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
ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED.
CIN: U65191DL2006PTC148686 As on: 2026-07-13
ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED. (CIN: U65191DL2006PTC148686) is a Private company incorporated on 24 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.
ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED. are ATUL KUMAR SHARMA, and RAVIKANT BHARDWAJ.
ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65191DL2006PTC148686 and its registration number is 148686. Users may contact ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED. is E-19/38, SECTOR-3 ROHINI , DELHI, Delhi, India - 110085.
Current status of ALLIANCE FINANCIAL CONSULTANCY PRIVATE LIMITED. is - Strike Off.
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 ALLIANCE FINANCIAL CONSULTANCY . 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 ALLIANCE FINANCIAL CONSULTANCY .
Purchase full report of ALLIANCE FINANCIAL CONSULTANCY .
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 ALLIANCE FINANCIAL CONSULTANCY . 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIANCE FINANCIAL CONSULTANCY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01674071 | ATUL KUMAR SHARMA | Director | 2008-06-02 |
| 02248069 | RAVIKANT BHARDWAJ | Director | 2008-07-07 |
Past Directors & Key Managerial Personnel of ALLIANCE FINANCIAL CONSULTANCY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE ESERVICES PRIVATE LIMITED | U72200DL2010PTC205520 | Director | 2010-07-08 | Ongoing |
| PROFESSIONAL FITNESS PRIVATE LIMITED | U92490DL2011PTC222608 | Additional Director | - | 2013-03-20 |
| AMPLE MANPOWER PRIVATE LIMITED | U93000DL2009PTC191440 | Director | 2009-06-19 | Ongoing |
Other Directorships of RAVIKANT BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMPLE MANPOWER PRIVATE LIMITED | U93000DL2009PTC191440 | Director | 2009-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC424886 | SWDA ADVISORS PRIVATE LIMITED | E-19, 36 & 38, 2nd Floor,Sector-3 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U25209DL2003PTC456868 | SHRI GANPATI POLYCRAFT PRIVATE LIMITED | H. No. 19, Block E, Pkt 15, 3rd Floor,,Sector-8, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U65999DL1996PTC452387 | SARYU GANGA FINVEST PVT LTD | H. No. 19, Block E, Pkt 15, 3rd Floor,,Sector-8, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U65910DL1996PTC451099 | BHAGIRATHI FINLEASE PVT. LTD. | H. No. 19, Block E, Pkt 15, 3rd Floor,, Sector-8, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| ACK-8091 | PUSHPA CONTINUUM LIMITED LIABILITY PARTNERSHIP | HOUSE NO 185 FLOOR GROUND BLOCK -E PKT,19 SEC 3 LANDMARK NA ROHINI NEW DELHI 110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| ABZ-5009 | Nicolam Services LLP | E-19, 142Rohini Sector-3 Delhi, Delhi, India - 110085 |
| AAF-5060 | DAN PAYBUY LLP | E-19/365, SECTOR-3 ROHINI NEW DELHI, Delhi, India - 110085 |
| ACB-0522 | LEARN O LOGIC EDUCATIONAL SERVICES LLP | H. NO. E 19/65SECTOR-3, ROHINI Delhi, Delhi, India - 110085 |
| U22100DL2008PTC173562 | C.L.PUBLICATION PRIVATE LIMITED | E-38/3, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51506DL2001PTC112038 | SAMPRO MARKETING PRIVATE LIMITED | E-20/38 SECTOR 3ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70109DL2008PTC174656 | SHREYA INFOSOFT PRIVATE LIMITED | E-3/8, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2011PTC225854 | XTREME DIGITAL SOLUTIONS PRIVATE LIMITED | E-19/355 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18101DL2005PTC135278 | RLD TEXTILE PRIVATE LIMITED | 264 POCKET E 19SECTOR 3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAN-9653 | UNIQUE MINDS NOURISHMENT LLP | E-19/183, GROUND FLOOR, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U63011DL2009PTC196850 | NEWFANGLED LOGISTICS PRIVATE LIMITED | E-19/365-366, SECTOR-3, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U72900DL2013PTC252395 | SURYADITYA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 151, BLOCK-E, POCKET -19 SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U72500DL2021PTC390561 | AUXILIUM GLOBAL SOFTECH PRIVATE LIMITED | Plot No. 124, Block-E Pocket 19, Sector 3 Rohini , Delhi, Delhi, India - 110085 |
| U52609DL2016PTC307230 | NOVUSKART ECOMMERCE PRIVATE LIMITED | E-19/183-184, GROUND FLOOR, SECTOR-3, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U72900DL2017PTC311367 | PALISADE TECHNOLOGIES PRIVATE LIMITED | PROPERTY NO-E-19/114, GROUND FLOOR, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAF-6877 | HEALTHGATE MEDICARE LLP | HOUSE NO. 19, 3RD FLOOR, BLOCK-E, POCKET 2, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U22300DL2020PTC361224 | VSQUARE MEDIA PRIVATE LIMITED | House No. 355-356, 1st Floor, BLK-E PKT 19 Sector-3 Rohini City , DELHI, Delhi, India - 110085 |
| U18109DL2015PTC279780 | POORNIMA CREATIONS PRIVATE LIMITED | H. No. 305, Block- E, PKT- 19, Sector- 3, Near Zim Wala Park, Rohini , New Delhi, Delhi, India - 110085 |
| U46411DL2023PTC423263 | TOXEL TRADING PRIVATE LIMITED | E-20/170,Sector-3,Rohini Sector 5,Delhi,North West Delhi,Delhi,110085-India |
| ACG-3134 | ALEE SQUARE CONTROL LLP | House No. 17 3rd Floor, Block-E,,Pocket-3, Sector-11, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACG-6838 | MUNESHTA BUSINESS SOLUTIONS LLP | Shop no 3 property no 157-158 1st Floor,Block and Pocket E 20, sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U37200DL2012PTC236327 | UNIK ENTERPRISES PRIVATE LIMITED | E-3/29, BLOCK-E, PKT-3 ROHINI, SECTOR-7 , DELHI, Delhi, India - 110085 |
| U36996DL2018PTC333344 | FATTE A MANO PRIVATE LIMITED | C-3/8, PRASHANT VIHAR, SECTOR-14, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U93090DL2017PTC319697 | SRV-ERA4CHOICE PRIVATE LIMITED | 230-231, Ground Floor Blk-E Pkt-20 Sector-3, Rohini, Delhi-110085 , delhi, Delhi, India - 110085 |
| U80302DL2010PTC198951 | AKTION SAFETY TRAINING PRIVATE LIMITED | E-18/154-155, SECTOR-3 ROHINI, DELHI , NEW DELHI, Delhi, India - 110085 |
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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.
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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