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
ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED
CIN: U74992DL1996PTC075896 As on: 2026-07-13
ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED (CIN: U74992DL1996PTC075896) is a Private company incorporated on 31 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED's Corporate Identification Number (CIN) is U74992DL1996PTC075896 and its registration number is 75896. Users may contact ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED on its Email address - [email protected]. Registered address of ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED is G-83/210, LAXMI NAGAR MARKET , NEW DELHI, Delhi, India - 000000.
Current status of ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE LIMITED is - Strike Off.
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 ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE 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 ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE
Purchase full report of ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE
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 ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ALLWELL SECURITIES & CREDIT HOLDINGS PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC140051 | PARTH HOMES PRIVATE LIMITED | G-83/207VIJAY CHOWK LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65929DL1995PLC073276 | AMERI COMMERICIAL FINANCE LIMITED | G-83/106, VIJAY CHOWK LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65990DL1995PTC064856 | ADHBUDH SECURITIES & FINANCE PRIVATE LIMITED | G-83, MAIN MARKET LAXMI NAGAR , DELHI, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147545 | SWIFT BUILDCON PRIVATE LIMITED | F-180 F SHAHEED RVIKANT MARGLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC143454 | MARSHNEIL GARMENT EXPORT PRIVATE LIMITED | R-114A RAMESH PARKLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U41000DL2005PTC143455 | PENTA WATER TECHNOLOGY PRIVATE LIMITED | D-288 289/10 WADHWA COMPLEXLAXMI NAGAR DELHI-92 LAXMI NAGAR DELHI-92 , LAXMI NAGAR DELHI-92, Delhi, India - 000000 |
| U74999DL1996PTC076694 | NOIDA ENTERPRISES PRIVATE LIMITED | G-73, LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74140DL1994PTC062350 | T.R.I. (INDIA) PRIVATE LIMITED | G-19, LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PLC071550 | PAM AGRO TECH LIMITED | G-47 LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC065951 | PAHUJA CAPITALS PRIVATE LIMITED | G-55, ROYAL PALACE LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC088110 | NAMAN FIN-DROP PORTFOLIO SERVICES PRIVATE LIMITED | G-73, LAXMI NAGAR, VIKAS MARG, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1996PLC082941 | POPULAR SAVINVEST LIMITED | G-49, 2ND FLOOR, LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC046507 | WELKIN QUARTZ CLOCKS INDUSTRIES PRIVATE LIMITED | H-10 VIJAY CHOWKMAIN MARKET LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U24114DL1995PTC068785 | ECOPHARMA (INDIA) PRIVATE LIMITED | 210 M S CHAMBERS C-1 A VIKASMARG LAXMI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC147380 | JAN HITASHI HOSPITAL PRIVATE LIMITED | A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146989 | PRIME PROPMART PRIVATE LIMITED | 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146054 | MRP CONSTRUCTIONS PRIVATE LIMITED | 808 ANTRIKSH BHAWAN22 K.,G.MARG, NEW DELHI 22 K.,G.MARG, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U45201DL1983PTC016329 | ISRANI CONTRACTORS AND BUILDERS PRIVATE LIMITED | III-G-21, LAJPAT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U63090DL1972PTC006242 | KRISHI YANTRA PRIVATE LIMITED | PROMOTER'S ADD:- 662, LAXMI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145600 | DREAM SHAPER ESTATE PRIVATE LIMITED | 99 GRAND PLAZA BASEMENTOLD RAJENDER NAGAR MARKET NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.