• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ASA & ASSOCIATES LLP

      LLPIN: AAB-7688

      ASA & ASSOCIATES LLP (LLPIN: AAB-7688) is a Limited Liability Partnership firm incorporated on 16 Sep 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ASA & ASSOCIATES LLP are NITHYANANDA KRISHNA KAMATH, SUNDEEP GUPTA, BHUSHAN ANAND SHARMA, SUNIL ARORA, DEVALLA RAMPRASAD, PARVEEN KUMAR, HIMANSHU SRIVASTAVA, NITIN ARORA, PRATEET KUMAR MITTAL, AKHILESHKUMAR SUSHIL THAKUR, SUBRATA SHANKAR BOSE, AJAY SETHI, DAMAL GIRIDHARAN KANDHADAI, BIKRAMJIT SINGH BEDI, VINAY KAMALA SHIVAPRAKASH, GAVARAPATTU NATARAJAN RAMASWAMI, SUNDAR RAJAN, JUGAL AGARWALA ., and RAMACHANDRA KAMATH ..

      ASA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-7688. Its Email address is [email protected] and its registered address is 81/1, Third Floor Adchini,Aurobindo Marg, New Delhi, Delhi, India - 110017

      Current status of ASA & ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASA & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASA & ASSOCIATES
      DIN Director Name Designation Appointment Date
      06604077 NITHYANANDA KRISHNA KAMATH Designated Partner 2013-09-16
      02935814 SUNDEEP GUPTA Designated Partner 2013-09-16
      08936216 BHUSHAN ANAND SHARMA Partner 2023-11-16
      00961215 SUNIL ARORA Designated Partner 2013-09-16
      01380188 DEVALLA RAMPRASAD Designated Partner 2017-10-11
      01960389 PARVEEN KUMAR Designated Partner 2013-09-16
      02174600 HIMANSHU SRIVASTAVA Designated Partner 2013-09-16
      06603985 NITIN ARORA Designated Partner 2013-09-16
      07253030 PRATEET KUMAR MITTAL Designated Partner 2019-04-01
      07381696 AKHILESHKUMAR SUSHIL THAKUR Designated Partner 2022-08-25
      07927058 SUBRATA SHANKAR BOSE Designated Partner 2017-04-01
      00212958 AJAY SETHI Designated Partner 2013-09-16
      06623198 DAMAL GIRIDHARAN KANDHADAI Designated Partner 2013-09-16
      07259744 BIKRAMJIT SINGH BEDI Designated Partner 2019-04-01
      09645127 VINAY KAMALA SHIVAPRAKASH Designated Partner 2018-07-26
      09645580 GAVARAPATTU NATARAJAN RAMASWAMI Designated Partner 2019-04-01
      07255548 SUNDAR RAJAN Designated Partner 2019-04-01
      08378593 JUGAL AGARWALA . Designated Partner 2022-08-16
      03396943 RAMACHANDRA KAMATH . Designated Partner 2013-09-16
      Past Directors & Key Managerial Personnel of ASA & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00811933 ANIL ANANTRAI MEHTA Designated Partner - 2016-04-01
      02134991 PINNAPATI RAMAIAH JAYAKUMAR Designated Partner - 2018-03-31
      07255261 KISHOR BHOLABHAI PATEL Partner - 2018-03-31
      02441549 MALAV JITENDRA AJMERA Designated Partner - 2018-03-31
      07253030 PRATEET KUMAR MITTAL Partner - 2019-03-31
      00307576 RAKESH PURSHOTTAMDAS UPADHYAYA Designated Partner - 2018-03-31
      07927058 SUBRATA SHANKAR BOSE Partner - 2022-11-01
      08826766 KEYUR PRAVINCHANDRA DAVE Designated Partner - 2023-01-18
      01780952 SIVASANKARAN JAYARAMAN Designated Partner - 2016-04-01
      01783896 KRISHNAMOORTHY VENKATRAMAN Designated Partner - 2023-06-15
      07258242 MILIND RAMKRISHNA DESHMUKH Partner - 2018-03-31
      07259744 BIKRAMJIT SINGH BEDI Partner - 2019-03-31
      09645127 VINAY KAMALA SHIVAPRAKASH Partner - 2022-11-01
      09645580 GAVARAPATTU NATARAJAN RAMASWAMI Partner - 2022-11-01
      07255548 SUNDAR RAJAN Partner - 2019-03-31
      01367674 RAJIV ARYA Designated Partner - 2024-07-04
      Other Directorships of ANIL ANANTRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ANIL A MEHTA & CO LLP AAG-6747 Designated Partner 2016-06-15 Ongoing
