Allium Technologies Private Limited - Company overview

Allium Technologies Private Limited is shown as "Strike Off" in MCA records.

2012-05-02 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-02
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allium Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NIRATHUMMAL AMBALAKKANDI MUHAMMED RAFEEQUE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allium Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Allium Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 2 May 2012 as a private limited company. Its registered office is at No.1115, 23Rd Cross, 23Rd Main Hsr Layout, Sector 2, Bangalore, Karnataka.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has three directors: Nirathummal Ambalakkandi Muhammed Rafeeque, Naresh Sugunan and Arafathali Narayanathody. The longest-serving is Naresh Sugunan, on the board since 2012; the most recent to join is Arafathali Narayanathody, appointed in October 2016. One former director, Ajeesh Kumar, left in October 2016. Between them, the directors also sit on the boards of 7 other companies, including Brendum Ventures LLP and Colonel Properties And Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location No.1115, 23Rd Cross,23Rd Main Hsr Layout, Sector 2, Bangalore, Karnataka - 560102
  • Website alliumtech.com
Legal NameAllium Technologies Private Limited
CIN / LLPINU72900KA2012PTC063813
Company No.063813
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-02
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Allium Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nirathummal Ambalakkandi Muhammed Rafeeque
Additional Director | Since 2016-10-19 | DIN: 07263876
N
Naresh Sugunan
Director | Since 2012-05-02 | DIN: 05234460
A
Arafathali Narayanathody
Additional Director | Since 2016-10-19 | DIN: 02849827

Companies With Common Directors Of Allium Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brendum Ventures Llp 1 Shared Director
Colonel Properties And Developers Private Limited 1 Shared Director
Genergy Energy Private Limited 1 Shared Director
Metlion Trades Private Limited 1 Shared Director
My Pgs Global Private Limited 1 Shared Director
Pgus Private Limited 1 Shared Director
Vipana Solutions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Allium Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Allium Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Allium Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Allium Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Allium Technologies Private Limited?
MCA does not publish an "owner" field. Allium Technologies Private Limited is run by its directors, Nirathummal Ambalakkandi Muhammed Rafeeque, Naresh Sugunan and Arafathali Narayanathody. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Allium Technologies Private Limited?
Allium Technologies Private Limited has three current directors: Nirathummal Ambalakkandi Muhammed Rafeeque (since October 2016), Naresh Sugunan (since May 2012) and Arafathali Narayanathody (since October 2016).
What is CIN of Allium Technologies Private Limited?
The CIN of Allium Technologies Private Limited is U72900KA2012PTC063813. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 063813 is its registration number.
When was Allium Technologies Private Limited incorporated?
Allium Technologies Private Limited was incorporated on 2 May 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Allium Technologies Private Limited?
The registered office on MCA records is No.1115, 23Rd Cross, 23Rd Main Hsr Layout, Sector 2, Bangalore, Karnataka - 560102.
What is the current status of Allium Technologies Private Limited?
MCA shows Allium Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Allium Technologies Private Limited?
You can post to its registered office at No.1115, 23Rd Cross, 23Rd Main Hsr Layout, Sector 2, Bangalore, Karnataka - 560102 and use its website, https://alliumtech.com.
What industry or business activity is Allium Technologies Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Allium Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Allium Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Allium Technologies Private Limited?
MCA shows no charges registered against Allium Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Allium Technologies Private Limited?
Yes, one former director is on record. Ajeesh Kumar (October 2016) left.
Which companies share directors with Allium Technologies Private Limited?
7 companies share directors with Allium Technologies Private Limited. Among them are Brendum Ventures LLP, Colonel Properties And Developers Private Limited, Genergy Energy Private Limited and 4 more.
How can I get the financial details of Allium Technologies Private Limited?
No financial statements for Allium Technologies Private Limited are on record with us yet.
What is the official website of Allium Technologies Private Limited?
The website on record for Allium Technologies Private Limited is https://alliumtech.com.
Which company owns alliumtech.com?
alliumtech.com is the website listed for Allium Technologies Private Limited in its company records.
Allium Technologies Private Limited - is it listed or unlisted?
Allium Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Allium Technologies Private Limited?
Allium Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Allium Technologies Private Limited?
MCA classifies Allium Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.