ALLESPACK SYSTEMS PRIVATE LIMITED
CIN: U51909DL1997PTC089671
ALLESPACK SYSTEMS PRIVATE LIMITED (CIN: U51909DL1997PTC089671) is a Private company incorporated on 15 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 960100.00.
ALLESPACK SYSTEMS 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.ALLESPACK SYSTEMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ALLESPACK SYSTEMS PRIVATE LIMITED are ANMOL . HANDA, and SANJAY HANDA.
ALLESPACK SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC089671 and its registration number is 89671. Users may contact ALLESPACK SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLESPACK SYSTEMS PRIVATE LIMITED is FLAT NO 7 IIIRD FLOOR 18A/26WARD NO I MEHRAULI , NEW DELHI, Delhi, India - 110030.
Current status of ALLESPACK SYSTEMS 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 ALLESPACK SYSTEMS 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 ALLESPACK SYSTEMS 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 ALLESPACK SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10061979 | ANMOL . HANDA | Director | 2023-03-18 |
| 00493929 | SANJAY HANDA | Director | 1997-09-15 |
Past Directors & Key Managerial Personnel of ALLESPACK SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00494140 | RAKESH SOOD | Director | - | 2023-03-15 |
| 10061979 | ANMOL . HANDA | Additional Director | - | 2023-09-29 |
Other Directorships of RAKESH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOKING GOODNESS LLP | AAO-1616 | Partner | 2019-01-29 | Ongoing |
| BOROBADUR TOURIST SERVICES PRIVATE LIMITED | U63040GA2005PTC004199 | Additional Director | - | 2017-09-30 |
| BOROBADUR TOURIST SERVICES PRIVATE LIMITED | U63040GA2005PTC004199 | Director | 2017-09-30 | Ongoing |
| CRM INVESTORS SOLUTIONS PRIVATE LIMITED | U65100DL2013PTC248779 | Additional Director | - | 2016-05-30 |
| CRM INVESTORS SOLUTIONS PRIVATE LIMITED | U65100DL2013PTC248779 | Director | 2016-05-30 | Ongoing |
| SUMECH ENGINEERS PVT LTD | U74899DL1983PTC016997 | Director | 1985-04-26 | Ongoing |
Other Directorships of ANMOL . HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOKING GOODNESS LLP | AAO-1616 | Designated Partner | 2019-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2018PTC338618 | NEUAILES GLOBAL TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 7,SECOND FLOOR,PROPERTY NO.886 WARD NO.8,BERWAL APARTMENT MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2022PTC400369 | WORTHUM BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 7, 1st Floor, Prop No. 332 Ward No. 8, Tower-A, KCG Complex,Mehrauli,New Delhi,Delhi,110030-India |
| U74999DL2004PTC129142 | TAXCON INDIA PRIVATE LIMITED | Flat No. 103, First Floor, H. No. 1055/1 Hillview Apartment, Ward No 7, Mehrauli , New Delhi, Delhi, India - 110030 |
| U74999DL2018PTC330756 | QUEBITE SOLUTIONS PRIVATE LIMITED | C/O M.S. PINKI LAMA, PROP. NO.1064A, KH NO. 1151/3, FLAT NO. S-1, WARD NO.7 , MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC322239 | HOUNDING INFOSEC PRIVATE LIMITED | FLAT NO. 9, FOURTH FLOOR, PROP. NO. 826, WARD NO. 6, MEHRAULI,NEW DELHI,New Delhi,Delhi,110030-India |
| U32109DL2017PTC325594 | KAMAL HANS JETTECH PRIVATE LIMITED | Prop No. 242, Flat No TF-1, Third Floor, Ward No 6 Mehrauli, New Delhi, , New Delhi, Delhi, India - 110030 |
| U80901DL2006PTC155127 | WELHAMS EDUCATION NETWORK PRIVATE LIMITED | FLAT NO. 303, IIND FLOOR, 1055/1, WARD NO. 7, MEHRAULI, NEW DELHI - 110030 , DELHI, Delhi, India - 110030 |
| AAI-5082 | SRP DREAM PROPERTIES LLP | Plot No. 7 & 8,Flat No. A,Ground Floor Radha Krishna Apartment, New Mangla Puri,Mehrauli New Delhi, Delhi, India - 110030 |
| ACH-3426 | NEEL-JYOTI FACILITY MANAGEMENT LLP | Plot No. 895/C-16, Third Floor, Flat No. 6,Ward No. 8, Kh no. 1151/3, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030 |
