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ASMEETA INFRATECH LIMITED

As on: 2024-06-25

ASMEETA INFRATECH LIMITED (CIN: U45200MH2008PLC177979) is a Public company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 164467200.00.

ASMEETA INFRATECH LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASMEETA INFRATECH 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 ASMEETA INFRATECH LIMITED are MAYUR RATILAL SUCHAK, DEEPTI MAYUR SUCHAK, RATISHA MAYUR SUCHAK, and PRAVINCHANDRA PARSOTAMBHAI SAMANI.

ASMEETA INFRATECH LIMITED's Corporate Identification Number (CIN) is U45200MH2008PLC177979 and its registration number is 177979. Users may contact ASMEETA INFRATECH LIMITED on its Email address - [email protected]. Registered address of ASMEETA INFRATECH LIMITED is 302,CFC Bldg No1,3rd Flr,Asmeeta Textile Park,Addl Kalyan-Bhiwandi Industrial Area,Village Kon , Bhiwandi, Maharashtra, India - 421311.

Current status of ASMEETA INFRATECH LIMITED is - Active.

Basic Information

CIN U45200MH2008PLC177979
Name ASMEETA INFRATECH LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 177979
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2008-01-19
Age of Company 17 years, 1 months, 24 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 180,000,000.00
Paid-up Share Capital ₹ 164,467,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASMEETA INFRATECH LIMITED
ASMEETA INFRATECH PRIVATE LIMITED

Previous CINs

U45200MH2008PLC177979

Regulatory Filings of ASMEETA INFRATECH

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Litigation Search Report of ASMEETA INFRATECH

Get a list of all litigations ASMEETA INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASMEETA INFRATECH. This report helps you understand the risk associated in dealing with ASMEETA INFRATECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASMEETA INFRATECH 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