      T.P.OSTWAL & ASSOCIATES LLP AAG-8520 Partner - 2021-07-01
      AM CORPORATE SERVICES PRIVATE LIMITED U74120MH1996PTC099926 Director - 2019-02-20
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2008-08-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2016-04-01
      Other Directorships of PINNAPATI RAMAIAH JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2008-08-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2018-04-01
      Other Directorships of NITHYANANDA KRISHNA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2013-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2013-09-30 Ongoing
      Other Directorships of KISHOR BHOLABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      RMJ & ASSOCIATES LLP AAM-0182 Partner 2023-12-06 Ongoing
      RMJ & ASSOCIATES LLP AAM-0182 Partner - 2020-09-30
      Other Directorships of MALAV JITENDRA AJMERA
      Company Name CIN Designation Appointment Date Cessation
      RMJ & ASSOCIATES LLP AAM-0182 Partner 2019-04-01 Ongoing
      MAHALAXMI RUBTECH LTD L25190GJ1991PLC016327 Additional Director - 2009-09-16
      MAHALAXMI RUBTECH LTD L25190GJ1991PLC016327 Director - 2019-09-28
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2023-09-29
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director 2023-04-12 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2012-09-29
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2018-04-23
      CEREBRAL ROUTES FOUNDATION U74999GJ2017NPL100164 Additional Director 2024-03-22 Ongoing
      VRUSHIKA RESEARCH ADVISOR PRIVATE LIMITED U74999GJ2021PTC119394 Additional Director - 2023-09-29
      VRUSHIKA RESEARCH ADVISOR PRIVATE LIMITED U74999GJ2021PTC119394 Director 2023-06-27 Ongoing
      Other Directorships of SUNDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      FINEST PREMIUM BREAD PRIVATE LIMITED U36102DL2010PTC203365 Director - 2011-03-31
      CONSORTIUM CREDIT SERVICES PRIVATE LIMITED U67190DL2016PTC289518 Additional Director 2017-09-18 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2012-09-29
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2012-09-29 Ongoing
      Other Directorships of BHUSHAN ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-21
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2019-06-01
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      GDA RISK ADVISORY LIMITED U74999PN2020PLC194454 Additional Director - 2021-12-09
      GDA RISK ADVISORY LIMITED U74999PN2020PLC194454 Managing Director - 2021-12-09
      Other Directorships of SUNIL ARORA
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2008-08-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2008-08-28 Ongoing
      QUESTEL IP SERVICES INDIA PRIVATE LIMITED U74999DL2019FTC346780 Director - 2020-03-03
      VLINK EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC142132 Director 2005-10-25 Ongoing
      Other Directorships of DEVALLA RAMPRASAD
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-10-11
      S R B C & CO LLP AAB-4318 Partner - 2015-08-01
      SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Director - 2008-12-14
      SIVA INDUSTRIES AND HOLDINGS LIMITED U01134TN1994PLC026861 Whole-time director - 2009-06-03
      STERLING AGRO PRODUCT PROCESSING PRIVATE LIMITED U05001KA1998PTC052086 Director - 2009-06-10
      PLANET PICKLES PRIVATE LIMITED U15131KA2004PTC033393 Director - 2009-01-30
      ETH LIMITED U33209TN1996PLC035712 Director - 2009-05-18
      ABHI AMBI FINANCIAL SERVICES LIMITED U45100TN1996PLC035451 Director - 2009-06-10
