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      ALLSTATE INDIA PRIVATE LIMITED

      CIN: U74900KA2012FTC064201
      Purchase Report

      ALLSTATE INDIA PRIVATE LIMITED (CIN: U74900KA2012FTC064201) is a Private company incorporated on 01 Jun 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 96157490.00.

      ALLSTATE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLSTATE INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ALLSTATE INDIA PRIVATE LIMITED are KATHERINE ELIZABETH PROTEXTOR, CHRISTOPHER ROWE KIAH, ZULFIKAR JEEVANJEE, SURENDER K GUPTA, TANAY CHAKRADHAR KEDIYAL, MARIO RIZZO, DEBORAH BETH KOPLOVITZ, JOSHUA CHARLES MILBERG, CHRISTOPHER ALAN JOHNSON, and DONALD LARRY JONES.

      ALLSTATE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012FTC064201 and its registration number is 64201. Users may contact ALLSTATE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLSTATE INDIA PRIVATE LIMITED is RMZ Ecoworld, 7th Floor, Building No 1, Devarabeesanahalli Village, Varthur Hobl i , Bangalore, Karnataka, India - 560103.

      Current status of ALLSTATE 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 Names

      Previous CINs

      ZaubaCorp's company report for ALLSTATE 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 Report

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      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 ALLSTATE INDIA

      Purchase full report of ALLSTATE 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 ALLSTATE 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

