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
ASF INSIGNIA SEZ PRIVATE LIMITED
CIN: U45201DL2005PTC140408
ASF INSIGNIA SEZ PRIVATE LIMITED (CIN: U45201DL2005PTC140408) is a Private company incorporated on 06 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12293630.00.
ASF INSIGNIA SEZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASF INSIGNIA SEZ PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ASF INSIGNIA SEZ PRIVATE LIMITED are ANIL SARAF, PANKAJ SARAF, and SANDEEP MITTAL.
ASF INSIGNIA SEZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC140408 and its registration number is 140408. Users may contact ASF INSIGNIA SEZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASF INSIGNIA SEZ PRIVATE LIMITED is 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001.
Current status of ASF INSIGNIA SEZ PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASF INSIGNIA SEZ 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 ASF INSIGNIA SEZ
Purchase full report of ASF INSIGNIA SEZ
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 ASF INSIGNIA SEZ 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 ASF INSIGNIA SEZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373265 | ANIL SARAF | Managing Director | 2019-01-19 |
| 00373321 | PANKAJ SARAF | Director | 2017-09-29 |
| 02462543 | SANDEEP MITTAL | Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of ASF INSIGNIA SEZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00373265 | ANIL SARAF | Director | - | 2006-09-27 |
| 00373265 | ANIL SARAF | Managing Director | - | 2019-01-18 |
| 00373321 | PANKAJ SARAF | Additional Director | - | 2017-09-29 |
| 01494726 | HRUSHIKESH KAR | Additional Director | - | 2009-09-29 |
| 01494726 | HRUSHIKESH KAR | Director | - | 2017-05-12 |
| 02462543 | SANDEEP MITTAL | Additional Director | - | 2021-11-02 |
| 03545552 | PRABAL KUMAR BARUNENDRA GUPTA | Additional Director | - | 2018-03-31 |
| 03545552 | PRABAL KUMAR BARUNENDRA GUPTA | Director | - | 2017-03-31 |
| 00139908 | AMIT SINGH TREHAN | Director | - | 2011-10-01 |
Other Directorships of ANIL SARAF
Other Directorships of PANKAJ SARAF
Other Directorships of HRUSHIKESH KAR
Other Directorships of SANDEEP MITTAL
Other Directorships of PRABAL KUMAR BARUNENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS CANYON SEZ PRIVATE LIMITED | U45204DL2011PTC219866 | Additional Director | - | 2012-09-24 |
| KINGS CANYON SEZ PRIVATE LIMITED | U45204DL2011PTC219866 | Director | - | 2015-02-27 |
Other Directorships of AMIT SINGH TREHAN
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U74899DL1992PTC047211 | EMU EXPORTS PRIVATE LIMITED | 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U00899DL2001PTC234867 | IDOL INFOTECH PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India |
| U00899DL2004PTC235969 | ASF INFOTECH PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India |
| U74999DL2021PTC382708 | IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET, NEW DELHI , Delhi, Delhi, India - 110001 |
| U67100DL1986PTC197143 | GULSHAN INVESTMENT COMPANY PRIVATE LIMITED | 11, BABAR LANE BENGALI MARKET,NEW DELHI,Delhi,110001-India |
| AAG-9724 | ZILLOW REAL ESTATE LLP | 11 BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| ABZ-7004 | V Creation Real Estate Services LLP | 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001 |
| AAX-4028 | PRABUDH SECURITIES AND ADVISORY LLP | 11 Babar Lane, Bengali Market New Delhi, Delhi, India - 110001 |
| AAB-2391 | ALOFT ESTATES LLP | 11, GF, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U17111DL1996PLC082153 | MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED | 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| AAM-5795 | VIRAT SERVICES LLP | 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001 |
| U45200DL2009PTC188952 | ASF BUILDCON PRIVATE LIMITED | 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45203DL1997PTC229326 | ASF INFRASTRUCTURE PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45204DL2011PTC219862 | GRAND CANYON SEZ PRIVATE LIMITED | 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U45204DL2011PTC219863 | BLACK CANYON SEZ PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U45204DL2011PTC220778 | ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED | 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U45200DL2007PTC160714 | SUNLIGHT BUILDCON PRIVATE LIMITED | 11 BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC163264 | ASF BUILDWELL PRIVATE LIMITED | 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2009PTC188949 | ASF REALTECH PRIVATE LIMITED | 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2011PTC216644 | ASF INSIGNIA SEZ I PRIVATE LIMITED | 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2011PTC216721 | ASF AFFORDABLE HOUSING PRIVATE LIMITED | 