      RUDHRA BUSINESS TRADERS PRIVATE LIMITED U51100MH1989PTC052631 Director - 2009-06-10
      MRINALINI MERCANTILE TRADERS PRIVATE LIMITED U51100MH1989PTC052632 Director - 2009-06-10
      RUDHRA TRADE SOLUTIONS PRIVATE LIMITED U51100MH1989PTC052735 Director - 2009-06-10
      SHANMUGA MERCANTILE SOLUTIONS LIMITED U51100TN1993PLC024702 Director - 2009-06-10
      RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED U51101MH1989PTC052630 Director - 2009-06-10
      ORIGIN MEDICAL RESEARCH LAB INDIA PRIVATE LIMITED U72100KA2010PTC145390 Director - 2010-05-31
      SIVA COMPULINK LIMITED U72300TN1995PLC030384 Director - 2009-06-10
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2018-09-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2018-09-28 Ongoing
      BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Additional Director - 2008-09-15
      BROADCAST WORLDWIDE LIMITED U74300MH1999PLC122620 Director - 2009-03-19
      Other Directorships of PARVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2008-08-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2008-08-28 Ongoing
      Other Directorships of HIMANSHU SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      LES MILLS INDIA LLP AAH-4593 Designated Partner - 2019-03-31
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      NIHON SUIDO CONSULTANTS CO. LTD. F03792 Authorised Representative - 2020-03-24
      DAI NIPPON PRINTING CO. LTD. F04763 Authorised Representative - 2020-11-28
      TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED U17210KA2007PTC074804 Alternate Director - 2012-03-22
      ALL SAINTS INDIA PRIVATE LIMITED U18109DL2012PTC235842 Director - 2012-09-04
      TANAKA AI INDIA PRIVATE LIMITED U24304HR2019FTC081646 Director 2019-07-25 Ongoing
      THK INDIA PRIVATE LIMITED U29253AP2012FTC121585 Director - 2012-12-03
      ADVANTEC MATERIALS INDIA PRIVATE LIMITED U29253HR2013FTC049122 Director - 2013-08-16
      SHINDENGEN INDIA PRIVATE LIMITED U31401KA2012FTC065452 Director - 2012-09-19
      SATO ARGOX INDIA PRIVATE LIMITED U31900DL2012FTC229644 Additional Director - 2017-07-14
      SATO ARGOX INDIA PRIVATE LIMITED U31900DL2012FTC229644 Director - 2017-12-29
      FEINTOOL SYSTEM PARTS INDIA PRIVATE LIMITED U33200PN2024FTC227419 Additional Director 2024-01-25 Ongoing
      DAIDO INDIA PRIVATE LIMITED U34200HR2010PTC041181 Director - 2010-09-30
      TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2012-03-02
      PACIFIC AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN2012FTC088258 Director 2014-08-04 Ongoing
      NIPPON STEEL PIPE INDIA PRIVATE LIMITED U36100RJ2010PTC041930 Director - 2010-10-11
      SUMITOMO ELECTRIC HARDMETAL INDIA PRIVATE LIMITED U36999MH2022FTC386849 Director - 2023-05-31
      DOWNING GRIDCO PRIVATE LIMITED U40101MH2018PTC363541 Additional Director - 2019-10-04
      OSAKA GAS INDIA PRIVATE LIMITED U40200DL2022FTC399049 Additional Director - 2023-02-28
      K&L COMMUNICATIONS INDIA PRIVATE LIMITED U45400HR2007PTC084706 Additional Director - 2021-11-30
      K&L COMMUNICATIONS INDIA PRIVATE LIMITED U45400HR2007PTC084706 Director - 2022-03-12
      NIKKO CHEMICALS (INDIA) PRIVATE LIMITED U46102MH2023FTC423885 Additional Director 2024-06-07 Ongoing
      APPAREL ELEVEN INDIA PRIVATE LIMITED U46410HR2024FTC122487 Director 2024-06-12 Ongoing
      HILITE (INTERNATIONAL) AUTOMOTIVE PARTS INDIA PRIVATE LIMITED U50103TN2021PTC144651 Director 2021-07-09 Ongoing
      ASL (AIR, SEA AND LAND) GLOBAL SUPPORT PRIVATE LIMITED U51909DL2021FTC381459 Director 2021-05-24 Ongoing
      OKITSUMO (PAINTS) INDIA PRIVATE LIMITED U51909HR2017FTC068193 Additional Director - 2019-05-29
