Allied Investigations Limited C N

Allied Investigations Limited C N

Provides security consulting and servicing services.
1996 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 05, 2024
HomeCompanyAllied Investigations Limited C N

Who are the key members and board of directors at Allied InvestigationsC N?

Board Members(5)

NameDesignationAppointment DateStatus
Gulfaraz Makani In Director 04-Aug-2014Current
Mukund Jadhav In Director 06-Apr-2024Current
Nithin Shetty In Director 09-Jan-2018Current
Nilesh Jain In Director Current
Aamir Maniar In Director 21-Mar-2018Current

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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.31%
Profit or Loss
82.14%
Net Worth
-0.39%
EBITDA
82.16%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2.20 M

LenderAmountStatus

Bombay Mercantile Co-Op. Bank Ltd

Creation Date: 09 Apr 1999
₹1.20 MOpen

Bombay Mercantile Co-Op. Bank Ltd

Creation Date: 02 Nov 1998
₹1.00 MOpen

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.

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Latest Updates, News, and FAQs on Allied InvestigationsC N

Recent activity within the organization

  • Director Appointment

    Mukund Shanker Jadhav was appointed as a Director was appointed as a Director on 06 Apr 2024 & has been associated with this company since 8 months 19 days .

    06 Apr 2024

  • Annual General Meeting

    Allied Investigations Limited C N last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Allied Investigations Limited C N has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 6 years 9 months .

    21 Mar 2018

  • 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 6 years 11 months .

    09 Jan 2018

  • 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 4 months .

    04 Aug 2014

Frequently asked questions

  • Allied Investigations Limited C N was incorporated on 11 Dec 1996.

  • The authorized share capital of Allied Investigations Limited C N is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

  • Currently 5 directors are associated with Allied Investigations Limited C N.

    • Mukund Shanker Jadhav
    • Nithin Raghu Shetty
    • Nilesh Fatehlal Jain
    • Gulfaraz Abdul Karim Makani
    • Aamir Abdul Majid Maniar
  • 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.212Free Press Journal Marg Nar, Iman Point, Mumbai, Maharashtra, India, 400021.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Allied Investigations Limited C N amount to ₹ 2.20 M.

  • The most recent Balance Sheet for Allied Investigations Limited C N was filed with the ROC on 31 Mar 2023.

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