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ASSETZ INVESTMENTS AND HOLDINGS LLP

As on: 2024-06-13

ASSETZ INVESTMENTS AND HOLDINGS LLP (LLPIN: AAB-2153) is a Limited Liability Partnership firm incorporated on 15 Dec 2012. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASSETZ INVESTMENTS AND HOLDINGS LLP are JAGANNATHA LAXMAN SHETTY, and PANKAJ KUMAR BAJAJ.

ASSETZ INVESTMENTS AND HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

ASSETZ INVESTMENTS AND HOLDINGS LLP's LLP Identification Number is (LLPIN)AAB-2153. Its Email address is [email protected] and its registered address is AssetzHouse30,CrescentRoad, Bengaluru, Karnataka, India - 560001

Current status of ASSETZ INVESTMENTS AND HOLDINGS LLP is - Active.

Basic Information

LLP Identification Number AAB-2153
Name ASSETZ INVESTMENTS AND HOLDINGS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-11-15
Age of Company 12 years, 3 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASSETZ INVESTMENTS AND HOLDINGS LLP

Previous CINs

AAB-2153

Regulatory Filings of ASSETZ INVESTMENTS AND HOLDINGS

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Litigation Search Report of ASSETZ INVESTMENTS AND HOLDINGS

Get a list of all litigations ASSETZ INVESTMENTS AND HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSETZ INVESTMENTS AND HOLDINGS. This report helps you understand the risk associated in dealing with ASSETZ INVESTMENTS AND HOLDINGS 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 ASSETZ INVESTMENTS AND HOLDINGS 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 ASSETZ INVESTMENTS AND HOLDINGS

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 ASSETZ INVESTMENTS AND HOLDINGS

