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      ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67120MH1994PTC080677 As on: 2026-07-13
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      ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1994PTC080677) is a Private company incorporated on 31 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4300020.00.

      ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED are GANESAN RAMASUBRAMANIAN, SHASHI PRAKASH JAIN ., MANOJ JAIN ., and KOSHU JAIN.

      ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080677 and its registration number is 80677. Users may contact ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED is BHARAT INSURANCE BLDG4TH FLOOR 15-A HORNIMANCIRCLE FORT , MUMBAI, Maharashtra, India - 400026.

      Current status of ALLENBURRY FINANCIAL SERVICES PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ALLENBURRY FINANCIAL SERVICES 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.

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      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 ALLENBURRY FINANCIAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALLENBURRY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00374486 GANESAN RAMASUBRAMANIAN Director 2006-03-06
      00822859 SHASHI PRAKASH JAIN . Director 1994-09-22
      01062518 MANOJ JAIN . Director 2006-03-06
      01082670 KOSHU JAIN Director 1994-08-31
      Past Directors & Key Managerial Personnel of ALLENBURRY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GANESAN RAMASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      VISAR PLASTIC INDUSTRIES PVT LTD U25209MH1992PTC065784 Additional Director 2023-10-03 Ongoing
      VISAR CONSTRUCTION PRIVATE LIMITED U45202MH1992PTC067498 Additional Director 2023-10-05 Ongoing
      SHAMROCK IMPEX PVT LTD U51900MH1984PTC032765 Director 1994-12-02 Ongoing
      R G GOVAN AND CO LTD U63023DL1948PLC001368 Director 1989-01-25 Ongoing
      ISRANI INVESTMENT PVT LTD U65990MH1992PTC065792 Additional Director 2023-12-21 Ongoing
      KAAS AGRO VENTURES PRIVATE LIMITED U70200MH2000PTC128974 Director - 2008-03-07
      GLOBAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED U72200MH2005PTC156321 Director - 2010-06-12
      PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC185430 Director 2009-11-27 Ongoing
      Other Directorships of SHASHI PRAKASH JAIN .
      Company Name CIN Designation Appointment Date Cessation
      R G GOVAN AND CO LTD U63023DL1948PLC001368 Director 1960-05-19 Ongoing
      ALLENBURRY (INDIA) PRIVATE LIMITED U65191MH1950PTC008333 Director 1986-06-16 Ongoing
      JAIN FARMS AND INDUSTRIES PRIVATE LIMITED U74899DL1947PTC001162 Director - 2015-04-24
      Other Directorships of MANOJ JAIN .
      Company Name CIN Designation Appointment Date Cessation
      BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director - 2010-02-11
      VISAR PLASTIC INDUSTRIES PVT LTD U25209MH1992PTC065784 Additional Director 2024-03-01 Ongoing
      FINE LIFESTYLE SOLUTIONS LIMITED U31401MH2009PLC192894 Director 2009-06-01 Ongoing
      VISAR CONSTRUCTION PRIVATE LIMITED U45202MH1992PTC067498 Additional Director 2024-03-01 Ongoing
      FINE LIFESTYLE BRANDS LIMITED U51311MH2008PLC186375 Director 2008-09-01 Ongoing
      PLEASURE TRADING PRIVATE LIMITED U51900HR1999PTC064488 Director 1999-03-03 Ongoing
      BREEZE TRADING PRIVATE LIMITED U51900HR1999PTC064541 Director - 2011-06-10
      GALA TRADING PRIVATE LIMITED U51900HR1999PTC064544 Director - 2010-11-10
      SHAMROCK IMPEX PVT LTD U51900MH1984PTC032765 Director 1988-09-26 Ongoing
      KITCHEN TALES PRIVATE LIMITED U55101MH2020PTC347044 Nominee Director 2020-10-01 Ongoing
      R G GOVAN AND CO LTD U63023DL1948PLC001368 Director 1989-01-25 Ongoing
      SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director - 2010-02-11
      ALLENBURRY (INDIA) PRIVATE LIMITED U65191MH1950PTC008333 Director 1984-01-03 Ongoing
      DIAMOND LEASING AND FINANCE LIMITED U65910HR1984PLC064543 Director 2005-07-25 Ongoing
      ISRANI INVESTMENT PVT LTD U65990MH1992PTC065792 Additional Director 2024-03-01 Ongoing
      MATRIX INSURANCE BROKERS PRIVATE LIMITED U65999HR2004PTC064542 Director 2004-02-03 Ongoing
      EMERALD WEALTH MANAGEMENT LIMITED U67120HR1996PLC096264 Director - 2020-06-29
      MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director - 2009-08-22
      APPLIED DIGITAL SIGNAL PROCESSING PRIVATE LIMITED U72900KA2005PTC035807 Director - 2012-03-15
      PUNE INFRAREALTY AND VENTURES PRIVATE LIMITED U74110PN2008PTC144403 Additional Director - 2010-04-07
      PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC185430 Director 2009-11-27 Ongoing
      RAPPORT OUTDOOR ADVERTISING PRIVATE LIMITED U74300MH1989PTC050786 Director - 2011-10-31
      JAIN FARMS AND INDUSTRIES PRIVATE LIMITED U74899DL1947PTC001162 Director 1984-07-11 Ongoing
      AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director - 2010-02-11
      ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Additional Director - 2020-12-31
      ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Director - 2024-04-05
      Other Directorships of KOSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHAMROCK IMPEX PVT LTD U51900MH1984PTC032765 Director 1984-04-30 Ongoing
      ALLENBURRY (INDIA) PRIVATE LIMITED U65191MH1950PTC008333 Director 1994-07-28 Ongoing

