ASI - RCC INDIA LIMITED (CIN: U45203MH1999PLC120403) is a Public company incorporated on 18 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 560740.00.
ASI - RCC INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASI - RCC INDIA 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 ASI - RCC INDIA LIMITED are PRAVIN ARJUNBHAI PATEL, SONAL PATEL, and PARUL ANUPAM KHANNA.
ASI - RCC INDIA LIMITED's Corporate Identification Number (CIN) is U45203MH1999PLC120403 and its registration number is 120403. Users may contact ASI - RCC INDIA LIMITED on its Email address - [email protected]. Registered address of ASI - RCC INDIA LIMITED is READYMONEY MANSION3RD FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of ASI - RCC INDIA LIMITED is - Strike Off.
| CIN | U45203MH1999PLC120403 |
| Name | ASI - RCC INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 120403 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1999-06-18 |
| Age of Company | 25 years, 8 months, 25 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-29 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 560,740.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASI - RCC INDIA LIMITED |
| U45203MH1999PLC120403 |
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.
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 ASI - RCC INDIA
Get a list of all litigations ASI - RCC INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASI - RCC INDIA. This report helps you understand the risk associated in dealing with ASI - RCC INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASI - RCC INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029453 | PRAVIN ARJUNBHAI PATEL | Director | 1999-06-18 |
| 00029536 | SONAL PATEL | Director | 1999-06-18 |
| 03528281 | PARUL ANUPAM KHANNA | Director | 2012-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029714 | DANISHMAND MOHAMED ALI MERCHANT | Managing Director | - | 2011-11-01 |
| 03528281 | PARUL ANUPAM KHANNA | Additional Director | - | 2012-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5505 | JASSIM PROPERTIES LLP | 4th Floor Readymoney Mansion,Veer Nariman Road,Fort MUMBAI, Maharashtra, India - 400001 |
| AAD-9010 | AMERADO ENTERPRISES LLP | Readymoney Mension 4th Floor, 43, Veer Nariman Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| ACA-9317 | PITCHED BY PS LLP | READYMONEY MANSION39/43 VEER NARIMAN ROAD Mumbai, Maharashtra, India - 400001 |
| U01400MH1997PTC107888 | HIGH VALUE HORTICULTURE (INDIA) PRIVATE LIMITED | READYMONEY MANSION,43,VEER NARIMAN ROAD, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAB-4511 | T KHIMJI LOGISTICS LLP | ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001 |
| U28910MH2004PTC149955 | DIETRICH ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | CHURCHGATE HOUSE4TH FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAD-5818 | GOODEARTH ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-5820 | CANNADEL ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-6738 | COWASJI JEHANGIR ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-5819 | COWHILL ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAH-4818 | TOURISM AVENUES LLP | Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAG-3758 | TAPARIA INFRA PROJECTS LLP | Brady House 3rd Floor, 12/14, Veer Nariman Road MUMBAI, Maharashtra, India - 400001 |
| AAI-6081 | KRUPA TRADING LLP | 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-6564 | ASHIRWAD BUSINESS VENTURE LLP | Office No 6, Mezanine Floor, Rustom Building Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001 |
| U29240MH1971PTC015240 | MILLARS MACHINERY CO PVT LIMITED | CHURCHGATE HOUSE 4TH FLOOR32-34 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U30007MH1996PTC096263 | CAT SKILLS SOFTWARE PRIVATE LIMITED | 3RD FLOOR,REHMAN BLDG.,24 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC296757 | EDGECRAFT SOLUTIONS PRIVATE LIMITED | 3rd Floor, Churchgate House, 32 Veer Nariman Road, Hutatma Chowk, , Mumbai, Maharashtra, India - 400001 |
| AAF-7055 | SWITZ HOMES LLP | NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U26956MH1996PLC098884 | READY MIX CONCRETE LIMITED | CHURCHGATE HOUSE 4TH FLOOR32-34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U25190MH1998PTC114824 | HEVEA FINE PRODUCTS PRIVATE LIMITED | 12/14, BRADY HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2010PTC199170 | LUGAIA PHARMA LINERS INDIA PRIVATE LIMITED | Churchgate House, 4th Floor, 32-34 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29299MH1999PTC120374 | MILLARS CONCRETE TECHNOLOGIES PRIVATE LIMITED | CHURCHGATE HOUSE, 4TH FLOOR, 32-34 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1999PLC123010 | TATA CONSULTING ENGINEERS LIMITED | 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAO-0260 | STUDIO SAMARPAN INDIA LLP | 10, Floor-1, Plot-24, Rehman Building Veer Nariman Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-1011 | AVANTI CAPITAL ADVISORS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-1638 | RNT CAPITAL ADVISERS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-9952 | SOCIAL ALPHA ADVISERS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U29290MH1986PTC040834 | PAKONA ENGINEERS (INDIA)PVT LTD | Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U52100MH2019PTC404779 | IDAM NATURAL WELLNESS PRIVATE LIMITED | 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Shares 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 |
|---|---|---|---|---|---|
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.