Current Directors & Key Managerial Personnel of ASSETZ INVESTMENTS AND HOLDINGS
DIN Director Name Designation Appointment Date
02044085 JAGANNATHA LAXMAN SHETTY Designated Partner 2019-03-19
03642595 PANKAJ KUMAR BAJAJ Designated Partner 2024-02-23
Past Directors & Key Managerial Personnel of ASSETZ INVESTMENTS AND HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00283128 BEN CAMERON MELVILLE SALMON Designated Partner - 2019-03-18
01638157 AKSHAY KISHORE DEWANI Designated Partner - 2021-09-27
03408873 VEERAPPAN SUBBIAH Designated Partner - 2018-03-29
03610751 SANJAY MISHRA Designated Partner - 2014-08-14
09155625 SACHIN . VORA Designated Partner - 2024-02-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASSETZ INFRAHOMES LLP AAA-2417 Designated Partner 2013-03-21 Ongoing
ASSETZ INFRAHOMES LLP AAA-2417 Designated Partner - 2010-11-15
APG HOTELS LLP AAA-3157 Designated Partner - 2013-04-05
CORNERSTONE EDEN DEVELOPMENTS LLP AAA-7302 Designated Partner - 2019-03-18
ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner - 2019-03-18
ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner - 2019-03-18
ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner - 2019-03-18
ASSETZ BUILDWELL LLP AAD-7381 Designated Partner - 2019-03-18
AMPYR ENERGY INDIA DEVELOPMENT PRIVATE LIMITED U40104KA2011PTC060327 Director - 2012-12-01
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2017-09-29
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director 2017-09-29 Ongoing
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2016-09-01
CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Additional Director - 2016-09-30
CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Director - 2019-04-03
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Additional Director - 2023-04-23
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Director 2023-05-17 Ongoing
ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043460 Director - 2018-07-27
APG COMMUNITY DEVELOPMENT PRIVATE LIMITED U45203KA2014PTC077653 Director - 2017-09-17
ASSETZ PREMIUM HOLDINGS PRIVATE LIMITED U45205KA2015PTC079422 Additional Director - 2016-09-02
ASSETZ PREMIUM HOLDINGS PRIVATE LIMITED U45205KA2015PTC079422 Director 2016-09-02 Ongoing
L&W BUILDERS PRIVATE LIMITED U45209KA2011FTC058514 Director - 2019-06-13
BMS RETAIL MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U52399KA2008PTC045153 Director - 2012-12-03
SI HOSPITALITY PRIVATE LIMITED U55101HR2010PTC041629 Director - 2011-06-28
APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Director - 2019-03-19
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Additional Director - 2011-09-29
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2013-03-25
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Director - 2019-03-29
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director - 2013-06-18
PCM CONSULTANTS PRIVATE LIMITED U70102KA2007PTC044807 Additional Director - 2010-09-24
PCM CONSULTANTS PRIVATE LIMITED U70102KA2007PTC044807 Director - 2014-03-28
QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Director - 2019-03-19
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Director - 2017-09-17
ASSETZ PROPERTY & HOMES PRIVATE LIMITED U70109DL2011PTC213125 Director 2011-01-28 Ongoing
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Director 2012-05-07 Ongoing
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Additional Director - 2022-03-07
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Director - 2023-09-12
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Nominee Director 2022-03-07 Ongoing
APG DC INFRA PRIVATE LIMITED U70200KA2017PTC101292 Director - 2024-06-17
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140KA2009PTC051703 Director - 2012-12-01
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Director - 2011-12-01
SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Additional Director - 2011-10-25
SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2013-05-07
RESONANCE OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2009PTC051525 Director - 2012-12-03
SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Director - 2012-12-01
CORNERSTONE EDEN DEVELOPMENTS LLP AAA-7302 Designated Partner - 2023-10-10
PRIMARY HOUSING CORPORATION LLP AAA-7969 Partner - 2013-05-21
AVENUE VENTURE PARTNERS INVESTMENT ADVIS ER LLP AAB-0095 Designated Partner 2014-12-10 Ongoing
ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner 2019-06-12 Ongoing
ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner 2018-03-29 Ongoing
ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner 2019-03-19 Ongoing
ASNG SOLUTIONS PRIVATE LIMITED U12000MH2007PTC171274 Director 2007-06-04 Ongoing
JAGRUTI MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC178753 Director - 2010-03-29
SPRING WATER DISTILLERS LIMITED U15500MH1996PLC096392 Director - 2010-03-29
ADVANCED DISTILLERIES LIMITED U15510MH1997PLC110795 Director - 2010-03-29
VIDARBHA BUILDERS LIMITED U45200MH1982PLC027558 Director - 2010-03-29
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Director - 2023-04-23
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Whole-time director 2018-06-21 Ongoing
APG COMMUNITY DEVELOPMENT PRIVATE LIMITED U45203KA2014PTC077653 Additional Director - 2017-09-29
