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ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED




Allegiance Finvest Services Private Limited is a Private incorporated on 22 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Allegiance Finvest Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Allegiance Finvest Services Private Limited are Ajay Kumar Sehgal and Kamal Kumar Sehgal.

Allegiance Finvest Services Private Limited's Corporate Identification Number is (CIN) U74999HR2017PTC069601 and its registration number is 69601.Its Email address is [email protected] and its registered address is 649, GROUND FLOOR SECTOR 31 FARIDABAD Faridabad HR 121002 IN.

Current status of Allegiance Finvest Services Private Limited is - Active.

Company Details

CIN

U74999HR2017PTC069601

Company Name

ALLEGIANCE FINVEST SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

69601

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 June 2017

Age of Company

6 years, 10 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

649, GROUND FLOOR SECTOR 31 FARIDABAD Faridabad HR 121002 IN

Director Details

DIN Director Name Designation Appointment Date

07280627

AJAY KUMAR SEHGAL

Director

22 June 2017

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Other Companies Associated with

Company Designation Appointment Date

ALLEGIANCE FINMAVENS PRIVATE LIMITED

Director

06 November 2015

ALLEGIANCE TRUSTEESHIP SERVICES PRIVATELIMITED

Director

09 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08937476

KAMAL KUMAR SEHGAL

Director

27 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Kamal Kumar Sehgal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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