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ALLIED NIPPON PRIVATE LIMITED




Allied Nippon Private Limited is a Private incorporated on 10 March 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 55,867,840. It is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Allied Nippon 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 Allied Nippon Private Limited are Ravi Talwar, Rohan Talwar, Vikas Uppal, Rashi Talwar Bhatia, Vinod Duhoon and Monika Dhingra.

Allied Nippon Private Limited's Corporate Identification Number is (CIN) U34300DL1988PTC030910 and its registration number is 30910.Its Email address is [email protected] and its registered address is GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN.

Current status of Allied Nippon Private Limited is - Active.

Company Details

CIN

U34300DL1988PTC030910

Company Name

ALLIED NIPPON PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

30910

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 1988

Age of Company

36 years, 0 month, 18 days

Activity

Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹55,867,840

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

Click here to view all available financial documents and regulatory filings of ALLIED NIPPON PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN

Director Details

DINDirector NameDesignationAppointment Date

00177922

RAVI TALWAR

Wholetime Director

24 April 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED UNDERTAKINGS LLP

Individual Partner

05 February 2018

T & T MOTORS PRIVATE LIMITED

Director

13 August 1997

TALWAR TRADEX PRIVATE LIMITED

Director

22 May 2013

ALLIED MOTORS LIMITED

Director

19 November 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00177963

ROHAN TALWAR

Managing Director

27 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED UNDERTAKINGS LLP

Designated Partner

05 February 2018

T & T MOTORS PRIVATE LIMITED

Managing Director

17 July 2004

KRISHNAAV ENGINEERING LIMITED

Director

01 August 2001

ALLIED JB FRICTION PRIVATE LIMITED

Director

28 April 2011

ALLIED WESTLAKE PRIVATE LIMITED

Nominee Director

22 October 2018

TALWAR TRADEX PRIVATE LIMITED

Director

22 May 2013

ALLIED NIPPON COMPONENTS LIMITED

Director

05 December 2011

ALLIED MOTORS LIMITED

Director

09 February 2013

ASCOT UTILITIES PRIVATE LIMITED

Director

17 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01726183

VIKAS UPPAL

Additional Director

03 September 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

AMBIENCE INDIA PVT. LTD.

Director

07 January 2009

ALLIED NIPPON COMPONENTS LIMITED

Director

17 February 2017

EFFLUENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

20 November 2008

ALLIED MOTORS LIMITED

Wholetime Director

27 November 2008

ALLIED INTERTRADE COMPANY LIMITED

Director

20 November 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02517526

RASHI TALWAR BHATIA

Director

25 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ASHMORE INVESTMENT MANAGEMENT INDIA LLP

Designated Partner

21 October 2016

ALLIED UNDERTAKINGS LLP

Designated Partner

05 February 2018

T & T MOTORS PRIVATE LIMITED

Director

26 May 2020

ALLIED JB FRICTION PRIVATE LIMITED

Director

09 June 2022

EFFLUENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

01 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06420161

VINOD DUHOON

Director

01 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vinod Duhoon is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AUVPS4807N

MONIKA DHINGRA

Company Secretary

01 July 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED NIPPON LTD.

Company Secretary

01 July 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51311DL1998PTC096121
TALWAR IMPEX PRIVATE LIMITEDGA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U34300DL1999PTC101185
ANL AUTOMOTIVES PVT LTDGA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U51909DL2011PLC228261
ALLIED NIPPON COMPONENTS LIMITEDGA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U51501DL2013PTC252485
TALWAR TRADEX PRIVATE LIMITEDGA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U35999DL2018PTC340842
ALLIED WESTLAKE PRIVATE LIMITEDGA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate New Delhi North East DL 110044 IN
U34300DL1988PTC030910
ALLIED NIPPON PRIVATE LIMITEDGA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U34521DL1989PLC034900
KRISHNAAV ENGINEERING LIMITEDGA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI North East DL 110044 IN
U35990DL2011PTC218240
ALLIED JB FRICTION PRIVATE LIMITEDGA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate New Delhi South Delhi DL 110044 IN
U74899DL1994PTC057923
BEACON SALES PRIVATE LIMITEDGA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate New Delhi South Delhi DL 110044 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10215994

2010-03-30

2022-03-29

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); First PP Charge on all CA, MFA and IMFA

570,000,000

YES BANK LIMITED

10427524

2013-03-28

-

2015-07-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

385,000,000

STATE BANK OF INDIA

10427663

2013-03-28

2019-09-06

2021-09-21

Movable property (not being pledge); Assets procured out of TL facility

200,000,000

YES BANK LIMITED

10461312

2013-10-28

2015-11-02

2017-01-31

177,000,000

HDFC BANK LIMITED

10557760

2015-01-19

-

2019-03-04

490,000

HDFC BANK LIMITED

10564083

2015-03-28

-

2019-03-04

3,663,000

HDFC BANK LIMITED

10575942

2015-06-16

2022-03-29

-

Immovable property or any interest therein

280,000,000

DBS BANK INDIA LIMITED

100017412

2016-03-18

2017-04-06

2017-11-30

Immovable property or any interest therein

85,000,000

IDFC BANK LIMITED

100035688

2016-06-21

-

2018-10-01

1ST & EXCL. CHARGE OVER FIXED DEPOSIT

100,000,000

DBS BANK LTD.

100130392

2017-10-25

2019-02-05

2020-07-13

Immovable property or any interest therein

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

100341540

2020-01-20

-

2022-05-07

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

320,000,000

KOTAK MAHINDRA BANK LIMITED

100364764

2020-08-22

2022-07-06

-

Immovable property or any interest therein

320,000,000

HDFC BANK LIMITED

100501168

2021-11-17

2022-05-25

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Charge on MFA and IMFA

380,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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