• 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

ALLIED FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74899DL1995PTC064666

ALLIED FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC064666) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 22500000.00.

ALLIED FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLIED FINANCIAL SERVICES 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 ALLIED FINANCIAL SERVICES PRIVATE LIMITED are AWANISH KUMAR MISHRA, and SHEERAJ KHAN.

ALLIED FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064666 and its registration number is 64666. Users may contact ALLIED FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED FINANCIAL SERVICES PRIVATE LIMITED is FLAT NO 1206, 12TH FLOOR, VIJAYA BUILDING 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

Current status of ALLIED 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 ALLIED 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 ALLIED 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 ALLIED FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
07215140 AWANISH KUMAR MISHRA Director 2016-09-29
08382929 SHEERAJ KHAN Additional Director 2019-03-07
Past Directors & Key Managerial Personnel of ALLIED FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00541888 RAJENDRA PRASHAD BASIA Director - 2016-11-18
06652829 HIMANSHU ARORA Additional Director - 2019-01-17
07215126 JITENDRA KUMAR TIWARI Additional Director - 2019-03-07
07215140 AWANISH KUMAR MISHRA Additional Director - 2016-09-29
08382929 SHEERAJ KHAN Additional Director - 2020-08-31
00001277 RAJEEV KUMAR ASOPA Whole-time director - 2016-11-29
00003903 LALIT AGARWAL Director - 2017-08-30
Other Directorships of RAJENDRA PRASHAD BASIA
Other Directorships of HIMANSHU ARORA
Company Name CIN Designation Appointment Date Cessation
COMPETENT FINLEASE PRIVATE LIMITED U74899DL1994PTC059959 Additional Director - 2013-09-30
COMPETENT FINLEASE PRIVATE LIMITED U74899DL1994PTC059959 Director - 2017-01-30
Other Directorships of JITENDRA KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
MONEY MISHRA OVERSEAS PRIVATE LIMITED U74140DL2015PTC283457 Director - 2019-03-07
MONEY MISHRA SECURITIES PRIVATE LIMITED U74900DL2016PTC290335 Director - 2019-03-07
Other Directorships of AWANISH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
ZAPDOR ENGINEERING PRIVATE LIMITED U13206DL2013PTC255952 Director - 2017-09-18
MONEY MISHRA OVERSEAS PRIVATE LIMITED U74140DL2015PTC283457 Director 2015-07-31 Ongoing
MONEY MISHRA SECURITIES PRIVATE LIMITED U74900DL2016PTC290335 Director 2016-01-29 Ongoing
Other Directorships of SHEERAJ KHAN
Company Name CIN Designation Appointment Date Cessation
KASHVI GROWTH LLP ACB-2496 Designated Partner 2023-05-19 Ongoing
MONEY MISHRA OVERSEAS PRIVATE LIMITED U74140DL2015PTC283457 Additional Director 2019-03-07 Ongoing
MONEY MISHRA OVERSEAS PRIVATE LIMITED U74140DL2015PTC283457 Additional Director - 2020-08-31
MONEY MISHRA SECURITIES PRIVATE LIMITED U74900DL2016PTC290335 Additional Director 2019-03-07 Ongoing
MONEY MISHRA SECURITIES PRIVATE LIMITED U74900DL2016PTC290335 Additional Director - 2020-08-31
Other Directorships of RAJEEV KUMAR ASOPA
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2010-09-15
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director 2021-09-30 Ongoing
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2011-07-19
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2020-09-19
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2020-09-19 Ongoing
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director - 2019-02-28
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Additional Director - 2016-09-26
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2019-03-01
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2010-12-10
JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director - 2011-02-18
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-12-08
R S CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179408 Director - 2017-10-23
GOLDEN PALMS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278085 Director - 2016-02-10
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Additional Director - 2010-09-30
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Director - 2010-12-09
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2010-12-10
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2010-12-10
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2008-09-30
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2010-12-10
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2024-03-06
WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2024-03-16 Ongoing
Other Directorships of LALIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2011-09-30
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Company Secretary - 2019-03-05
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2015-11-09
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Whole-time director - 2019-03-05
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2011-09-12
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director 2019-09-30 Ongoing
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2019-03-05
NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Additional Director - 2011-09-14
NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director - 2019-03-05
GOLDEN PALMS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278085 Director - 2016-02-10
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Additional Director - 2015-09-30
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director - 2015-12-10
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2011-09-15
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Company Secretary - 2015-11-01
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director 2020-09-30 Ongoing
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2019-03-05
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2008-03-10
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2011-10-10
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2008-03-10

