• Company Information
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      ALLIANZ SERVICES PRIVATE LIMITED

      CIN: U72200KL2003PTC015907
      Purchase Report

      ALLIANZ SERVICES PRIVATE LIMITED (CIN: U72200KL2003PTC015907) is a Private company incorporated on 24 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 160113120.00.

      ALLIANZ 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.ALLIANZ SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of ALLIANZ SERVICES PRIVATE LIMITED are MANUELA DIVIACH, KARIM AKHAVAN HEZAVEI, TURAN SAHIN, AGOSTINO FERRARA, JOCHEN ALEXANDER HAUG, and JISON JOHN.

      ALLIANZ SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2003PTC015907 and its registration number is 15907. Users may contact ALLIANZ SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIANZ SERVICES PRIVATE LIMITED is Module No. 104, 4th Floor, Ganga Building Technopark Phase III, Trivandrum , Thiruvananthapuram, Kerala, India - 695581.

      Current status of ALLIANZ 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 ALLIANZ 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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      All 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.

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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 ALLIANZ 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 ALLIANZ SERVICES
      DIN Director Name Designation Appointment Date
      10236530 MANUELA DIVIACH Director 2023-09-04
      09425486 KARIM AKHAVAN HEZAVEI Director 2021-12-07
      07766452 TURAN SAHIN Director 2020-09-21
      10236965 AGOSTINO FERRARA Director 2023-09-04
      09734947 JOCHEN ALEXANDER HAUG Director 2022-10-01
      02033833 JISON JOHN Managing Director 2019-09-18
      Past Directors & Key Managerial Personnel of ALLIANZ SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03632538 MARK JOHN CHURCHLOW Additional Director - 2011-05-06
      03632538 MARK JOHN CHURCHLOW Director - 2017-01-12
      08482359 EMILIA DANIELA MACARIE Director - 2022-01-01
      10236530 MANUELA DIVIACH Additional Director - 2023-09-28
      00379743 DAVID ANDREW TORRANCE Additional Director - 2009-05-06
      00379743 DAVID ANDREW TORRANCE Director - 2013-06-30
      00379835 DAVID JOHN KNOWLES Director - 2016-01-27
      02044478 AMIT PASSI Whole-time director - 2016-02-04
      09062761 DANIEL BESENDORFER Additional Director - 2021-09-24
      09062761 DANIEL BESENDORFER Director - 2022-12-31
      09425486 KARIM AKHAVAN HEZAVEI Additional Director - 2022-09-27
      07680153 ASHISH VINOD PATEL Additional Director - 2017-04-07
      07680153 ASHISH VINOD PATEL Director - 2021-08-31
      07680153 ASHISH VINOD PATEL Managing Director - 2019-03-10
      07766452 TURAN SAHIN Additional Director - 2017-09-22
      07766452 TURAN SAHIN Director - 2020-09-20
      07952166 KRISHNA RAMACHANDRAN Company Secretary - 2017-09-15
      09062631 ANDREA PETTINELLI Additional Director - 2021-09-24
      09062631 ANDREA PETTINELLI Director - 2023-03-31
      09425509 CATHERINE ANN MAHONE Additional Director - 2022-04-01
      10236965 AGOSTINO FERRARA Additional Director - 2023-09-28
      03410192 PHILIP VARGHESE Additional Director - 2016-05-03
      03410192 PHILIP VARGHESE Managing Director - 2016-12-31
      06647446 JONATHAN MARK DYE Additional Director - 2014-09-03
      06647446 JONATHAN MARK DYE Director - 2017-01-12
      07471265 STEPHANIE ANN SMITH Additional Director - 2016-08-11
      07471265 STEPHANIE ANN SMITH Director - 2019-02-07
      07575663 BARBARA ANNELIESE KARUTH ZELLE Additional Director - 2019-12-12
      07575663 BARBARA ANNELIESE KARUTH ZELLE Director - 2019-08-10
      07654904 STEFAN BRITZ Additional Director - 2017-09-22
      07654904 STEFAN BRITZ Director - 2020-09-20
      09734947 JOCHEN ALEXANDER HAUG Additional Director - 2023-09-28
      02026160 RAKESH KUMAR GUPTA Managing Director - 2016-02-04
      02026160 RAKESH KUMAR GUPTA Whole-time director - 2011-08-31
      02033833 JISON JOHN Additional Director - 2019-03-11
      02033833 JISON JOHN Director - 2019-09-18
      02033833 JISON JOHN Managing Director - 2019-09-17
      02033833 JISON JOHN Whole-time director - 2016-02-04
      Other Directorships of MARK JOHN CHURCHLOW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EMILIA DANIELA MACARIE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANUELA DIVIACH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID ANDREW TORRANCE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID JOHN KNOWLES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT PASSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DANIEL BESENDORFER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARIM AKHAVAN HEZAVEI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH VINOD PATEL
      Company Name CIN Designation Appointment Date Cessation
      Allianz Technology SE F04336 Authorised Representative - 2021-12-31
      Other Directorships of TURAN SAHIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      DIGICFO BUSINESS ADVISORS PRIVATE LIMITED U74999KL2018PTC051744 Director - 2018-03-13
      Other Directorships of ANDREA PETTINELLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CATHERINE ANN MAHONE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AGOSTINO FERRARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIP VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Allianz Technology SE F04336 Authorised Representative - 2016-12-31
      GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Director 2022-04-22 Ongoing
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Managing Director - 2013-08-31
      GO DIGIT GENERAL INSURANCE LIMITED U66010PN2016PLC167410 Director - 2017-09-20
      GO DIGIT GENERAL INSURANCE LIMITED U66010PN2016PLC167410 Whole-time director - 2018-08-31
      GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Additional Director - 2019-09-24
      GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED U74999PN2016PTC167624 Director 2019-09-24 Ongoing
      Other Directorships of JONATHAN MARK DYE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHANIE ANN SMITH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BARBARA ANNELIESE KARUTH ZELLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFAN BRITZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOCHEN ALEXANDER HAUG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JISON JOHN
      Company Name CIN Designation Appointment Date Cessation
      Allianz Technology SE F04336 Authorised Representative - 2023-10-31

