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
ALLANZERS FIN NET LIMITED(AMAL)
CIN: U08031GA2000PLC002832 As on: 2026-07-13
ALLANZERS FIN NET LIMITED(AMAL) (CIN: U08031GA2000PLC002832) is a Public company incorporated on 09 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.
ALLANZERS FIN NET LIMITED(AMAL)'s Corporate Identification Number (CIN) is U08031GA2000PLC002832 and its registration number is 2832. Users may contact ALLANZERS FIN NET LIMITED(AMAL) on its Email address - . Registered address of ALLANZERS FIN NET LIMITED(AMAL) is PANAJI, GOA 403 001 , PANAJI, GOA 403 001, Goa, India - 000000.
Current status of ALLANZERS FIN NET LIMITED(AMAL) is - Inactive for e-filing.
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 ALLANZERS FIN NET (AMAL) 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.
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 ALLANZERS FIN NET (AMAL)
Purchase full report of ALLANZERS FIN NET (AMAL)
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 ALLANZERS FIN NET (AMAL) 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ALLANZERS FIN NET (AMAL)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ALLANZERS FIN NET (AMAL)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00082GA1999PTC002703 | ALPIC INFRASTRUCTURE PRIVATE LIMITED | PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000 |
| U08031GA1999PTC002701 | ALPIC HOLDINGS PRIVATE LIMITED | PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000 |
| U08031GA1994PTC001741 | NNE UP SHARES AND STOCK PRIVATE LIMITED | T/2 SHABANA CHAMBERS,PANAJI, GOA 403 001 , PANAJI, GOA 403 001, Goa, India - 000000 |
| U00389GA2000PTC002816 | GUALA CLOSURES (DAMAN) PRIVATE LIMITED | D-1, SESA GHOR,PATTO, PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000 |
| U00315GA1997PTC002453 | LNG (INDIA) PRIVATE LIMITED | T/2, SHABANA CHAMBERS,MUNICIPAL MARKET, PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000 |
| U00082GA1995PTC001877 | KAMAT REAL ESTATES PRIVATE LIMITED | F/1, INDIRA APARTMENTS,CAETANO ALBUQUERQUE ROAD, PANAJI GOA 403 001. , PANAJI GOA 403 001., Goa, India - 000000 |
| U00309GA1998PTC002547 | TIGER EXTRUSION (GOA) PRIVATE LIMITED | 307, RAYU CHAMBERS,DR. ATMARAM BORKAR ROAD, PANAJI, GOA 403 001. , PANAJI, GOA 403 001., Goa, India - 000000 |
| U00367GA1995PTC001900 | SMART CASINGS PRIVATE LIMITED | 306, RAYU CHAMBERS,DR. A. BORKAR ROAD, PANAJI GOA 403 001. , PANAJI GOA 403 001., Goa, India - 000000 |
| U00019GA2002PLC003131 | A. NARRAIN MINES LIMITED | SESA GHOR,20, EDC COMPLEX, PATTO, PANAJI, GOA 403 001 , PATTO, PANAJI, GOA 403 001, Goa, India - 000000 |
| U00318GA2000PLC002927 | VISHWALAKSHMI PETRO PRODUCTS LIMITED | DEMPO HOUSE, 1ST FLOOR,CAMPAL, PANAJI, GOA 403 001 , CAMPAL, PANAJI, GOA 403 001, Goa, India - 000000 |
| U00313GA1996PTC002076 | SUNDIAL PLASTICS PRIVATE LIMITED | 7, DESPAMONT BUILDING,GROUND FLOOR, ST. INEZ, PANAJI, GOA 403 001 , ST. INEZ, PANAJI, GOA 403 001, Goa, India - 000000 |
