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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
ALLIED HOLDINGS PRIVATE LIMITED
CIN: U67120GJ1979PTC079099 As on: 2026-07-13
ALLIED HOLDINGS PRIVATE LIMITED (CIN: U67120GJ1979PTC079099) is a Private company incorporated on 18 Sep 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 14066460.00.
ALLIED HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ALLIED HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ALLIED HOLDINGS PRIVATE LIMITED are GOPAL SWARUP GUPTA, and SANGITA GUPTA.
ALLIED HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1979PTC079099 and its registration number is 79099. Users may contact ALLIED HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED HOLDINGS PRIVATE LIMITED is 2ND FLOOR, RAJVI ARCADE, OPP. GURUKUL TEMPLE, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052.
Current status of ALLIED HOLDINGS PRIVATE LIMITED is - Amalgamated.
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 ALLIED HOLDINGS 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.
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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 ALLIED HOLDINGS 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 ALLIED HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381600 | GOPAL SWARUP GUPTA | Director | 1993-02-12 |
| 00381663 | SANGITA GUPTA | Director | 1993-08-09 |
Past Directors & Key Managerial Personnel of ALLIED HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409489 | SHIV NANDAN AGGARWAL | Director | - | 2008-08-04 |
| 01064157 | KAMAL NAIN GUPTA | Additional Director | - | 2008-09-30 |
| 01064157 | KAMAL NAIN GUPTA | Director | - | 2013-05-28 |
Other Directorships of GOPAL SWARUP GUPTA
Other Directorships of SANGITA GUPTA
Other Directorships of SHIV NANDAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA ALLOYS LIMITED | U27106DL1996PLC076278 | Additional Director | - | 2014-09-29 |
| LOHIA ALLOYS LIMITED | U27106DL1996PLC076278 | Director | 2014-09-29 | Ongoing |
Other Directorships of KAMAL NAIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA STEELS PRIVATE LIMITED | U00000UP1991PTC052386 | Additional Director | - | 2010-09-07 |
| FOREVER DEVELOPERS PRIVATE LIMITED | U45300DL2008PTC181996 | Director | - | 2018-07-16 |
| CITYLIFE PROJECTS PRIVATE LIMITED | U45400DL2008PTC182005 | Additional Director | - | 2015-09-30 |
| CITYLIFE PROJECTS PRIVATE LIMITED | U45400DL2008PTC182005 | Director | - | 2018-07-25 |
| FUTUREPLAN ENTERPRISES PRIVATE LIMITED | U51909DL2012PTC236736 | Director | 2012-05-30 | Ongoing |
| FUTUREPLAN INTERNATIONAL LIMITED | U65910DL1996PLC082049 | Director | - | 2014-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310GJ2021PTC124606 | RENZO INDIA PRIVATE LIMITED | 2nd Floor, Rajvi Arcade, Opp. Gurukul Temple, Memnagar, , Ahmedabad, Gujarat, India - 380052 |
| U55101GJ2012PTC072702 | RAJVI OASIS CLUB PRIVATE LIMITED | FIRST FLOOR, RAJVI ARCADE OPP. GURUKUL, DRIVE-IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ1989PTC011782 | SHIVAM BUILDERS PRIVATE LIMITED | 801, 8th FLOOR, RAJVI ARCADE, OPP. GURUKUL DRIVE-IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAF-7397 | TECHGEEKS SOFTECH LLP | 702,7TH FLOOR, RAJVI ARCADE, OPP. GURUKUL TEMPLE BESIDES SANKALP RESTAURANT, DRIVE-IN-ROAD AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ1996PTC028670 | GRAPH DEVELOPERS AND INVESTMENT PVT LTD | A / 1 FIRST FLOOR SHIVAMSUNDARAM COMPLEX OPP GURUKUL TEMPLE GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAJ-2057 | HARIKAN INFOTECH LLP | 602 - Rajvi Arcade Opp. Gurukul Mandir, Drive In Road, Memnagar Ahmedabad, Gujarat, India - 380052 |
