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ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED

Active

ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED having CIN U16001TG1994PTC018146 is 32 years & 25 days old Private Indian Company incorporated on 17 Aug 1994. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 135,000,000. It's NIC code is 16001 (which is part of its CIN).

As per the NIC code, it is involved in Tobacco Stemming . ALLIANCE ONE INDUSTRIES INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-07-2023. Directors of ALLIANCE ONE INDUSTRIES INDIA are Sundeep Chebrolu and Sundeep Chebrolu.

ALLIANCE ONE INDUSTRIES INDIA ' Corporate Identification Number (CIN) is U16001TG1994PTC018146 and its registration number is 018146. Users may contact ALLIANCE ONE INDUSTRIES INDIA on its Email address - [email protected] Registered address of ALLIANCE ONE INDUSTRIES INDIA is 5TH FLOOR,SURYAKANTH MANSION, D.NO. 1-90/28/C/5&10 PLOT NO. 5&10, MADHAPUR, GAFOOR NAGAR, HYDERABAD, Telangana, India-500081. Current status of ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED is - Active.

ALLIANCE ONE INDUSTRIES INDIA Key Indicators

Authorised Capital
150,000,000

as on 11/09/2026

Paid Up Capital
135,000,000

as on 11/09/2026

Company Age
32 Year, 0 Months
Last Filing with ROC
3 Year, 1 Months

Company Information

CIN U16001TG1994PTC018146
Company Status Active
Registration Number 018146
Date of Incorporation 08/17/1994
RoC ROC Hyderabad
Company Age 32 years & 33 days
Authorized Capital ₹ 150000000
Paid-up capital ₹ 135000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Tobacco Stemming
Listing status Unlisted
Date Of Incorporation 17-08-1994
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) 5TH FLOOR,SURYAKANTH MANSION, D.NO. 1-90/28/C/5&10 PLOT NO. 5&10, MADHAPUR, GAFOOR NAGAR HYDERABAD Telangana India 500081
Website aoiindia.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00029001 14 Apr 2023 Director 32 years
01453031 14 Mar 2023 Director 32 years
03523381 04 Jul 2023 Director 32 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Converted to LLP
90,000.00 2 Telangana
Amalgamated
3,15,080.00 2 Telangana
Active
2,17,37,500.00 2 Andhra Pradesh
Active
1,25,00,000.00 2 Andhra Pradesh
Active
1,00,00,000.00 2 Andhra Pradesh
Active
0.00 1 -
Active
0.00 1 -
Active
0.00 2 -

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 600,000,000.00 cr

2

UCO Bank

No. of Loans: 5

Total Amount: 2,944,035,000.00 cr

3

UCO BANK

No. of Loans: 2

Total Amount: 286,500,000.00 cr

4

INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 2

Total Amount: 270,000,000.00 cr

5

Standard Chartered Bank

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

6

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,105,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 600,000,000 20 Jun, 2024 - - Open
UCO Bank 100,000,000 07 Jul, 1998 - 24 Feb, 2016 Closed
UCO BANK 16,500,000 29 Dec, 2003 23 Jul, 2004 01 Feb, 2017 Closed
UCO Bank ARUNDELPET 270,000,000 12 Oct, 2001 17 May, 2006 24 Feb, 2016 Closed
UCO Bank Arundelpet 3,235,000 15 Jul, 2010 - 24 Feb, 2016 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA 150,000,000 12 Mar, 1998 16 Jun, 1998 18 Nov, 2019 Closed
Standard Chartered Bank 1,500,000,000 22 Apr, 2004 21 Jun, 2014 25 Jan, 2017 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA CHAPEL ROAD 120,000,000 28 Sep, 2000 - 18 Nov, 2019 Closed
UCO BANK 270,000,000 12 Oct, 2001 20 Dec, 2003 01 Feb, 2017 Closed
UCO Bank Arundelpet 1,213,200,000 27 Nov, 2000 29 Sep, 2008 24 Feb, 2016 Closed
UCO Bank ARUNDELPET 1,357,600,000 14 May, 2013 27 Mar, 2024 - Open
Axis Bank Limited BRODIEPET 930,000,000 19 Aug, 2019 09 Mar, 2023 - Open
Axis Bank Limited Brodipet 175,000,000 18 Oct, 2021 - - Open

Registered Details

CIN
U16001TG1994PTC018146
Incorporation
32 years
Company Email
Paid up Capital
₹ 135,000,000
Authorised Capital
₹ 150,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Tobacco Stemming

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Alliance One Industries India Private Limited

Fund Raising Activity of Alliance One Industries India Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Alliance One Industries India Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Alliance One Industries India Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Alliance One Industries India Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Alliance One Industries India Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Alliance One Industries India Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Alliance One Industries India Private Limited

What is ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED ?

ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED having CIN U16001TG1994PTC018146 is 32 years month old Private Indian Company incorporated with MCA on 04 Jul 2023. ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 150,000,000 and paid-up capital is 135,000,000.

What is the CIN of ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED?

CIN of ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED is U16001TG1994PTC018146.

Where is ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED located?

Address of ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED is 5TH FLOOR,SURYAKANTH MANSION, D.NO. 1-90/28/C/5&10 PLOT NO. 5&10, MADHAPUR, GAFOOR NAGAR, HYDERABAD, TELANGANA, INDIA-500081,.

Who are the directors of ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED ?

The company has 8 directors/key management personnel David Hird, Narendranath Chebrolu, Musti Someswara Rao, Sundeep Chebrolu, Divya Khera, Someswara Musti, Narendranath Chebrolu, Sundeep Chebrolu.

What is the contact details of ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED ?

Email : [email protected]
Address : 5TH FLOOR,SURYAKANTH MANSION, D.NO. 1-90/28/C/5&10 PLOT NO. 5&10, MADHAPUR, GAFOOR NAGAR HYDERABAD Telangana India 500081

What does ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED do?

ALLIANCE ONE INDUSTRIES INDIA PRIVATE LIMITED is involved in activities such as .

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