      TRIS INDIA PRIVATE LIMITED U51909HR2021FTC098470 Director - 2022-03-31
      PARASHU INDUSTRIES CORPORATION PRIVATE LIMITED U51909MH2013PTC251125 Director 2013-12-17 Ongoing
      OUTREACH INDIA PRIVATE LIMITED U62099TS2024FTC182867 Director 2024-03-02 Ongoing
      INTERGLOBO INDIA FREIGHT FORWARDERS PRIVATE LIMITED U63030DL2022FTC406792 Additional Director 2024-05-01 Ongoing
      ASI ENGINEERING PRIVATE LIMITED U63030HR2019PTC082471 Director - 2020-06-30
      VXI GLOBAL SOLUTIONS INDIA PRIVATE LIMITED U64200TG2022PTC169880 Director 2022-12-30 Ongoing
      GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED U65990MH2019FTC333233 Director 2019-11-19 Ongoing
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Additional Director - 2015-09-30
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Director - 2016-03-29
      XY SENSE INDIA PRIVATE LIMITED U71100KA2024FTC186502 Director 2024-03-21 Ongoing
      CLOUDERA DATA PLATFORM INDIA PRIVATE LIMITED U72200KA2012PTC065873 Director - 2013-06-27
      CLOUDERA SOFTWARE INDIA PRIVATE LIMITED U72200KA2014PTC074931 Director - 2020-03-30
      ROCKET SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED U72200KA2017FTC102998 Additional Director - 2018-04-13
      NIMBLE STORAGE INDIA PRIVATE LIMITED U72300KA2015PTC114313 Director - 2017-06-29
      CUBUS BANKING SOLUTIONS INDIA PRIVATE LIMITED U72300TG2012PTC078693 Director - 2012-03-13
      BE BOUND INDIA PRIVATE LIMITED U72900DL2016PTC309466 Director - 2018-04-01
      CIN7 INDIA PRIVATE LIMITED U72900GJ2022FTC136723 Additional Director - 2023-07-10
      CIN7 INDIA PRIVATE LIMITED U72900GJ2022FTC136723 Director - 2023-12-01
      RTB HOUSE INDIA PRIVATE LIMITED U72900HR2022FTC103589 Director - 2023-11-03
      BL INFORMATION SOFTWARE INDIA PRIVATE LIMITED U72900PB2016FTC045480 Additional Director - 2019-03-06
      BL INFORMATION SOFTWARE INDIA PRIVATE LIMITED U72900PB2016FTC045480 Director 2019-03-06 Ongoing
      BL INFORMATION SOFTWARE INDIA PRIVATE LIMITED U72900PB2016FTC045480 Director - 2016-12-05
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2012-09-29
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2012-09-29 Ongoing
      TELEOPTI INDIA PRIVATE LIMITED U74140HR2007PTC036571 Additional Director - 2015-04-21
      TELEOPTI INDIA PRIVATE LIMITED U74140HR2007PTC036571 Director - 2018-02-22
      ISFNET INDIA PRIVATE LIMITED U74140HR2011PTC042205 Director - 2011-06-24
      MANDOM CORPORATION (INDIA) PRIVATE LIMITED U74900MH2012FTC227540 Additional Director - 2015-07-20
      MANDOM CORPORATION (INDIA) PRIVATE LIMITED U74900MH2012FTC227540 Director 2015-07-20 Ongoing
      DAIKO ADVERTISING INDIA PRIVATE LIMITED U74900TN2014FTC095545 Additional Director - 2018-04-11
      DAIKO ADVERTISING INDIA PRIVATE LIMITED U74900TN2014FTC095545 Director - 2018-12-31
      IFP BAKELITE INDIA PRIVATE LIMITED U74993HR2018FTC072669 Director - 2020-04-01
      TOHOKU STEEL INDIA PRIVATE LIMITED U74999AP2017FTC105810 Director - 2018-10-03
      CRITEO INDIA PRIVATE LIMITED U74999DL2016FTC299945 Additional Director - 2019-09-30
      CRITEO INDIA PRIVATE LIMITED U74999DL2016FTC299945 Director - 2020-02-20
      SHOFU DENTAL INDIA PRIVATE LIMITED U74999DL2017FTC316002 Additional Director - 2018-08-02
      SHOFU DENTAL INDIA PRIVATE LIMITED U74999DL2017FTC316002 Director - 2022-03-31
      BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director - 2023-09-30
      SUZUYO INDIA PRIVATE LIMITED U74999HR2016FTC066564 Additional Director - 2018-05-31
      SUZUYO INDIA PRIVATE LIMITED U74999HR2016FTC066564 Director - 2018-02-05
