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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 TRUSTEESHIP SERVICES PRIVATE LIMITED
CIN: U74999HR2018PTC076337 As on: 2026-07-13
ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED (CIN: U74999HR2018PTC076337) is a Private company incorporated on 09 Oct 2018. 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 TRUSTEESHIP 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 TRUSTEESHIP 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 TRUSTEESHIP SERVICES PRIVATE LIMITED are AJAY KUMAR SEHGAL, and SHIKHA SEHGAL.
ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2018PTC076337 and its registration number is 76337. Users may contact ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLEGIANCE TRUSTEESHIP SERVICES PRIVATE LIMITED is 4417, ACHIEVERS SOCIETY KALINDI HILL, SECTOR-49 , FARIDABAD, Haryana, India - 121001.
Current status of ALLEGIANCE TRUSTEESHIP 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 TRUSTEESHIP 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TRUSTEESHIP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLEGIANCE TRUSTEESHIP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07280627 | AJAY KUMAR SEHGAL | Director | 2018-10-09 |
| 09256549 | SHIKHA SEHGAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALLEGIANCE TRUSTEESHIP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03469116 | . HIMANI | Director | - | 2021-01-25 |
| 07281697 | SUGANDHA SHARMA | Additional Director | - | 2021-08-07 |
| 07281697 | SUGANDHA SHARMA | Director | - | 2019-04-05 |
| 09256549 | SHIKHA 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 FINVEST SERVICES PRIVATE LIMITED | U74999HR2017PTC069601 | Director | - | 2020-10-27 |
Other Directorships of AJAY KUMAR SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEGIANCE FINMAVENS PRIVATE LIMITED | U65100HR2015PTC102584 | Director | 2015-11-06 | Ongoing |
| ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED | U74999HR2017PTC069601 | Director | 2017-06-22 | Ongoing |
Other Directorships of SUGANDHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIREFORM COMPONENTS (INDIA) PRIVATE LIMITED | U29292DL2011PTC220411 | Company Secretary | - | 2019-09-25 |
| ALLEGIANCE FINMAVENS PRIVATE LIMITED | U65100HR2015PTC102584 | Director | - | 2021-08-07 |
Other Directorships of SHIKHA SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEGASUS WASTE MANAGEMENT PRIVATE LIMITED | U37100HR2019PTC084278 | Additional Director | - | 2021-11-30 |
| PEGASUS WASTE MANAGEMENT PRIVATE LIMITED | U37100HR2019PTC084278 | Director | - | 2022-08-30 |
| ALLEGIANCE FINMAVENS PRIVATE LIMITED | U65100HR2015PTC102584 | Additional Director | - | 2021-11-15 |
| ALLEGIANCE FINMAVENS PRIVATE LIMITED | U65100HR2015PTC102584 | Director | 2021-11-15 | Ongoing |
| ESG WASTE SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2021FTC364688 | Director | - | 2022-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100HR2015PTC102584 | ALLEGIANCE FINMAVENS PRIVATE LIMITED | 4417, Achievers, Kalindi Hill, Sector 49 , Faridabad, Haryana, India - 121001 |
| U68100HR2024PTC123979 | DARKHORSE PROPERTIES PRIVATE LIMITED | Villa 4517, Kalindi HillS,Achievers Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| U36999HR2022PTC106879 | FIGHTEX SPORTS INTERNATIONAL PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, ACHIEVERS, CENTRE POINT MALL,KALINDI HILL,SECTOR-49 , FARIDABAD, Haryana, India - 121001 |
| AAN-8873 | MAHISMATI BIZ LLP | HOUSE NO-4805, ACHIEVERS GARDENIA, SOCIETY GROUND FLOOR,BEHIND ACHIEVERS CENTER POINT MALL,SECTOR-49 FARIDABAD, Haryana, India - 121001 |