Investor Complaints & Serious Complaints About ASMEETA INFRATECH

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

Directors & Key Managerial Personnel of ASMEETA INFRATECH

Current Directors & Key Managerial Personnel of ASMEETA INFRATECH
DIN Director Name Designation Appointment Date
00065220 MAYUR RATILAL SUCHAK Director 2009-09-30
00093896 DEEPTI MAYUR SUCHAK Director 2021-06-30
08005544 RATISHA MAYUR SUCHAK Additional Director 2023-07-29
07979433 PRAVINCHANDRA PARSOTAMBHAI SAMANI Additional Director 2020-08-17
Past Directors & Key Managerial Personnel of ASMEETA INFRATECH
DIN Director Name Designation Appointment Date Cessation
00065220 MAYUR RATILAL SUCHAK Additional Director - 2009-09-30
00065220 MAYUR RATILAL SUCHAK Director - 2008-03-17
00091309 MALAV SHAH Director - 2011-12-13
07072197 RANJIT KUMAR SRIVASTAVA Nominee Director - 2016-09-26
06754265 SURESH RAMCHANDRA DHANAWADKAR Nominee Director - 2015-03-14
00009695 KAMAL BABULAL MATALIA Additional Director - 2009-09-30
00009695 KAMAL BABULAL MATALIA Director - 2020-08-01
00030798 MAYUR DHANVANTRAI SHAH Additional Director - 2009-09-30
00030798 MAYUR DHANVANTRAI SHAH Director - 2012-11-12
00093896 DEEPTI MAYUR SUCHAK Additional Director - 2023-07-02
00093896 DEEPTI MAYUR SUCHAK Director - 2008-03-17
00134632 BHARAT NANDLAL MODY Additional Director - 2009-07-31
00367500 ASHISH KISHOR PATIL Director - 2010-03-01
01027983 BISHWANATH SINHA Additional Director - 2009-09-30
01027983 BISHWANATH SINHA Director - 2009-10-19
03573460 KIRAN VINOD CONTRACTOR Additional Director - 2011-10-18
00010806 RAJENDRA KANTILAL SHAH Additional Director - 2009-09-30
00010806 RAJENDRA KANTILAL SHAH Director - 2011-08-08
00185389 JAYANT HIRALAL SHAH Additional Director - 2009-09-30
00185389 JAYANT HIRALAL SHAH Director - 2011-12-13
00597508 ANIL HARBANSLAL AHLUWALIA Additional Director - 2013-09-25
00597508 ANIL HARBANSLAL AHLUWALIA Director - 2018-08-04
02283933 AJAY MANSING PAWAR Additional Director - 2010-09-30
02283933 AJAY MANSING PAWAR Director - 2012-06-01
02535615 ANIL JOSHI Nominee Director - 2011-12-01
06423377 NARESH KUMAR Nominee Director - 2019-05-06
03595982 HRIDAY NARAYAN Nominee Director - 2014-01-30
05195896 HOSHIAR SINGH KUNDU Additional Director - 2012-09-28
05195896 HOSHIAR SINGH KUNDU Director - 2021-06-30
Other Directorships of MAYUR RATILAL SUCHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALAV SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH RAMCHANDRA DHANAWADKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL BABULAL MATALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR DHANVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPTI MAYUR SUCHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT NANDLAL MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KISHOR PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHWANATH SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN VINOD CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATISHA MAYUR SUCHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2007-09-28
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director 2007-09-28 Ongoing
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2009-06-14
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director 2007-09-27 Ongoing
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-03-12
REAL TECHNO DEVELOPERS PRIVATE LIMITED U29199MH2006PTC164680 Additional Director - 2007-11-24
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2024-08-01
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2008-09-26
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2015-09-16
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Additional Director - 2021-11-29
ADHIVITIYA PROPERTIES LIMITED U45200MH1995PLC090776 Director 2021-11-29 Ongoing
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-03-12
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2008-09-25
PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2016-05-27
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Additional Director - 2021-10-06
VEGA DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159794 Director - 2024-08-01
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Additional Director - 2008-08-05
HARMONY ERECTORS PRIVATE LIMITED U45200MH2007PTC167835 Director - 2015-03-12
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2008-04-07
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2023-03-24
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2015-03-11
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2017-08-29
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Director - 2024-08-01
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2013-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2023-11-01
SUNMIST BUILDERS PRIVATE LIMITED U45400MH2007PTC171017 Additional Director - 2007-08-10
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Additional Director - 2007-08-10
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Additional Director - 2012-09-25
SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2024-08-01
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director appointed in casual vacancy - 2007-08-06
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Additional Director - 2010-10-28
RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2015-03-13
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Additional Director - 2010-10-27
BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2015-03-13
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Additional Director - 2010-10-29
SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director 2010-10-29 Ongoing
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Additional Director - 2010-10-28
MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2015-03-13
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2017-08-30
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2024-08-01
