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ALLEGIS SERVICES (INDIA) PRIVATE LIMITED

CIN: U74140KA2005PTC035624

ALLEGIS SERVICES (INDIA) PRIVATE LIMITED (CIN: U74140KA2005PTC035624) is a Private company incorporated on 16 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 656854800.00.

ALLEGIS SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLEGIS SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ALLEGIS SERVICES (INDIA) PRIVATE LIMITED are HELEN SARAH AHLSTEDT, LALKUMAR PULLIKODAN, and MAYYALA BALAKRISHNA.

ALLEGIS SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2005PTC035624 and its registration number is 35624. Users may contact ALLEGIS SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLEGIS SERVICES (INDIA) PRIVATE LIMITED is CommerceMantri,Level3,No.12/1&12/2NSPalya,BannerghattaRoad , Bangalore, Karnataka, India - 560076.

Current status of ALLEGIS SERVICES (INDIA) 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

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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 ALLEGIS SERVICES (INDIA) 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 ALLEGIS SERVICES (INDIA)
DIN Director Name Designation Appointment Date
07895624 HELEN SARAH AHLSTEDT Director 2018-09-20
08767366 LALKUMAR PULLIKODAN Additional Director 2023-10-18
10279284 MAYYALA BALAKRISHNA Additional Director 2024-02-22
Past Directors & Key Managerial Personnel of ALLEGIS SERVICES (INDIA)
DIN Director Name Designation Appointment Date Cessation
10433912 SAMADRITA CHAKRAVARTY Additional Director - 2024-03-01
00992234 PRAVINCHAND TATAVARTI Additional Director - 2007-12-12
00992234 PRAVINCHAND TATAVARTI Director - 2012-12-12
00992234 PRAVINCHAND TATAVARTI Managing Director - 2022-08-04
01403526 CHRISTOPHER LEE HARTMAN Director - 2018-02-01
01403593 TODD STEPHEN LOVINGER Director - 2018-02-01
01457611 PRAKASH KRISHNASWAMY Director - 2012-03-31
07700178 RANJITH KUMAR Additional Director - 2017-09-28
07700178 RANJITH KUMAR Director - 2023-07-07
07895624 HELEN SARAH AHLSTEDT Additional Director - 2018-09-20
09694223 KRISHNA MURTHY YOGESH Additional Director - 2022-09-26
09694223 KRISHNA MURTHY YOGESH Director - 2023-09-30
00331604 NILAKANTAN GOPALAKRISHNAN Additional Director - 2007-07-31
00331604 NILAKANTAN GOPALAKRISHNAN Company Secretary - 2021-03-01
00331604 NILAKANTAN GOPALAKRISHNAN Director - 2012-03-19
05223799 PRAVEEN RANE Additional Director - 2012-09-29
05223799 PRAVEEN RANE Director - 2017-01-30
08277771 VENKATESH SHASTRY VENKATASUBBA RAMANANDASHASTRY Additional Director - 2023-07-05
08277771 VENKATESH SHASTRY VENKATASUBBA RAMANANDASHASTRY Managing Director - 2024-01-16
10279284 MAYYALA BALAKRISHNA Additional Director - 2023-08-26
Other Directorships of SAMADRITA CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 CFO(KMP) - 2019-03-23
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2024-03-01
Other Directorships of PRAVINCHAND TATAVARTI
Other Directorships of CHRISTOPHER LEE HARTMAN
Company Name CIN Designation Appointment Date Cessation
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Director - 2018-02-01
GLOBAL BUSINESS TECHNOLOGY SERVICES PRIV ATE LIMITED U72900KA2000PTC048759 Director 2007-03-14 Ongoing
Other Directorships of TODD STEPHEN LOVINGER
Company Name CIN Designation Appointment Date Cessation
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Director - 2018-02-01
GLOBAL BUSINESS TECHNOLOGY SERVICES PRIV ATE LIMITED U72900KA2000PTC048759 Director 2007-03-14 Ongoing
Other Directorships of PRAKASH KRISHNASWAMY
Company Name CIN Designation Appointment Date Cessation
BETA CAE SYSTEMS INDIA PRIVATE LIMITED U72200KA2012PTC065455 Director - 2017-03-31
XITADEL CAE TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2012PTC065125 Director 2012-08-22 Ongoing
Other Directorships of RANJITH KUMAR
Company Name CIN Designation Appointment Date Cessation
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2017-09-28
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Director - 2023-07-07
TALENT2 INDIA HR PRIVATE LIMITED U74910TN2007PTC064170 Additional Director - 2020-10-21
TALENT2 INDIA HR PRIVATE LIMITED U74910TN2007PTC064170 Director 2020-10-21 Ongoing
Other Directorships of HELEN SARAH AHLSTEDT
Company Name CIN Designation Appointment Date Cessation
TALENT2 INDIA HR PRIVATE LIMITED U74910TN2007PTC064170 Additional Director - 2018-09-28
TALENT2 INDIA HR PRIVATE LIMITED U74910TN2007PTC064170 Director 2018-09-28 Ongoing
Other Directorships of LALKUMAR PULLIKODAN
Company Name CIN Designation Appointment Date Cessation
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2020-12-07
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Director 2020-12-07 Ongoing
Other Directorships of KRISHNA MURTHY YOGESH
Company Name CIN Designation Appointment Date Cessation
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2023-09-25
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Director - 2023-09-30
Other Directorships of NILAKANTAN GOPALAKRISHNAN
Other Directorships of PRAVEEN RANE
Company Name CIN Designation Appointment Date Cessation
TALSCOUT LLP AAG-7514 Designated Partner - 2019-04-09
TALSCOUT LLP AAG-7514 Partner 2019-04-10 Ongoing
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2012-09-29
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Director - 2017-01-30
MANASVINI WOMEN EMPOWERMENT FOUNDATION U74900KA2016NPL086559 Director - 2018-10-15
Other Directorships of VENKATESH SHASTRY VENKATASUBBA RAMANANDASHASTRY
Company Name CIN Designation Appointment Date Cessation
QUANTUMV GLOBAL SOLUTIONS LLP ACG-1856 Designated Partner 2024-03-21 Ongoing
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2019-08-13
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2022-05-05
QUBIT GLOBAL SERVICES (OPC) PRIVATE LIMITED U70200KA2024OPC186436 Director 2024-03-19 Ongoing
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2024-01-16
Other Directorships of MAYYALA BALAKRISHNA
Company Name CIN Designation Appointment Date Cessation
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director 2024-02-23 Ongoing
ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2000PTC026205 Additional Director - 2023-08-26

