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
ALLENA AUTO INDUSTRIES PRIVATE LIMITED
CIN: U74899DL1976PTC008362
ALLENA AUTO INDUSTRIES PRIVATE LIMITED (CIN: U74899DL1976PTC008362) is a Private company incorporated on 23 Oct 1976. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
ALLENA AUTO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLENA AUTO INDUSTRIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ALLENA AUTO INDUSTRIES PRIVATE LIMITED are SURINDER KAUR THAPAR, DAVINDER THAPAR SINGH, and ASHWANI KUMAR BAKSHI.
ALLENA AUTO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1976PTC008362 and its registration number is 8362. Users may contact ALLENA AUTO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLENA AUTO INDUSTRIES PRIVATE LIMITED is B-68 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.
Current status of ALLENA AUTO INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALLENA AUTO INDUSTRIES 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 ALLENA AUTO INDUSTRIES
Purchase full report of ALLENA AUTO INDUSTRIES
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 ALLENA AUTO INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLENA AUTO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00161438 | SURINDER KAUR THAPAR | Director | 2019-05-08 |
| 00227864 | DAVINDER THAPAR SINGH | Managing Director | 2019-05-08 |
| 08857885 | ASHWANI KUMAR BAKSHI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of ALLENA AUTO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00161405 | AMRIT SINGH THAPAR | Director | - | 2014-09-01 |
| 00161405 | AMRIT SINGH THAPAR | Managing Director | - | 2014-09-01 |
| 00161405 | AMRIT SINGH THAPAR | Whole-time director | - | 2019-05-08 |
| 00161438 | SURINDER KAUR THAPAR | Director | - | 2014-04-17 |
| 00161438 | SURINDER KAUR THAPAR | Whole-time director | - | 2019-05-08 |
| 00227864 | DAVINDER THAPAR SINGH | Director | - | 2014-09-01 |
| 00227864 | DAVINDER THAPAR SINGH | Managing Director | - | 2019-05-07 |
| 00647693 | ROOP KAMAL THAPAR | Director | - | 2022-01-21 |
| 00647693 | ROOP KAMAL THAPAR | Whole-time director | - | 2019-05-08 |
| 08857885 | ASHWANI KUMAR BAKSHI | Additional Director | - | 2020-12-30 |
Other Directorships of AMRIT SINGH THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLENA CAST ALLO PRIVATE LIMITED | U27320DL2018PTC337953 | Director | - | 2020-08-02 |
| ALLENA ESTATES PRIVATE LIMITED | U45200DL2006PTC154812 | Managing Director | 2006-10-16 | Ongoing |
Other Directorships of SURINDER KAUR THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLENA CAST ALLO PRIVATE LIMITED | U27320DL2018PTC337953 | Director | 2020-07-15 | Ongoing |
| ALLENA ESTATES PRIVATE LIMITED | U45200DL2006PTC154812 | Director | 2006-10-16 | Ongoing |
Other Directorships of DAVINDER THAPAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLENA CAST ALLO PRIVATE LIMITED | U27320DL2018PTC337953 | Director | 2018-08-28 | Ongoing |
| ALLENA ESTATES PRIVATE LIMITED | U45200DL2006PTC154812 | Director | 2006-10-16 | Ongoing |
