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
ALLIANCE OF INDIAN MSMES.
CIN: U74999DL2016NPL301840
ALLIANCE OF INDIAN MSMES. (CIN: U74999DL2016NPL301840) is a Private company incorporated on 22 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ALLIANCE OF INDIAN MSMES.'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.ALLIANCE OF INDIAN MSMES.'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 ALLIANCE OF INDIAN MSMES. are JACOB CRASTA, DINESH RAI, ARUNACHALAM KARTHIKEYAN ., ANIL GUPTA, and RADHA SHARAN GOSWAMI.
ALLIANCE OF INDIAN MSMES.'s Corporate Identification Number (CIN) is U74999DL2016NPL301840 and its registration number is 301840. Users may contact ALLIANCE OF INDIAN MSMES. on its Email address - [email protected]. Registered address of ALLIANCE OF INDIAN MSMES. is PROPERTY NO.M-129, 2ND FLOOR,GURU HAR KISHAN NAGAR PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087.
Current status of ALLIANCE OF INDIAN MSMES. 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 ALLIANCE OF INDIAN MSMES. 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 ALLIANCE OF INDIAN MSMES.
Purchase full report of ALLIANCE OF INDIAN MSMES.
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 ALLIANCE OF INDIAN MSMES. 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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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 ALLIANCE OF INDIAN MSMES.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165478 | JACOB CRASTA | Director | 2016-06-22 |
| 00543362 | DINESH RAI | Director | 2017-09-28 |
| 01626314 | ARUNACHALAM KARTHIKEYAN . | Director | 2017-09-28 |
| 03536147 | ANIL GUPTA | Director | 2017-09-28 |
| 01740591 | RADHA SHARAN GOSWAMI | Director | 2016-06-22 |
Past Directors & Key Managerial Personnel of ALLIANCE OF INDIAN MSMES.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00543362 | DINESH RAI | Additional Director | - | 2017-09-28 |
| 01626314 | ARUNACHALAM KARTHIKEYAN . | Additional Director | - | 2017-09-28 |
| 02130884 | ANURAG AGGARWAL | Additional Director | - | 2017-09-28 |
| 02130884 | ANURAG AGGARWAL | Director | - | 2021-09-01 |
| 03479274 | SHOBHANA PRAKASH | Additional Director | - | 2017-09-28 |
| 03479274 | SHOBHANA PRAKASH | Director | - | 2021-09-01 |
| 03536147 | ANIL GUPTA | Additional Director | - | 2017-09-28 |
| 00017792 | BALKRISHNA CHATURBHUJ BHARTIA | Additional Director | - | 2017-09-28 |
| 00017792 | BALKRISHNA CHATURBHUJ BHARTIA | Director | - | 2019-05-27 |
| 01826010 | HARISH PAL KUMAR | Additional Director | - | 2017-12-01 |
Other Directorships of JACOB CRASTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSQUARE ECO-PRODUCTS PRIVATE LIMITED | U24219KA2007PTC043220 | Additional Director | - | 2015-09-25 |
| LSQUARE ECO-PRODUCTS PRIVATE LIMITED | U24219KA2007PTC043220 | Director | 2015-09-25 | Ongoing |
| CM ENVIROSYSTEMS PRIVATE LIMITED | U27109KA1981PTC004249 | Managing Director | 1981-06-04 | Ongoing |
| ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED | U29220DL2013FTC260551 | Additional Director | - | 2014-07-17 |
| ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED | U29220DL2013FTC260551 | Director | - | 2015-05-13 |
| JPS WEALTH PRIVATE LIMITED | U67110KA2021PTC148809 | Director | 2021-06-26 | Ongoing |
| UNIFIED INTELLIGENCE PRIVATE LIMITED | U72900KA2020PTC138111 | Director | 2022-11-21 | Ongoing |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | 2020-09-30 | Ongoing |
| FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY | U91110KA1938NPL000244 | Director | 2019-06-29 | Ongoing |
| FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY | U91110KA1938NPL000244 | Director | - | 2019-06-28 |
