Indian Company Master Data Made Simple
Allstate India Private Limited
Allstate India Private Limited was established 13 years ago, on 1 Jun 2012. Allstate India Private Limited is registered with CIN U74900KA2012FTC064201 (reg. no. 64201). It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹18.50 crore. The company’s paid-up capital is ₹9.62 crore.
It deals mainly in business activities n.e.c processes. The company has been registered in the city of Bangalore. The official address of incorporation is Rmz Ecoworld, 7th Floor, Building No 1, Devarabeesanahalli Village, Varthur Hobl, I, Bangalore, Karnataka, India, 560103. It is officially listed as an active business entity. Its LEI code is registered as 549300GO4MSOQVT2JA73. The firm’s registered email for correspondence is [email protected]. At the helm are Hemlata Nevetia (CFO).
Profile data last updated: 19/12/2024
Company Overview
- CIN
- Date of Incorporation
- 01/06/2012
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹18,50,00,000.00
- Paid up Capital
- ₹9,61,57,490.00
- Activity
- Business activities n.e.c.
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2012 | Surender K Gupta | 05275626 | Director | View other directorships |
| 28/08/2014 | Ranjana J Chanda | *****8013J | Company Secretary | |
| 27/08/2018 | Hemlata Nevetia | *****6296F | CFO | |
| 17/03/2021 | Christopher Rowe Kiah | 09095786 | Director | View other directorships |
| 11/12/2023 | Mario Rizzo | 10385751 | Director | View other directorships |
| 11/12/2023 | Katherine Elizabeth Protextor | 10401146 | Director | View other directorships |
| 11/12/2023 | Joshua Charles Milberg | 10342754 | Director | View other directorships |
| 11/12/2023 | Donald Larry Jones | 10385701 | Director | View other directorships |
| 11/12/2023 | Christopher Alan Johnson | 10343152 | Director | View other directorships |
| 11/12/2023 | Zulfikar Jeevanjee | 10372594 | Director | View other directorships |
| 01/01/2024 | Tanay Chakradhar Kediyal | 06500728 | Managing Director | View other directorships |
| 17/05/2024 | Deborah Beth Koplovitz | 10592163 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/12/2024 | Form Addendum to AOC-4 CSR-17122024_signed | - |
| 25/11/2024 | Form MGT-7-19112024 | - |
| 19/11/2024 | Form MGT-7-19112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
| 06/03/2024 | Form Addendum to AOC-4 CSR-06032024_signed | - |
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Address
FAQ
The current board member of Allstate India Private Limited are:
- Surender K Gupta
- Surender K Gupta
- Christopher Rowe Kiah
- Tanay Chakradhar Kediyal
- Deborah Beth Koplovitz
- Mario Rizzo
- Katherine Elizabeth Protextor
- Joshua Charles Milberg
- Donald Larry Jones
- Christopher Alan Johnson
- Zulfikar Jeevanjee