| AAW-0691 | HARILAL DAIRY AND AGRO FARM LLP | PROPERTY NO 1056A FLAT NO 7 WARD NO 8 KH NO 1151/3 MIN MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC324300 | TRANSFORMING VATICAL PRIVATE LIMITED | Flat No.-5 Prop No. 135 KH NO.1151/3 First Floor Ward No.1 Mehrauli , NEW DELHI, Delhi, India - 110030 |
| U72900DL2010PTC210704 | MANOMAY INFOMEDIA PRIVATE LIMITED | FLAT NO 403, IN PROP NO 194 A, W NO 2 THIRD FLOOR KH NO-1151/3, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U63000DL2019OPC353278 | CHETAN DREAM SKY TOUR'S TRAVEL (OPC) PRIVATE LIMITED | No-1055 G KH NO 1151/3 Flat No-D-3 S/F W No-7 Mehrauli Mehta Chowk , NEW DELHI, Delhi, India - 110030 |
| U74140DL2014PTC271021 | GOODWINGS MARITIME PRIVATE LIMITED | H.NO.-265,FLAT NO.FF-1,FIRST FLOOR,KH NO.-1151/3 WARD NO.2,MEHRAULI, NEAR BHUIYA CHOWK , NEW DELHI, Delhi, India - 110030 |
| AAW-0628 | MICROGRAM MEDIA LLP | PROP NO 36 C AND 36 D, FLAT NO 2, SECOND FLOOR, ANAND BHAWAN, WARD NO 1, KH NO 1151/3, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC275353 | ANR OVERSEAS SERVICES PRIVATE LIMITED | Flat no -7F/F, Prop no- 177F/4 KH no -1151/3, SEQ no - MH2/1697, Mehrauli, , new delhi, Delhi, India - 110030 |
| U55101DL2005PTC131815 | A K INFOCOM PRIVATE LIMITED | 886/A-8 WARD NO-8, FLAT NO-10, THIRD FLOOR MEHRAULI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U80902DL2022PTC402589 | BRIGHT INSTINCT PRIVATE LIMITED | 1020, Flat No. 11 Ward No.7, First Floor, Mehrauli , NewDelhi, Delhi, India - 110030 |
| U93000DL2014PTC272119 | PARTY SHARTY ONLINE SERVICES PRIVATE LIMITED | FLAT NO. D-4, IIIrd FLOOR, KANSAL APPARTMENT, 705B, WARD NO.6, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| AAT-3985 | GROW UNIVERSE SOLUTION LLP | H.NO 201/1, FLAT D 7, THIRD FLOOR, WARD NO.2 MEHRAULI VILLAGE, NEAR SURYA PUBLIC SCHOOL NEW DELHI, Delhi, India - 110030 |
| U62099DL2023PTC414754 | TECHINTELLIVERSE PRIVATE LIMITED | FLAT NO.9,4TH FLOOR,PROP,NO.826 WARD NO.6,MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U86909DL2023PTC420723 | AUREOOL HEALTHCARE & NURSING PRIVATE LIMITED | PROP NO 995-A/1 WARD NO 7,FLAT NO 21 FOURTH FLOOR,New Delhi,South West Delhi,Delhi,110030-India |
| ACL-2258 | CAPITREE ASSET LLP | FLAT NO. 1, FOURTH FLOOR, PROPERTY NO. 893B,WARD NO. 8, MEHTA CHOWK, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030 |
| ACK-3479 | VALANTO MANPOWER SOLUTIONS LLP | FLAT NO.C-4, SECOND FLOOR, PROP. NO-895-C/19, WARD NO-8, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030 |
| U70200DL2025PTC441183 | MYTHICAL GUARDIANS PRIVATE LIMITED | Flat No. 5, First Floor, Ward No. 9,,Prop. No. 96A, Front Side, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India |
| U88100DL2023NPL422620 | RAAHI INTERNATIONAL CULTURAL AND HUMAN SKILL DEVELOPMENT FOUNDATION | Flat No 7 2nd Floor Bearing No 527A,Near Mother Dairy Gali no .1 saidulajab,New Delhi,South West Delhi,Delhi,110030-India |
| ACJ-4273 | ECOFUTURE INNOVATIONS LLP | PLOT NO. 894-A, 893/39 AND 893-A,FLAT NO. 310, 3RD FLOOR, KHASRA NO. 1151/3, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030 |
| U40106DL2012PTC244201 | KARSOG VALLEY HYDEL PROJECTS PRIVATE LIMITED | FLAT NO-03, SECOND FLOOR, BUILDING NO. 13/2, WARD NO.-1, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| U93000DL2020PTC361476 | HAYAT CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.2 THIRD FLOOR H.NO 1040-A WARD NO.8, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90053823 | 2000-02-04 | - | 2022-10-20 | 1,000,000.00 | ANDHRA BANK | |
| 90054949 | 2003-06-16 | 2004-09-15 | 2022-10-20 | 7,500,000.00 | ANDHRA BANK | |
| 90058136 | 2003-06-02 | 2012-02-16 | 2022-10-11 | 17,500,000.00 | Andhra Bank | |
| 100628112 | 2022-09-27 | 2024-01-18 | - | 22,500,000.00 | ICICI BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.