COMPANY PROFILE

ALLIED INVESTIGATIONS LIMITED C N

CIN: U65923MH1996PLC104436
Status: Active
Incorporated: 11/12/1996
, ,

7,500,000

Authorized Capital

7,500,000

Paid Up Capital

30

Years Old

ALLIED INVESTIGATIONS LIMITED C N is a public company incorporated on 11/12/1996. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U65923MH1996PLC104436
Active
11/12/1996
N/A years
7,500,000
7,500,000
Public
Company limited by Shares
No
RoC-Mumbai I
30/09/2025
N/A
Registered Address
11, Ground Floor, Tulsiani Chambers, West Wing Plot No.212,free Press Journal Marg, Nar, Iman Point, Mumbai City, Mumbai, Maharashtra, India, 400021.
N/A
N/A
N/A
N/A
N/A
Complete Address:

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

Financial Details

Financial information and company details

Available Financial Information
7,500,000
7,500,000
31/03/2025
Active
11/12/1996
30/09/2025
Company Summary

ALLIED INVESTIGATIONS LIMITED C N is a public company incorporated on 11/12/1996. The company has an authorized capital of 7,500,000and a paid-up capital of 7,500,000.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

4Total Directors
4Active Directors
AAMIR ABDUL MAJID MANIAR
Director
Active
DIN
02****09
PAN
AG******1L
Appointment Date
21/03/2018
GULFARAZ ABDUL KARIM MAKANI
Director
Active
DIN
02****38
PAN
AL******9M
Appointment Date
04/08/2014
NITHIN RAGHU SHETTY
Director
Active
DIN
08****87
PAN
AA******9E
Appointment Date
09/01/2018
MUKUND SHANKER JADHAV
Director
Active
DIN
10****50
PAN
N/A
Appointment Date
06/02/2024

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