Other Directorships of ROOP KAMAL THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI KUMAR BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U27320DL2018PTC337953 | ALLENA CAST ALLO PRIVATE LIMITED | B-68 WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U19201DL2005PTC136023 | S.I. FOOTWEARS PRIVATE LIMITED | B-68/2 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| AAF-4893 | SURYA FASHIONIMPEX LLP | B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U27310DL2007PLC171003 | V2 UDYOG LIMITED | B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U17111DL1996PLC079789 | GUPTA SPUN LIMITED | B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U29302DL2010PTC204995 | DECCO APPLIANCES PRIVATE LIMITED | B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U28999DL2018PTC332673 | SETH SHRI STRIPS PRIVATE LIMITED | B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155883 | MIDWAY INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052 |
| U34201DL1983PTC016465 | CAPITAL COACH FAB AND ENGINEERS PRIVATE LIMITED | B-72/4 WAZIRPUR INDUSTRIAL AREA, DELHI-52. , NEW DELHI, Delhi, India - 110052 |
| U27900DL2021PTC388231 | AVIR FLEXIBLE PRIVATE LIMITED | Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI,Delhi,New Delhi,Delhi,110052-India |
| U52590DL2013PTC255693 | BAHULLA E SERVICES PRIVATE LIMITED | B-68/4, WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052 |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| AAN-0573 | COMPOSITE SYNERGY SOLUTIONS LLP | B-61 WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| AAC-2899 | BLUEBIRD PROPERTIES LLP | B-71/3, WAZIRPUR, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052 |
| AAN-7495 | UNO MINDA INFRASTRUCTURE LLP | B-64/1, Wazirpur Industrial Area New Delhi, Delhi, India - 110052 |
| U29253DL2007PTC158849 | PAANINI ECOTECH INDIA PRIVATE LIMITED | B-23 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51420DL1999PTC098842 | MANSA DEVI ISPAT PRIVATE LIMITED | B-78, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U72200DL2006PTC150531 | AUREOLE E-SERVICES PRIVATE LIMITED | B-96 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1994PTC057688 | FAIR FRIENDS PACKAGING PRIVATE LIMITED | B-96, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U19111DL1998PTC091817 | GULSHAN INTERNATIONAL PRIVATE LIMITED | B-20/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U29130DL2015PTC278233 | MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED | B-64/1 INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U28113DL2013PTC260048 | BHAGVAN SHRI STRIPS PRIVATE LIMITED | B-56, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017444 | 2006-07-12 | - | 2009-10-30 | 800,000.00 | Union Bank of India | |
| 10034264 | 2006-10-17 | - | 2009-10-30 | 325,000.00 | Union Bank of India | |
| 10034474 | 2006-10-17 | - | 2009-10-30 | 325,000.00 | Union Bank of India | |
| 10099021 | 2008-03-05 | 2010-06-04 | 2015-07-11 | 46,800,000.00 | ICICI BANK LIMITED | |
| 10117742 | 2008-07-08 | - | 2009-05-19 | 2,146,000.00 | Union Bank of India | |
| 10117760 | 2008-07-08 | - | 2009-05-19 | 2,146,000.00 | Union Bank of India | |
| 10117761 | 2008-07-08 | - | 2009-05-19 | 151,471,000.00 | Union Bank of India | |
| 10118482 | 2008-08-28 | - | 2014-12-13 | 12,495,000.00 | Union Bank of India | |
| 10138081 | 2008-12-19 | 2009-02-12 | 2014-12-13 | 50,418,000.00 | Union Bank of India | |
| 10138108 | 2009-01-10 | - | 2014-12-13 | 50,418,000.00 | Union Bank of India | |
| 10146846 | 2009-02-12 | - | 2017-03-09 | 4,000,000.00 | Union Bank of India | |
| 10146847 | 2009-02-12 | 2010-08-28 | 2017-03-09 | 2,800,000.00 | Union Bank of India | |
| 10239161 | 2010-08-28 | 2011-08-30 | 2014-12-13 | 61,335,000.00 | Union Bank of India | |
| 10269198 | 2011-02-08 | - | 2017-03-09 | 1,200,000.00 | Union Bank of India | |
