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ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED

As on: 2024-06-17

ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED (CIN: L72900MH2002PLC135829) is a Public company incorporated on 09 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 1897549520.00.

ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED are RESHMA RAJESH MALGAVAKAR, AKSHAY VIJAY NAWALE, PRASHANTBHAI SURESHBHAI MISHRA, VIDYA BABU RAI, HIRJI KANJI PATEL, and RAKESH GANESH NAIK.

ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED's Corporate Identification Number (CIN) is L72900MH2002PLC135829 and its registration number is 135829. Users may contact ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED on its Email address - [email protected]. Registered address of ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED is OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002.

Current status of ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED is - Active.

Basic Information

CIN L72900MH2002PLC135829
Name ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 135829
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2002-05-09
Age of Company 24 years, 0 months, 8 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-09-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 200,000,000.00
Paid-up Share Capital ₹ 1,897,549,520.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED
ALLIED COMPUTERS INTERNATIONAL (ASIA)LIMITED
ALLIED COMPUTERS INTERNATIONAL ASIA LIMITED

Previous CINs

L72900MH2002PLC135829

Regulatory Filings of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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Litigation Search Report of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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Outstanding Payments to Micro & Small Enterprises

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 ALLIED COMPUTERS INTERNATIONAL (ASIA) 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

Investor Complaints & Serious Complaints About ALLIED COMPUTERS INTERNATIONAL (ASIA)

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALLIED COMPUTERS INTERNATIONAL (ASIA)