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2011PTC216722 | ASF BUDGET HOUSING PRIVATE LIMITED | 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U51109DL1994PTC301249 | CORROBORATE VENTURES SERVICES PRIVATE LIMITED | 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U55101DL1984PTC018002 | INDIAN ENTERTAINERS PRIVATE LIMITED | 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U51909DL2005PTC140754 | COROLLA TRADING PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U51909DL2005PTC140755 | CANTON MARKETING PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U72200DL1998PTC094332 | SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED | 11 BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U65100DL1995PTC070620 | KANAK SECURITIES PRIVATE LIMITED | 11, Babar Lane, Bengali Market, , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10126483 | 2008-10-01 | - | 2009-03-21 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10126484 | 2008-10-10 | - | 2009-03-21 | 1,000,000,000.00 | UNION BANK OF INDIA | |
| 10139370 | 2009-01-14 | 2009-02-03 | 2011-03-28 | 4,500,000,000.00 | Union Bank of India | |
| 10270740 | 2011-02-07 | 2013-02-12 | 2015-10-23 | 200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10377710 | 2012-09-26 | 2015-06-08 | 2015-10-12 | 2,100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10378793 | 2012-09-28 | 2016-07-07 | 2017-02-16 | 2,614,152,108.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10392465 | 2012-11-07 | - | 2014-01-10 | 850,000,000.00 | CENTRAL BANK OF INDIA | |
| 10407004 | 2013-02-25 | - | 2014-01-10 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10479758 | 2013-12-30 | 2014-03-03 | 2015-07-14 | 2,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10479775 | 2013-12-30 | 2014-03-03 | 2015-10-08 | 1,100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10527581 | 2014-10-30 | - | 2015-04-07 | 950,000,000.00 | INDUSIND BANK LTD. | |
| 10527798 | 2014-10-30 | - | 2015-04-07 | 950,000,000.00 | INDUSIND BANK LTD. | |
| 10542899 | 2014-10-30 | 2015-02-16 | 2017-01-03 | 950,000,000.00 | INDUSIND BANK LTD. | |
| 10566454 | 2015-05-05 | - | 2015-10-09 | 400,000,000.00 | ICICI BANK LIMITED | |
| 10576685 | 2015-06-29 | 2016-05-31 | 2017-02-16 | 2,180,000,000.00 | INDUSIND BANK LTD. | |
| 10593911 | 2015-09-28 | 2016-03-28 | 2017-01-03 | 3,000,000,000.00 | INDUSIND BANK LTD. | |
| 100051262 | 2016-09-23 | - | 2017-11-09 | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100056247 | 2016-09-15 | - | 2017-11-02 | 1,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100075993 | 2017-01-30 | 2018-03-19 | 2020-11-09 | 7,140,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100084421 | 2017-02-02 | 2019-02-22 | 2019-09-04 | 2,600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100120104 | 2017-07-29 | - | 2021-03-17 | 150,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100120116 | 2017-07-29 | - | 2021-03-04 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100121172 | 2017-09-04 | 2023-06-28 | - | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100125067 | 2017-09-04 | 2019-06-27 | 2019-09-04 | 2,800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100154165 | 2018-02-06 | - | 2018-11-29 | 5,250,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100206889 | 2018-08-27 | - | 2022-11-08 | 1,200,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100206896 | 2018-07-18 | - | 2019-09-04 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100207405 | 2018-08-20 | - | 2020-11-09 | 897,500,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100208010 | 2018-07-03 | 2023-06-28 | - | 5,250,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100262330 | 2018-10-18 | - | 2022-11-03 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100285898 | 2019-08-17 | 2019-09-23 | 2020-03-25 | 6,000,000,000.00 | BANK OF BARODA | |
| 100332598 | 2020-03-20 | - | - | 6,900,000,000.00 | UNION BANK OF INDIA | |
| 100332822 | 2020-03-26 | - | - | 6,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100386402 | 2020-08-04 | 2020-11-19 | - | 3,000,000,000.00 | Indian Bank | |
| 100387492 | 2020-11-19 | - | - | 3,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100389370 | 2020-09-16 | - | - | 6,900,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100418081 | 2021-02-03 | - | 2022-11-08 | 121,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100460897 | 2021-07-14 | 2023-06-28 | - | 485,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100508677 | 2021-11-12 | - | 2022-11-08 | 265,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100627528 | 2022-10-26 | - | 2023-05-10 | 40,000,000.00 | GLOBE FINCAP 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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: 2026-07-13
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.