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 PRIVATE LIMITED
CIN: U65100MH1966PTC206200
ASIA INVESTMENTS PRIVATE LIMITED (CIN: U65100MH1966PTC206200) is a Private 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. 865250000.00 and its paid up capital is Rs. 290035250.00.
ASIA INVESTMENTS 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.ASIA INVESTMENTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ASIA INVESTMENTS PRIVATE LIMITED are CHARANJIT SINGH, DEEPAK CHOPRA, JAGDISH KUMAR, and ANJALI SINGH.
ASIA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1966PTC206200 and its registration number is 206200. Users may contact ASIA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIA INVESTMENTS PRIVATE LIMITED is Anand Business Centre, 10 Prasad Chambers Opera House , Mumbai, Maharashtra, India - 400004.
Current status of ASIA INVESTMENTS 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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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
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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 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 |
|---|---|---|---|
| 00017872 | CHARANJIT SINGH | Director | 2010-09-30 |
| 00028770 | DEEPAK CHOPRA | Director | 2021-02-26 |
| 00318558 | JAGDISH KUMAR | Additional Director | 2024-05-16 |
| 02082840 | ANJALI SINGH | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of ASIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017872 | CHARANJIT SINGH | Additional Director | - | 2010-09-30 |
| 00028770 | DEEPAK CHOPRA | Additional Director | - | 2021-11-30 |
| 00028770 | DEEPAK CHOPRA | Director | - | 2010-06-24 |
| 00090123 | DEEP CHAND ANAND | Additional Director | - | 2011-03-31 |
| 00090123 | DEEP CHAND ANAND | Director | - | 2021-09-30 |
| 00210555 | RAMNI SOOD | Additional Director | - | 2010-12-28 |
| 07207687 | MAYA CHAUDHARI | Additional Director | - | 2015-09-30 |
| 07207687 | MAYA CHAUDHARI | Director | - | 2019-04-17 |
| 00445753 | ROHIT ARORA | Director | - | 2009-11-20 |
| 01639258 | SESHADRI SARATHI | Additional Director | - | 2017-09-30 |
| 01639258 | SESHADRI SARATHI | Director | - | 2021-02-25 |
| 02082840 | ANJALI SINGH | Additional Director | - | 2021-11-30 |
| 02082840 | ANJALI SINGH | Alternate Director | - | 2010-11-10 |
| 02201954 | NIPENDAR KOCHHAR | Managing Director | - | 2014-02-25 |
| 08415094 | SACHIN JAIN | Additional Director | - | 2019-09-30 |
| 08415094 | SACHIN JAIN | Director | - | 2024-02-29 |
Other Directorships of CHARANJIT SINGH
Other Directorships of DEEPAK CHOPRA
Other Directorships of DEEP CHAND ANAND
Other Directorships of RAMNI SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL ANAND INDIA PRIVATE LIMITED | U24222HR1996PTC033371 | Alternate Director | - | 2011-03-29 |
| EURAN METALS LIMITED | U27310DL2003PLC119118 | Director | 2006-08-11 | Ongoing |
| ANCHEMCO LIMITED | U31501MH1975PLC383839 | Director | - | 2013-04-18 |
| ANCHEMCO LIMITED | U31501MH1975PLC383839 | Director appointed in casual vacancy | - | 2008-09-22 |
| CAMFIL INDIA PRIVATE LIMITED | U45400HR2008PTC037677 | Director | - | 2008-04-23 |
| ANAND PRODUCTS LTD | U52110DL1983PLC016656 | Director | 2006-08-14 | Ongoing |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Company Secretary | - | 2014-09-22 |
| LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED | U74899DL1988PTC032019 | Company Secretary | - | 2015-08-31 |
| ANFILCO LIMITED | U99999DL1975PLC190099 | Director | - | 2013-04-18 |
| ANFILCO LIMITED | U99999DL1975PLC190099 | Director appointed in casual vacancy | - | 2009-09-30 |
| HALDEX ANAND INDIA PRIVATE LIMITED | U99999MH1998PTC118876 | Alternate Director | - | 2010-11-30 |
Other Directorships of JAGDISH KUMAR
Other Directorships of MAYA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HENKEL ANAND INDIA PRIVATE LIMITED | U24222HR1996PTC033371 | Additional Director | - | 2015-09-30 |
| HENKEL ANAND INDIA PRIVATE LIMITED | U24222HR1996PTC033371 | Director | - | 2018-05-02 |
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Additional Director | - | 2016-07-27 |
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Director | - | 2019-03-20 |
| VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED | U50100TN2012PTC084043 | Additional Director | - | 2016-09-27 |
| VALEO SERVICE INDIA AUTO PARTS PRIVATE LIMITED | U50100TN2012PTC084043 | Director | - | 2018-07-04 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Additional Director | - | 2015-07-27 |
| MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED | U74899DL1966PTC004919 | Director | - | 2018-06-13 |
Other Directorships of ROHIT ARORA
Other Directorships of SESHADRI SARATHI
Other Directorships of ANJALI SINGH
Other Directorships of NIPENDAR KOCHHAR
Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED | U29309TN1997PTC038508 | Director | - | 2024-02-29 |
| EVCORP MOBILITY PRIVATE LIMITED | U34101DL2022PTC408522 | Director | - | 2024-02-29 |
| ANCHEMCO INDIA PRIVATE LIMITED | U34103DL2022PTC408512 | Director | - | 2023-06-30 |
| CHAKRATEC INTERNATIONAL PRIVATE LIMITED | U34103DL2023PTC409625 | Director | - | 2023-07-01 |
| ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED | U51909DL1992PTC049978 | Nominee Director | - | 2022-05-23 |
| DESERT FRIENDLY CAMPS PRIVATE LIMITED | U63090DL2007PTC166869 | Additional Director | - | 2019-09-30 |
| DESERT FRIENDLY CAMPS PRIVATE LIMITED | U63090DL2007PTC166869 | Director | - | 2024-02-29 |
| FOREST FRIENDLY CAMPS PRIVATE LIMITED. | U74140DL2000PTC106656 | Additional Director | - | 2019-09-30 |
| FOREST FRIENDLY CAMPS PRIVATE LIMITED. | U74140DL2000PTC106656 | Director | - | 2022-09-27 |
| HALDEX ANAND INDIA PRIVATE LIMITED | U99999MH1998PTC118876 | Nominee Director | - | 2024-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1975PTC206199 | ANAND AUTOMOTIVE PRIVATE LIMITED | Anand Business Centre, 11 Prasad Chambers Opera House , Mumbai, Maharashtra, India - 400004 |
| U25200MH1984PTC031954 | SITU PLASTIC INDUSTRIES PVT LTD | 1017-1018, 10th floor, Prasad Chambers, Near Roxy Cinema, Opera House, Charni Road , Mumbai, Maharashtra, India - 400004 |
| U27106MH2006PTC160327 | SETH IRON AND STEEL PRIVATE LIMITED | Office No 1002, Prasad Chambers, 10th Floor, Mama Parmanand Marg, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27106MH2007PTC169634 | SETH STEELAGE PRIVATE LIMITED | Office No 1002, Prasad Chambers 10th Floor, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51900MH1990PTC058162 | KARMYOGI EXPORTS PRIVATE LIMITED | C/O JAYANT PRASAD GUPTA 15-A,SAPARIWALA PRASAD CHAMBERS COMP. OPERA HOUSE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U17120MH1973PTC016417 | UMESH SYNTHETICS COMBERS PVT LTD | 1320, PRASAD CHAMBERS NEARROZY CINEMA, OPERA HOUSE MUMBAI , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1978PTC020761 | TELENTO PHARMACEUTICALS PRIVATE LIMITED | 209, PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U51398MH1990PTC055536 | RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004 |
| U36913MH1989PTC052932 | DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U51101MH2013PTC243653 | KAVYANIDHI COMMODITIES PRIVATE LIMITED | 132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAN-4839 | BAO ADVISORY SERVICES INDIA LLP | 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004 |
| U45201MH2007PTC174056 | SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAA-3965 | MONOLINE MERCANTILE COMPANY LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-4164 | SILVER COIN TRADING COMPANY LLP | 316, PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U35111MH1995PTC092590 | BAY CLIPPER PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| AAI-3355 | SUN ROCK SOLITAIRE LLP | 707, Prasad Chambers, Near Roxy Cinema Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| U52609MH2016PTC286743 | AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U38210MH2025PTC442671 | GREENBYTE RECYCLING PRIVATE LIMITED | 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India |
| U65990MH1999PTC117946 | PATHAK HOLDING PRIVATE LIMITED | C/O SPACO CARBURETTORS (INDIA)LTD-901 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACK-7209 | VIPUL ARTS NOUVEU LLP | O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2005PTC153198 | A HIMANSHU JEWELERY PRIVATE LIMITED | 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAA-3771 | BIGSHOP MULTITRADE LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAA-6120 | CALISSA JEWELS LLP | 1315 ,PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U22300MH2008PTC182002 | TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED | 210, Prasad Chambers, Opera House, , Mumbai, Maharashtra, India - 400004 |
| F02693 | ROSY BLUE JEWELLRY INC | 1616, PRASAD CHAMBERS OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| F01976 | IDH DIAMONDS | 817 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060043 | 2007-06-02 | - | 2009-07-02 | 80,000,000.00 | YES BANK LIMITED | |
| 10168555 | 2009-07-08 | 2019-07-17 | 2022-01-20 | 1,447,750,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10181099 | 2009-10-27 | - | 2012-05-07 | 100,000,000.00 | IFCI Factors Limited | |
| 10197766 | 2009-12-03 | - | 2022-09-09 | 50,000,000.00 | CORPORATION BANK | |
| 10233732 | 2010-06-29 | - | 2012-05-07 | 70,000,000.00 | IFCI Factors Limited | |
| 10259672 | 2010-12-14 | - | 2012-05-07 | 100,000,000.00 | IFCI Factors Limited | |
| 10354058 | 2012-04-26 | - | 2013-01-10 | 75,000,000.00 | IFCI Factors 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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: 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.