Indian Company Master Data Made Simple
Allana Investments And Trading Company Private Limited
Since its incorporation in 1979, Allana Investments And Trading Company Private Limited has accumulated more than 4 decades of experience. Its official identification numbers are CIN U65923MH1979PTC021050 and registration 21050. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹5.00 crore. The total paid-up share capital is ₹10.00 lakh.
Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbai’s corporate registry. Its official registered office is situated at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, India, 400001. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 335800REQCMC4N3APQ90. For correspondence, the registered email address is secretarial@allana.com.
Company Overview
- CIN
- Date of Incorporation
- 22/02/1979
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- secretarial@allana.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/12/2006 | Shakil Shaikh Ahmed | 01205080 | Director | View other directorships |
| 15/06/2024 | Tariq Anwar | 10195682 | Director | View other directorships |
| 01/12/2025 | Shirish Anant Shirsat | 08881724 | Additional Director | View other directorships |
| 01/12/2025 | Vinay Kumar | 11401123 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/12/2024 | Form Addendum to AOC-4 CSR-20122024_signed | - |
| 21/11/2024 | Form MGT-7-21112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024_signed | - |
| 30/01/2024 | Form Addendum to AOC-4 CSR-30012024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Allana Investments And Trading Company Private Limited are:
- Shakil Shaikh Ahmed
- Shirish Anant Shirsat
- Vinay Kumar
- Tariq Anwar