APG COMMUNITY DEVELOPMENT PRIVATE LIMITED U45203KA2014PTC077653 Director 2017-09-29 Ongoing
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Additional Director - 2018-09-28
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Director - 2019-08-23
APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director - 2019-09-30
APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Director 2019-09-30 Ongoing
APG ENVIRONMENT HOMES PRIVATE LIMITED U45209KA2020PTC132787 Additional Director 2023-10-11 Ongoing
THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Whole-time director - 2011-05-27
APG ABODE HOMES PRIVATE LIMITED U45309KA2018PTC109187 Director 2018-01-04 Ongoing
FLOURISH PROPERTIES PRIVATE LIMITED U45309MH1994PTC080851 Director - 2008-01-02
TERRA BUILDCONS PRIVATE LIMITED U45400MH2007PTC171132 Director - 2010-03-29
PREMIER LIFESTYLE HOUSING PRIVATE LIMITED U51228MH2000PTC125323 Director - 2010-12-15
JAGRUTI COMMERCIAL LIMITED U51900MH1984PLC034758 Director - 2010-03-29
ORANGECITY HOTELS LIMITED U55200MH1984PTC032855 Director - 2010-03-29
PREMIER PORT LINKS PRIVATE LIMITED U64200MH2000PTC128574 Director - 2010-03-01
DEWANI BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1989PTC051077 Director - 2010-03-29
APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Additional Director - 2019-09-30
APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Director 2019-09-30 Ongoing
APG TOWN HOMES PRIVATE LIMITED U68100KA2023PTC182189 Director 2023-12-13 Ongoing
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Additional Director - 2017-09-29
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director 2017-09-29 Ongoing
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Director 2018-09-30 Ongoing
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Director - 2017-01-01
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Whole-time director - 2018-09-30
APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Additional Director 2023-10-11 Ongoing
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director - 2017-09-29
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Director 2018-09-30 Ongoing
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Whole-time director - 2017-01-01
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director - 2017-09-29
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Director 2017-09-29 Ongoing
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Additional Director - 2018-09-27
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director - 2024-06-20
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Additional Director - 2018-09-27
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Director 2018-09-27 Ongoing
APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Director 2017-12-20 Ongoing
APG DC INFRA PRIVATE LIMITED U70200KA2017PTC101292 Additional Director - 2018-12-17
APG DC INFRA PRIVATE LIMITED U70200KA2017PTC101292 Director - 2019-03-13
AGP CAPITAL MANAGEMENT INDIA PRIVATE LIMITED U70200KA2024FTC188881 Director 2024-05-22 Ongoing
THINKBIG TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130905 Additional Director - 2011-12-22
THINKBIG TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130905 Director - 2011-11-02
INDIA IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC133835 Director - 2012-01-05
MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED U74110MH2008PTC185399 Director - 2018-03-01
AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED U74120MH2016PTC274163 Director 2016-03-10 Ongoing
SPARK CONSULTANCY SERVICES PRIVATE LIMITED U74140GA1988PTC000937 Director - 2010-03-29
SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Additional Director - 2019-09-28
SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Director 2019-09-28 Ongoing
PREMIER PORT TERMINAL PRIVATE LIMITED U74900MH2007PTC171919 Director - 2011-07-20
PAPER DESIGN INDIA PRIVATE LIMITED U74999MH2015PTC261422 Director 2015-01-28 Ongoing
AVENUE VENTURE PARTNERS INVESTMENT ADVIS ER LLP AAB-0095 Designated Partner 2012-07-12 Ongoing
ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner 2018-03-29 Ongoing
ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner 2019-03-19 Ongoing
ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner 2018-03-29 Ongoing
CASA GRANDE ENTERPRISES LLP AAB-3828 Designated Partner - 2015-02-13
CASA GRANDE SHELTER LLP AAB-4008 Designated Partner - 2016-04-08
VASTUSHODH INFRASTRUCTURE LLP AAB-4641 Designated Partner 2014-09-30 Ongoing
VASTUSHODH INFRASTRUCTURE LLP AAB-4641 Designated Partner - 2014-08-01
ROHAN PROCON LLP AAB-5176 Designated Partner - 2020-03-31
BBCL SRISHTI HOMES LLP AAB-5547 Designated Partner 2013-06-11 Ongoing
ENERRGIA SKYI VENTURES LIMITED LIABILITY PARTNERSHIP AAB-7103 Designated Partner 2013-08-19 Ongoing
CASA GRANDE REALTORS LLP AAD-2988 Designated Partner - 2021-07-31
ARENA 31 SPORTS LLP AAL-9982 Designated Partner 2018-02-14 Ongoing
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2014-09-27
INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director 2014-09-27 Ongoing
CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Additional Director - 2017-09-30
CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Director 2017-09-30 Ongoing
