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  • Complaints
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ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED

CIN: U45100TG2000PTC035762

ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U45100TG2000PTC035762) is a Private company incorporated on 28 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 54892720.00.

ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED are SHAIK SUHAIL NASIR, and SANJAY KOTTHAPALLI.

ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100TG2000PTC035762 and its registration number is 35762. Users may contact ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED is # 8-2-293/82/A/806/1, GROUND FLOOR, ROAD NO. 36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033.

Current status of ASMA ESTATES AND 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 Names

Previous CINs

ZaubaCorp's company report for ASMA ESTATES AND 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.

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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 ASMA ESTATES AND 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASMA ESTATES AND INVESTMENTS
DIN Director Name Designation Appointment Date
06866848 SHAIK SUHAIL NASIR Additional Director 2022-08-26
08449196 SANJAY KOTTHAPALLI Director 2019-05-10
Past Directors & Key Managerial Personnel of ASMA ESTATES AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01071241 AJAZ FAROOQI Additional Director - 2019-09-09
01071241 AJAZ FAROOQI Director - 2019-01-18
02074330 PATTABHI RAMAN ANAND VAIDYAM Additional Director - 2019-08-10
02074330 PATTABHI RAMAN ANAND VAIDYAM Director - 2019-11-01
08060920 ILYAS NASIR KHAN Director - 2022-08-01
08063301 MOHD KALEEM KHAN SIDDIQUI Director - 2022-08-01
01958114 FAROOQI ASMA Director - 2018-12-06
02973788 MOHAMMED HAKEEM Director - 2016-08-18
08678016 TAHSEEN KHAN Additional Director - 2022-08-26
09701576 SHAIK HUMAYUN Additional Director - 2022-12-23
Other Directorships of AJAZ FAROOQI
Other Directorships of PATTABHI RAMAN ANAND VAIDYAM
Other Directorships of SHAIK SUHAIL NASIR
Company Name CIN Designation Appointment Date Cessation
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Additional Director 2024-05-01 Ongoing
RAIL ROAD CONSTRUCTION COMPANY PVT LTD U45203OR1991PTC002942 Additional Director - 2021-11-30
RAIL ROAD CONSTRUCTION COMPANY PVT LTD U45203OR1991PTC002942 Director 2021-11-30 Ongoing
RAIL ROAD CONSTRUCTION COMPANY PVT LTD U45203OR1991PTC002942 Director - 2016-10-27
GASMIN CONSTRUCTIONS PRIVATE LIMITED U45309TG2021PTC152982 Additional Director 2022-07-30 Ongoing
ALISHBA CONSTRUCTIONS PRIVATE LIMITED U45400TG2019PTC136972 Additional Director 2022-10-10 Ongoing
ROBSONS ENGINEERING & CONSTRUCTIONS PRIVATE LIMITED U45400TG2021PTC153051 Additional Director 2023-04-28 Ongoing
ZAINAB INVESTMENTS PRIVATE LIMITED U67120TG2000PTC035773 Additional Director 2022-08-26 Ongoing
S.V. MULTI LOGI-TECH PRIVATE LIMITED U74900TG2008PTC062106 Additional Director 2022-07-30 Ongoing
Other Directorships of ILYAS NASIR KHAN
Other Directorships of MOHD KALEEM KHAN SIDDIQUI
Other Directorships of FAROOQI ASMA
Other Directorships of MOHAMMED HAKEEM
Other Directorships of SANJAY KOTTHAPALLI
Company Name CIN Designation Appointment Date Cessation
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Additional Director - 2021-09-30
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Director 2021-09-30 Ongoing
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Director - 2022-08-21
SHEBAZ INVESTMENTS PRIVATE LIMITED U67120TG2000PTC035772 Director 2020-05-26 Ongoing
ZAINAB INVESTMENTS PRIVATE LIMITED U67120TG2000PTC035773 Director 2019-05-10 Ongoing
SURBHI MERCANTILE PRIVATE LIMITED U74899TG1986PTC157016 Additional Director - 2020-12-30
SURBHI MERCANTILE PRIVATE LIMITED U74899TG1986PTC157016 Director 2020-12-30 Ongoing
Other Directorships of TAHSEEN KHAN
Other Directorships of SHAIK HUMAYUN
Company Name CIN Designation Appointment Date Cessation
ZAINAB INVESTMENTS PRIVATE LIMITED U67120TG2000PTC035773 Additional Director - 2022-12-23

