year 2023, The total open charges for Allied Investigations Limited C N amount to ₹ 2.20 M.
When was the last Balance Sheet of Allied Investigations Limited C N filed with the ROC?
The most recent Balance Sheet for Allied Investigations Limited C N was filed with the ROC on 31 Mar 2024.
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