ALLIED INVESTIGATIONS LIMITED C N

ALLIED INVESTIGATIONS LIMITED C N is a Public limited company incorporated on 11/12/1996. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 7500000.0 /- and paid up capital is Rs. 7500000.0/-. It is engaged in Finance


ALLIED INVESTIGATIONS LIMITED C N's Corporate Identification Number (CIN) is U65923MH1996PLC104436 and its registration number is 104436. Its registered address is C-20 ARIHANT APARTMENT 4THFLOOR SAI BABA NAGAR BORIVALI W MUMBAI MH 400092 IN- Maharashtra - INDIA
ALLIED INVESTIGATIONS LIMITED C N has not been Listed with stock exchanges

Current status of ALLIED INVESTIGATIONS LIMITED C N is - Active

COMPANY FACTS

  • Company Name: ALLIED INVESTIGATIONS LIMITED C N
  • Company CIN: U65923MH1996PLC104436
  • Incorporation Date: 11/12/1996
  • Registrar Office: RoC-Mumbai
  • Registration Number: 104436
  • State: Maharashtra
  • Address: C-20 ARIHANT APARTMENT 4THFLOOR SAI BABA NAGAR BORIVALI W MUMBAI MH 400092 IN
  • Telephone Number:
  • Website :

  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Public Limited Company
  • Authorised Capital (INR): 7500000.0 /-
  • Paid Up Capital (INR): 7500000.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Finance

    Activities of hire - purchase financing
    Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here)
    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
    Activities through credit cards
    Other credit activities including pawn shops (Un-incorporated financial institutions in class 6599).

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00069788 ZAHEER AFTAB KHAN18/08/2016-
    01164307 MANOJ VASUDEO PARDASONY31/03/2009-
    02482938 GULFARAZ ABDUL KARI MAKANI04/08/2014-
    02930931 NILESH FATEHLAL JAIN08/04/201016/12/2016
    02947755 PARVINDER SINGH PASRICHA05/09/2012-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    1000000.002/11/1998-OPEN
    1200000.009/04/1999-OPEN

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Contact Details

C-20 ARIHANT APARTMENT 4THFLOOR SAI BABA NAGAR BORIVALI W MUMBAI MH 400092 IN
Maharashtra - INDIA

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