      ASIAWISE CROSS-BORDER CONSULTING INDIA PRIVATE LIMITED U74999HR2018PTC072156 Director - 2018-03-31
      SOMEMIYA CORPORATION PRIVATE LIMITED U74999HR2019PTC078123 Director - 2019-03-31
      EDORASWARE PRIVATE LIMITED U74999KA2017FTC105852 Director - 2019-10-31
      THOM INDIA PRIVATE LIMITED U74999MH2013FTC245349 Additional Director - 2014-11-29
      THOM INDIA PRIVATE LIMITED U74999MH2013FTC245349 Director - 2019-10-01
      PARASHU EXPORTS CORPORATION PRIVATE LIMITED U74999MH2013PTC251126 Director 2013-12-17 Ongoing
      JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED U74999MH2017FTC291495 Director - 2019-03-31
      JIC TRANSPORTATION INDIA PRIVATE LIMITED U74999MH2018FTC307907 Additional Director - 2019-10-04
      JIC TRANSPORTATION INDIA PRIVATE LIMITED U74999MH2018FTC307907 Director 2019-10-04 Ongoing
      NAGANO INDIA PRIVATE LIMITED U74999RJ2016FTC054947 Director - 2018-03-07
      Other Directorships of NITIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2013-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2013-09-30 Ongoing
      Other Directorships of PRATEET KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH PURSHOTTAMDAS UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      RMJ & ASSOCIATES LLP AAM-0182 Designated Partner 2018-09-15 Ongoing
      TOWER INSURANCE & REINSURANCE BROKERS (INDIA) PRIVATE LIMITED U65999MH1979PTC022004 Additional Director - 2019-09-30
      TOWER INSURANCE & REINSURANCE BROKERS (INDIA) PRIVATE LIMITED U65999MH1979PTC022004 Director - 2023-08-04
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2012-09-29
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2018-03-31
      IIGB ADVISORS PRIVATE LIMITED U74140MH2006PTC159979 Director - 2023-11-18
      Other Directorships of AKHILESHKUMAR SUSHIL THAKUR
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2022-10-01
      AKT BUSINESS ADVISORY LLP AAO-9966 Designated Partner 2019-04-22 Ongoing
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      GRADUATE GURU E-LEARNING PRIVATE LIMITED U74900MH2016PTC273525 Director 2016-02-25 Ongoing
      Other Directorships of SUBRATA SHANKAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEYUR PRAVINCHANDRA DAVE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      GRANT THORNTON BHARAT LLP AAA-7677 Partner 2023-10-09 Ongoing
      GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2017-06-15
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2018-12-14
      WALKER CHANDIOK & CO LLP AAC-2085 Partner - 2023-04-01
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2020-12-17
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2022-03-31
      Other Directorships of AJAY SETHI
      Company Name CIN Designation Appointment Date Cessation
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      MITSUI PRIME ADVANCED COMPOSITES INDIA PRIVATE LIMITED U25203RJ2007PTC045555 Director - 2007-09-19
      UNIPRES INDIA PRIVATE LIMITED U34300TN2008PTC067215 Director - 2008-05-14
      GOSHI INDIA AUTO PARTS PVT LTD U35914HR2006PTC036195 Director - 2007-11-06
      MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2021-04-12
      CONSORTIUM CREDIT SERVICES PRIVATE LIMITED U67190DL2016PTC289518 Additional Director - 2016-09-12
      CONSORTIUM CREDIT SERVICES PRIVATE LIMITED U67190DL2016PTC289518 Director 2016-09-12 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 1996-05-02 Ongoing
      Other Directorships of SIVASANKARAN JAYARAMAN
      Company Name CIN Designation Appointment Date Cessation
