IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ALLY INSURANCE BROKER PRIVATE LIMITED

CIN : U67200RJ2007PTC024893
|
ROC : RoC-Jaipur
Active
Last Updated On : 17-04-2023
CINU67200RJ2007PTC024893
Company NameALLY INSURANCE BROKER PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number024893
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-08-2007
Registered AddressBasement, 21-C, BARWARA HOUSE, CIVIL LINES, AJMER ROAD, JAIPUR Jaipur RJ 302006 IN
Email Idsandeep@e-ally.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00893889LABH CHAND MALOO06-02-2018
01145616SANDEEP MALOO24-08-2007
ALLY INSURANCE BROKER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-08-2007. Its Corporate Identification Number (CIN) is U67200RJ2007PTC024893, and it carries the registration number 024893. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALLY INSURANCE BROKER PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Basement, 21-C, BARWARA HOUSE, CIVIL LINES, AJMER ROAD, JAIPUR Jaipur RJ 302006 IN. Correspondence or inquiries may be sent to the official email address, sandeep@e-ally.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALLY INSURANCE BROKER PRIVATE LIMITED?
    Basement, 21-C, BARWARA HOUSE, CIVIL LINES, AJMER ROAD, JAIPUR Jaipur RJ 302006 IN
  • Who are the owners / directors of ALLY INSURANCE BROKER PRIVATE LIMITED?
    • LABH CHAND MALOO
    • SANDEEP MALOO
  • How can I contact ALLY INSURANCE BROKER PRIVATE LIMITED?
    sandeep@e-ally.in
  • When was ALLY INSURANCE BROKER PRIVATE LIMITED established?
    It was founded on 24-08-2007 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.