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2008-09-25
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-14
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Additional Director - 2019-09-30
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Director - 2023-11-01
YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Additional Director - 2012-09-03
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Additional Director - 2008-09-25
HEELER HOSPITALITY PRIVATE LIMITED U55100MH2006PTC158856 Director - 2017-03-31
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-02-01
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Additional Director - 2017-08-28
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Additional Director - 2012-09-28
WELL-GROOMED DEVELOPERS LIMITED U70101MH1995PLC087551 Director - 2024-08-01
HALITIOUS DEVELOPER LIMITED U70101MH2007PLC172784 Director - 2012-01-23
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Additional Director - 2014-09-18
HEET BUILDERS PRIVATE LIMITED U70102MH1985PTC037030 Director - 2024-08-01
SUPERZONE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196329 Director 2009-10-08 Ongoing
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2007-07-31
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2024-08-01
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2024-08-01
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2007-09-28
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2024-08-01
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Additional Director - 2010-09-27
OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2015-03-13
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Additional Director - 2010-09-04
SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2015-03-16
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2013-06-01
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director 2006-10-31 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2014-11-01
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Additional Director - 2008-04-21
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Additional Director - 2008-09-26
CITYGOLD FARMING PRIVATE LIMITED U01122MH2006PTC163517 Director - 2011-08-08
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-01-02
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Additional Director - 2007-09-27
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2012-03-22
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2011-09-15
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Additional Director - 2007-09-26
UKAY VALVES AND FOUNDERS PRIVATE LIMITED U28900MH1990PTC055029 Director - 2008-08-01
JOYA HABITAT PRIVATE LIMITED U36109MH2009PTC196325 Director - 2011-08-08
SITA POWER LIMITED U40100MH1994PLC084034 Additional Director - 2007-09-27
SITA POWER LIMITED U40100MH1994PLC084034 Director - 2010-02-27
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Additional Director - 2007-09-26
EQUILUX INFRA PROJECTS AND REAL ESTATE PRIVATE LIMITED U45100MH1999PTC118857 Director - 2012-03-09
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Additional Director - 2009-09-29
ICHHA CONSTRUCTIONS PVT LTD U45200MH1992PTC066108 Director - 2011-08-14
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Additional Director - 2008-09-27
SANSKRITI DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091425 Director - 2010-09-22
TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Additional Director - 2008-07-11
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Additional Director - 2008-09-30
FOREFRONT PRIVATE LIMITED U45201MH2006PTC166401 Director - 2011-10-01
VISHAL NIRMAN (INDIA) LTD U45202MH1987PLC042310 Director - 2011-11-01
JOYNEST PREMISES PRIVATE LIMITED U45202MH2008PTC183715 Additional Director - 2011-09-30
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2010-09-27
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Director - 2011-08-08
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2011-05-03
FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Director - 2009-06-06
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Additional Director - 2008-09-25
KHEM BUILDCON PRIVATE LIMITED U45400DL2007PTC161758 Director - 2010-04-10
HAZEL ERECTORS PRIVATE LIMITED U45400MH2007PTC172191 Director - 2011-08-08
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-05-13
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Additional Director - 2010-12-28
SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2011-08-08
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Additional Director - 2010-12-27
BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2011-09-15
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Additional Director - 2010-12-28
OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2011-09-15
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Additional Director - 2010-12-28
CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2011-09-15
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Additional Director - 2010-12-28
SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2011-08-08
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Additional Director - 2010-12-28
SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2011-08-08
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Additional Director - 2010-09-28
CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2011-09-15
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2010-12-28
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2011-09-15
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2010-12-28
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2011-09-15
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2010-12-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2011-08-08
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2010-12-27