      PROJAS CONSULTING SERVICES LLP AAI-8618 Designated Partner - 2019-03-10
      KERRY LOGISTICS (INDIA) PRIVATE LIMITED U63012TN1996PTC035619 Additional Director - 2017-08-17
      KERRY LOGISTICS (INDIA) PRIVATE LIMITED U63012TN1996PTC035619 Director 2017-08-17 Ongoing
      KERRY INDEV LOGISTICS PRIVATE LIMITED U63012TN1997PTC037389 Additional Director - 2017-08-17
      KERRY INDEV LOGISTICS PRIVATE LIMITED U63012TN1997PTC037389 Director - 2021-02-24
      PKT INDEV GLOBAL LOGISTICS PRIVATE LIMITED U63030TN2016PTC111952 Nominee Director 2016-08-16 Ongoing
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2011-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director - 2016-04-01
      Other Directorships of KRISHNAMOORTHY VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2011-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2011-09-30 Ongoing
      Other Directorships of DAMAL GIRIDHARAN KANDHADAI
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2013-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2013-09-30 Ongoing
      Other Directorships of MILIND RAMKRISHNA DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      RMJ & ASSOCIATES LLP AAM-0182 Designated Partner - 2018-03-23
      RMJ & ASSOCIATES LLP AAM-0182 Partner - 2021-03-31
      PLA MATELS INDIA PRIVATE LIMITED U25199PN2013FTC147235 Additional Director - 2016-09-30
      PLA MATELS INDIA PRIVATE LIMITED U25199PN2013FTC147235 Director - 2017-01-01
      Other Directorships of BIKRAMJIT SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY KAMALA SHIVAPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAVARAPATTU NATARAJAN RAMASWAMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNDAR RAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUGAL AGARWALA .
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2022-10-01
      VANDANA FINGEN LLP AAP-1142 Designated Partner 2019-04-29 Ongoing
      VANDANA INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC326095 Director - 2020-03-20
      VANDANA FINSERVE PRIVATE LIMITED U67190MH2019PTC323275 Director - 2020-03-20
      Other Directorships of RAJIV ARYA
      Company Name CIN Designation Appointment Date Cessation
      BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
      ALLIED STRATEGIC ADVISORS LLP ACJ-7540 Designated Partner 2024-10-01 Ongoing
      ALL SAINTS INDIA PRIVATE LIMITED U18109DL2012PTC235842 Director - 2012-09-04
      MITSUI PRIME ADVANCED COMPOSITES INDIA PRIVATE LIMITED U25203RJ2007PTC045555 Director - 2007-09-19
      DAIDO INDIA PRIVATE LIMITED U34200HR2010PTC041181 Director - 2010-11-20
      SANKEI GIKEN INDIA PRIVATE LIMITED U34300HR2003PTC035170 Additional Director - 2020-11-10
      SANKEI GIKEN INDIA PRIVATE LIMITED U34300HR2003PTC035170 Director - 2020-12-24
      TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2012-03-02
      UNIPRES INDIA PRIVATE LIMITED U34300TN2008PTC067215 Director - 2008-05-14
      GOSHI INDIA AUTO PARTS PVT LTD U35914HR2006PTC036195 Director - 2008-02-29
      NIPPON STEEL PIPE INDIA PRIVATE LIMITED U36100RJ2010PTC041930 Director - 2010-10-11
      FINEST PREMIUM BREAD PRIVATE LIMITED U36102DL2010PTC203365 Director - 2011-03-31
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2008-08-28
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2008-08-28 Ongoing
      TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2010PTC200465 Director - 2010-12-23
      TELEOPTI INDIA PRIVATE LIMITED U74140HR2007PTC036571 Director - 2007-03-15
      ISFNET INDIA PRIVATE LIMITED U74140HR2011PTC042205 Director - 2011-06-24
      Other Directorships of RAMACHANDRA KAMATH .