CIN Company Name Company Address
U74999DL2018PTC342852 PECUMER GLOBAL AGRO PRIVATE LIMITED FLAT NO - 1202, 12TH FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC411268 BLUE HOMES REALTY PRIVATE LIMITED Flat No 2, 12th Floor,Vijay Building 17 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U72200DL2015FLC283480 ROADZEN TECHNOLOGIES LIMITED FLAT NO.802-804, 08TH FLOOR VIJAYA BUILDING, 17 BARAKHAMBA ROAD,NEW DELHI,Central Delhi,Delhi,110001-India
U74999DL2017NPL326905 HSMP FOUNDATION 12TH FLOOR, 1206, VIJAYA BUILDING 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74110DL2013PTC250561 HSMP INTERNATIONAL PRIVATE LIMITED 12TH FLOOR, 1206, VIJAYA BUILDING 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45400DL2013PTC253530 MOSBEL CONSTRUCTION PRIVATE LIMITED FLAT NO. 8, 8TH FLOOR VIJAYA BUILDING, 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U73100DL2015NPL282471 FOUNDATION FOR INNOVATIVE NEW DIAGNOSTICS INDIA Flat No. 8, 9th Floor, Vijaya Building, 17 Barakhamba Road, , New Delhi, Delhi, India - 110001
U74899DL1995PTC074400 AMBIKA TOUR AGENCY INDIA PRIVATE LIMITED Flat No. 902, 9th Floor, Vijaya Building 17 Barakhamba Road , New Delhi, Delhi, India - 110001
U74900DL2009PTC195070 ROADZEN ASSISTANCE INDIA PRIVATE LIMITED Flat No. 802 - 804, 8th Floor Vijaya Building, 17 Barakhamba Road , New Delhi, Delhi, India - 110001
AAF-9728 MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
ACG-7942 VISIONARY EDGE ADVISORS LLP FLAT NO. 2, 12TH FLOOR, VIJAY BUILDING,,BARAKHAMBA ROAD,,New Delhi,Central Delhi,Delhi,India-110001
U74999DL2017PTC312513 AAA PLUS RISK MANAGEMENT PRIVATE LIMITED Flat No 802-804, Vijaya Building, 17, Barakhamba Road, , New Delhi, Delhi, India - 110001
U74999DL2018PTC342388 RAYTHEON IDENITIVE PRIVATE LIMITED FLAT NO 1, 8th Floor Vijaya Building, Barakhamba Road , NEW DELHI, Delhi, India - 110001
U74110DL2005PTC142412 EMCO BUILDTECH PRIVATE LIMITED 1208-D, 12th Floor, Vijaya Building 17, Barakhamba Road, , New Delhi, Delhi, India - 110001
U63090DL2016PTC299231 ENEO TECHNOLOGIES PRIVATE LIMITED FLAT NO - 1201, VIJAYA BUILDING 17, B .K (BARAKHAMBA) ROAD , NEW DELHI, Delhi, India - 110001
U66010DL2014PTC391573 GOOD INSURANCE BROKERS PRIVATE LIMITED Office No 807, 8th Floor, Vijaya Building 17 Barakhamba Road , New Delhi, Delhi, India - 110001
U74999DL2017PTC316288 STRUCTUFFRZ TECHNOLOGIES PRIVATE LIMITED Room No.809, 08th Floor, Vijaya Building, 17 Barakhamba Road , New Delhi, Delhi, India - 110001
U55101DL2021PTC385807 RZONE HOSPITALITY PRIVATE LIMITED Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001
U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2007PTC445218 EMERGE GLASS INDUSTRIES PRIVATE LIMITED 15TH FLOOR, VIJAYA BUILDING,17, BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U45209DL2012PTC241323 GOSWAMI INFRATECH PRIVATE LIMITED Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road . , New Delhi, Delhi, India - 110001
U23101DL2022FTC408977 NEWTELCORP INDIA PRIVATE LIMITED Office Unit no. 1009, Vijaya Building 17, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
AAB-9309 NSK INTERNATIONAL LLP FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001
ACN-3100 SWCL SERVICES LLP Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
U29253DL2015PTC284539 ENERTECH CLEANAIR PRIVATE LIMITED Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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