CIN Company Name Company Address
U72200KA2004PTC211274 IINTERCHANGE SYSTEMS PRIVATE LIMITED 8TH FLOOR, COMMERCE@MANTRI, SURVEY NO. 12/1&2, BANNERGHATTA ROAD,,NS PALYA, BTM 2ND STAGE, BTM LAYOUT, BANGALORE,Bangalore South,Bangalore,Karnataka,560076-India
U72900KA2000PTC026205 ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED C/O.AllegisServices(India)PrivateLimitedCommerceMantri,Level3,No.12/1&12/2,N S Palya, , Bannerghatta Road Bangalore, Karnataka, India - 560076
U72300KA2002PTC030958 PORTAL INFORMATION TECHNOLOGY INDIA PRIV ATE LIMITED 6THFLOOR,COMMERCEMANTRI,BANNERGHATTAROADSURVEYNo.12/1AND12/2,N.S.PALYAVILL AGE , BANGALORE, Karnataka, India - 560076
U72900KA2003PTC032659 BEA SYSTEMS INDIA TECHNOLOGY CENTER PRIV ATE LIMITED CommerceMantri,BannerghattaRoad,Sy.no.12/1&12/2N.S.PalyaVillage,S outh Taluk , Bangalore, Karnataka, India - 560076
U72900KA2002PTC030428 AGILE SOFTWARE ENTERPRISE PRIVATE LIMITE D 6thFloor,CommerceMantri,BannerghattaRoadSy.No.12/1&12/2,N.S.PalyaVillage,So uth Taluk , Bangalore, Karnataka, India - 560076
U46497KA2025PTC198457 QUREIT HEALTHCARE PRIVATE LIMITED NO 1369 (45),K NO 667/5-45/12/1, /02,Bangalore South,Bangalore,Karnataka,560076-India
ACE-5615 AROHATI INGRED LLP Shop No. 1, No. 923, 12th Cross,BTM 4th Stage, 2nd Block,Bangalore South,Bangalore,Karnataka,India-560076
ACG-4561 ZENLIFT ATTIRE LLP SHOP NO.2, 12/1, 9TH A MAIN ROAD,2ND CROSS, 1ST STAGE, BTM LAYOUT,Bangalore South,Bangalore,Karnataka,India-560076
U85500KA2023PTC182755 ACADEMEASE CRYSTALANE PRIVATE LIMITED SIRI NIVAS,NO. 10,1ST FLOOR,DOOR NO. 102,,12TH A CROSS,14TH MAIN,INTERSECTION POINT SUNSHINE COLONY,BTM 2ND STAGE,Bangalore South,Bangalore,Karnataka,560076-India
U62099KA2023FTC174306 TERAFINA COMMERCE INDIA PRIVATE LIMITED Desk #B12F047W, Second Floor, IndiQube Miniforest,,Municipal No. 58, 58/1, 1st Main Road, J.P. Nagar, 3rd Phase,Bangalore South,Bangalore,Karnataka,560076-India
U72200KA2018PTC110329 MAPSTEIN TECHNOLOGIES PRIVATE LIMITED # 1&2, (NO 1145/1), ARAKERE VILLAGE, NANJAPPA LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076
U64202KA2005PTC035701 NATIONAL MARKETING SERVICES PRIVATE LIMITED NO 12, 1ST FLOOR, 1ST CROSS, N S PALYA INDUSTRIAL AREA, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076
U74999KA2017PTC103746 MADGEEK PRIVATE LIMITED NO 12, 1ST FLOOR, CHAND MANZIL, 1ST CROSS ARADHANA LAYOUT, AREKERE MICO LAYOUT , BANGALORE, Karnataka, India - 560076
ACP-0885 GIFTS AND BEYOND LLP NO.93/1 12,ARAKERE VILLAGE,Bangalore South,Bangalore,Karnataka,India-560076
ACP-2801 ORBIDOT TECHNOLOGIES LLP No. 31, 12th Main,,1st Sector, NOBO Nagar,,Bangalore South,Bangalore,Karnataka,India-560076