Current Directors & Key Managerial Personnel of ALLIED COMPUTERS INTERNATIONAL (ASIA)
DIN Director Name Designation Appointment Date
05194348 RESHMA RAJESH MALGAVAKAR Additional Director 2014-10-01
07597069 AKSHAY VIJAY NAWALE Additional Director 2016-09-15
07984963 PRASHANTBHAI SURESHBHAI MISHRA Additional Director 2017-11-17
07984997 VIDYA BABU RAI Additional Director 2018-12-10
00157481 HIRJI KANJI PATEL Managing Director 2002-05-09
05236731 RAKESH GANESH NAIK Additional Director 2013-07-01
Past Directors & Key Managerial Personnel of ALLIED COMPUTERS INTERNATIONAL (ASIA)
DIN Director Name Designation Appointment Date Cessation
00222080 SANJAY BHARAT MEHTA Director - 2008-08-27
00460946 SURESH HARI GANGAN Company Secretary - 2007-11-29
02968762 NILESH SHIVRAM MESTRY Additional Director - 2010-09-27
02968762 NILESH SHIVRAM MESTRY Director - 2017-04-29
07984963 PRASHANTBHAI SURESHBHAI MISHRA Additional Director - 2021-03-24
02239616 NAMITA AGARWAL Additional Director - 2014-03-01
02239616 NAMITA AGARWAL Director - 2009-01-15
02677374 MANSUKH KANJI VAGHANI Additional Director - 2009-12-31
02677374 MANSUKH KANJI VAGHANI Director - 2013-12-02
02930030 KUNVERJI KANJI PATEL Director - 2010-02-26
06915526 MOHIT TYAGI Additional Director - 2014-12-20
07471365 SANJAY PALERAM TAK Additional Director - 2017-04-29
Other Directorships of SANJAY BHARAT MEHTA
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TIPPING POINT STRATEGIC CONSULTANTS LLP AAF-2185 Designated Partner - 2017-06-05
LUNARIA ADVISORY SERVICES LLP AAK-9619 Designated Partner 2017-10-26 Ongoing
MAIA INTELLIGENCE LLP AAM-6004 Designated Partner 2018-05-10 Ongoing
FIRST ENTREPRENEUR LLP AAN-0855 Designated Partner 2018-08-02 Ongoing
FIRST FOUNDER INVESTMENT ADVISER LLP AAN-0856 Designated Partner 2019-11-01 Ongoing
FIRST MENTOR LLP AAN-0857 Designated Partner 2018-08-02 Ongoing
ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Director - 2018-08-14
LOGINEXT SOLUTIONS PRIVATE LIMITED U63090MH2014PTC253522 Nominee Director - 2015-10-16
INSTASAFE TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066848 Director - 2018-08-14
UDYOG SOFTWARE (INDIA) LIMITED U72200MH2000PLC126596 Director - 2011-08-27
UDYOG SOFTWARE (INDIA) LIMITED U72200MH2000PLC126596 Managing Director - 2010-03-17
ZIPPR PRIVATE LIMITED U72200TG2014PTC092802 Additional Director - 2014-11-05
ZIPPR PRIVATE LIMITED U72200TG2014PTC092802 Director - 2021-11-29
PIQUOR TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237601 Additional Director - 2016-09-29
PIQUOR TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237601 Director - 2019-05-27
REAL TIME NETWORKS PRIVATE LIMITED U72900DL2015PTC279484 Nominee Director - 2019-03-22
BLUESTAR SOFTWARE PRIVATE LIMITED U72900MH2009PTC192249 Director - 2024-04-18
CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED U74120MH2012PTC230327 Director - 2016-01-31
CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED U74120MH2012PTC230327 Whole-time director - 2024-05-03
PURPLE CORPORATE SERVICES PRIVATE LIMITED U74900MH2009PTC192385 Director 2009-05-14 Ongoing
MAIA INTELLIGENCE PRIVATE LIMITED U99999MH2006PTC159829 Managing Director - 2018-05-09
Other Directorships of SURESH HARI GANGAN
Company Name CIN Designation Appointment Date Cessation
ENCHANTING REALTORS LLP AAL-6468 Designated Partner - 2020-01-03
FLY WITH VIP ONLINE PRIVATE LIMITED U63030MH2011PTC212404 Additional Director - 2012-09-27
FLY WITH VIP ONLINE PRIVATE LIMITED U63030MH2011PTC212404 Director - 2019-02-11
IDHASOFT LIMITED U72200MH2006PLC166403 Company Secretary - 2009-07-15
JUNGLE ISLAND PRIVATE LIMITED U74999MH2016PTC284834 Director - 2019-02-11
SUNWELL POWER AND AUTOMATION PRIVATE LIMITED U74999MH2016PTC287457 Director 2016-11-07 Ongoing
Other Directorships of NILESH SHIVRAM MESTRY
Company Name CIN Designation Appointment Date Cessation
PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Additional Director - 2017-01-10
KHODIYAR PIPE PRIVATE LIMITED U27100GJ1994PTC022820 Director 2010-02-25 Ongoing
LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director 2016-06-21 Ongoing
GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director 2016-10-17 Ongoing
NECTOR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136375 Director 2011-02-25 Ongoing
BARON VANIJYA PRIVATE LIMITED U51909WB2009PTC136382 Director 2011-03-02 Ongoing
GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director 2016-06-21 Ongoing
NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director 2016-06-21 Ongoing
RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director 2016-06-21 Ongoing
EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director 2016-06-21 Ongoing
LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director 2016-10-17 Ongoing
LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director 2016-10-17 Ongoing
SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director 2016-06-21 Ongoing
SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director 2017-05-29 Ongoing
SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director 2017-05-29 Ongoing
ADWAY SECURITIES PRIVATE LIMITED U67190MH2010PTC202714 Director 2010-05-03 Ongoing
PADMAVATI HOMES PRIVATE LIMITED U70200MH2001PTC133010 Additional Director 2011-03-09 Ongoing
Other Directorships of RESHMA RAJESH MALGAVAKAR
Company Name CIN Designation Appointment Date Cessation
JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-05-24
PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-05-24
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2017-03-30
RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-05-24
SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Additional Director 2014-10-01 Ongoing
EMPORIS PROJECTS LIMITED L45209GJ1995PLC025153 Additional Director 2014-10-01 Ongoing
MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Additional Director 2012-05-28 Ongoing
KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2019-02-20
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2018-05-09
SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Whole-time director 2012-03-17 Ongoing
HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Whole-time director 2012-03-12 Ongoing
ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Whole-time director 2012-03-10 Ongoing
HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Whole-time director - 2019-03-11
NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Whole-time director 2012-03-12 Ongoing
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2013-08-08
Other Directorships of AKSHAY VIJAY NAWALE
Company Name CIN Designation Appointment Date Cessation
PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2022-09-16
JEET COMMOSALES LLP AAC-5928 Designated Partner - 2018-03-17
PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2017-06-05
AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2018-03-19
PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2018-03-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2023-06-12
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 CFO - 2024-03-28
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2024-03-28
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director 2017-09-06 Ongoing
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director 2016-10-10 Ongoing
ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director 2016-10-10 Ongoing
AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director 2016-10-10 Ongoing
JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director 2016-10-10 Ongoing
ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director 2016-10-10 Ongoing
Other Directorships of PRASHANTBHAI SURESHBHAI MISHRA
Company Name CIN Designation Appointment Date Cessation
LITEX TRADERS LLP AAD-9073 Designated Partner 2018-04-02 Ongoing
NACIO MULTI TRADERS LLP AAE-2938 Designated Partner 2018-04-02 Ongoing
TEXIL TRADERS LLP AAE-2939 Designated Partner 2018-04-02 Ongoing
WHAMIA TRADERS LLP AAE-2940 Designated Partner 2018-04-02 Ongoing
WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director - 2019-02-20
Other Directorships of VIDYA BABU RAI
Company Name CIN Designation Appointment Date Cessation
JAISAL VIN-TRADE LLP AAC-6806 Designated Partner - 2022-02-05
ROOPREKHA TEXTILE LLP AAC-7534 Designated Partner - 2022-02-05
NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director 2018-02-21 Ongoing
OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director 2018-02-21 Ongoing
APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director 2019-02-20 Ongoing
ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director 2019-03-11 Ongoing
NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director 2019-03-11 Ongoing
MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Additional Director 2019-03-11 Ongoing
ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Additional Director 2018-02-21 Ongoing
Other Directorships of HIRJI KANJI PATEL
Company Name CIN Designation Appointment Date Cessation
EMERALD DIGITAL MEDIA LIMITED U22300MH2008PLC180069 Additional Director - 2009-09-30
EMERALD DIGITAL MEDIA LIMITED U22300MH2008PLC180069 Director - 2008-12-15
EMERALD DIGITAL MEDIA LIMITED U22300MH2008PLC180069 Managing Director - 2009-09-30
ALLIED GLOBAL SERVICES PRIVATE LIMITED U72300MH2012PTC234290 Director 2012-08-08 Ongoing
Other Directorships of NAMITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALLIED GLOBAL SERVICES PRIVATE LIMITED U72300MH2012PTC234290 Additional Director 2012-08-18 Ongoing
Other Directorships of MANSUKH KANJI VAGHANI
Company Name CIN Designation Appointment Date Cessation
EMERALD DIGITAL MEDIA LIMITED U22300MH2008PLC180069 Additional Director - 2012-03-22
TRIPLE GLAZE MARKETING & SOLUTIONS PRIVATE LIMITED U74900MH2009PTC196940 Director 2009-11-09 Ongoing
Other Directorships of KUNVERJI KANJI PATEL
Company Name CIN Designation Appointment Date Cessation
K.R.G. RESORTS AND SPA PRIVATE LIMITED U55101GJ2010PTC060231 Director - 2018-09-01
MOMKA CONSULTANTS PRIVATE LIMITED U93000MH1989PTC051215 Director - 2015-03-05
Other Directorships of RAKESH GANESH NAIK
Company Name CIN Designation Appointment Date Cessation
BIRVA TRADING LLP AAC-5585 Designated Partner - 2018-03-26
DHAVNI TRADING LLP AAC-5586 Designated Partner - 2018-03-26
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2018-06-11
DONIKA TRADING LLP AAC-5913 Designated Partner - 2018-03-26
KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2018-06-11
BHAGAYSHRI COMMOSALES LLP AAC-5932 Designated Partner 2014-08-14 Ongoing
KITTU COMMOSALES LLP AAC-7475 Designated Partner - 2018-05-16
SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
SAMDANI COMMOSALES LLP AAC-8800 Designated Partner - 2015-09-11
ZUBER TRADING LLP AAC-8801 Designated Partner - 2018-03-17
LITEX TRADERS LLP AAD-9073 Designated Partner - 2018-04-02
NACIO MULTI TRADERS LLP AAE-2938 Designated Partner - 2018-04-02
TEXIL TRADERS LLP AAE-2939 Designated Partner - 2018-04-02
WHAMIA TRADERS LLP AAE-2940 Designated Partner - 2018-04-02
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2012-09-28
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2017-12-12
KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director 2013-09-02 Ongoing
GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2019-03-11
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director 2013-09-02 Ongoing
ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director 2012-03-19 Ongoing
ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director 2012-03-19 Ongoing
MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director 2012-03-20 Ongoing
VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director 2012-03-20 Ongoing
MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Additional Director - 2019-03-11
ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2019-01-30
ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2019-03-11
Other Directorships of MOHIT TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PALERAM TAK
Company Name CIN Designation Appointment Date Cessation
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Additional Director - 2017-09-29
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director - 2019-09-28
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director 2016-08-03 Ongoing
SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Additional Director - 2016-05-16