Other Directorships of DINESH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L H SUGAR FACTORIES LIMITED | U15422UP1933PLC000489 | Director | 2018-04-10 | Ongoing |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Additional Director | - | 2022-09-30 |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | - | 2023-06-29 |
| DELHI METRO RAIL CORPORATION LIMITED | U74899DL1995GOI068150 | Nominee Director | - | 2008-03-20 |
| NATIONAL SKILL DEVELOPMENT CORPORATION | U85300DL2008NPL181612 | Director | - | 2009-11-25 |
Other Directorships of ARUNACHALAM KARTHIKEYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDI TRACK ENGINEERING PRIVATE LIMITED | U35201DL2006PTC152521 | Additional Director | - | 2011-09-30 |
| NANDI TRACK ENGINEERING PRIVATE LIMITED | U35201DL2006PTC152521 | Director | 2011-09-30 | Ongoing |
| JAI AMBEY POWER SYSTEMS PRIVATE LIMITED | U40105PB2004PTC027738 | Director | 2004-12-16 | Ongoing |
| CHANDIGARH CLUB LIMITED | U45202CH1967PLC002737 | Director | 2016-03-07 | Ongoing |
| R B GEARS PRIVATE LIMITED | U74900PB2009PTC033226 | Director | - | 2017-01-15 |
| MIA ADVANCE MACHINING CLUSTER PRIVATE LIMITED | U74999PB2018PTC048054 | Director | 2018-06-18 | Ongoing |
Other Directorships of SHOBHANA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMC ELECTRONICS PRIVATE LIMITED | U32105KA2011PTC059660 | Director | - | 2011-09-14 |
| RMC ELECTRONICS PRIVATE LIMITED | U32105KA2011PTC059660 | Managing Director | - | 2020-10-13 |
| INDIALANE NETVENTURES PRIVATE LIMITED | U52599KA2014PTC077707 | Director | 2014-12-10 | Ongoing |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER ROLLING AND FORGING WORKS PRIVATE LIMITED | U27110UP1975PTC004127 | Additional Director | 2023-04-25 | Ongoing |
| AWADH TECHNOLOGY PARK AND SERVICES PRIVATE LIMITED | U30005UP2011PTC046064 | Director | - | 2021-09-30 |
Other Directorships of BALKRISHNA CHATURBHUJ BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACOR STEELS LIMITED | L27100MH2004PLC146283 | Director | - | 2007-08-11 |
| EROS INFRASTRUCTURES PRIVATE LIMITED | U29295MH2003PTC143743 | Director | - | 2010-10-10 |
| NAG VIDARBHA MARKET AND WAREHOUSE PRIVATE LIMITED | U63000MH2020PTC346895 | Director | 2020-09-29 | Ongoing |
| LALAMART TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC339920 | Director | 2020-05-22 | Ongoing |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2017-06-16 |
| NAG VIDARBHA CHAMBER OF COMMERCE | U74999MH1956GAP010662 | Director | - | 2007-06-18 |
| TRIPTA TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC369997 | Director | - | 2022-09-15 |
| TRIPTA TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC369997 | Managing Director | 2021-10-22 | Ongoing |
| PAWANPUTRA MEDIA WORKS PRIVATE LIMITED | U92490DL2010PTC211378 | Director | 2010-12-13 | Ongoing |
Other Directorships of RADHA SHARAN GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEN DRUGS LLP | AAA-9296 | Designated Partner | - | 2014-07-21 |
| OMEN DRUGS LLP | AAA-9296 | Partner | 2014-07-21 | Ongoing |
| OMEN DRUGS PVT LTD | U24232MP1985PTC002928 | Director | 2006-12-26 | Ongoing |
| GOVINDPURA AUDYOGIK KSHETRA PRADUSHAN NIVARAN KENDRA | U74140MP1992NPL006940 | Director | - | 2016-05-11 |
Other Directorships of HARISH PAL KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC303212 | SURVIN INDIA ASSOCIATES PRIVATE LIMITED | M-337 GURU HAR KISHAN NAGAR , 2ND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U80902DL2013PTC253445 | HONEY BEE INSTITUTE PRIVATE LIMITED | Third Floor, Part of Property No. M -129 Guru Harkishan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U10612DL2023PTC421573 | DEEPISA INDIA SALE PRIVATE LIMITED | H.No. M 98 S/F Guru Har,Kishan Nagar PaschimVihar,New Delhi,West Delhi,Delhi,110087-India |
