ALLIED INVESTIGATIONS LIMITED C N
CIN: U65923MH1996PLC104436
Authorized Capital
₹75 Lakh
Paid-up Capital
₹75 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
ALLIED INVESTIGATIONS LIMITED C N having CIN U65923MH1996PLC104436 is a public company incorporated with MCA on 11th December 1996. ALLIED INVESTIGATIONS LIMITED C N is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹75,00,000 and paid-up capital of ₹75,00,000. Current status of ALLIED INVESTIGATIONS LIMITED C N is Active.
Company Information
| CIN | U65923MH1996PLC104436 |
| Company Status | Active |
| Registration Number | 104436 |
| Date of Incorporation | 11 December 1996 |
| RoC | ROC Mumbai I |
| Company Age | 29 years, 3 months, 17 days |
| Authorized Capital | ₹75,00,000 |
| Paid-up Capital | ₹75,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own) |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NAR, IMAN POINT, MUMBAI, Mumbai City, Maharashtra, India,
400021*****ce.eipr@derisq.com
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Website
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Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02139809 | Director | Unlock | Unlock | |
| 10505350 | Director | Unlock | Unlock | |
| 08037487 | Director | Unlock | Unlock | |
| 02482938 | Director | Unlock | Unlock |
Data sourced from MCA public records.
4 current records
FAQ's on ALLIED INVESTIGATIONS LIMITED C N
Frequently asked questions about this company
ALLIED INVESTIGATIONS LIMITED C N having CIN U65923MH1996PLC104436 is a 29 years, 3 months, 17 days old public company incorporated with MCA on 11 December 1996. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹75 Lakh and Paid-up Capital of ₹75 Lakh.
The Corporate Identification Number (CIN) of ALLIED INVESTIGATIONS LIMITED C N is U65923MH1996PLC104436.
The registered office address of ALLIED INVESTIGATIONS LIMITED C N is 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NAR, IMAN POINT, MUMBAI, Mumbai City, Maharashtra, India — 400021.
As per MCA records, the current status of ALLIED INVESTIGATIONS LIMITED C N is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
ALLIED INVESTIGATIONS LIMITED C N has an Authorized Share Capital of ₹75 Lakh and a Paid-up Capital of ₹75 Lakh.
ALLIED INVESTIGATIONS LIMITED C N is involved in Activities of commercial loan companies.
ALLIED INVESTIGATIONS LIMITED C N has 4 directors: AAMIR ABDUL MAJID MANIAR (DIN: 02139809) and MUKUND SHANKER JADHAV (DIN: 10505350) and NITHIN RAGHU SHETTY (DIN: 08037487) and GULFARAZ ABDUL KARIM MAKANI (DIN: 02482938).