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Prosecution Details of ALLIED COMPUTERS INTERNATIONAL (ASIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,hirji kanji patel The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 209A(8) 2012-12-05 In Progress
1 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,hirji kanji patel The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 383A(1A) 2012-12-05 In Progress
2 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,hirji kanji patel The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 629A 2012-12-05 In Progress
3 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,hirji kanji patel The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 95(3) 2012-12-05 In Progress
4 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,hirji kanji patel The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 97(3) 2012-12-05 In Progress
5 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,hirji kanji patel,Mr. Bharat Shivshankar Vyas The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 193(6) 2013-02-07 In Progress
6 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,kunerverji kanji patel,hirji kanji pate,jay randhir sampat,namita shankarlal agarwal,kanti ramji pindoria,govindbhai khetabhai kara The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 162(1) 2011-04-15 Case Filed
7 M/s. ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,Kunverji K. Patel,Mr. Hirji Kanji Patel,Mrs. Jay Randhir Sampat,Mr. Kanti R. Pindoria,Mr. Govindbhai K. Kara The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 220(3) 2011-01-01 Case Filed
8 M/s. ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED,Kunverji K. Patel,Mr. Hirji Kanji Patel,Mrs. Jay Randhir Sampat,Mr. Kanti R. Pindoria,Mr. Govindbhai K. Kara The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai 220(3) 2011-05-24 Case Filed

Charges (Secured Loans) of ALLIED COMPUTERS INTERNATIONAL (ASIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014550 2006-08-03 - - 97,500,000.00 ANDHRA BANK
80013712 2005-10-13 - 2006-12-18 35,000,000.00 UTI BANK LIMITED
90148694 2004-04-16 - - 10,000,000.00 CENTRAL BANK OF INDIA

Contact Details of ALLIED COMPUTERS INTERNATIONAL (ASIA)

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002

Principal Products & Services of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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

Subsidiaries, Associate Companies & Join Ventures of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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

Board Meetings of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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

Auditors of ALLIED COMPUTERS INTERNATIONAL (ASIA)

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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