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 TRANSMISSION AND GEARS PRIVATE LIMITED
CIN: U74899DL2000PTC108937
ALLIED TRANSMISSION AND GEARS PRIVATE LIMITED (CIN: U74899DL2000PTC108937) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4072200.00.
ALLIED TRANSMISSION AND GEARS 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.ALLIED TRANSMISSION AND GEARS 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 TRANSMISSION AND GEARS PRIVATE LIMITED are VIJAY VERMA, BINDU VERMA, and SARTHAK VERMA.
ALLIED TRANSMISSION AND GEARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC108937 and its registration number is 108937. Users may contact ALLIED TRANSMISSION AND GEARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIED TRANSMISSION AND GEARS PRIVATE LIMITED is Plot no. 12, Ist Floor, BLK-H-4-5 Suvidha Kunj , Pitampura, Delhi, India - 110034.
Current status of ALLIED TRANSMISSION AND GEARS 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 CINs
ZaubaCorp's company report for ALLIED TRANSMISSION AND GEARS 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 TRANSMISSION AND GEARS 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 ALLIED TRANSMISSION AND GEARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087596 | VIJAY VERMA | Director | 2006-12-20 |
| 08034996 | BINDU VERMA | Director | 2017-12-26 |
| 08375300 | SARTHAK VERMA | Director | 2019-02-26 |
Past Directors & Key Managerial Personnel of ALLIED TRANSMISSION AND GEARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087539 | ASHWANI KUMAR VERMA | Director | - | 2018-06-01 |
| 00087627 | SANJAY SHARMA | Director | - | 2018-02-14 |
| 02541881 | SANTOSH VERMA | Director | - | 2012-02-07 |
| 02541881 | SANTOSH VERMA | Whole-time director | - | 2018-08-01 |
Other Directorships of ASHWANI KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TRANSMISSION PRIVATE LIMITED | U28112DL2012PTC240798 | Director | 2014-07-01 | Ongoing |
| APEX TRANSMISSION PRIVATE LIMITED | U28112DL2012PTC240798 | Director | - | 2013-05-16 |
| APEX AUTO INDUSTRIES PRIVATE LIMITED | U51909HR2022PTC101594 | Director | 2022-02-24 | Ongoing |
| APEX FOODS AND BEVERAGES PRIVATE LIMITED | U55101HR2021PTC098996 | Director | 2021-11-08 | Ongoing |
Other Directorships of VIJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TRANSMISSION PRIVATE LIMITED | U28112DL2012PTC240798 | Director | 2020-03-03 | Ongoing |
| ASIAN TRANSMISSIONS AND GEARS PRIVATE LIMITED | U35990DL2021PTC391895 | Director | 2021-12-31 | Ongoing |
Other Directorships of SANTOSH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINDU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARTHAK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2012PTC246690 | WORKXMATE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 41, FIRST FLOOR, BLK-H-4-5 SUVIDHA KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U55101DL2007PTC162247 | AFFINITY HOSPITALITY PRIVATE LIMITED | PLOT NO 14,2 ND FLOOR BLK H PKT 4 AND 5 SUVIDHA KUNJ,PITAMPURA , Delhi, Delhi, India - 110034 |
| AAZ-0811 | RAKM PROPERTIES LLP | House No 32 GROUD FLOOR BLK H 4 5 SUVIDHA KUNJ PITAMPURA DELHI, Delhi, India - 110034 |
| U70109DL2007PTC171652 | RAKM PROPERTIES PRIVATE LIMITED | HOUSE NO.32 GROUND FLOOR, BLK-H-4-5 SUVIDHA KUNJ PITAMPURA CITY NEAR MTNL BUILDING , DELHI, Delhi, India - 110034 |
| ACO-0426 | VPRF SUNTEK INFRA LLP | H. No. 35, UGF, Blk-H-4-5,Suvidha Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACK-5236 | KASHMIR CREST CONSTRUCTIONS LLP | SHOP No. RHS-4 Plot No. H-4/H-5,Ground Floor Sainik Vihar Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U01403DL2007PTC159675 | H S AGRO FARMS PRIVATE LIMITED | H NO-34, FIRST FLOOR BLOCK-H-4-5, SUVIDHA KUNJ, PITAMPURA , DELHI, Delhi, India - 110034 |
