Alliance Mall Developers Co Private Limited
U70101MH2007PTC173672ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Alliance Mall Developers Co Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Alliance Mall Developers Co Private Limited operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹4.00 Cr and paid-up capital of ₹3.96 Cr. For 2023-24, the company reported revenue of ₹57.94 Cr and profit after tax of ₹6.97 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1783d ago · may be overdue
Revenue (latest FY)
₹57.94 Cr
2023-24
PAT (latest FY)
₹6.97 Cr
Margin 12.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.96 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹3.96 Cr
99% utilized
Members
—
Last AGM
29 Sept 2021
1783d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c***********(at)gmail.com
Registered Office
105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN
Quick facts
Registered office
105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***********(at)gmail.com
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 2007 · 29 Sept 2021
Directors
LockedDR
Deepa Reddy
Managing Director1.8y · Hyderabad · DIN 5258993
KB
Kunal Bhatia
Whole-time Director8.4y · Hyderabad · DIN 7477242
PN
Priya Nair
Whole-time Director3.9y · Pune · DIN 1689499
MK
Meera Krishnan
Director6.1y · Mumbai · DIN 4518048
Get the full board of directors
Directors, DINs & appointment history for Alliance Mall Developers Co Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Alliance Mall Developers Co Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 749773150 | ICICI Bank Ltd(Bank) | ₹7.75 Cr | 04 Jul 2019 | Open |
| 108973879 | Kotak Mahindra Bank Ltd(Bank) | ₹3.64 Cr | 27 Jan 2021 | Open |
| 228845125 | Axis Bank Ltd(Bank) | ₹3.25 Cr | 12 Mar 2022 | Open |
| 278543938 | HDFC Bank Ltd(Bank) | ₹10.40 Cr | 04 Jul 2023 | Open |
| 692259433 | Kotak Mahindra Bank Ltd(Bank) | ₹13.62 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Alliance Mall Developers Co Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +89.0% | +6.0% | +66.0% | |
| Profit after Tax2023-24 | — | — | +933.0% | |
| Net Worth2023-24 | +2.0% | -8.0% | -10.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +35.29% | — | +0.36% | +0.19% | — | |||
| 2015-16 | -3.46% | -0.40% | -0.04% | -0.02% | — | |||
| 2016-17 | +9.03% | +27.90% | +0.09% | +0.05% | — | |||
| 2017-18 | +0.00% | +724.80% | +0.00% | +0.00% | 1.35 | |||
| 2019-20 | -11.95% | +166.75% | -3.06% | -1.26% | 1.43 | |||
| 2020-21 | -103.00% | -52.96% | -14.10% | -5.19% | 1.72 | |||
| 2021-22 | -11.66% | +68.39% | -2.76% | -0.95% | 1.90 | |||
| 2023-24 | +12.04% | +52.64% | +4.00% | +1.38% | 1.90 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,66,78,618 | 71.90% |
| Institutional Investors | 1 | 8,95,199 | 3.86% |
| Public & Others | 15 | 56,22,493 | 24.24% |
See the full shareholding pattern
Promoter, institutional & public holding for Alliance Mall Developers Co Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
21 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
Top quartile · P76
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
228 Sept 2018
Hemal appointed as Director
31 Aug 2007
Company incorporated
Alliance Mall Developers Co Private Limited registered with RoC-Mumbai; year 2007
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Alliance Mall Developers Co Private Limited
When was Alliance Mall Developers Co Private Limited incorporated?
Alliance Mall Developers Co Private Limited was incorporated in 2007 (around 31 Aug 2007). Its CIN is U70101MH2007PTC173672 and it is registered with RoC-Mumbai.
Where is Alliance Mall Developers Co Private Limited located?
Alliance Mall Developers Co Private Limited is headquartered in Maharashtra, at: 105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN .
What sector does Alliance Mall Developers Co Private Limited operate in?
Alliance Mall Developers Co Private Limited operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Alliance Mall Developers Co Private Limited?
Director details for Alliance Mall Developers Co Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Alliance Mall Developers Co Private Limited?
Alliance Mall Developers Co Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹3.96 Cr.
Does Alliance Mall Developers Co Private Limited have any open charges?
Alliance Mall Developers Co Private Limited has no open MCA-registered charges on record.
What is Alliance Mall Developers Co Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Alliance Mall Developers Co Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.