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2011-09-15
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Additional Director - 2010-12-28
MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2011-09-15
GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-07-03
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Additional Director - 2010-12-28
PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2011-09-15
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2011-08-08
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Additional Director - 2010-12-28
NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2011-09-15
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Additional Director - 2010-09-14
UPVAN LAKE RESORTS PRIVATE LIMITED U55204MH2008PTC183084 Director - 2011-09-15
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2008-09-26
CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2012-03-15
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2008-08-23
E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2010-10-01
HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2012-03-09
ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2012-03-09
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2010-08-24
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2011-09-15
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Additional Director - 2008-08-23
ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2011-10-01
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Additional Director - 2008-09-26
GALLANT INFOTECH PRIVATE LIMITED U72200MH2000PTC125020 Director - 2012-03-06
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Additional Director - 2009-09-28
BUILDBYTE.COM. (INDIA) PRIVATE LIMITED U72200MH2000PTC128902 Director - 2011-09-15
BRAINPOINT INFOTECH PRIVATE LIMITED U72900MH2000PTC125002 Director - 2012-03-09
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Additional Director - 2008-09-26
DEVRAJ CONSULTANCY LIMITED U74140MH2006PLC166600 Director - 2012-03-06
SAICHARAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC166599 Additional Director - 2010-02-27
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Additional Director - 2010-12-28
SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2011-08-08
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Additional Director - 2007-09-24
HEADLAND FARMING PRIVATE LIMITED U74999MH2006PTC163511 Director - 2011-08-08
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Additional Director - 2008-12-22
ACKRUTI CAMPUS OF RESEARCH AND EDUCATION PRIVATE LIMITED U80301MH2007PTC172113 Director - 2011-08-08
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Additional Director - 2008-09-29
PUSHPAK HEALTHCARE SERVICES PRIVATE LIMITED U85190MH2006PTC161947 Director - 2008-04-21
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Additional Director - 2009-09-30
MEGH RELEASES PRIVATE LIMITED U92110MH1992PTC065086 Director - 2011-06-09
HOGMANAY NIHARIKA BUILDINGS LIMITED U93090MH2003PLC139144 Director - 2011-09-15
BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2011-08-14
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2012-03-10
DISCOVER SPACE SOLUTIONS LLP AAD-2094 Designated Partner 2015-01-16 Ongoing
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Additional Director - 2007-09-28
TULSYAN KRISHI LIMITED U01110MH1996PLC101734 Director - 2012-11-10
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Additional Director - 2008-09-25
HEDDLE KNOWLEDGE PRIVATE LIMITED U01122MH2006PTC163518 Director - 2012-11-20
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Additional Director - 2010-10-27
GREEN STREAM FARMS AND AGRO PRIVATE LIMITED U01403MH2009PTC195733 Director - 2011-10-01
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Director - 2012-11-10
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Additional Director - 2010-12-27
VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2012-11-24
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Additional Director - 2010-12-27
VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2012-11-20
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Additional Director - 2008-07-21
HIEMO BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158401 Director - 2010-04-10
BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Additional Director - 2009-04-02
VAMA HOUSING LIMITED U45200MH1995PLC085167 Director - 2012-11-20
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Additional Director - 2009-04-02
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Additional Director - 2008-08-23
SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED U45200MH2000PLC124034 Director - 2012-11-20
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HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2010-09-20
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HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2010-09-20
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HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-06-27
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SIMA TEXTILE PROCESSING CENTRE LIMITED U01712TZ2005PLC012329 Nominee Director - 2011-09-02
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INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2022-09-09
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MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Nominee Director - 2009-12-15
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2019-07-23
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URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director - 2015-03-12
URVI BUILD TECH LIMITED U15400MH1996PLC101031 Director appointed in casual vacancy - 2013-09-17
HIERATICAL LAVANA LIMITED U24298MH2007PLC174525 Additional Director - 2012-09-18
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RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Additional Director - 2013-09-24