      CIN Company Name Company Address
      U62099KL2023PTC080865 TERVEYS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Module No- 410, 4th Floor,Thejaswini Building, Technopark Campus (Phase 1),Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
      U62099KL2023PTC081523 WAYBEO SOFTWARE SOLUTIONS PRIVATE LIMITED Module No. 9, 4th Floor, Gayatri Building,,Phase-1 Campus, Technopark,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
      U72200KL2008PTC023318 SOFTNOTIONS TECHNOLOGIES PRIVATE LIMITED MODULE NO - B, 6TH FLOOR, BHAVANI BUILDING PHASE-1 CAMPUS, TECHNOPARK,TRIVANDRUM , Thiruvananthapuram, Kerala, India - 695581
      U72200KL2014PTC037324 FABBY TECHNOLOGIES PRIVATE LIMITED MODULE NO 2601 6TH FLOOR YAMUNA SEZ IT BUILDING PHASE III CAMPUS TECHNOPARK , TRIVANDRUM, Kerala, India - 695581
      U72900KL2019PTC058663 FLEX AND ONCOLOGY CLINICAL RESEARCH PRIVATE LIMITED Module No 242-243, 2nd Floor Nila Building , Phase-1 Campus,Technopark, Trivandrum , Thiruvananthapuram, Kerala, India - 695581
      U72200KL2013PTC033223 EUROSIA BIM SERVICES PRIVATE LIMITED SBC Module No. 2201, 2nd Floor, Tower II, SEZ IT Building, Phase III Technopark,Ka zhakoottam , Trivandrum, Kerala, India - 695581
      U62013KL2023PTC084927 KAISEMI CONTROL SYSTEMS PRIVATE LIMITED Module No. KAL 1 3 First Floor Kallayi Building, PHASE - 1 Campus TECHNOPARK,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
      U82990KL2023FTC080674 COSMOGENCE PRIVATE LIMITED Module No. - 341 & 342, 3rd Floor, Nila Building,,Phase - 1, Technopark Campus,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
      U72200KL2009PTC025115 WAYBEO TECHNOLOGY SOLUTIONS PRIVATE LIMITED Module No 15, 4th Floor, Gayathri Building, Technopark, , Trivandrum, Kerala, India - 695581
      AAJ-1972 ARVENSION TECHNOLOGIES LLP Module No 06, Fourth Floor, Gayatri Building, Technopark, Phase- I, Kazhakoottam Thiruvananthapuram, Kerala, India - 695581
      U72200KL2012PTC032955 HEPSOFT TECHNOLOGIES PRIVATE LIMITED MODULE NO 11, 4TH FLOOR, NILA BUILDING, TECHNOPARK CAMPUS , THIRUVANANTHAPURAM, Kerala, India - 695581
      U72900KL2022PTC076598 PEMS DIGITAL TECHNOLOGIES PRIVATE LIMITED Module No 13, 2 Floor, Thejaswini Building, Phase 1, Technopark, , Thiruvananthapuram, Kerala, India - 695581
      U72200KL2011PTC028061 ZYXWARE TECHNOLOGIES PRIVATE LIMITED SBC Module No: 2205, IInd Floor Yamuna, Phase III Campus, Technopark , Thiruvananthapuram, Kerala, India - 695581
      U72900KL2020PTC062065 DIGINEST SOLUTIONS PRIVATE LIMITED Module No. 011, Ground Floor, Nila Building, Phase-1 Campus Technopark , Thiruvananthapuram, Kerala, India - 695581
      U74999KL2015PTC039291 INNOVATION INCUBATOR ADVISORY PRIVATE LIMITED SBC MODULE NO. 12, GROUND FLOOR, KABANI BUILDING, PHASE IV, TECHNOCITY, TECHNOPARK , Thiruvananthapuram, Kerala, India - 695581