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Additional Director - 2023-04-23
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Director - 2023-04-24
APG PREMIUM RESIDENTIAL PRIVATE LIMITED U45201KA2018PTC114159 Whole-time director 2023-05-17 Ongoing
ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043460 Additional Director - 2017-09-29
ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043460 Director 2017-09-29 Ongoing
ASSETZ PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC079421 Additional Director - 2017-09-30
ASSETZ PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC079421 Director 2017-09-30 Ongoing
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Additional Director - 2021-11-30
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Director 2021-11-30 Ongoing
ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director - 2017-09-29
ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Director 2017-09-29 Ongoing
APG ENVIRONMENT HOMES PRIVATE LIMITED U45209KA2020PTC132787 Director 2020-02-18 Ongoing
KIAP INDUSTRIAL ANNEX PRIVATE LIMITED U45500KA2017PTC109027 Director 2017-12-28 Ongoing
LAI INVESTMENT MANAGER PRIVATE LIMITED U65999MH2017FTC301000 Director - 2021-04-07
FINSHILA TECH SERVICES PRIVATE LIMITED U66190KA2024PTC185104 Director 2024-02-20 Ongoing
PAVITRA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157593 Director 2006-01-04 Ongoing
APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Additional Director - 2017-11-08
APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Director 2017-11-08 Ongoing
APG SKYWARDS PRIVATE LIMITED U70101KA2016PTC093454 Director - 2016-07-25
PCM CONSULTANTS PRIVATE LIMITED U70102KA2007PTC044807 Additional Director - 2017-09-30
PCM CONSULTANTS PRIVATE LIMITED U70102KA2007PTC044807 Director - 2020-02-17
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Nominee Director - 2015-02-12
APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director - 2017-11-08
APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Director 2017-11-08 Ongoing
APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Director - 2016-07-25
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Additional Director - 2017-11-08
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director 2017-11-08 Ongoing
APG INDUSTRIAL VENTURE PRIVATE LIMITED U70109KA2016PTC093516 Director - 2016-07-25
APG INDUSTRIAL CONGLOMERATE PRIVATE LIMITED U70109KA2016PTC093543 Director - 2016-07-25
LI INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2018PTC313126 Director - 2019-10-07
LDS INFOTECH PRIVATE LIMITED U72100MH1999PTC119747 Director 1999-05-06 Ongoing
PLENA ANIMATION PRIVATE LIMITED U72900MH2019PTC320996 Additional Director 2019-05-09 Ongoing
AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED U74120MH2016PTC274163 Director 2016-03-10 Ongoing
QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2014-09-25
QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director 2014-09-25 Ongoing
PAPER DESIGN INDIA PRIVATE LIMITED U74999MH2015PTC261422 Director 2015-01-28 Ongoing
BESPOKE ACE FINANCIAL SERVICES LLP AAA-1110 Designated Partner 2010-04-23 Ongoing
ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner - 2018-03-28
ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner - 2018-03-29
ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner - 2018-03-27
ASSETZ BUILDWELL LLP AAD-7381 Designated Partner - 2015-08-19
APG HOMES LLP AAF-3865 Designated Partner 2015-12-28 Ongoing
ASSETZ PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC079421 Director - 2018-01-19
ASSETZ PREMIUM HOLDINGS PRIVATE LIMITED U45205KA2015PTC079422 Director - 2016-09-01
ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED U45205KA2015PTC080444 Director - 2018-01-24
ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Director - 2016-06-22
ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Director - 2018-01-24
APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Director - 2018-01-30
APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Director - 2018-01-19
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director - 2016-09-30
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Director - 2018-03-30
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Additional Director - 2015-09-30
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2018-01-24
APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Director - 2018-01-19
EQUIS INDIA ADVISORS PRIVATE LIMITED U74900HR2011PTC081894 Director - 2014-01-21
APG HOTELS LLP AAA-3157 Designated Partner - 2013-06-13
ASSETZ WHITEFIELD PROJECT SERVICES LLP AAB-0518 Designated Partner - 2012-11-28
ASSETZ SARJAPUR PROJECT SERVICES LLP AAB-0626 Designated Partner - 2014-08-13
ASSETZ PROPERTY & HOMES LLP AAB-1875 Designated Partner - 2014-08-17
CATALYSTS TECH PARKS PRIVATE LIMITED U45200KA2011PTC059763 Additional Director - 2014-08-04
ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043460 Additional Director - 2012-09-25
ASSETZ INFRASTRUCTURE PRIVATE LIMITED U45202KA2007PTC043460 Director - 2014-08-19
INNOVENT SPACES PRIVATE LIMITED U45400KA2015PTC133523 Director - 2017-03-31
APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Additional Director - 2012-09-28
APG HOMES & INVESTMENTS PRIVATE LIMITED U65993KA1991PTC011852 Director - 2014-08-13