RUKSHMANI PROPERTIES PRIVATE LIMITED U45200MH2007PTC172580 Director - 2015-03-13
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MERRYGOLD BUILDCON PRIVATE LIMITED U45200MH2008PTC182106 Director - 2015-03-11
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CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director 2012-09-26 Ongoing
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Additional Director - 2012-09-26
CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director 2012-09-26 Ongoing
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Additional Director - 2012-09-26
PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director 2012-09-26 Ongoing
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Additional Director - 2011-09-28
PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director 2011-09-28 Ongoing
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Additional Director - 2012-09-26
BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director 2012-09-26 Ongoing
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PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director 2012-09-26 Ongoing
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Additional Director - 2011-08-10
ACKRUTI SAFEGUARD SYSTEMS PRIVATE LIMITED U51909MH1999PTC176073 Director - 2015-03-16
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NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director 2012-09-26 Ongoing
UNBOUND TRADING PRIVATE LIMITED U51909PN2010PTC135817 Additional Director 2011-11-22 Ongoing
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HELICTITE RESIDENCY PRIVATE LIMITED U70101MH1992PTC065080 Director - 2015-03-10
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ARNAV GRUH LIMITED U70101MH1994PLC082946 Director - 2015-01-02
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COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2015-04-06
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AKRUTI NIRMAN PRIVATE LIMITED U70102MH2012PTC226515 Director - 2015-03-12
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AKRUTI CITY PRIVATE LIMITED U70102MH2012PTC227814 Director - 2015-03-12
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ACKRUTI CENTER INFOTECH LIMITED U72100MH2000PLC123441 Director - 2015-03-12
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MAGUS NEW-ENERGY PRIVATE LIMITED U35105MH1997PTC112671 Director 2023-06-02 Ongoing
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MAGUS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U43299MH1995PTC094112 Director 2023-03-28 Ongoing
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MAGUS CITY DEVELOPERS PRIVATE LIMITED U45400MH2012PTC234622 Director 2023-03-28 Ongoing
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SHUKAL LOGISTICS PRIVATE LIMITED U63090MH1996PTC100585 Director 2023-03-28 Ongoing
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U17299MH2017PTC296419 SHIV TECHFABS PRIVATE LIMITED Unit No.8,E-5A,Asmeeta Textile Park, Additional Kalyan-Bhiwandi Road,Kongaon , Thane, Maharashtra, India - 421311
U24110MH2020PTC339954 HAPPENWELL ETHICAL INDIA PRIVATE LIMITED 102 Kumar Compound First Floor Survey No 185 Bhiwandi Road Kon Village Bhiwandi , Bhiwandi Thane, Maharashtra, India - 421311
U28900MH2019PTC326001 JANTA STEEL PRIVATE LIMITED Gala No. 01 to 14, Bldg. F3, Angel Logistic Park, Village Pimplas, , BHIWANDI, Maharashtra, India - 421311
U15400MH2021PTC364045 KRISHTINA FOODS PRIVATE LIMITED H. No. 911, Gala 24, 25, Gr. Flr., Bldg D9, Bhumi World Inds. Park, Pimplas , Bhiwandi, Maharashtra, India - 421311
U17299MH2022PTC387375 DAANIES IMPEX PRIVATE LIMITED GALA NO. 206, 2ND FLOOR, BLDG NO. E-1A, PLOT NO. 01, ASMITA TEXTILE PARK , Bhiwandi, Maharashtra, India - 421311
U17110MH1999PTC119953 MAHENJU TEXTILES PRIVATE LIMITED TESTILE BUILDING. NO. A-10/1, GR FLOOR & FIRST FLOOR, PLOT NO. 01, ASMEETA TEX, PARK, KON , BHIWANDI, Maharashtra, India - 421311
U24110MH1970PLC014768 MEGHDOOT CHEMICALS LIMITED Plot No. 1/4, Kalyan Bhiwandi MIDC, Saravalli Village, , Taluka Bhiwandi, Maharashtra, India - 421311
AAD-1362 KONKAN KITCHEN LLP E/7, Gala No.221,, 2nd Floor,Mumbai-Nashik Highway Bhumi World Industrial Park,Pimpalas,Tal-Bhiwandi Bhiwandi, Maharashtra, India - 421311
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Prosecution Details of ASMEETA INFRATECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASMEETA INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10398289 2012-12-28 2014-03-31 2019-03-02 724,800,000.00 PUNJAB NATIONAL BANK
100266917 2019-05-03 2023-03-13 - 420,000,000.00 Phoenix ARC Private Limited
100568284 2022-03-11 2023-03-13 - 70,000,000.00 PHOENIX ARC PRIVATE LIMITED
100589861 2022-06-17 2023-03-13 - 150,000,000.00 PHOENIX ARC PRIVATE LIMITED

Contact Details of ASMEETA INFRATECH

Email ID: [email protected] Website: Not Available Address: 302,CFC Bldg No1,3rd Flr,Asmeeta Textile Park,Addl Kalyan-Bhiwandi Industrial Area,Village Kon , Bhiwandi, Maharashtra, India - 421311

Principal Products & Services of ASMEETA INFRATECH

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

Balance Sheet of ASMEETA INFRATECH

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

Profit & Loss Statement of ASMEETA INFRATECH

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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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

Fund Raising Activity of ASMEETA INFRATECH

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

Subsidiaries, Associate Companies & Join Ventures of ASMEETA INFRATECH

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

Board Meetings of ASMEETA INFRATECH

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

Auditors of ASMEETA INFRATECH

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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