Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASEEM INFRASTRUCTURE FINANCE LIMITED
CIN: U65990MH2019PLC325794
ASEEM INFRASTRUCTURE FINANCE LIMITED (CIN: U65990MH2019PLC325794) is a Public company incorporated on 23 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 54000000009.00 and its paid up capital is Rs. 23805862560.00.
ASEEM INFRASTRUCTURE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASEEM INFRASTRUCTURE FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASEEM INFRASTRUCTURE FINANCE LIMITED are PRASHANT GHOSE, PADMANABH SINHA, SAURABH JAIN, VENKATADRI CHANDRASEKARAN, and ROSEMARY SEBASTIAN.
ASEEM INFRASTRUCTURE FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PLC325794 and its registration number is 325794. Users may contact ASEEM INFRASTRUCTURE FINANCE LIMITED on its Email address - [email protected]. Registered address of ASEEM INFRASTRUCTURE FINANCE LIMITED is UTI Tower, GN Block, 4th Floor Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of ASEEM INFRASTRUCTURE FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASEEM INFRASTRUCTURE FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASEEM INFRASTRUCTURE FINANCE
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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 ASEEM INFRASTRUCTURE FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASEEM INFRASTRUCTURE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034945 | PRASHANT GHOSE | Director | 2023-05-07 |
| 00101379 | PADMANABH SINHA | Nominee Director | 2024-03-01 |
| 02052518 | SAURABH JAIN | Nominee Director | 2019-05-23 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Director | 2020-09-30 |
| 07938489 | ROSEMARY SEBASTIAN | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of ASEEM INFRASTRUCTURE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034945 | PRASHANT GHOSE | Additional Director | - | 2023-03-24 |
| 00073997 | RAJIV DHAR | Director | - | 2023-08-03 |
| 00073997 | RAJIV DHAR | Nominee Director | - | 2024-03-31 |
| 00101379 | PADMANABH SINHA | Additional Director | - | 2024-03-26 |
| 02052518 | SAURABH JAIN | Director | - | 2023-08-03 |
| 02888802 | SURYA PRAKASHRAO PENDYALA | Director | - | 2023-08-03 |
| 02888802 | SURYA PRAKASHRAO PENDYALA | Nominee Director | - | 2023-11-30 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Additional Director | - | 2020-09-30 |
| 07938489 | ROSEMARY SEBASTIAN | Additional Director | - | 2020-09-30 |
Other Directorships of PRASHANT GHOSE
Other Directorships of RAJIV DHAR
Other Directorships of PADMANABH SINHA
Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALTIME VENTURES LLP | AAI-1088 | Partner | 2017-03-29 | Ongoing |
| ARPWOOD PARTNERS FUND I LLP | AAN-1822 | Partner | - | 2022-05-03 |
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Additional Director | - | 2020-12-22 |
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Director | - | 2022-09-29 |
| ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED | U45203TG2010PTC067113 | Additional Director | - | 2020-12-22 |
| ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED | U45203TG2010PTC067113 | Director | 2020-12-22 | Ongoing |
| ACTIS GLOBAL SERVICES PRIVATE LIMITED | U72900DL2005PTC144303 | Additional Director | - | 2010-09-24 |
| ACTIS GLOBAL SERVICES PRIVATE LIMITED | U72900DL2005PTC144303 | Director | - | 2014-06-23 |
| ACTIS GLOBAL SERVICES PRIVATE LIMITED | U72900DL2005PTC144303 | Whole-time director | - | 2010-09-24 |
| ATHAANG INFRASTRUCTURE PRIVATE LIMITED | U74999DL2020PTC362587 | Additional Director | - | 2021-09-17 |
| ATHAANG INFRASTRUCTURE PRIVATE LIMITED | U74999DL2020PTC362587 | Director | 2021-09-17 | Ongoing |
Other Directorships of SURYA PRAKASHRAO PENDYALA
Other Directorships of VENKATADRI CHANDRASEKARAN
Other Directorships of ROSEMARY SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ HOUSING FINANCE LIMITED | U65100MH2018PLC315359 | Additional Director | - | 2021-06-17 |
| GODREJ HOUSING FINANCE LIMITED | U65100MH2018PLC315359 | Director | 2021-06-17 | Ongoing |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Additional Director | - | 2022-06-08 |
| NIIF INFRASTRUCTURE FINANCE LIMITED | U67190MH2014PLC253944 | Director | 2022-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2001PLC350211 | UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED | 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U67190MH2014PLC253944 | NIIF INFRASTRUCTURE FINANCE LIMITED | North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U68200MH2024PTC428345 | NORTH BLISS PROPERTIES PRIVATE LIMITED | 403, 4th Floor, Tower B, The Capital, G Block,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC428383 | SOUTH BLISS PROPERTIES PRIVATE LIMITED | 403, 4th Floor, Tower B, The Capital, G Block,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| L65991MH2002PLC137867 | UTI ASSET MANAGEMENT COMPANY LIMITED | UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U65991MH2002GOI137868 | UTI TRUSTEE COMPANY PRIVATE LIMITED | UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U65900MH2011PTC217430 | UTI ALTERNATIVES PRIVATE LIMITED | UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U55204MH2007PTC168713 | SEAPEARL HOTELS PRIVATE LIMITED | 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U55101MH2007PTC170789 | BELAIRE HOTELS PRIVATE LIMITED | 4th Floor, Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U67190MH2022PTC384163 | CORPCARE INVESTMENT ADVISORY PRIVATE LIMITED | Office No. 411, 4th Floor, INS Tower A, CTS No. 4207,,G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U67100MH2022PTC384187 | CORPCARE INVESTECH PRIVATE LIMITED | Office No. 411, 4th Floor, INS Tower A, CTS No. 4207,,G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U55200MH1968PTC013933 | THE DUKES RETREAT PRIVATE LIMITED | 4th Floor, Raheja Tower, Plot No. C 30, Block G, Next to Bank of Baroda, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U68100MH1976PTC018883 | SONMIL INDUSTRIES PRIVATE LIMITED | 4th Floor, Raheja Tower, Plot No. C 30, Block G Next to Bank of Baroda, Bandra- Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U26515MH1994PTC081953 | VYOM VAHINI PRIVATE LIMITED | 405, 4th Floor, Keshava, Block E,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U41001MH2007PTC174676 | DEEPMALA INFRASTRUCTURE PRIVATE LIMITED | 404, 4th Floor, KESHAVA, Block E,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U66309MH2025PTC438220 | EQUINOVA FINANCIAL SERVICES PRIVATE LIMITED | Unit no. 603, 6th Floor, INS Tower,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| ACD-0698 | SOMLUNA LLP | 711, 7th floor, A wing INS Tower also know as Samrudhi Premises Co Operative Society Ltd,G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2024PTC429844 | ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2024PTC429972 | ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC453640 | ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100412569 | 2021-01-21 | 2024-06-21 | - | 134,500,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100454002 | 2021-05-21 | 2023-09-13 | - | 19,750,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 Shares Held |
|---|---|---|
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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 |
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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 |
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As on: 2024-07-03
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.