Allied Investigations Limited C N

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ALLIED INVESTIGATIONS LIMITED C N is an Indian Private Limited Company incorporated on 11-Dec-1996. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹75.00 Lakh and a paid-up capital of ₹75.00 Lakh the company is classified as a Public. The company currently has 5 directors. AAMIR ABDUL MAJID MANIAR,GULFARAZ ABDUL KARIM MAKANI,NITHIN RAGHU SHETTY,NILESH FATEHLAL JAIN,MUKUND SHANKER JADHAV all of whom were appointed as promoters The registered office is in 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NAR IMAN POINT, NA, Mumbai City, MUMBAI, Maharashtra 400021, India.

Basic Information

Date of incorporation:

11-Dec-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

AAM

AAMIR ABDUL MAJID MANIAR

Director

Call Now

GAK

GULFARAZ ABDUL KARIM MAKANI

Director

NRS

Director

NFJ

Director

Contact

Address (Registered Address):

11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,free Press Journal Marg, Nar Iman Point, Na, Mumbai City, Mumbai, Maharashtra 400021, India

Pincode:

400021

Website:

derisq.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/02/1998

Last Charge Amount:

₹10.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹75.00 Lakh

Paid Up Capital:

₹75.00 Lakh

Sum of Charges:

₹22.00 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GRAND VISION SECURITY SERVICES LLP

ABA-2272

Active

TEAM GRAND 9 FACILITY SERVICES LLP

AAX-6774

Strike Off

TEAM GRAND 9 SECURITY SERVICES LLP

AAW-9061

Active

Z K INVESTMENTS PRIVATE LIMITED

U67120MH1996PTC101783

Active

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

U74920MH2003PTC143480

Active

GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED

U74140MH2004PTC146557

Active

GEEKAY SECURITY SERVICES PRIVATE LIMITED

U74920MH2003PTC143404

Active

E I P R (INDIA) PRIVATE LIMITED

U72200MH2000PTC130083

Active

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Frequently Asked Questions about ALLIED INVESTIGATIONS LIMITED C N

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

11-Dec-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

AAM

AAMIR ABDUL MAJID MANIAR

Director

Call Now

GAK

GULFARAZ ABDUL KARIM MAKANI

Director

NRS

Director

NFJ

Director

Contact

Address (Registered Address):

11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,free Press Journal Marg, Nar Iman Point, Na, Mumbai City, Mumbai, Maharashtra 400021, India

Pincode:

400021

Website:

derisq.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/02/1998

Last Charge Amount:

₹10.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹75.00 Lakh

Paid Up Capital:

₹75.00 Lakh

Sum of Charges:

₹22.00 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GRAND VISION SECURITY SERVICES LLP

ABA-2272

Active

TEAM GRAND 9 FACILITY SERVICES LLP

AAX-6774

Strike Off

TEAM GRAND 9 SECURITY SERVICES LLP

AAW-9061

Active

Z K INVESTMENTS PRIVATE LIMITED

U67120MH1996PTC101783

Active

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

U74920MH2003PTC143480

Active

GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED

U74140MH2004PTC146557

Active

GEEKAY SECURITY SERVICES PRIVATE LIMITED

U74920MH2003PTC143404

Active

E I P R (INDIA) PRIVATE LIMITED

U72200MH2000PTC130083

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

GRAND VISION SECURITY SERVICES LLP

TEAM GRAND 9 FACILITY SERVICES LLP

TEAM GRAND 9 SECURITY SERVICES LLP

Z K INVESTMENTS PRIVATE LIMITED

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED

GEEKAY SECURITY SERVICES PRIVATE LIMITED

E I P R (INDIA) PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ALLIED INVESTIGATIONS LIMITED C N

What is ALLIED INVESTIGATIONS LIMITED C N registered as?

When was ALLIED INVESTIGATIONS LIMITED C N incorporated?

What is the status of ALLIED INVESTIGATIONS LIMITED C N?

Where is ALLIED INVESTIGATIONS LIMITED C N located?

In which state is ALLIED INVESTIGATIONS LIMITED C N registered?

What is the class of ALLIED INVESTIGATIONS LIMITED C N?

What is the origin of ALLIED INVESTIGATIONS LIMITED C N?

How long has ALLIED INVESTIGATIONS LIMITED C N been incorporated?

What is the authorized capital of ALLIED INVESTIGATIONS LIMITED C N?

What is the paid-up capital of ALLIED INVESTIGATIONS LIMITED C N?

Is ALLIED INVESTIGATIONS LIMITED C N listed?

Who are the current directors of ALLIED INVESTIGATIONS LIMITED C N?

Who were the past directors of ALLIED INVESTIGATIONS LIMITED C N?

Who are the members of the executive team at ALLIED INVESTIGATIONS LIMITED C N?

What is the company type of ALLIED INVESTIGATIONS LIMITED C N?

What is the company subcategory of ALLIED INVESTIGATIONS LIMITED C N?

Does ALLIED INVESTIGATIONS LIMITED C N have any charges registered against it?

What is the ROC code of ALLIED INVESTIGATIONS LIMITED C N?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)