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
ASIA INVESTMENTS LIMITED
CIN: U45202MH1966PLC013414 As on: 2026-07-13
ASIA INVESTMENTS LIMITED (CIN: U45202MH1966PLC013414) is a Public company incorporated on 25 Jan 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 72926000.00.ASIA INVESTMENTS 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.
ASIA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U45202MH1966PLC013414 and its registration number is 13414. Users may contact ASIA INVESTMENTS LIMITED on its Email address - . Registered address of ASIA INVESTMENTS LIMITED is 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038.
Current status of ASIA INVESTMENTS LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASIA INVESTMENTS 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 ASIA INVESTMENTS
Purchase full report of ASIA INVESTMENTS
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 ASIA INVESTMENTS 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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Serious Complaints
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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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Current Directors & Key Managerial Personnel of ASIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0675 | MYLOON METALS LLP | 3rd and 4th Floor,Meher Chambers,R Kamani Road, Ballard Estate,Fort Mumbai, Maharashtra, India - 400038 |
| U63090MH2012PTC229146 | XTREME DESTINATIONS PRIVATE LIMITED | 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH2013PTC240223 | XPLORE DESTINATIONS PRIVATE LIMITED | 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U45200MH1987PTC043459 | CONSILIUM COMMUNICATIONS PRIVATE LIMITED | 4TH FLOOR COMMERCE HOUSECURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72900MH2000PTC126360 | INDICA INFORMATICS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U33200MH2000PTC127647 | RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED | COMMERCE HOUSE 4TH FLOOR3 CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAI-4007 | SRT VENTURES LLP | Commerce House, 4th Floor, No.3, Karim Bhoy Road, Ballard Estate, Near Bharat Bhavan, Mumbai, Maharashtra, India - 400038 |
| AAR-9578 | MINDWAVE CONSULTANTS SERVICES LLP | 401 to 406, 4th Floor, Kay Building 24 Walchand Hirachand Marg, Ballard Estate, Fort Mumbai, Maharashtra, India - 400038 |
| U24110MH1994PTC082392 | RASVARSHA CHEMICALS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, NO.3, KARIM BHOY ROAD, BALLARD ESTATE, NR BHARAT BHAVAN, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016OPC283087 | JURYGET TECHNOLEGAL (OPC) PRIVATE LIMITED | Room no. 9,1st Floor,Shipping House,Kumtha Street, Opposite SBS Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24230MH2022PTC382100 | ETERNO HEALTHCARE PRIVATE LIMITED | FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U70100MH1989PTC052296 | SADBHAKTI PRAKASH PROPERTIES PVT. LTD. | MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| U65990MH1990PTC058881 | ANAND CORPORATE HOLDINGS PRIVATE LIMITED | 4TH FLR, MAGNET HOUSE DOUGALLRD BALLARD ESTATE BOMBAY 400 058 , MUMBAI 400038, Maharashtra, India - 000000 |
| U65910MH1996PTC099647 | MACORD FINANCE AND INVESTMENT PRIVATE LIMITED | 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000 |
| U51900MH1992PTC070184 | SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1993PTC072179 | SHATA TRADINGS AND FINANCE PVT LTD | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1985PTC035975 | ESDEE INVESTMENTS PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U24110MH1993PTC074251 | GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D | MARSHALL BUILDING, S.V.ROAD, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1997PTC107755 | INDPORT MARITIME AGENCIES PRIVATE LIMITED | WAKEFIELD HOUSE,1ST FLOOR, SPORTS ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1975PTC018174 | WESTERN TRADING AND INVESTMENT PRIVATE LIMITED | FELTHAM HOUSE GR FLOOR 10GRAHAM ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74130MH2004PTC146903 | CONSUMER INSIGHTS INDIA PRIVATE LIMITED | COMMERCE HOUSE 24TH FLOOR,CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U93090MH2011PTC212626 | PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED | ORIENT HOUSE, 4TH FLOOR, ADI MARZBAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAH-0891 | ANNANDITA REALTY LLP | Kaiser I Hind Building, 3rd Floor, Currimbhoy Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAU-0989 | SHUBHLAKSH MANPOWER SOLUTIONS LLP | 2ND FLOOR KAISER I HIND BUILDING SPROTT ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U40108MH2007PTC176677 | VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED | 302, 3rd Floor, Wakefield house Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2007PTC176680 | VAYURAJ ENERGY PRIVATE LIMITED | 302, 3rd Floor, Wakefield house Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U63090MH2007PTC168039 | PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED | ORIENT HOUSE, 4TH FLOOR ADI MERZBAN PATH, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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| Intangible Assets Under Development |
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| Non-current Investments |
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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 Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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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.