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ALM INFOTECH CITY PRIVATE LIMITED




Alm Infotech City Private Limited is a Private incorporated on 28 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 398,750,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Alm Infotech City 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 2020.

Directors of Alm Infotech City Private Limited are Alimuddin, Salman Akbar Jalaluddin, Upender Kumar, Mohd Nomaan Mahmood and Kanav Mahajan.

Alm Infotech City Private Limited's Corporate Identification Number is (CIN) U72900DL2000PTC104762 and its registration number is 104762.Its Email address is [email protected] and its registered address is B-418 NEW FRIENDS COLONY NEW DELHI DL 110065 IN.

Current status of Alm Infotech City Private Limited is - Active.

Company Details

CIN

U72900DL2000PTC104762

Company Name

ALM INFOTECH CITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

104762

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 2000

Age of Company

24 years, 0 month, 27 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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

₹400,000,000

Paid up capital

₹398,750,000

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 2020

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 ALM INFOTECH CITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-418 NEW FRIENDS COLONY NEW DELHI DL 110065 IN

Director Details

DIN Director Name Designation Appointment Date

00033220

ALIMUDDIN

Director

28 March 2000

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ILD INFRASTRUCTURE PRIVATE LIMITED

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27 September 2007

ALM WAREHOUSE PRIVATE LIMITED

Director

26 October 2007

ILD DEVELOPMENT & CONSTRUCTIONS LIMITED

Director

18 May 2015

ILD WAREHOUSE PRIVATE LIMITED

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26 October 2007

ALM GLOBAL FINLEASE LIMITED

Director

11 August 1997

RENDEZVOUS COMMERCIAL MALLS PRIVATELIMITED

Director

31 May 2005

MODISH HOMES PRIVATE LIMITED

Director

31 May 2005

JUBILIANT MALLS PRIVATE LIMITED

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28 May 2005

GOLDMAN MALLS PRIVATE LIMITED

Director

28 May 2005

GEMLAND INFRASTRUCTURE PRIVATE LIMITED

Director

26 February 2019

ILD HOUSING PROJECTS PRIVATE LIMITED

Managing Director

28 July 2006

ILD MILLENNIUM PRIVATE LIMITED

Director

28 July 2008

FINESSE FACILITY SERVICES PRIVATELIMITED

Director

09 July 2007

SYNIL INVESTMENTS LIMITED

Director

08 February 2002

INTERNATIONAL LAND DEVELOPMENT PRIVATELIMITED

Director

22 June 1993

ALM HOUSING AND CONSTRUCTION COMPANYPRIVATE LIMITED

Additional Director

17 August 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06968293

SALMAN AKBAR JALALUDDIN

Director

17 July 2018

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Other Companies Associated with

Company Designation Appointment Date

EXPONENTIAL FINTECH LLP

Designated Partner

24 June 2015

ILD DEVELOPMENT & CONSTRUCTIONS LIMITED

Director

18 May 2015

AVIONEX SERVICES PRIVATE LIMITED

Director

08 September 2015

ILD WAREHOUSE PRIVATE LIMITED

Additional Director

12 April 2019

ALM GLOBAL FINLEASE LIMITED

Director

23 March 2019

JUBILIANT MALLS PRIVATE LIMITED

Director

01 December 2018

GOLDMAN MALLS PRIVATE LIMITED

Director

26 February 2019

GEMLAND INFRASTRUCTURE PRIVATE LIMITED

Director

26 February 2019

ILD HOUSING PROJECTS PRIVATE LIMITED

Director

06 September 2014

ILD MILLENNIUM PRIVATE LIMITED

Director

18 November 2021

FINESSE FACILITY SERVICES PRIVATELIMITED

Director

05 December 2018

SYNIL INVESTMENTS LIMITED

Director

21 June 2019

ALM HOUSING AND CONSTRUCTION COMPANYPRIVATE LIMITED

Director

20 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AOEPK9194H

UPENDER KUMAR

Company Secretary

17 November 2015

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Company Secretary

16 January 2023

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11 July 2017

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BBCPM9676A

MOHD NOMAAN MAHMOOD

Company Secretary

21 March 2017

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Company Designation Appointment Date

YOKOHAMA INDIA PRIVATE LIMITED

Company Secretary

02 April 2018

YOKOHAMA INDIA PRIVATE LIMITED

Company Secretary

02 April 2018

DILIGENT DEVELOPERS PRIVATE LIMITED

Company Secretary

05 September 2016

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Company Designation Appointment Date Cessation Date

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CKUPM3836N

KANAV MAHAJAN

Company Secretary

03 August 2018

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Company Designation Appointment Date

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Company Secretary

03 June 2019

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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

10089707

2008-01-29

-

2010-10-16

Book debts

100,000,000

Vijaya Bank

10090140

2008-01-29

-

2010-10-16

Book debts

100,000,000

Vijaya Bank

10091861

2008-01-29

-

2010-10-04

Book debts

100,000,000

PUNJAB AND SIND BANK

10091862

2008-01-29

-

2010-10-04

Book debts

100,000,000

PUNJAB AND SIND BANK

10091864

2008-01-29

-

2010-10-04

Book debts

100,000,000

PUNJAB AND SIND BANK

10173064

2009-07-31

-

2010-10-04

Immovable property or any interest therein

100,000,000

PUNJAB & SIND BANK

10173066

2009-07-31

-

2010-10-04

Immovable property or any interest therein

100,000,000

PUNJAB & SIND BANK

10251952

2010-09-29

-

2014-02-18

550,000,000

PUNJAB NATIONAL BANK

10295417

2011-06-11

-

2014-06-24

2,350,000

Vijaya Bank

10430468

2013-06-06

-

2015-08-13

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

490,000,000

CORPORATION BANK

10534276

2014-11-27

-

-

98,675,000

PUNJAB NATIONAL BANK

10549732

2014-11-12

-

2015-12-16

1,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10552631

2015-01-31

-

2015-06-23

Immovable property or any interest therein

200,000,000

IL & FS TRUST COMPANY LIMITED

10576964

2015-06-02

-

2017-12-05

800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10598657

2015-07-27

-

2017-11-13

Book debts

265,000,000

IL & FS TRUST COMPANY LIMITED

10598658

2015-07-27

-

2017-11-13

Book debts

230,000,000

IL & FS TRUST COMPANY LIMITED

100108631

2017-03-30

-

-

160,000,000

LIC HOUSING FINANCE LTD

100133391

2017-10-31

-

-

500,000,000

INDIA INFOLINE HOUSING FINANCE LIMITED

100143124

2017-12-05

-

2018-01-04

660,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100149958

2018-01-04

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100179976

2018-03-03

-

-

195,000,000

RELIANCE HOME FINANCE LIMITED

100179993

2018-04-19

-

-

5,000,000

RELIANCE HOME FINANCE LIMITED

100534955

2021-12-27

-

-

46,800,000

IIFL HOME FINANCE LIMITED

100538017

2022-02-15

-

-

43,400,000

IIFL HOME FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

ALM INFOTECH CITY P LTD

DELHISOUTH

110025

G 100 ROAD NO 13 AKALINIDI KUNJ JASOLANEW DELHI190DL

*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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