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Allianz Services Private Limited

Allianz Services Private Limited, with incorporation dating back to 2003, brings more than 2 decades of expertise. The company is identified by CIN U72200KL2003PTC015907 and reg. no. 15907. The firm is categorized as company limited by shares. Allianz Services Private Limited’s authorized capital amounts to ₹35.00 crore. The total paid-up share capital is ₹16.01 crore.

Mainly engaged in software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a. Allianz Services Private Limited is officially registered in Ernakulam. Allianz Services Private Limited’s registered office is at Module No. 104, 4th Floor, Ganga Building Technopark Phase Iii, Trivandrum, Karyavattom, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695581. Allianz Services Private Limited holds an active company status. According to official records, the company’s PAN is AAECA1104C. The entity’s LEI (Legal Entity Identifier) number is 33580069FYH9OR7Z3B11. Allianz Services Private Limited can be contacted at jison.john@allianz.com.

Company Overview

CIN
U72200KL2003PTC015907
Date of Incorporation
23/01/2003
Company Status
Active
RoC
Ernakulam
Registration Number
015907
Balance sheet date
31/03/2024
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
33580069FYH9OR7Z3B11
LEI Status
Issued
Authorized Capital
₹35,00,00,000.00
Paid up Capital
₹16,01,13,120.00
Activity
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business &a
E-mail
jison.john@allianz.com
PAN
AAECA1104C

GST Numbers

StateGST NumberStatus
Kerala32AAECA1104C1ZSActive
32AAECA1104C7ZMActive
Maharashtra27AAECA1104C2ZIActive
27AAECA1104C1ZJActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1F0V01018ALLIANZ SERVICES PRIVATE LIMITED EQ - 12/10/2026ALLIANZ SERVICE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
07/04/2017Turan Sahin07766452DirectorView other directorships
14/12/2018Jison John02033833Managing DirectorView other directorships
07/12/2021Karim Akhavan Hezavei09425486DirectorView other directorships
01/03/2023Jithin Rajasekharan Nair*****3410KCompany Secretary
27/07/2023Manuela Diviach10236530DirectorView other directorships
27/07/2023Agostino Ferrara10236965DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7-18112024
 -
21/10/2024
Form AOC-4(XBRL)-21102024_signed
 -
21/10/2024
Form AOC-4(XBRL)-21102024
 -
19/03/2024
Form Addendum to AOC-4 CSR-19032024_signed
 -

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Address

Module No. 104, 4th Floor, Ganga Building Technopark Phase Iii, Trivandrum, Karyavattom, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695581

Frequently Asked Questions

What is the incorporation date of Allianz Services Private Limited?
The incorporation date of Allianz Services Private Limited is 23/01/2003.
What is the authorized share capital and paid-up capital of Allianz Services Private Limited?
The authorized share capital of Allianz Services Private Limited is ₹35,00,00,000.00. The paid-up capital is ₹16,01,13,120.00.
Who are the current board members & directors of Allianz Services Private Limited?

The current board member of Allianz Services Private Limited are:

  • Turan Sahin
  • Jison John
  • Karim Akhavan Hezavei
  • Manuela Diviach
  • Agostino Ferrara
What is the registered address of Allianz Services Private Limited?
The registered address of Allianz Services Private Limited is Module No. 104, 4th Floor, Ganga Building Technopark Phase Iii, Trivandrum, Karyavattom, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695581.
What is the Corporate Identification Number of Allianz Services Private Limited?
The Corporate Identification Number of Allianz Services Private Limited is U72200KL2003PTC015907.