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Additional Director - 2013-09-30
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2014-10-06
QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Additional Director - 2012-09-25
QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051941 Director - 2014-08-13
ASSETZ PROPERTY & HOMES PRIVATE LIMITED U70109DL2011PTC213125 Additional Director 2012-04-11 Ongoing
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Director - 2014-08-19
AURBIS BUSINESS PARKS PRIVATE LIMITED U70200KA2017PTC098985 Additional Director - 2018-12-28
AURBIS BUSINESS PARKS PRIVATE LIMITED U70200KA2017PTC098985 Director 2018-12-28 Ongoing
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Additional Director - 2012-09-21
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Director - 2013-06-18
RESONANCE OUTSOURCING SERVICES PRIVATE LIMITED U74900KA2009PTC051525 Additional Director - 2015-09-02
SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Additional Director - 2014-09-30
SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED U74900KA2010PTC052834 Director - 2015-08-19
ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2023-12-11
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2013-09-30
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-01-09
ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
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ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
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COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
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APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
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PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-12-05
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ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Director - 2024-02-08
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APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Director - 2024-02-08
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APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Director - 2024-02-10
APG ABODE HOMES PRIVATE LIMITED U45309KA2018PTC109187 Additional Director - 2021-11-29
APG ABODE HOMES PRIVATE LIMITED U45309KA2018PTC109187 Director - 2024-02-10
FINSHILA TECH SERVICES PRIVATE LIMITED U66190KA2024PTC185104 Director 2024-02-20 Ongoing
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director - 2021-11-02
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Director - 2024-02-01
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director - 2021-11-30
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 CFO(KMP) - 2017-09-26
APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Director - 2024-02-21
KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Director - 2024-01-24
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director - 2021-11-30
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 CFO(KMP) - 2017-09-26
ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Director - 2024-01-24
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director - 2021-11-30
ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Director - 2024-01-24
APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director - 2021-11-30
APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Director - 2024-02-08
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APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Director - 2024-01-24
Other Directorships of BEN CAMERON MELVILLE SALMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY KISHORE DEWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGANNATHA LAXMAN SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEERAPPAN SUBBIAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR BAJAJ
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Other Directorships of SACHIN . VORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASSETZ INVESTMENTS AND HOLDINGS

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

Charges (Secured Loans) of ASSETZ INVESTMENTS AND HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100108665 2017-03-27 2019-08-06 - 240,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100154752 2018-01-10 - 2023-11-27 30,000,000.00 HDFC BANK LIMITED

Contact Details of ASSETZ INVESTMENTS AND HOLDINGS

Email ID: [email protected] Website: Not Available Address: AssetzHouse30,CrescentRoad, Bengaluru, Karnataka, India - 560001

Principal Products & Services of ASSETZ INVESTMENTS AND HOLDINGS

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 ASSETZ INVESTMENTS AND HOLDINGS

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 ASSETZ INVESTMENTS AND HOLDINGS

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

Share Holders & Investors of ASSETZ INVESTMENTS AND HOLDINGS

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 ASSETZ INVESTMENTS AND HOLDINGS

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 Share held

Board Meetings of ASSETZ INVESTMENTS AND HOLDINGS

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 ASSETZ INVESTMENTS AND HOLDINGS

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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