      U72900KL2018PTC055309 TNGONE SOFTWARE LABS PRIVATE LIMITED MODULE NO C-17, SECOND FLOOR, THEJASWINI BUILDING, PHASE 1 CAMPUS, TECHNOPARK , Thiruvananthapuram, Kerala, India - 695581
      U72200KL2008PTC023348 CONFIANZ INFORMATION TECHNOLOGIES PRIVATE LIMITED MODULE NO C-8, -2 BASEMENT FLOOR THEJASWINI BUILDING,TECHNOPARK PHASE-1,KAZHAKUTTOM , Thiruvananthapuram, Kerala, India - 695581
      U74999KL2016PTC046868 CLAP RESEARCH PRIVATE LIMITED Module No 242-243, 2nd Floor Nila Building, Phase-1 Campus, Technopark , Trivandrum, Kerala, India - 695581
      U72900KL2012PTC032244 NUEVALGO SOLUTIONS PRIVATE LIMITED Module No.2701,7th Floor,Yamuna Building, Phase III SEZ IT Campus , Technopark, Kerala, India - 695581
      U72900KL2018PTC051764 REWARDS MYSEARCHGLOBAL PRIVATE LIMITED Module No.4, 4th Floor, Gayatri Building Technopark Campus, Kazhakootam P.O , Thiruvananthapuram, Kerala, India - 695581
      U72900KL2021PTC072140 NETWALK TECHNOLOGIES (INDIA) PRIVATE LIMITED MODULE NO.334, 3RD FLOOR, NILA BUILDING, PHASE-I CAMPUS, TECHNOPARK, KAZHAKUTTOM, , Thiruvananthapuram, Kerala, India - 695581
      U74110KL2012PTC032694 FOXDALE PRIVATE LIMITED Module No-C, 6Th Floor of Bhavani Building, Phase-I Campus, Technopark, Kazhakkootta m , Thiruvananthapuram, Kerala, India - 695581
      U72200KL2009PTC024097 OZTERN TECHNOLOGY PRIVATE LIMITED MODULE NO A 18 & A 19, 1ST FLOOR, GAYATRI BUILDING PHASE I CAMPUS, TECHNOPARK , TRIVANDRUM, Kerala, India - 695581
      U72200KL2014FTC035820 AOT TECHNOLOGIES PRIVATE LIMITED Module No. - 341 & 342, 3rd Floor, Nila Building, Phase - 1, Technopark Cam pus, , Thiruvananthapuram, Kerala, India - 695581
      U72200KL2010PTC026972 KVALITETA SYSTEMS AND SOLUTIONS PRIVATE LIMITED SBC MODULE NO 2207 , 2ND FLOOR ,TOWER II,YAMUNA SEZ IT BUILDING , PHASE III CAMPUS, TECH NOPARK , TRIVANDRUM, Kerala, India - 695581
      U72900KL2018PTC051662 JHF IT SERVICES PRIVATE LIMITED Module No.8, 4th Floor, Gayathri Building, Phase -I Campus, Tech nopark , Trivandrum, Kerala, India - 695581
      U62099KL2024PTC089740 AKIRA KNOWLEDGE HUB PRIVATE LIMITED MODULE NO. 432 - 435, 4TH FLOOR, NILA BUILDING,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
      U62099KL2025FTC091411 DIN CARE SERVICES INDIA PRIVATE LIMITED SBC Modules No 1,6,13,20,21 and 22, Ground Floor, Kabani Building, Phase IV,,Technocity, Technopark,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
      U72200KL2014PTC037723 REFINED IT SOLUTIONS AND MARKETING PRIVATE LIMITED Module-no-13, Gayathri Building, Phase -1 Technopark , Trivandrum, Kerala, India - 695581
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100165564 2018-01-02 - 2022-02-23 10,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

      • Email ID
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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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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