| U62099HR2023FTC109613 | TRIAX TECHNOLOGIES PRIVATE LIMITED | 4409, Achievers Kalindi Hills,Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| U47722HR2026PTC142048 | KND COSMETICS INDIA PRIVATE LIMITED | N-SF Gardenia Achievers,Kalindi Hills Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| U72900HR2022PTC105268 | CMIS INFOSOLUTIONS PRIVATE LIMITED | HOUSE NO 4524, SECTOR 49, ACHIEVERS SOCIETY, , FARIDABAD, Haryana, India - 121001 |
| ACL-2726 | ARSHNEO AI SOLUTIONS LLP | A-503, Delhi Police Apartments, Police Officers Multi-State Co-operative Housing Society Ltd,Sector-49, Faridabad,Faridabad,Faridabad,Haryana,India-121001 |
| U68200HR2025PTC137425 | AF SKY INFRA TECH PRIVATE LIMITED | Villa 4418, Achievers,Builder Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| U24205HR2025PTC130878 | NEWAVE CATALYST AND SCREENS PRIVATE LIMITED | 4582 First Floor,Kalindi Hills Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| U62011HR2021PTC099551 | ESPS SOLUTIONS PRIVATE LIMITED | VILLA NO 4103 ACHIEVER KALINDI HILLS, SECTOR-49,FARIDABAD,Faridabad,Haryana,121001-India |
| U72100HR2026NPL143222 | VANYARAVALI FOUNDATION | Villa No. 4556E,Kalindi hills Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| AAI-2914 | LITTLE CAESARS LLP | 27, ACHIVERS CENTER POINT MALL, SECTOR: 49 KALINDI HILLS, FARIDABAD FARIDABAD, Haryana, India - 121001 |
| U62099HR2025PTC139364 | INSTANT SUPPOORRT PRIVATE LIMITED | I-301, Police Officer MS,Co-op Society, Sector 49,Faridabad,Faridabad,Haryana,121001-India |
| AAI-2918 | ARBY'S LLP | 27, ACHIVERS CENTER POINT MALL, SECTOR - 49, KALINDI HILLS, FARIDABAD. FARIDABAD, Haryana, India - 121001 |
| ACM-4187 | SHRIJI PROPTEK LLP | Flat No.-301, B-1, 3rd Floor,,Kalindi Hills, Sector-49,Faridabad,Faridabad,Haryana,India-121001 |
| U36911HR1999PTC034186 | ACHIEVERS BUILDERS PRIVATE LIMITED | KALINDI HILLS SECTOR 49 , FARIDABAD, Haryana, India - 121001 |
| U70102HR2014PTC051615 | ACHIEVERS COLONIZERS PRIVATE LIMITED | KALINDI HILLS SECTOR 49 , FARIDABAD, Haryana, India - 121001 |
| ACC-2887 | ZESTLA LOGISTICS LLP | 4610, SECOND FLOORACHIEVERS KALINDI HILLS, SECTOR 49 Faridabad, Haryana, India - 121001 |
| U45201HR2006PTC071115 | AMARANTH PROPERTIES PRIVATE LIMITED. | VILLA NO. 4426, KALINDI HILLS SECTOR-49 , FARIDABAD, Haryana, India - 121001 |
| U51909HR2006PTC071116 | INDACO IMPORT EXPORT PRIVATE LIMITED | VILLA NO. 4426, KALINDI HILLS SECTOR-49 , FARIDABAD, Haryana, India - 121001 |
| AAI-2140 | LEDIFIED SOLUTIONS LLP | FLAT NO. 4400F-FF, KALINDI HILLS SECTOR-49 FARIDABAD, Haryana, India - 121001 |
| AAI-7169 | BOOKYOURARTISTS LLP | 27, ACHIVERS CENTER POINT MALL, SECTOR-49, KALINDI HILLS FARIDABAD, Haryana, India - 121001 |
| AAI-2916 | CHILL DEALZ LLP | 27, ACHIVERS CENTRE POINT MALL, SECTOR - 49, KALINDI HILLS FARIDABAD, Haryana, India - 121001 |
| U40106HR2010PTC040179 | ADVANCE SOLAR POWER TECHNOLOGIES PRIVATE LIMITED | VILLA NO 4418 KALINDI HILLS ,BADKHAL PALI ROAD SECTOR 49 , FARIDABAD, Haryana, India - 121001 |
| U74140HR2010PTC041269 | JAB GREEN ENERGY CONSULTANTS PRIVATE LIM ITED | VILLA NO 4418 KALINDI HILLS ,BADKHAL PALI ROAD SECTOR 49 , FARIDABAD, Haryana, India - 121001 |
| U52603HR2018OPC074584 | AMINIDS VENTURES (OPC) PRIVATE LIMITED | H.No. 4125, FIRST FLOOR, INDRAPRASTHA EXTN.02 NEAR,ACHIEVERS VILLAS, SECTOR-49 , FARIDABAD, Haryana, India - 121001 |
| U74999HR2018PTC076230 | GREENCOLLAR BAGS ENTERPRISES PRIVATE LIMITED | 2697, Block-H, Sainik Colony, Sector-49 Faridabad, Haryana , FARIDABAD, Haryana, India - 121001 |
| U55209HR2020PTC088997 | CHEFMATTERS HOSPITALITY PRIVATE LIMITED | 2424 UGF-1, AR SAINIK COLONY SECTOR-49, FARIDABAD, HARYANA , FARIDABAD, Haryana, India - 121001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.