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ALLIED INVESTIGATIONS LIMITED C N
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Allied Investigations Limited C N, is an unlisted public company incorporated on 11 December, 1996. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 75.00 lac.
The current status of Allied Investigations Limited C N is - Active.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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Filter (4)
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Aamir Abdul Majid Maniar | 02139809 | 8 years |
| Director | Gulfaraz Abdul Karim Makani | 02482938 | 11 years |
| Director | Nithin Raghu Shetty | 08037487 | 8 years |
| Director | Mukund Shanker Jadhav | 10505350 | 2 years |
Financial Highlights
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Networth | |||||
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Margins
Balance Sheet
| Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | Mar 2025 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
BOMBAY MERCANTILE CO-OP. BANK LTD
No. of Loans: 2
Total Amount : 0.2 cr
Charges
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| TEAM GRAND 9 SECURITY SERVICES LLP |
Active
|
1.0 L | 1 | Maharashtra |
| TEAM GRAND 9 FACILITY SERVICES LLP |
Under process of striking off
|
1.0 L | 1 | Maharashtra |
| Z K INVESTMENTS PRIVATE LIMITED |
Active
|
1.6 Cr | 2 | Maharashtra |
| GEEKAY SECURITY SERVICES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| E I P R (INDIA) PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Maharashtra |
| INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED |
Active
|
32.0 L | 1 | Maharashtra |
| FLEXILE IMPEX PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
U65923MH1996PLC104436PAN
-Incorporation
1996, 29.0 yearsCompany Email
accounts.eipr@derisq.comPaid up Capital
₹ 75.0 LAuthorised Capital
₹ 75.0 LAGM
Sep 2023Type
FAQ - ALLIED INVESTIGATIONS LIMITED C N
What is the incorporation date of ALLIED INVESTIGATIONS LIMITED C N?
The incorporation date of ALLIED INVESTIGATIONS LIMITED C N is 11 December, 1996
What is the authorized share capital of ALLIED INVESTIGATIONS LIMITED C N?
The authorized share capital of ALLIED INVESTIGATIONS LIMITED C N is INR ₹ 75.0 L.
What is the paid-up capital of ALLIED INVESTIGATIONS LIMITED C N?
The paid-up capital of ALLIED INVESTIGATIONS LIMITED C N is INR ₹ 75.0 L.
What is the registered address of ALLIED INVESTIGATIONS LIMITED C N?
The registered address of ALLIED INVESTIGATIONS LIMITED C N is 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City Maharashtra - 400021
What is the CIN number of ALLIED INVESTIGATIONS LIMITED C N?
The CIN number of ALLIED INVESTIGATIONS LIMITED C N is U65923MH1996PLC104436.
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