CIN Company Name Company Address
U70200TG2000PTC035769 SHOEB ESTATES PRIVATE LIMITED # 8-2-293/82/A/806/1, GROUND FLOOR, ROAD NO. 36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U67120TG2000PTC035768 ZARA INVESTMENTS PRIVATE LIMITED # 8-2-293/82/A/806/1, GROUND FLOOR, ROAD NO. 36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U67120TG2000PTC035770 AIJAZ INVESTMENTS AND ESTATES PRIVATE LIMITED # 8-2-293/82/A/806/1, GROUND FLOOR, ROAD NO. 36, JUBILEE HILLS, , HYDERABAD, Telangana, India - 500033
U45209TG2015PTC097714 ADITI HOMES INDIA PRIVATE LIMITED H.NO.8-2-293/82/A/806/1, Axis Towers 2nd Floor, Road No.36, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U72400TG2006FLC050519 MEDTEK.NET (INDIA) PRIVATE LIMITED 8-2-293/82/A/742/1 AND 8-2-293/82/A/742/2, 1ST FLOOR, ROAD NO.37, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
ACD-0360 BGRM ARENABIZZ LLP 8-2-293/82/A/787/1/4F/1, ROAD NO 36, 4TH FLOOR,JUBILEE HILLS, KHAIRATABAD, HYDERABAD,Saidabad,Hyderabad,Telangana,Shaikpet,Hyderabad,Telangana,India-500033
U35105TS2025PTC193895 SUSTAINX DATACENTRE SOLUTIONS PRIVATE LIMITED P No. 787, 8-2- 293/82/A/787/1/4F/1, Road No. 36, 4th Floor,,Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
F06918 TRAMONTANA ASSET MANAGEMENT LIMITED Plot No.1130/ A,H.No.8-2-293/82/A/1130/ A/4F, 03rd Floor, Usha Jubilee Tower 36,,Road No.36, Jubilee hills,Hyderabad,Shaikpet,Hyderabad,Telangana,India-500033
U62099TS2023PTC173117 POSSOBUILDTECHNOLOGIES PRIVATE LIMITED JK BusinessCentre, 8-2-293/82/A/787/1/4F/1, RoadNo.36, 4thFloor, Jubilee Hills-500033 Telangana,Shaikpet,Hyderabad,Telangana,500033-India
U36999TG2021PTC157502 INCARVED INTERIO PRIVATE LIMITED 3rd Floor, Axis Tower, 8-2-293/82/A/806/1, Jubilee Hills, Road No. 36, , Hyderabad, Telangana, India - 500033
U40102TS2015PTC200549 ECOREN ONE WIND ENERGY PRIVATE LIMITED Plot No. 1202,1215A Door No. 8-2-293/82/A/1202, S.L. Jubilee,, 2nd Floor, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
U72900TG2017PTC113980 TRAMONTANA SUSTAINABLE COMMODITIES PRIVATE LIMITED Plot No.1130/A,H.No.8-2-293/82/A/1130/A/4F, 03rd Floor, Usha Jubilee Tower 36, Road No.36, Jubilee hills,Hyderabad , Shaikpet, Telangana, India - 500033
U24100TG2008PTC057866 GREEN CHEMICAL TECHNOLOGIES (INDIA) PRIVATE LIMITED 103, 1st Floor, 36-Pinnacle Building, 8-2-293/82/A/235/A, Road No.36, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U55101TG2015PTC099134 MIRCHI WILD WINGS PRIVATE LIMITED H.NO.8-2-293/82/A/806& 806/1 & 807 AXIS TOWERS,ROAD NO.36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U47733TS2024PTC185402 SILVER SWITCH JEWELLERIES PRIVATE LIMITED 8-2-293/82/A/728,728/1-GF-2/A, Ground Floor,Aditya Jayrag, Road Number 36, 37, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
U74200TG2005PTC045266 PRIYASHARMA SOFTWARE PRIVATE LIMITED TOUCH STONE TOWERS, H.NO. 8-2-293/82/A/1260/1/A 4TH FLOOR, ROAD NO. 36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
F04261 CHEMO AG D.No:8-2-293/82/A/645A,Unit#C1,3rdFloor,Vaishnavi36SpacesandMoreBusinessPark,RoadNo. 36, Jubilee Hills, , Hyderabad, Telangana, India - 500033
U74120TG2011PTC077361 HANSA POWER & INFRA PRIVATE LIMITED H.No.8-2-293/82/A/798, 1st Floor, Hansa Plaza Plot No.798, Road No.36, Jubilee Hills , Hyderabad, Telangana, India - 500033
U45400TG2012PTC084917 IVV PROJECTS INDIA PRIVATE LIMITED H.No.8-2-293/326/A/1, P.No. 326/A/1, Ground Floor, Jubilee Hills, Road No.25 , Hyderabad, Telangana, India - 500033
U55100TG2016PTC110860 MULTITUDE HOSPITALITY SERVICES PRIVATE LIMITED H.NO:8-2-293/82/A/1267,PLOT NO:1267,2ND FLOOR GATEWAY JUBILEE,ROAD NO 36,JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U45200TG1990PTC115509 BAY AREA ENGICON PRIVATE LIMITED H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills,HYDERABAD,Hyderabad,Telangana,500033-India
U08990TG2019PTC136591 HAMSAVAHIN AARTH MINES PRIVATE LIMITED Plot no: 8-2-293/82/A, 756/1/IV 4th Floor Road No.36,,Jubilee Hills,Hyderabad,Telangana,500033-India
ACH-3827 WHITE GRAVITY INFOLABS LLP 8-2-293/82/A/787/1/4F/1, ROAD NO 36, 4TH FLOOR,JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,India-500033
ACH-4486 GREAT GROWTH TECHNOLOGIES LLP 8-2-293/82/A/787/1/4F/1, ROAD NO 36, 4TH FLOOR,JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,India-500033
U28100TG2018PTC122072 ADLIKI INDIA PRIVATE LIMITED Plot no: 8-2-293/82/A,756/1/IV 4th Floor,Road No.36,Jubilee Hills , Hyderabad, Telangana, India - 500033
ACV-9252 ETHICAA TRADING LLP JK Business centre,8-2-293/82/A/787/1/4F/1,Road no.36,4 th floor, jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033
ACG-4221 CATALYST TRADEPRO LLP JK Business Centre, 8-2-293/82/A/787/1/4F/1,Road No 36, 4th Floor, Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033
U45200TG2010PTC066895 STREAM INFRASTRUCTURE PRIVATE LIMITED H NO.8-2-293/82/A/787&787/1,3rd FLOOR,APURUPATURBO ABOVE MEBAZ, ROAD NO. 36, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U72200TG2014PTC096228 AVONTIX SOLUTIONS PRIVATE LIMITED 8-2-293/82/A/742/1 AND 8-2-293/82/A/742/2 ROAD NO.37, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100720422 2023-04-11 - - 300,000,000.00 ICICI BANK LIMITED

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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
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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

As on: 2026-07-13

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