      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

      Current Directors & Key Managerial Personnel of ALLSTATE INDIA
      DIN Director Name Designation Appointment Date
      10401146 KATHERINE ELIZABETH PROTEXTOR Additional Director 2024-01-06
      09095786 CHRISTOPHER ROWE KIAH Director 2021-09-15
      10372594 ZULFIKAR JEEVANJEE Additional Director 2024-01-06
      05275626 SURENDER K GUPTA Director 2012-06-01
      06500728 TANAY CHAKRADHAR KEDIYAL Managing Director 2022-12-02
      10385751 MARIO RIZZO Additional Director 2024-01-06
      10592163 DEBORAH BETH KOPLOVITZ Additional Director 2024-05-30
      10342754 JOSHUA CHARLES MILBERG Additional Director 2024-01-05
      10343152 CHRISTOPHER ALAN JOHNSON Additional Director 2024-01-06
      10385701 DONALD LARRY JONES Additional Director 2024-01-05
      Past Directors & Key Managerial Personnel of ALLSTATE INDIA
      DIN Director Name Designation Appointment Date Cessation
      00861001 POORNIMA VADDI SASTRY CFO(KMP) - 2018-06-29
      01541781 CHETAN KUMAR GARGA Managing Director - 2023-12-31
      07029142 JEFFREY JOHN MCRAE Additional Director - 2015-09-28
      07029142 JEFFREY JOHN MCRAE Director - 2019-02-28
      07051325 ROGER WYNN KENT Additional Director - 2015-09-28
      07051325 ROGER WYNN KENT Director - 2022-12-30
      08381177 COURTNEY VANLONKHUYZEN WELTON Additional Director - 2019-09-12
      08381177 COURTNEY VANLONKHUYZEN WELTON Director - 2023-12-21
      08477921 KENNETH EDSEL ROSEN Additional Director - 2019-09-12
      08477921 KENNETH EDSEL ROSEN Director - 2019-12-31
      05275618 STEPHEN LAWRENCE IHM Director - 2015-04-14
      09095786 CHRISTOPHER ROWE KIAH Additional Director - 2021-09-15
      05338438 THOMAS MAC LELLAN HALL Director - 2016-08-04
      06500728 TANAY CHAKRADHAR KEDIYAL Additional Director - 2022-12-02
      06500728 TANAY CHAKRADHAR KEDIYAL Whole-time director - 2023-12-31
      07138519 BETH LISA POLLARD Additional Director - 2015-09-28
      07138519 BETH LISA POLLARD Director - 2018-12-18
      08002125 STEVEN PAUL SORENSON Additional Director - 2018-09-26
      08002125 STEVEN PAUL SORENSON Director - 2023-03-31
      08806804 ERIC BRANDT Additional Director - 2020-09-14
      08806804 ERIC BRANDT Director - 2023-08-21
      10385751 MARIO RIZZO Additional Director - 2024-03-10
      07646996 CARLA ANN ZUNIGA Additional Director - 2017-09-26
      07646996 CARLA ANN ZUNIGA Director - 2020-12-14
      Other Directorships of POORNIMA VADDI SASTRY
      Company Name CIN Designation Appointment Date Cessation
      PRINCIPAL ENTERPRISE SERVICES (INDIA) LL P AAR-1518 Designated Partner 2019-11-26 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 CFO(KMP) - 2015-04-29
      PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED U64120PN2005PTC129516 Additional Director - 2022-04-01
      PRINCIPAL GLOBAL SERVICES PRIVATE LIMITED U64120PN2005PTC129516 Whole-time director - 2022-09-30
      TIETO INDIA PRIVATE LIMITED U72200PN1994PTC137531 Director - 2014-07-07
      TIETO SOFTWARE TECHNOLOGIES LIMITED U72200PN2004PLC019214 Director - 2014-07-07
      Other Directorships of CHETAN KUMAR GARGA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN OPERATING SERVICES PRIVATE LIMITED U72300KA2005FTC048089 Whole-time director - 2009-06-10
      Other Directorships of JEFFREY JOHN MCRAE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROGER WYNN KENT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of COURTNEY VANLONKHUYZEN WELTON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KENNETH EDSEL ROSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KATHERINE ELIZABETH PROTEXTOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHEN LAWRENCE IHM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTOPHER ROWE KIAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZULFIKAR JEEVANJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDER K GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS MAC LELLAN HALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANAY CHAKRADHAR KEDIYAL
      Company Name CIN Designation Appointment Date Cessation
      WELLS FARGO INTERNATIONAL SOLUTIONS PRIVATE LIMITED U72200TG2006PTC051001 Whole-time director - 2019-01-25
      WELLS FARGO INTERNATIONAL SERVICES PRIVATE LIMITED U72300TG2005PTC132325 Additional Director - 2015-08-27
      WELLS FARGO INTERNATIONAL SERVICES PRIVATE LIMITED U72300TG2005PTC132325 Director - 2020-02-25
      WELLS FARGO INTERNATIONAL FINANCE (INDIA) PRIVATE LIMITED U74999KA2016FTC095937 Additional Director - 2018-02-22
      WELLS FARGO INTERNATIONAL FINANCE (INDIA) PRIVATE LIMITED U74999KA2016FTC095937 Director 2018-02-22 Ongoing
      Other Directorships of BETH LISA POLLARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEVEN PAUL SORENSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ERIC BRANDT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARIO RIZZO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBORAH BETH KOPLOVITZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CARLA ANN ZUNIGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSHUA CHARLES MILBERG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTOPHER ALAN JOHNSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DONALD LARRY JONES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900KA2014FTC074605 MEDIATEK BANGALORE PRIVATE LIMITED RMZ Ecoworld Infrastructure Pvt Ltd,RMZ Ecoworld Building 1,5th Floor,Marathahalli Outer Ring Road , Devarabesanhalli Varthur Hobli Bangalore, Karnataka, India - 560103
      U51397KA2002PTC031282 ALLUCENT (INDIA) PRIVATE LIMITED Unit No. 602, 6th Floor, RMZ Ecoworld, Campus 31 Sarjapur, Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli , Bangalore South, Karnataka, India - 560103