| ACL-7474 | MSS RESOURCES LLP | HOUSE NO 89, 2ND FLOOR, BLK-H-4-5,SUVIDHA KUNJ,Delhi,North West Delhi,Delhi,India-110034 |
| ACM-6012 | SAVI BUSINESS RESOURCES LLP | HOUSE NO 89, 2ND FLOOR, BLK-H-4-5,SUVIDHA KUNJ,Delhi,North West Delhi,Delhi,India-110034 |
| U46901DL2025PTC444779 | HIWZA TRADEX PRIVATE LIMITED | SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| AAK-7295 | JAI DURGA FOOTCARE LLP | Plot No-49, First Floor, BLK-H-4-5 PITAMPURA DELHI, Delhi, India - 110034 |
| U70100DL2013PTC250899 | SABEE INFRATECH PRIVATE LIMITED | H 4/5 PLOT NO 93 SUVIDHA KUNJ PITAMPURA , DELHI, Delhi, India - 110034 |
| U70103DL2018PTC343548 | MERLION LP LOGISTICS PRIVATE LIMITED | H-4/5, PLOT NO. 93 SUVIDHA KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63090DL2011PTC215219 | SOURABH LOGISTICS PRIVATE LIMITED | H-4/5, Plot No. 93, Suvidha Kunj Pitampura , New Delhi, Delhi, India - 110034 |
| U63090DL2011PTC215300 | JAS LOGISTICS PRIVATE LIMITED | H-4/5, Plot No. 93, Suvidha Kunj Pitampura , New Delhi, Delhi, India - 110034 |
| U63023DL2011PTC215383 | SB TA LOGISTICS & WAREHOUSING PRIVATE LIMITED | H-4/5, Plot No. 93, Suvidha Kunj Pitampura , New Delhi, Delhi, India - 110034 |
| AAJ-6645 | NSERVE SOFTWARE LLP | PLOT NO 41 1st Floor Blk H-4/ Suvidha Kunj, Pitam Pura DELHI, Delhi, India - 110034 |
| U31401DL2009PTC186763 | MAHALUXMI INFRAELECT PRIVATE LIMITED | PLOT NO. 91, SUVIDHA KUNJ BLOCK- H4/5, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U67190DL2023PTC409997 | PYS WEALTH MANAGEMENT PRIVATE LIMITED | House No.1, Basement , BLK-H PKT 4 and 5, Suvidha Kunj, Pitampura , Delhi, Delhi, India - 110034 |
| U19200DL2021PTC384248 | MAXLITE POLYMERS PRIVATE LIMITED | HOUSE NO. 47 FLOOR 2ND BLOCK H-4-5 LANDMARK SUVIDHA KUNJ PITAMPURA, NORTH , delhi, Delhi, India - 110034 |
| U74999DL2016OPC306386 | GOOSBERY (OPC) PRIVATE LIMITED | HOUSE NO. 32, FIRST FLOOR BLOCK H- 4/5 SUVIDHA KUNJ PITAMPURA NEAR TELEPHONE EX CHANGE , DELHI, Delhi, India - 110034 |
| ACH-9282 | AARNARAYAN CREATIONS LLP | H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West Delhi,Delhi,India-110034 |
| U72900DL2022PTC403506 | ROYALEE DIGITAL MEDIA PRIVATE LIMITED | H 4/5 Plot No 93 SUVIDHA KUNJ , PITAMPURA, Delhi, India - 110034 |
| ACK-7781 | DIVINE ASSETS LLP | H. No. 10, Basement, Block H4-5,Suvidha Kunj, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2022PTC396560 | VIBGYOR MARVELS PRIVATE LIMITED | H. NO. 60, 1st FLOOR H 4/5 SUVIDHA KUNZ, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62011DL2025PTC445457 | ARCADIONIS SYSTEMS PRIVATE LIMITED | Shop No. F-4 Plot no.5 First Floor, Kohli Plaza ,BLK-CU Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U93090DL2019PTC353160 | DEFENSE INITIATIVES PRIVATE LIMITED | 4th Floor, Plot No-A-08, Bigjos Tower Unit No-4b ,4d ,4f And 4h Nsp, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U26100DL2010PTC209046 | AURUM (INDIA) SAFETY GLASS PRIVATE LIMITED | H.NO-91, GF, H-4-5 SUVIDHA KUNJ,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U01100DL2007PTC166220 | JAI SHRI RAM GREENS PRIVATE LIMITED | H. NO. 60, 1st FLOOR H 4/5 SUVIDHA KUNZ, PITAMPURA, NORTH WEST , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10337450 | 2011-12-30 | - | 2023-11-23 | 1,200,000.00 | HDFC BANK LIMITED | |
| 90037199 | 2002-03-28 | 2002-06-04 | 2018-01-04 | 7,500,000.00 | HARYANA STATE INDUSTRAL DIVELOPMENT CO. LTD | |
| 100110805 | 2017-06-27 | - | 2023-09-26 | 2,125,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100151533 | 2018-01-11 | 2023-08-05 | - | 143,026,000.00 | HDFC BANK LIMITED | |
| 100698805 | 2023-03-13 | 2023-08-05 | - | 135,850,000.00 | HDFC BANK 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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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.