      Company Name CIN Designation Appointment Date Cessation
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Additional Director - 2011-09-30
      ASA CORPORATE CATALYST INDIA PRIVATE LIMITED U74140DL1996PTC078668 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U74900DL2010PTC210144 PROTECTOR SERVICES GROUP INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi , New Delhi, Delhi, India - 110017
      F02531 Aerospace Logistics Limited 81/1, Aurobindo Tower, Third Floor, Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017
      ACI-1758 BAKER TILLY ASA INDIA LLP 81/1 Third Floor Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
      ACJ-7540 ALLIED STRATEGIC ADVISORS LLP 81/1 Third Floor, Adchini,Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
      ACS-7043 BAKER TILLY GLOBAL OFFSHORING SOLUTIONS INDIA LLP 81/1 Third Floor,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
      AAH-4593 LES MILLS INDIA LLP 81/1, Third Floor Adchini, Aurobindo Marg, New Delhi, Delhi, India - 110017
      F03610 JX NIPPON OIL & ENERGY CORPORATION 81/1, THIRD FLOOR, ADCHINI, AUROBINDO MARG, , NEW DELHI, Delhi, India - 110017
      U51909DL2009FTC193637 TAIYO MEMBRANE INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017
      U74140DL1996PTC078668 ASA CORPORATE CATALYST INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg, , New Delhi, Delhi, India - 110017
      U74900DL2015FTC282558 FITBIT INDIA PRIVATE LIMITED 81/1, Third Floor, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
      F04425 TOYO DENKI SEIZO K.K 81/1, Third Floor Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,India-110017
      U15122DL2015FTC276668 DERHAM & DERHAM INDIA PRIVATE LIMITED 81/1, Third Floor Aurbindo Marg, Adchini , New Delhi, Delhi, India - 110017
      U51909DL2021FTC381459 ASL (AIR, SEA AND LAND) GLOBAL SUPPORT PRIVATE LIMITED 81/1, Third Floor, Aurobindo Tower Adchini, Aurobindo Marg , Delhi, Delhi, India - 110017
      U74140DL2015PTC276051 ELEMENTS INFRA CONSULTING PRIVATE LIMITED 81/1, Ground Floor, Adchini Sri Aurobindo Marg , NEW DELHI, Delhi, India - 110017
      U70109DL2006PTC153211 JASMINE CONBUILD PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
      U70109DL2008PTC172698 RAYFAM PROJECTS PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
      U72900DL2002PTC114183 VOICESTREAM INTERNATIONAL PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
      U74999DL2002PLC115505 TEL-ABRIDGE (INTERNATIONAL) LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , New Delhi, Delhi, India - 110017
      U74899DL1995PTC074511 CABLE WAVES PUBLISHERS PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
      U85190DL2008PTC172919 RAYFAM HEALTH CARE PRIVATE LIMITED 3rd Floor, Unit No. 302(B) 81/1, Adchini, Aurobindo Marg , NEW DELHI, Delhi, India - 110017
      U36990DL2010FTC209728 ASAHI ORGANIC CHEMICALS INDIA PRIVATE LIMITED 81/1, Third Floor Adchini, Aurobindo Marg , Delhi, Delhi, India - 110017
      U72200DL2007PTC319236 SISL INFOTECH PRIVATE LIMITED 81/1, 2nd Floor, Aurobindo Tower, Sri Aurobindo Marg, Adc hini, , New Delhi, Delhi, India - 110017
      U27200DL2025PTC459958 ARD TECHNOLOGIES PRIVATE LIMITED 3rd Floor, 1-B, 3A, 4A,,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,110017-India
      U40300DL2011FTC226143 NOVATEC SOLAR INDIA PRIVATE LIMITED 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U55101DL2007PTC168788 GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U70102DL2008PTC177466 AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U70102DL2008PTC177441 AVANT-GARDE INFRASTRUCTURE PRIVATE LIMITED 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U74996DL2006PTC153272 ELEMENTS ADVISORY SERVICES PRIVATE LIMITED 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
      U74140DL2008PTC185735 CTG ADVISORY SERVICES INDIA PRIVATE LIMI TED 81/1, Adchini Sri Aurobindo Marg , New Delhi, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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