| U15499GJ2002PTC040878 | RAJVI FOODS PRIVATE LIMITED | 2ND FLOOR RAJVI ARCADEOPP-GURUKUL DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U45200GJ2010PTC062053 | RAVI PROCON PRIVATE LIMITED | 505, RAJVI ARCADE, OPP. SWAMINARAYAN TEMPLE DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U64204GJ2008PTC055226 | SHRADHA CABLE COMMUNICATION PRIVATE LIMITED | 403, RAJVI ARCADE, OPP. GURUKUL MANDIR, DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U74999GJ2022PTC128970 | SHATKARMA OVERSEAS PRIVATE LIMITED | 404 Rajvi Arcade, Opp. Gurukul Mandir Drive In Road, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| U31900GJ2008PTC052705 | IMEG ENGINEERING (INDIA) PRIVATE LIMITED | Hi-Tech House, 1st Floor, 2nd Floor & 3rd Floor B/h Vimurti Complex, Near Gurukul Tower, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| U31200GJ2022PTC132573 | AECONNECT INDIA PRIVATE LIMITED | 1st Floor-9, Balaji Centre, Opp. Gurukul Road, Drive-In Road, Memnagar,Ahmedabad,Ahmedabad,Gujarat,380052-India |
| ACT-0629 | TRIPTIQ LLP | OFFICE NO403 RAJVI ARCADE,OPP GURUKUL MANDIR,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
| U51909GJ2018PTC101660 | SAI WORLD TRADE LINK PRIVATE LIMITED | 703, Rajvi Arcade Drive In Road, Gurukul, Memnagar , AHMEDABAD, Gujarat, India - 380052 |
| U74140GJ2010PTC059890 | BRITISH INSPECTION & QC SERVICES PRIVATE LIMITED | 504, RAJVI ARCADE, OPP. GURUKUL, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| U15130GJ2019PTC107837 | LAELIXIR BEVERAGES PRIVATE LIMITED | 1004, RAJVI TOWER, OPP GURUKUL DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U24100GJ2009PTC058705 | SHRI RANGA KRUPA METACHEM PRIVATE LIMITED | 401 RAJVEE TOWER OPP GURUKUL TEMPLE DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ2008PTC053530 | RK INFRA PROJECTS PRIVATE LIMITED | 4, OXFORD TOWER COMPLEX, 2ND FLOOR GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U52300GJ2011PTC068109 | SIDDHANT RETAIL PRIVATE LIMITED | 403, RAJVI ARCADE, OPP. GURUKUL MANDIR, DRIVE-IN-ROAD, MEMANAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| U72200GJ2002PTC041640 | RAJVI INFOTECH PRIVATE LIMITED | 3RD FLOOR RAJVI ARCADEOPP GURUKUL DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U29200GJ2009PTC057032 | PURE SIP PRIVATE LIMITED | 10, 2nd Floor, Shraddha Appartment, Opp. Navneet House, Gurukul Road, , Ahmedabad, Gujarat, India - 380052 |
| AAC-0568 | SHINEINDIA PROCON LLP | Office No. 4, Oxford Tower Complex 2nd Floor, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| AAK-7723 | SHEICON INSURANCE SERVICES LLP | 4TH FLOOR 7 BALAJI CENTRE, OPP. GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U40101GJ1984PTC007311 | PARIKH POWER PRIVATE LIMITED | 18, 2ND FLOOR, R3 MALL OPP. MANAV MANDIR, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAH-2550 | STARWOOD RETREAT LLP | 2nd FLOOR, 216 YASH ARIAN, NR. SWAMI VIVEKANAND CHOWK, NEW GURUKUL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAZ-5442 | NOVENA ASSOCIATES LLP | 218, 2nd Floor, Yash Arian, Near Swami Vivekanand Chowk, New Gurukul, Memnagar Ahmedabad, Gujarat, India - 380052 |
| AAP-9014 | ZUKI PRODUCTIONS LLP | 2nd Floor 2, Balaji Centre Opp Gutukul Road, Drive In Road, Memnagar AHmedabad, Gujarat, India - 380052 |
| U40106GJ2015PTC083169 | RAJKAMAL BIOGAS ENERGY PRIVATE LIMITED | HIGHLAND PARK THE RESTAURANT Vrundawan Complex,1st Floor,Opp. Gurukul ,Memnagar , Ahmedabad, Gujarat, India - 380052 |
| U70102GJ2008PTC052967 | SM REAL ESTATE PRIVATE LIMITED | 5, SECOND FLOOR, MOON LIGHT COMPLEX OPP. GURUKUL, DRIVE-IN-ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90063595 | - | 1988-03-07 | - | 700,000.00 | BANK OF BARODA | |
| 90063631 | 1988-03-07 | - | - | 60,000.00 | BANK OF BARODA | |
| 90063659 | - | 1989-12-29 | - | 1,250,000.00 | BANK OF BARODA | |
| 90063663 | - | 1989-12-29 | - | 750,000.00 | BANK OF BARODA |
- 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.
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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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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.