      CIN Company Name Company Address
      U36911MH2005PTC152790 SAMA JEWELLERY PRIVATE LIMITED A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026
      U47722MH2022PTC381996 SRAM & MRAM NUTRACEUTICALS PRIVATE LIMITED 302,3RD FLOOR,PLOT-747,15 A,SANGAM DR GOPALRAO DESHMUKH ROAD,CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
      ACW-4344 JANMEJAY & KASHYAP LLP A2-A8, Floor-8, Plot-21,,A Wing, Prithvi Apartment,Mumbai,Mumbai,Maharashtra,India-400026
      ACA-7208 Kay Hira Ventures LLP A-15, Floor - 3, Plot - 93, Beach View, Bhulabhai Desai Road,Near OMER Park, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      ACM-0631 G&L ADVISORY LLP 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026
      U74120MH1995PTC431360 DESCON PRIVATE LIMITED JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India
      ACV-6894 DND VACATIONS HOMES LLP A-1004, FLOOR-10, PLOT-53,A WING, SURYA APARTMENT,,Mumbai,Mumbai,Maharashtra,India-400026
      U93110MH2025NPL441611 RAJESH THAKKAR KARATE FOUNDATION A/1,GROUND FLOOR,PLOT 10A,SNEHA SADAN, NAWROJI ROAD,Mumbai,Mumbai,Maharashtra,400026-India
      ACJ-2197 BODIQO ENTERPRISES LLP 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      U70200MH2023PTC400559 SYCAMORE MARKETING PRIVATE LIMITED A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India
      U70109MH2022PTC380603 SHREEPATI REAL VENTURES PRIVATE LIMITED A-1, FLOOR-4, PLOT-1A, SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK,,MUMBAI,Mumbai City,Maharashtra,400026-India
      U28990MH2022PTC384040 FORGENENTS ENGINEERING PRIVATE LIMITED 32A Empire Estate Co-op Housing Society 3rd Floor A.K.Marg Kemps Corner,Mumbai,Mumbai City,Maharashtra,400026-India
      U17100MH2006PTC161196 LEGREIN EXPORTS PRIVATE LIMITED 1A, 2704, FLOOR 27, PLOT 1A, SHREEPATI ARCADE,GRANT ROAD W, NANA CHOWK, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,400026-India
      U63030MH1994PTC081711 VANDAN FORWARDERS PVT LTD Floor 901, Floor-9TH, 9/A Residency, Bomanji Petit Road,Parsi General Hospital, Cumballa Hi ll, Mumbai , Mumbai, Maharashtra, India - 400026
      AAG-2305 PPMD REALTY LIMITED LIABILITY PARTNERSHI P A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026
      AAE-6865 SGM DEVELOPERS LLP 15/16 BHUPEN CHAMBERS GROUND FLOOR 9 DALAL STREET FORT MUMBAI, Maharashtra, India - 400001
      AAI-1693 CHARVELI RESORTS LLP 15/16, Ground Floor, Bhupen Chambers 9, Dalal Street, Fort, MUMBAI, Maharashtra, India - 400001
      U45200MH1982PTC026301 SGM PROPERTIES AND INVESTMENTS PVT LTD 15/16, Bhupen Chambers, Ground Floor, 9, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      ACG-7470 NIRVA FINCARE LLP Flat No 152, Floor-15, Grand Paradi Apartment,August Kranti Marg, Kemps Corner, Mumbai,Mumbai,Mumbai,Maharashtra,India-400026
      ACM-3738 FORTRESS DIAMONDS LLP FLAT 91 FLOOR 12 PLOT 62A MOUNT UNIQUE,DR GOPALRAO DESHMUKH MARG CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      U66190MH2023PTC427836 YOKI FINANCIAL SERVICES PRIVATE LIMITED MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India
      U36910MH2021PTC354788 S PADMAVATI EXPORTS PRIVATE LIMITED 2-A,FLOOR-2ND FLOOR,PLOT-80,VAIBHAV BHULABHAI DESAI ROAD,CUMBALLA , Mumbai, Maharashtra, India - 400026
      U36912MH2007PTC169744 B. V. DIAMONDS PRIVATE LIMITED A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY , MUMBAI, Maharashtra, India - 400026
      ACA-7825 Arista infosolutions LLP A-1, Floor- 20, Plot- 4/697 A,Sky ScraperBhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAO-5940 SAMASTHITIYOGA LLP 22,FLOOR-8,PLOT-47 A,47A KALA NIKETAN,BHULABHAI DESAI ROAD,CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      U55209MH2022PTC395242 BLUE CHEESE BOUTIQUE ICE CREAM PRIVATE LIMITED 15 FLOOR G, 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026
      U51909MH2020PTC338264 BAYCITY ENTERPRISES PRIVATE LIMITED Flat No. A/22, 2nd Floor Grand Paradi, A. K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400026
      U63011MH2008PLC187560 SHREEPATI LOGISTIC INDIA LIMITED A-1,FLOOR 4, PLOT- 1A, SHREEPATI ARCADE AUGUST KRANTI MARG, NANA CHOWK , Mumbai, Maharashtra, India - 400026
      U70102MH2012PTC229858 USHUAIA TRADING PRIVATE LIMITED FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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