      U72900KA2022PTC164761 GLT TECHSERV PRIVATE LIMITED Unit No 603, 6th floor, RMZ Ecoworld, Campus 31, Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli, , Bangalore South, Karnataka, India - 560103
      U62020KA2024FTC185377 NAVEX INDIA PRIVATE LIMITED IndiQube Ecoworld, Campus 32, 7th Floor,,RMZ Ecoworld, Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
      U85100KA2014NPL221679 HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION 4th Floor, Building 9A, Survey#72/2&72/5 and Survey#96&97,Boganahalli Village, RMZ Ecoworld, Sarjapur Outer Ring Road, Varthur Hobli, Doddakananahalli Village,Bangalore South,Bangalore,Karnataka,560103-India
      ACL-5409 AETERNA SPONSOR LLP 9th Floor, Unit No. 902 and 903, Campus 31, RMZ Ecoworld,Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103
      ACL-8046 AETERNA MANAGEMENT LLP 9th Floor, Unit No. 902 and 903, Campus 31, RMZ Ecoworld,Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103
      U70109KA2022PTC162820 GOCHARA PRIVATE LIMITED 301-304, 3rd Floor, Campus 31, RMZ Ecoworld,Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
      U70100KA2022PTC161600 NIBODHITHA PRIVATE LIMITED 301-304, 3rd Floor, Campus 31, RMZ Ecoworld,Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
      U82110KA2024FTC193715 TRIMONT SERVICES INDIA PRIVATE LIMITED Unit no. 802, 8th Floor, RMZ Ecoworld,Campus 32, Sarjapur-Marathahalli, Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
      U62099KA2026FTC217945 1FINITY INDIA PRIVATE LIMITED Campus 32 building, bearing Unit No. 602 & 603 6th Floor,,Ecoworld 30 Series, Bhoganahalli Village, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560103-India
      U72900KA2022FTC157255 BOOKING HOLDINGS INDIA PRIVATE LIMITED RMZ ECOWORLD CAMPUS 31 8th FLOOR UNIT NO 801 TO 804 BHOGANAHALLI VILLAGE VARTHUR HOBLI BENGALURU URBAN BENGALURU KARNATAKA , Bangalore South, Karnataka, India - 560103
      U35101KA2023PTC173793 WATER2WIRE RESOURCES PRIVATE LIMITED Vaishnavi Tech Park, Ground Floor, North Tower, Survey No 16/1 & 17/2, Ambalipura Village, Varthur Hobli, Banalore East Taluka, Karnataka-560103, India,Bangalore South,Bangalore,Karnataka,560103-India
      U72900KA2017FTC107066 JFROG INDIA PRIVATE LIMITED 4th Floor, Block B, Salarpuria Softzone, Survey No. 80/1, 81/1, 81/2, Bellandur Village, Varthur Hobli, and Khata No. 799/80/1, 81/2 , Bangalore South, Karnataka, India - 560103
      U72200KA2008PTC047208 APPLOGIC NETWORKS PRIVATE LIMITED Arliga Ecoworld SEZ, Building 1, Ground Floor, East Wing, Devarabeesanahalli, Varthur Hobli , Bangalore, Karnataka, India - 560103
      U72200KA2014FTC073490 OS HRS INDIA PRIVATE LIMITED Aurbis Business Parks,Survey No. 283/58/7 Devarabeesanahalli Village, Varthur Hobl i , Bangalore, Karnataka, India - 560103
      U93000KA2008PLC046588 TATA HAL TECHNOLOGIES LIMITED Aurbis ORR, #287/58/7,First Floor,A wing, Devarabeesanahalli Village, Varthur Hobl i, , Bangalore, Karnataka, India - 560103
      U72200KA2012PTC062370 PLANVIEW INDIA PRIVATE LIMITED Unit No. 201, 2nd Floor, Campus 31, RMZ Ecoworld Bhoganahalli Village, Varthur Hobli , Bangalore South, Karnataka, India - 560103
      U62013KA2024FTC185612 ALTERYX SOFTWARE INDIA PRIVATE LIMITED Studio No # 03 RMZ M X,RMZ Ecoworld, Campus 32, 3rd Floor Bhohanahalli Village Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India
      U45309KA2022FTC206898 BLUE LEAF ENERGY RENEWABLES PRIVATE LIMITED Survey No. 23/1, 23/2 (renumbered as 23/5), 8th floor, Indiqube Helios, Chandana, Kariyamma Agrahara, Kadubeesanahalli Village,,Varthur Hobli, Bengaluru East Taluk, Bengaluru, Karnataka.,Bangalore South,Bangalore,Karnataka,560103-India
      U82990KA2025FTC202396 BREVAN HOWARD INDIA PRIVATE LIMITED Indiqube Eco, Campus 32, 7th floor RMZ Eco world,,Bhoganahalli village, Varthur Hobli, Bangalore East Taluk,,Bangalore South,Bangalore,Karnataka,560103-India
      U62099KA2025FTC203733 DEAL MERIDIAN INDIA PRIVATE LIMITED Sakti Statesman Building, No. 301, 3rd Floor, 34/1, 7th Main,,Iblur Green Glen Layout, Outer Ring Road, Bangalore,Bangalore South,Bangalore,Karnataka,560103-India
      U73100KA2022FTC159605 FUJITSU RESEARCH OF INDIA PRIVATE LIMITED Campus 32 building, bearing Unit Nos. 602 and 603 on the 06th floor,,Ecoworld 30 Series, Bhoganahalli Village, Varthur Hobli, Bangalore East Taluk,Bangalore South,Bangalore,Karnataka,560103-India
      U72200KA2022FTC156354 GENERAL DATATECH INDIA PRIVATE LIMITED 2nd Floor, Aurbis ORR, No. 283, Survey No. 58/7, Devarabeesanahalli Village,Varthur Outer Ring Road , Bangalore, Karnataka, India - 560103
      U74999KA2019PTC129503 XMEASURE PRIVATE LIMITED 7th Floor, Building 2B, Tower 3,Embassy Tech Village Devarabeesanahalli Village, SEZ, Outer Ring Road, , Bangalore South, Karnataka, India - 560103
      U74110KA2003PTC031646 KPMG GLOBAL DELIVERY CENTER PRIVATE LIMITED RMZ Ecoworld, Building No. 7, 6th Floor, Outer Ring Road, Bangalore , Bangalore, Karnataka, India - 560103
      U68200KA2024PTC193193 SUMADHURA WORKSHIP PRIVATE LIMITED Sy. No. 13/1, Embassy Signet Building,4th Floor, Wing A, Kadubeesanahalli Village,Bangalore South,Bangalore,Karnataka,560103-India
      ACN-5388 AVG CONSULTING LLP 1st Floor, Indiqube Alpha, Plot No. 19/4 and 27,Kadubisanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103
      U62090KA2025PTC196937 SCMCORE SOLUTIONS PRIVATE LIMITED Indiqube Alpha, Plot No. 19/4 & 27,,1st Floor, Kadubisanahalli Village, VarthurHobli,,Bangalore South,Bangalore,Karnataka,560103-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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

      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

      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

      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

      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.

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