| 10283217 | 2011-04-30 | - | 2015-11-30 | 4,750,000.00 | Standard Chartered Bank | |
| 10423798 | 2013-03-30 | - | 2017-03-09 | 70,000,000.00 | Union Bank of India | |
| 10470079 | 2013-11-28 | - | 2017-03-09 | 436,000.00 | Union Bank of India | |
| 10542379 | 2014-12-03 | - | 2017-03-09 | 11,600,000.00 | Union Bank of India | |
| 80051345 | 2001-04-24 | 2001-04-24 | 2009-05-19 | 500,000.00 | UNION BANK OF INDIA | |
| 80051346 | 2005-05-19 | - | 2009-05-19 | 1,596,000.00 | UNION BANK OF INDIA | |
| 80051347 | 1999-09-11 | 2001-04-24 | 2009-05-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 80051348 | 2006-02-02 | - | 2009-05-19 | 30,700,000.00 | UNION BANK OF INDIA | |
| 80051349 | 1994-08-30 | 1996-02-17 | 2009-05-19 | 3,800,000.00 | UNION BANK OF INDIA | |
| 80051350 | 1999-09-11 | 2001-04-24 | 2009-05-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 80051351 | 1999-09-11 | 2001-04-24 | 2009-05-19 | 11,100,000.00 | UNION BANK OF INDIA | |
| 80051352 | 2004-07-08 | - | 2009-05-19 | 9,500,000.00 | UNION BANK OF INDIA | |
| 80051353 | 2005-09-12 | - | 2009-05-19 | 1,350,000.00 | UNION BANK OF INDIA | |
| 80051354 | 2006-03-08 | - | 2009-05-19 | 109,313,000.00 | UNION BANK OF INDIA | |
| 90046225 | 1994-08-30 | 1996-02-17 | 2009-05-19 | 2,000,000.00 | UNION BANK OF INDIA | |
| 90046691 | 1996-10-31 | - | 2009-05-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90047599 | 1999-09-11 | 2001-04-24 | 2009-05-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90048459 | 2001-04-24 | 2001-04-24 | 2009-05-19 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90049185 | 2002-07-05 | 2002-07-05 | 2009-05-19 | 2,000,000.00 | UNION BANK OF INDIA | |
| 90049598 | 2003-02-05 | 2004-07-08 | 2009-05-19 | 25,000,000.00 | UNION BANK OF INDIA | |
| 90050725 | 2004-07-08 | - | 2009-05-19 | 5,000,000.00 | UNION BANK OF INDIA | |
| 90051408 | 2005-03-18 | 2005-03-18 | 2009-05-19 | 1,575,000.00 | UNION BANK OF INDIA | |
| 90051529 | 2005-05-07 | 2014-12-03 | 2017-03-09 | 160,000,000.00 | Union Bank of India | |
| 90051558 | 2005-05-19 | - | 2009-05-19 | 1,596,000.00 | UNION BANK OF INDIA | |
| 100032428 | 2016-03-29 | - | - | 14,600,000.00 | SIDBI | |
| 100073593 | 2017-01-20 | - | - | 10,300,000.00 | SIDBI | |
| 100086083 | 2017-03-16 | 2020-10-27 | - | 391,855,561.00 | HDFC BANK LIMITED | |
| 100135643 | 2017-10-27 | - | - | 70,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100155339 | 2018-02-07 | 2018-03-23 | - | 20,500,000.00 | SIDBI | |
| 100201842 | 2018-08-21 | - | - | 10,000,000.00 | SIDBI | |
| 100275825 | 2019-07-08 | 2020-01-16 | - | 43,000,000.00 | SIDBI | |
| 100360984 | 2020-08-18 | - | 2024-05-22 | 15,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100465444 | 2021-07-13 | - | 2021-09-29 | 14,239,000.00 | SIDBI | |
| 100551549 | 2022-03-03 | - | - | 18,500,000.00 | SIDBI | |
| 100618393 | 2022-09-28 | - | - | 5,600,000.00 | HDFC BANK LIMITED | |
| 100629897 | 2022-11-02 | - | 2024-04-20 | 4,502,000.00 | HDFC BANK LIMITED | |
| 100722035 | 2023-03-17 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100727585 | 2023-05-23 | - | - | 8,949,520.00 | HDFC BANK LIMITED | |
| 100743458 | 2023-07-04 | - | - | 75,000,000.00 | SIDBI | |
| 100854235 | 2023-12-29 | - | - | 30,000,000.00 | UNION BANK OF INDIA LIMITED |
- 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.
| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.