| ACG-7782 | BHUTANI AUTOMOBILES LLP | M 446, FIRST FLOOR, GURU HAR KISHAN NAGAR,PASCHIM NAGAR,New Delhi,West Delhi,Delhi,India-110087 |
| U74899DL1992PTC048414 | BHUTANI AUTOMOBILES PRIVATE LIMITED | M 446, FIRST FLOOR, GURU HAR KISHAN NAGAR PASCHIM NAGAR , New Delhi, Delhi, India - 110087 |
| AAJ-4291 | SHILPA & PARVEEN ENTERPRISES LLP | M-369, GURU HAR KISHAN NAGAR, PASCHIM VIHAR-SUNDAR VIHAR P.O., NEW DELHI, Delhi, India - 110087 |
| AAI-4896 | WHITEDEALS ESTATES & CONSULTANTS LLP | Plot No. M-439, IInd Floor, Society Guru Har Kishan Nagar Paschim Vihar, Delhi, India - 110087 |
| U80200DC2026PTC470027 | AURORYS LABS PRIVATE LIMITED | M-137, 2nd Floor,Guru Harkishan Nagar, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U27100DL2010PTC210466 | CAPITAL METALIKS PRIVATE LIMITED | M-27, GURU HAR KISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U18101DL2008PTC181444 | DOUBLE EMM GARMENTS PRIVATE LIMITED | M-328, GURU HAR KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U51101DL2013PTC257574 | TRANSCENDENT RESEARCH AND DEVELOPMENT AND MARKETING PRIVATE LIMITED | M 201, GURU HAR KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U52100DL2014PTC264873 | MY WAY SHOPPING PRIVATE LIMITED | M 201, GURU HAR KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U63090DL2003PTC121260 | MAKKAR TRANSPORT PRIVATE LIMITED. | M-321, GURU HAR KISHAN NAGAR,PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U70101DL2011PTC225295 | TONY BUILDCON PRIVATE LIMITED | M-129, GROUND FLOOR,GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U72900DL2012PTC232157 | CASPAR SYSTEMS PRIVATE LIMITED | M-577, GROUND FLOOR, GURU HAR KRISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74900DL2016PTC290184 | ADIVA SPARLOUR PRIVATE LIMITED | M-77, GURU HARKISHAN NAGAR, 2ND FLOOR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U85300DL2017NPL312957 | ASSOCIATION FOR EQUITABLE EDUCATIONAL SPACES | M-76, 2ND FLOOR GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U45400DL2008PTC185547 | UNITED INFRAESTATE COMPANY PRIVATE LIMITED | H.No 186, M Block, Guru Har Krishan Nagar, Opp. Bhera Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| ACI-4606 | DAAP INNOVATIONS LLP | M-415 3rd floor Guru Harkishan Nagar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,India-110087 |
| AAT-5616 | PRIMON GREENS LLP | SHOP NO. 1 M 577 G/F, GURU HARI KISHAN NAGAR, PACHIM VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110087 |
| ACF-4302 | STAAK CONSULTIX SOLUTIONS LLP | M 309 FIRST FLOOR SUNDER NAGAR,GURU HARKISHAN NAGAR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U72900DL2021PTC376254 | LOOPCLUB INTERNET PRIVATE LIMITED | H NO- M 556 F/F Guru Harkishan Nagar, Paschim Vihar, New Delhi , NEW DELHI, Delhi, India - 110087 |
| U80301DL2012PTC232760 | TECHATHENE SOLUTIONS PRIVATE LIMITED | M-299 4TH FLOOR GURU HAR KISHAN NAGAR , PASCHIM VIHAR, Delhi, India - 110087 |
| ACD-5319 | AU COURANT ADVISORS LLP | M-370, GF, Guru Har Kisha,Nagar, Paschim Vihar,,New Delhi,West Delhi,Delhi,India-110087 |
| U74101DL2025PTC441811 | BOOT SHELL PRIVATE LIMITED | M-77, GF Guru Hari Kishan,Nagar, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| ACL-5503 | KAY CEE LUHARI LAND LLP | PLOT NO 117 , RASILA KHUTTAR,MAIN ROAD, GURU HARI KISHAN NAGAR, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| AAA-5354 | ASHVA POWER LLP | M -397, SECOND FLOOR,GURU HARKISHAN NAGAR PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| AAB-9497 | DIKSHANT TRADING LLP | M-108, SECOND FLOOR, GURU HARKISHAN NAGAR,PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U70109DL2006PLC153723 | AAR CEE PROMOTERS LIMITED | M-129 2nd FLOOR GURU HARKISHAN NAGAR , NEW DELHI, Delhi, India - 110087 |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.