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
ASM INFRA ESTATE PRIVATE LIMITED
CIN: U45400UP2012PTC052901
ASM INFRA ESTATE PRIVATE LIMITED (CIN: U45400UP2012PTC052901) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ASM INFRA ESTATE 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.ASM INFRA ESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ASM INFRA ESTATE PRIVATE LIMITED are ASHISH AGRAWAL, MANISH AGRAWAL, and HARISHARAN DAS AGRAWAL.
ASM INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC052901 and its registration number is 52901. Users may contact ASM INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASM INFRA ESTATE PRIVATE LIMITED is B 25/4A, HANUMANPURA, BHELUPURA , VARANASI, Uttar Pradesh, India - 221010.
Current status of ASM INFRA ESTATE 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 ASM INFRA ESTATE 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 ASM INFRA ESTATE
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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 ASM INFRA ESTATE 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
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Current Directors & Key Managerial Personnel of ASM INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06363839 | ASHISH AGRAWAL | Managing Director | 2012-11-05 |
| 06372320 | MANISH AGRAWAL | Director | 2012-10-05 |
| 06384095 | HARISHARAN DAS AGRAWAL | Director | 2012-10-05 |
Past Directors & Key Managerial Personnel of ASM INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06363839 | ASHISH AGRAWAL | Director | - | 2012-11-05 |
| 06363833 | JAI AGRAWAL KUMAR | Director | - | 2020-07-20 |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH AGRAWAL
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Other Directorships of HARISHARAN DAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI AGRAWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC091101 | KASHIGANGA SOLUTIONS PRIVATE LIMITED | B-25/42,Hanumanpura,Jawahar Nagar Colony Vijyanagram, Bhelupura , Varanasi, Uttar Pradesh, India - 221010 |
| U85100UP2017NPL091319 | NAVKALPANA MICRO CREDIT FOUNDATION | B-25/42, Hanumanpura, Jawahar Nagar Colony, Bhelupura, Vijyanagram, , Varanasi, Uttar Pradesh, India - 221010 |
| U70109UP1998PTC023737 | P.K. BAJAJ ENTERPRISES (VARANASI) PRIVATE LIMITED | DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR HANUMANPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U22121UP1998PTC023738 | KARM PRABODH NEWSPAPERS PRIVATE LIMITED | DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR COLONY HANUMANPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U86100UP2024PTC211138 | DIWALOK MEDISERV PRIVATE LIMITED | B25/33-139, Jawahar Nagar,Hanumanpura,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U15400UP2022PTC169648 | SAT FOOD PRODUCTS PRIVATE LIMITED | B 25/71 HANUMANPURA BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U40300UP2007PTC033171 | NLG MINERAL PRIVATE LIMITED | B.25/237, HANUMANPURA, JAWAHAR NAGAR EXTENSION, , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2013PTC059699 | VARANASI REALTORS AND DEVELOPERS PRIVATE LIMITED | B-25/33-69, Jawahar Nagar Extension, Bhelupura , Varanasi, Uttar Pradesh, India - 221010 |
| U85110UP1987PTC008515 | VARANASI NURSING HOME PRIVATE LIMITED | B-25/33-50 JAWAHAR NAGAREXTENTION VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U46204UP2024PTC200903 | HINDCARE AGROVET PRIVATE LIMITED | 0B 20/41,BHELUPURA, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| AAH-7781 | SKYWAY GLOBAL LLP | B 21/25, Kamachha Varanasi Varanasi, Uttar Pradesh, India - 221010 |
| U46304UP2024PTC202295 | ADWAIT MANGALAM FOOD INDUSTRY PRIVATE LIMITED | 0B 25/2A,Hanumanpur,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U17094UP2023PTC189815 | YASH LAXMI ECO PACK PRIVATE LIMITED | B 25/33-126,Jawahar Nagar Extension,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U55101UP2025PTC232534 | SHREE MATA SHAKAMBHARI HERITAGE PRIVATE LIMITED | B 25/33-145,Jawahar Nagar Extention,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACD-6210 | SUMAX REALTORS LLP | B 25/33-202,,Jawahar Nagar Extension, Bhelupur,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U45202UP2011PTC245052 | GREEN TAG REALTORS PRIVATE LIMITED | B-25/33-20-4,,JAWAHAR NAGAR EXT.,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U20230UP2026OPC242929 | GRIHSHUDDHI HOMECARE ESSENTIALS (OPC) PRIVATE LIMITED | C/o SHIV PD BANERJEE,B 20/131-A, BHELUPURA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U51109UP1989PTC223992 | JIWANRAM SHEODUTTRAI PVT LTD | B27/90, UNIT NO 23 & 24 (UGF),SHAKUMBHARI COMMERCIAL COMPLEX, BHELUPURA,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U92490UP2019PTC122664 | MAHAMANA MOVIETONE PRIVATE LIMITED | 12 B KASTURBA NAGAR VARANASI UTTAR PRADESH-221010 , VARANASI, Uttar Pradesh, India - 221010 |
| U55101UP2025PTC216368 | VEDANGAM HOTEL PRIVATE LIMITED | B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACW-9989 | VISIBLELOGIC LABS LLP | 0B23/43-11 SARAI NANDAN,Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U17111UP1998PTC023875 | HANDLOOM AND HANDICRAFT (VARANASI) PRIVATE LIMITED | DURGA SADAN B-25/34A-1/49JAWAHAR NAGAR COLONY VARANASI , UTTAR PRARDESH, Uttar Pradesh, India - 221010 |
| U70102UP2013PTC057072 | VISHNUPRIYA REALTORS PRIVATE LIMITED | B. 21/25, Kamachha , Varanasi, Uttar Pradesh, India - 221010 |
| AAI-6012 | RUCHIKA BUILDERS LLP | 0B-20-1M-1A, Bhelupura, Varanasi, Uttar Pradesh, India - 221010 |
| U15400UP2021PTC156689 | YASHLAXMI EDIBLE OILS PRIVATE LIMITED | B25/33-126, JAWAHAR NAGAR EXTENSION , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2013PTC058621 | SHRI MAHADEVKRIPA BUILDTECH PRIVATE LIMITED | B-71-25/33 JAWAHAR NAGAR EXTENTION , VARANASI, Uttar Pradesh, India - 221010 |
| U15122UP2012PTC051219 | DS SNACKS PRIVATE LIMITED | B-25/33-71, JAWAHAR NAGAR EXTENSION BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2016PTC075613 | ASHIRWADDREAM ADVANTAGE INFRA PRIVATE LIMITED | B 25/33-32, JAWAHAR NAGAR EXT. BHELUPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U67120UP1991PTC092722 | DHANKALPA FINVEST PVT LTD | B-25/33-56, Jawahar Nagar Extension Colony , Varanasi, Uttar Pradesh, India - 221010 |
| 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.