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
ALLFLEX INDIA PRIVATE LIMITED
CIN: U01200HR2008FTC098871
ALLFLEX INDIA PRIVATE LIMITED (CIN: U01200HR2008FTC098871) is a Private company incorporated on 14 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 107645440.00.
ALLFLEX INDIA 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.ALLFLEX INDIA PRIVATE LIMITED's NIC code is 012 (which is part of its CIN). As per the NIC code, it is inolved in Farming of animals.
Directors of ALLFLEX INDIA PRIVATE LIMITED are RUPESH NAVINCHANDRA SHAH, YASH GOYAL, ROOPALI VIKRAM KAMATE, and SANGRAM SINGH.
ALLFLEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01200HR2008FTC098871 and its registration number is 98871. Users may contact ALLFLEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLFLEX INDIA PRIVATE LIMITED is Plot No.76, Sector-8 IMT Manesar , Gurugram, Haryana, India - 122051.
Current status of ALLFLEX INDIA 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 ALLFLEX INDIA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLFLEX INDIA
Purchase full report of ALLFLEX INDIA
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 ALLFLEX INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALLFLEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08284282 | RUPESH NAVINCHANDRA SHAH | Director | 2022-07-14 |
| 02749682 | YASH GOYAL | Director | 2020-12-28 |
| 08764432 | ROOPALI VIKRAM KAMATE | Director | 2020-12-28 |
| 09705410 | SANGRAM SINGH | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of ALLFLEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07143465 | PRAVEEN PANDAREDATTIL | Alternate Director | - | 2019-03-31 |
| 07724744 | IAN MAXWELL NEWMAN | Additional Director | - | 2017-08-21 |
| 07724744 | IAN MAXWELL NEWMAN | Director | - | 2022-08-18 |
| 08284282 | RUPESH NAVINCHANDRA SHAH | Additional Director | - | 2022-12-05 |
| 02162681 | BERNARD ARTHUR ALBERT VANDEPUTTE | Director | - | 2015-08-31 |
| 02749682 | YASH GOYAL | Additional Director | - | 2020-12-28 |
| 08472504 | SHANE PATRICK MCMANAWAY | Additional Director | - | 2019-07-17 |
| 08472504 | SHANE PATRICK MCMANAWAY | Director | - | 2020-06-30 |
| 08764432 | ROOPALI VIKRAM KAMATE | Additional Director | - | 2020-12-28 |
| 09005857 | RUPESH KUMAR MITTAL | Additional Director | - | 2021-03-04 |
| 09005857 | RUPESH KUMAR MITTAL | Company Secretary | - | 2024-04-26 |
| 09005857 | RUPESH KUMAR MITTAL | Whole-time director | - | 2021-10-17 |
| 09705410 | SANGRAM SINGH | Additional Director | - | 2022-12-05 |
| 02160314 | KENNETH RENE BOULIC | Director | - | 2015-06-12 |
| 02546864 | THOMAS FABRICE NIVERT | Additional Director | - | 2009-03-09 |
| 02546864 | THOMAS FABRICE NIVERT | Alternate Director | - | 2014-07-11 |
| 02546864 | THOMAS FABRICE NIVERT | Director | - | 2017-02-02 |
| 03344213 | LOKESH KOTHARI | Additional Director | - | 2020-12-28 |
| 03344213 | LOKESH KOTHARI | Alternate Director | - | 2019-06-25 |
| 03344213 | LOKESH KOTHARI | Director | - | 2020-12-28 |
| 03344213 | LOKESH KOTHARI | Whole-time director | - | 2022-07-15 |
| 06946723 | RAJAN . | Alternate Director | - | 2015-02-27 |
| 06947007 | GREGOIRE CLAUDE JACQUES WAMBERGUE | Additional Director | - | 2015-06-12 |
| 06947007 | GREGOIRE CLAUDE JACQUES WAMBERGUE | Director | - | 2019-06-26 |
Other Directorships of PRAVEEN PANDAREDATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IAN MAXWELL NEWMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESH NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERVET INDIA PRIVATE LIMITED | U52311MH1996PTC099536 | Additional Director | - | 2018-11-27 |
| INTERVET INDIA PRIVATE LIMITED | U52311MH1996PTC099536 | Director | - | 2019-09-27 |
| INTERVET INDIA PRIVATE LIMITED | U52311MH1996PTC099536 | Whole-time director | 2019-09-27 | Ongoing |
| INTERVET INDIA PRIVATE LIMITED | U52311MH1996PTC099536 | Whole-time director | - | 2019-09-26 |
Other Directorships of BERNARD ARTHUR ALBERT VANDEPUTTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOETIS INDIA LIMITED | U46497MH2007PLC203686 | Additional Director | - | 2010-09-29 |
| ZOETIS INDIA LIMITED | U46497MH2007PLC203686 | Director | - | 2012-04-06 |
| INTERVET INDIA PRIVATE LIMITED | U52311MH1996PTC099536 | Additional Director | - | 2012-06-21 |
| INTERVET INDIA PRIVATE LIMITED | U52311MH1996PTC099536 | Managing Director | 2012-06-21 | Ongoing |
Other Directorships of SHANE PATRICK MCMANAWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROOPALI VIKRAM KAMATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAYMOND INDIA PRIVATE LIMITED | U24139PN2007PTC133150 | Company Secretary | - | 2016-07-01 |
| VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED | U29299PN2005PTC020907 | Company Secretary | - | 2010-06-30 |
| I2IT PRIVATE LIMITED | U30009MH1991PTC064182 | Company Secretary | - | 2007-08-10 |
| BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED | U35914PN2006PTC139773 | Company Secretary | - | 2013-02-12 |
| AND DATA INDIA PRIVATE LIMITED | U72200PN1998PTC016655 | Company Secretary | - | 2007-11-17 |
Other Directorships of RUPESH KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENNETH RENE BOULIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS FABRICE NIVERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNG TEST & MEASUREMENT SYSTEMS PRIVATE LIMITED | U74140DL2009PTC194951 | Additional Director | - | 2011-09-19 |
| SNG TEST & MEASUREMENT SYSTEMS PRIVATE LIMITED | U74140DL2009PTC194951 | Director | 2011-09-19 | Ongoing |
| AMR ADVISORS PRIVATE LIMITED | U93000DL2012PTC233094 | Director | - | 2014-07-02 |
Other Directorships of RAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYO-VET INDIA PRIVATE LIMITED | U74999DL2015PTC276261 | Additional Director | - | 2019-09-30 |
| CRYO-VET INDIA PRIVATE LIMITED | U74999DL2015PTC276261 | Director | 2019-09-30 | Ongoing |
Other Directorships of GREGOIRE CLAUDE JACQUES WAMBERGUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21099HR2021PTC094828 | MR & RR BROTHERS PRIVATE LIMITED | PLOT NO. 536, SECTOR 8 IMT, MANESAR , GURUGRAM, Haryana, India - 122051 |
| U15400HR2013PTC050099 | EARTH ORGANIC FOODS PRIVATE LIMITED | Plot No 540, sector 8, IMT Manesar , Gurugram, Haryana, India - 122051 |
| U74140HR2015PTC056419 | DULZURA DESSERTS PRIVATE LIMITED | Plot No - 63, Sector 8, IMT Manesar, , Gurugram, Haryana, India - 122051 |
| U35990HR2019PTC083515 | AUTOKOI PRIVATE LIMITED | Plot No. 75, Sector-4, IMT Manesar, Gurugram, Haryana , Manesar, Haryana, India - 122051 |
| U36900HR2020PTC090013 | NORDIC CORRUPACK PRIVATE LIMITED | Plot No.148, Sector-8 IMT Manesar , Gurugram, Haryana, India - 122051 |
| AAS-1867 | KINETIC GLOBAL ALLOY LLP | Plot No.543 Sector 8, Industrial Estate IMT Manesar, Haryana, India - 122051 |
| U22219HR2022PTC105543 | JMD SHARDA GRAFIX PRIVATE LIMITED | Industrial Unit No.-349, Sector-8 Industrial Estate IMT Manesar, Manesar , Gurugram, Haryana, India - 122051 |
| U51900HR2021PTC097508 | SAVVY TECH TRADEX PRIVATE LIMITED | Cabin No 4, 1st Floor, Plot No 453-454 Sector-8, IMT , MANESAR, Haryana, India - 122051 |
| U40300HR2007PTC046166 | MARELLI POWERTRAIN INDIA PRIVATE LIMITED | Plot No. 1, Subplot No. 25 & 32, Sector 3A, Maruti Suppliers Park, IMT Manesar , Gurugram, Haryana, India - 122051 |
| U74110HR2012PTC046560 | WHITE DIAMOND FILMS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR 8 IMT MANESAR,,MANESAR,Haryana,122051-India |
| U32204HR2008PTC046212 | MARELLI UM ELECTRONIC SYSTEMS PRIVATE LIMITED | PLOT NO. 402 SECTOR 8, IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U28113HR2015PTC057200 | J S TECHNOMECH PRIVATE LIMITED | PLOT NO. 493-494, SECTOR 8, IMT MANESAR, , MANESAR, Haryana, India - 122051 |
| U70200HR2012PTC046565 | WHITE DIAMOND PROPMART PRIVATE LIMITED | PLOT NO. CP-I, SECTOR 8 IMT MANESAR, , MANESAR, Haryana, India - 122051 |
| U70200HR2012PTC046568 | ALPS PROPMART PRIVATE LIMITED | PLOT NO. CP-I, SECTOR 8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70200HR2012PTC047331 | TAURAS PROMOTERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70200HR2012PTC047332 | TOWNTOP BUILDTECH PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70200HR2012PTC047333 | EQUINOX PROMOTERS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70102HR2012PTC046535 | ALPS INFRATECH PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U74999HR2012PTC046561 | ALPS BUILDCON PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70109HR2012PTC046557 | CORN FLOWER BUILDCON PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR, , MANESAR, Haryana, India - 122051 |
| U70109HR2012PTC047306 | WESTEND APARTMENTS PRIVATE LIMITED | PLOT NO. CP-1. SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70109HR2012PTC047320 | BIG TOWN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70109HR2012PTC047323 | EASTMAN DEVELOPERS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70109HR2012PTC047325 | EASTMAN PROPERTIES PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70109HR2012PTC047337 | TOWNMASTER PROPERTIES PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U70101HR2012PTC046522 | ARAVALI PROPMART PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR, , MANESAR, Haryana, India - 122051 |
| U70101HR2012PTC047248 | TOWNMASTER PROMOTERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U74110HR2012PTC046523 | JOURNEY HOME ENTERTAINMENT PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122051 |
| U74110HR2012PTC046559 | MANIFESTA PRIVATE LIMITED | PLOT NO. CP-I, SECTOR-8 IMT MANESAR, , MANESAR, Haryana, India - 122051 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.