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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED
CIN: U74999HR2017PTC069601 As on: 2026-07-13
ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED (CIN: U74999HR2017PTC069601) is a Private company incorporated on 22 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED are AJAY KUMAR SEHGAL, and KAMAL KUMAR SEHGAL.
ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2017PTC069601 and its registration number is 69601. Users may contact ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED is 649, GROUND FLOOR SECTOR 31 , FARIDABAD, Haryana, India - 121002.
Current status of ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALLEGIANCE FINVEST SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLEGIANCE FINVEST SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ALLEGIANCE FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07280627 | AJAY KUMAR SEHGAL | Director | 2017-06-22 |
| 08937476 | KAMAL KUMAR SEHGAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALLEGIANCE FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03469116 | . HIMANI | Director | - | 2020-10-27 |
| 08937476 | KAMAL KUMAR SEHGAL | Additional Director | - | 2021-11-30 |
Other Directorships of . HIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINO POLYMERS LIMITED | U25201WB1996PLC230863 | Company Secretary | - | 2022-08-01 |
| KAJIMA INDIA PRIVATE LIMITED | U45204HR2011FTC080949 | Company Secretary | - | 2021-01-20 |
| TPV TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2013FTC049616 | Company Secretary | - | 2015-05-15 |
| PIVETA ESTATES PRIVATE LIMITED | U70100DL2008PTC182834 | Company Secretary | - | 2021-11-16 |
| SRILANAND MANSIONS PRIVATE LIMITED | U70102DL2005PTC209600 | Company Secretary | - | 2012-09-30 |
| CRA INFOTECH PRIVATE LIMITED | U72200DL2010PTC204030 | Director | - | 2011-03-26 |
| NC INFRASOLUTION PRIVATE LIMITED | U72300DL2010PTC206027 | Director | - | 2014-08-01 |
| SUZUKI MOTORCYCLE INDIA PRIVATE LIMITED | U74899DL1997FTC086871 | Company Secretary | - | 2014-12-20 |
| ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED | U74999HR2018PTC076337 | Director | - | 2021-01-25 |
Other Directorships of AJAY KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEGIANCE FINMAVENS PRIVATE LIMITED | U65100HR2015PTC102584 | Director | 2015-11-06 | Ongoing |
| ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED | U74999HR2018PTC076337 | Director | 2018-10-09 | Ongoing |
Other Directorships of KAMAL KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2384 | SHRIBHADRA ASSOCIATES LLP | H.NO.-626, GROUND FLOOR, SECTOR-31 FARIDABAD, Haryana, India - 121002 |
| U51909HR2018PTC073674 | SRINIKESH INFRASYS PRIVATE LIMITED | HOUSE NO. 333 GROUND FLOOR, SECTOR 31, , FARIDABAD, Haryana, India - 121002 |
| U88900HR2025NPL129879 | BLESSINGS SOCIAL FOUNDATION | C1/10,GROUND FLOOR,SECTOR -85,Faridabad,Faridabad,Faridabad,Haryana,121002-India |
| U52291HR2025PTC129572 | VISTA MY TRIP PRIVATE LIMITED | SHOP NO D015 GROUND FLOOR, SECTOR -81 FARIDABAD,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2014PTC053764 | TECKNO FUSION AUTOMATION PRIVATE LIMITED | GROUND FLOOR SHOP.NO-28, SPRING FIELD COLONY,SECTOR - 31, , FARIDABAD, Haryana, India - 121001 |
| U71100HR2023PTC110190 | SKETCHCOM ENGINEERING & DESIGN PRIVATE LIMITED | Plot No 5, 1st Floor, Mahesh Complex, Lakhi Market,,Sector-31, Faridabad,Faridabad,Faridabad,Haryana,121002-India |