| U00899GA1999PTC002692 | GUALA PET (INDIA) PRIVATE LIMITED | D-1, SESA GHOR,PATTO, PANAJI, GOA 403 001. , GOA 403 001., Goa, India - 000000 |
| U31200GA2006PTC004515 | ROCK AND RAAGA PRODUCTIONS (INDIA) PRIVATE LIMITED | 25, RIZVI TOWERS,CACULO ISLAND PANAJI, GOA 403 001 , GOA 403 001, Goa, India - 000000 |
| U00284GA1995PTC001873 | OMKAR PUBLISHERS PRIVATE LIMITED | `NARCINVA PRASAD',ALTINHO ROAD, (FR. AGNELO ROAD), , PANAJI GOA 403 001., Goa, India - 000000 |
| U00081GA2002PTC003104 | MULTIPLE SAFE LIFE PRIVATE LIMITED | 608, SHIV TOWERS,PLOT NO. 14, PATTO PLAZA, EDC COMPLEX, , PANAJI, GOA 403 001, Goa, India - 000000 |
| U31200GA1999PTC002640 | KINECO INCOR PRIVATE LIMITED | ALLELUIA MENEZES BUILDING,3RD FLOOR OPP. MES QUARTERS, ALTINHO, , PANAJI, GOA 403 001, Goa, India - 000000 |
| U72900GA2002PTC003114 | DIGINERVE NETWORKS PRIVATE LIMITED | B/S-11, 2ND FLOOR,CAMPAL TRADE CENTER, OPP. KALA ACADEMY, , CAMPAL, PANAJI, GOA 403 001., Goa, India - 000000 |
| U08031GA1995PTC001827 | GEMINI INVESTMENTS PRIVATE LIMITED | SHOP NO. 1-4, MAGNUM CENTRE,M.G.ROAD, PANAJI-GOA. 403 001. , 403 001., Goa, India - 000000 |
| U00015GA1998PTC002565 | COBANA FOODS PRIVATE LIMITED | MOUNT UNIQUE,OPP. ALL INDIA RADIO, ALTINHO, PANAJI, , GOA 403 001., Goa, India - 000000 |
| U00247GA1987PLC000760 | THAPAR DU PONT LTD | 128, HOTEL FIDALGO,PANAJI-GOA 403 401. , PANAJI-GOA 403 401., Goa, India - 000000 |
| U08032GA1996PLC002064 | ZUARI FOREX LIMITED | DURGA BHUVAN,HEDE CENTRE, TONCA, GOA 403 001. , TONCA, GOA 403 001., Goa, India - 000000 |
| U08031GA1999PLC002700 | ALLANZERS DISTRIBUTION SERVICES LIMITED | NEWAREKAR CHAMBERS,1ST FLOOR, PANAJI, GOA , 403 001., Goa, India - 000000 |
| U00340GA2006PTC004462 | DURACON BUILDING PRODUCTS (INDIA) PRIVATE LIMITED | 1ST FLOOR,DALAL COMMERCIAL COMPLEX, NEAR HARI MANDIR, , PAJIFOND, MARGAO, GOA 403 001, Goa, India - 000000 |
| U00302GA1995PTC001833 | INTEGRATED PLASTICS (INDIA) PRIVATE LIMI TED | C/O S.S. DALVI & CO.,T-5, SOUZA TOWERS, NEAR MUNICIPAL GARDEN, , PANJIM, GOA 403 001, Goa, India - 000000 |
| U55101GA1985PTC000647 | PANVELCAR HOTELS PRIVATE LIMITED | HOTEL PARK PLAZA, OPP. AZADMAIDAN, RUA DE OUMUZ PANAJI, GOA. 403 001. , NA, Goa, India - 000000 |
| U00389GA1988PTC000897 | CONSISENT PACKAGERS PRIVATE LIMITED | SHRI SADASHIV V. SHET,S-15, JAIRAM COMPLEX, NEVGI NAGAR, PANAJI, GOA 403 001. , NA, Goa, India - 000000 |
| U00389GA1988PTC000902 | PLEASANT PACKAGING COMPANY PRIVATE LIMITED | SHRI SADASHIV V. SHET, S-15,JAIRAM COMPLEX NEVGI NAGAR, PANAJI, GOA 403 001. , NA, Goa, India - 000000 |
| U00389GA1988PTC000905 | RELAXED PACKAGERS PRIVATE LIMITED | SHRI SADASHIV V. SHET, S-15,JAIRAM COMPLEX NEVGI NAGAR, PANAJI, GOA 403 001. , NA, Goa, India - 000000 |
| U00305GA1994PTC001707 | FURHOL ENGINEERING PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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