U46630KA2026PTC215473 CARMEL GROUP PRIVATE LIMITED 138-1391,3rd Flr No 308,GRQueens Bld,1&2, Arakere,Bangalore South,Bangalore,Karnataka,560076-India
U24297KA2020FTC203518 SNRG PHARMA CONSULTING (INDIA) PRIVATE LIMITED No.12, 1 & 2, Commerce Mantri,,7th Floor, Near Elegance Mantri Mall, BTM Layout,Bangalore South,Bangalore,Karnataka,560076-India
U58200KA2018PTC114651 WIPAST TECHNOLOGY PRIVATE LIMITED NO 12 1ST FLOOR 5TH MAIN 4TH CROSS,MICO LAYOUT BTM 2ND STAGE,Bangalore South,Bangalore,Karnataka,560076-India
U62090KA2024PTC183765 BOLT.SH PRIVATE LIMITED No. 12, 1st Floor, 2nd Cross, Industrial Area,, Rastrakavi Kuvempu Nagara, N.S. Palya Village, B.T.M. Layout,,Bangalore South,Bangalore,Karnataka,560076-India
U72200KA2016FTC086251 MRI SOFTWARE INDIA PRIVATE LIMITED 8thFloor,Commerce@Mantri, Survey No. 12/1&2,Bannerghatta Road NS Palya, BTM 2nd Stage, BTM Layout, Bangalore , Bangalore South, Karnataka, India - 560076
U62099KA2023FTC171064 INSEEGO INDIA PRIVATE LIMITED AWFIS, 5th Floor, Commerce @ Mantri,,12, 1&2, NS Palya, Bannerghatta Main Road,Bangalore South,Bangalore,Karnataka,560076-India
AAB-0624 MYBIZMASTER BUSINESS CONSULTING SERVICES LLP NO.12,1 CROSS,SUPREME RESIDENCY, K.C.HALLI, BANGALORE, Karnataka, India - 560076
U45309KA2018PTC110604 MAPSTEIN INFRA PRIVATE LIMITED # 1&2 (NO 1145/2), ARAKERE VILLAGE, NANJAPPA LAYOUT, B G ROAD, , BANGALORE, Karnataka, India - 560076
U45500KA2018PTC110605 MAPSTEIN DEVELOPERS PRIVATE LIMITED # 1&2 (NO 1145/2), ARAKERE VILLAGE, NANJAPPA LAYOUT, B G ROAD , BANGALORE, Karnataka, India - 560076
U74999KA2018PTC113296 VBRIDGE HUB PRIVATE LIMITED NO. 12/A, PHASE-1, CLASSIC ORCHARDS, BEHIND MEENAKSHI TEMPLE, BANNERGHATTA RO AD , BANGALORE, Karnataka, India - 560076
U74999KA2017PTC108119 NEAR AND LEARN PRIVATE LIMITED 1st Floor, No .61,7th Main, 12th Cross, BTM Layout, 2nd Stage, , Bangalore, Karnataka, India - 560076
U15500KA2014PTC075979 FRESH MAKERS FOOD & BEVERAGES PRIVATE LIMITED No 11/12, #18/1 Sri Krishna, Sri Vankata Narayana Temple Road Vijaya Bank Layout, Bilekahalli , Bangalore South, Karnataka, India - 560076
U72200KA2018PTC115794 DXMINDS INNOVATION LABS PRIVATE LIMITED 1st Floor, No.61, 7th Main, 12th Cross, B.T.M Layout, 2nd Stage, , Bangalore, Karnataka, India - 560076
U72200KA2021PTC150322 99SOCIAL AUDIO LABS PRIVATE LIMITED 1st Floor, No.61, 7th Main 12th Cross B.T.M Layout, 2nd Stage , Bangalore, Karnataka, India - 560076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100173468 2018-05-03 - 2021-05-25 10,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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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

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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