| U72900HR2022PTC104124 | NYRA INFOSOFT PRIVATE LIMITED | FLAT NO.-J31-12A, 2ND FLOOR, BPTP PARK ELLETS, SECTOR-84, FARIDABAD,FARIDABAD,Faridabad,Haryana,121002-India |
| U72900HR2017PTC067278 | ZOPOYO MEDIA PRIVATE LIMITED | HOUSE NO A-7/23 GROUND FLOOR PARK ELITE FLOOR, SECTOR-85 , FARIDABAD, Haryana, India - 121002 |
| ACL-8990 | SAMYAK JAIN CONSULTANCY SERVICES LLP | 1324, GROUND FLOOR,SECTOR-16,Faridabad,Faridabad,Haryana,India-121002 |
| U70200HR2024PTC120032 | KAURA ENTERPRISES PRIVATE LIMITED | PLOT NO. 686,GROUND FLOOR, SECTOR-17,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2022PTC104619 | SPACEAGE EMPLOYEE REVIEW PORTAL PRIVATE LIMITED | 164, Ground Floor, IP Colony, Sector 33,,Faridabad,Faridabad,Haryana,121002-India |
| U88900HR2025NPL130156 | JYOTHIRMAYI SOCIAL FOUNDATION | C1/10,GROUND FLOOR,SECTOR -85,Faridabad,Faridabad,Haryana,121002-India |
| ACY-3980 | RADHA MADHAV BEVERAGES LLP | E-37A, ground Floor,Parklands, Sector 85,Faridabad,Faridabad,Haryana,India-121002 |
| ACY-3982 | THE SUNDAR VAN RESORTS LLP | E-37A, Ground Floor,,Parklands, Sector 85,Faridabad,Faridabad,Haryana,India-121002 |
| ACY-6766 | NEUTRIVENDS INDIA LLP | A-17, Ground Floor,RPS PALM, Sector 88,Faridabad,Faridabad,Haryana,India-121002 |
| U10799HR2025PTC128507 | BITEON INTERNATIONAL PRIVATE LIMITED | H. No. 481, Ground Floor,Sector 16A,Faridabad,Faridabad,Haryana,121002-India |
| U15315HR2022PTC103691 | DEEPNATH SNACKS PRIVATE LIMITED | Hno 202 First Floor SECTOR 31 Pristine Mall,Faridabad,Faridabad,Haryana,121002-India |
| ACM-5091 | UNO INDEPENDENT OPINION LEX LLP | H.NO 626, Ground Floor,,Sector- 16A,Faridabad,Faridabad,Haryana,India-121002 |
| U22209HR2024PTC120749 | POPWARE INDIA PRIVATE LIMITED | AV - 46, Ground Floor,,Park Avenue, Sector 81,Faridabad,Faridabad,Haryana,121002-India |
| AAQ-3552 | POONJIPATI WEALTH SOLUTIONS LLP | Plot 2202, ground floor, Sector 16, Urban Estate Faridabad Faridabad, Haryana, India - 121002 |
| U42101HR2026PTC142468 | BHUMIPUTRA ROADS AND INFRA CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 1275,SECTOR-21D,UPPER GROUND FLOOR,Faridabad,Faridabad,Haryana,121002-India |
| U46596HR2024PTC117894 | CERIL MEDICAL PRIVATE LIMITED | 3B, Lower Ground Floor,Amolik Chowk, Sector 86,Faridabad,Faridabad,Haryana,121002-India |
| U46699HR2024PTC126235 | TERRAVEDA INDIA PRIVATE LIMITED | SCO 1, SHOP NO. 7,GROUND FLOOR, SECTOR 16,Faridabad,Faridabad,Haryana,121002-India |
| U46411HR2024PTC122960 | AGRO BOUTIQUE MSV INDIA PRIVATE LIMITED | G35A, Ground Floor,Vardhman Mall, Sector-19,Faridabad,Faridabad,Haryana,121002-India |
| U62099HR2024PTC121991 | CODE STRAT LABS PRIVATE LIMITED | House No. C2-26,,Ground Floor, Sector-85,Faridabad,Faridabad,Haryana,121002-India |
| ACH-8336 | SUV DIAGNOSTICS AND HEALTHCARE LLP | HOUSE NO. 101, GROUND FLOOR,SECTOR 17, NEAR MOTHER DAIRY,Faridabad,Faridabad,Haryana,India-121002 |
| ABZ-0568 | SYQI LAB LLP | FLAT NO. CL-3-7, GROUND FLOOR, BPTP PARK,SECTOR 81,Faridabad,Faridabad,Haryana,India-121002 |
| U28210HR2026PTC145273 | VALTRA AGRO IMPLEMENTS PRIVATE LIMITED | G-52, Vardhman Mall,,Ground Floor, Badkhal Mor, Metro Station, Sector 19,,Faridabad,Faridabad,Haryana,121002-India |
| ACJ-1289 | AGARKUNJ HOMES LLP | E 107 Ground Floor, BPTP Park Elite,Sector 85, Kheri Kalan (113),Faridabad,Faridabad,Haryana,India-121002 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.