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
ASSI ENGINEERING PRIVATE LIMITED
CIN: U28920MH1998PTC114908
ASSI ENGINEERING PRIVATE LIMITED (CIN: U28920MH1998PTC114908) is a Private company incorporated on 14 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20000000.00.
ASSI ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ASSI ENGINEERING PRIVATE LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.
Directors of ASSI ENGINEERING PRIVATE LIMITED are DEEPAK GOBIND MALANI, SAMEER DEEPAK MALANI, SACHIN ANANT PATIL, and VIDYA DEEPAK MALANI.
ASSI ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28920MH1998PTC114908 and its registration number is 114908. Users may contact ASSI ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSI ENGINEERING PRIVATE LIMITED is PLOT NO B-46, MIDC ANANDNAGAR, , ULHASNAGAR, Maharashtra, India - 421501.
Current status of ASSI ENGINEERING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASSI ENGINEERING 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 ASSI ENGINEERING
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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 ASSI ENGINEERING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSI ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394741 | DEEPAK GOBIND MALANI | Managing Director | 1999-08-20 |
| 00394825 | SAMEER DEEPAK MALANI | Director | 2006-05-12 |
| 07100907 | SACHIN ANANT PATIL | Director | 2017-09-25 |
| 07130196 | VIDYA DEEPAK MALANI | Director | 2016-05-23 |
Past Directors & Key Managerial Personnel of ASSI ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397914 | VIJAY GOBIND MALANI | Director | - | 2017-08-24 |
| 01531512 | YOGESH VIJAY MALANI | Director | - | 2017-08-24 |
Other Directorships of DEEPAK GOBIND MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Additional Director | - | 2009-09-30 |
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Director | - | 2017-09-06 |
| INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA | U29290MH2000NPL127775 | Director | - | 2017-10-03 |
| LITE HOUSE BUILDERS PRIVATE LIMITED | U45400MH2013PTC240873 | Director | 2013-03-04 | Ongoing |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Director | - | 2020-12-30 |
| CHRONOS RICHARDSON INDIA PRIVATE LIMITED | U74899DL1986PTC026246 | Director | - | 2018-05-01 |
Other Directorships of SAMEER DEEPAK MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAKEKRAFT INDIA PRIVATE LIMITED | U15400MH2014PTC253046 | Director | 2014-02-10 | Ongoing |
| LITE HOUSE BUILDERS PRIVATE LIMITED | U45400MH2013PTC240873 | Director | 2013-03-04 | Ongoing |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Additional Director | - | 2013-09-30 |
Other Directorships of VIJAY GOBIND MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Additional Director | - | 2009-09-30 |
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Director | 2009-09-30 | Ongoing |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Managing Director | 1977-10-18 | Ongoing |
| CHRONOS RICHARDSON INDIA PRIVATE LIMITED | U74899DL1986PTC026246 | Director | 1986-12-03 | Ongoing |
Other Directorships of YOGESH VIJAY MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Director | 2012-08-03 | Ongoing |
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC178509 | Additional Director | - | 2022-09-30 |
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC178509 | Director | 2022-08-01 | Ongoing |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Additional Director | - | 2009-09-30 |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Director | 2009-09-30 | Ongoing |
| CHRONOS RICHARDSON INDIA PRIVATE LIMITED | U74899DL1986PTC026246 | Additional Director | - | 2009-09-30 |
| CHRONOS RICHARDSON INDIA PRIVATE LIMITED | U74899DL1986PTC026246 | Director | - | 2018-10-01 |
| CHRONOS RICHARDSON INDIA PRIVATE LIMITED | U74899DL1986PTC026246 | Managing Director | 2018-10-01 | Ongoing |
Other Directorships of SACHIN ANANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA DEEPAK MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2355 | SUPRATECH ENGINEERING LLP | Plot No. B 110, Additional MIDC, Anandnagar, Ambernath East, Maharashtra, India - 421501 |
| U51909MH2020PTC346986 | NOMOCO MASCHINEN INDIA PRIVATE LIMITED | Plot No. B-36/1, MIDC, Additional Ambernath, Anandnagar, , AmbernathEast, Maharashtra, India - 421501 |
| U28123MH2011PTC223477 | INNOVATIVE MINDS ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO. K-3, GALA NO. G-3, AMBARNATH EAST, B-WING, UDYOG BHAVAN NO.2, ADDL MIDC, , AMBARNATH, Maharashtra, India - 421501 |
| U24100MH1984PTC034067 | JASANI COLOUR-CHEM INDUSTRIES PVT LTD | Plot No. B/17B, MIDC, OLD BHENDI PADA AMBERNATH (W) , AMBERNATH, Maharashtra, India - 421501 |
| U46520MH2025PTC453001 | RAGIS TELECOM AND SERVICES PRIVATE LIMITED | FLAT NO-201 B WING, BLISS,PLOT NO- AM-19,ADDL MIDC,,Ambarnath,Thane,Maharashtra,421501-India |
| U15490PN2022PTC210456 | KRISP URBAN CUTLERY PRIVATE LIMITED | NO.214, B WING, UDYOG BHAVAN, PLOT NO. AM-20 AMBERNATH INDUSTRIAL PARK MIDC,AMBERNATH,Thane,Maharashtra,421501-India |
| U72501MH2018PTC303579 | FORTSCHRITTE INFOTECH PRIVATE LIMITED | UNIT No. F- 3A, D WING PLOT No. K-2, MIDC, ANANDNAGAR , AMBARNATH, Maharashtra, India - 421501 |
| U74999MH2018PTC311922 | ENERTECT VISION TECHNOLOGIES PRIVATE LIMITED | UNIT NO F-2 , A WING , PLOT NO K-3 UDYOG BHAVAN -2 , ADDLN MIDC, ANANDNAGAR ,AMBERNATH , THANE, Maharashtra, India - 421501 |
| U74900MH2016PTC274060 | SPINK GREEN ENERGY PRIVATE LIMITED | Gala No F4,A Wing, Udyog Bhavan 2,Plot No K3,Addl. Ambernath Indl.Area,Anandnagar,MIDC,Ambe rnath (E) , Thane, Maharashtra, India - 421501 |
| U24110MH1990PTC057026 | SHIEL ICE AND CHEMICALS PRIVATE LIMITED | PLOT NO 46, MORIVALI, MIDC, , AMBERNATH, Maharashtra, India - 421501 |
| U19201MH2025PTC452930 | LAVISA TECHNOLOGIES PRIVATE LIMITED | Plot No.14 B, Moriwali,MIDC, Ambarnath,Kalyan,Thane,Maharashtra,421501-India |
| ACH-7917 | SANKH ENTERPRISES LLP | PLOT NO E-68,ADDITIONAL MIDC, ANANDNAGAR,Kalyan,Thane,Maharashtra,India-421501 |
| ACV-9465 | ARABIAN CHEM VENTURES LLP | PLOT NO 14B Morivali MIDC,Ambernath West,Kalyan,Thane,Maharashtra,India-421501 |
| U82920MH2010PTC200141 | SANKH ENTERPRISES PRIVATE LIMITED | PLOT NO B-133 MIDC, ADDITIONAL AMBERNATH , Kalyan, Maharashtra, India - 421501 |
| U24110MH1983PTC030819 | SANDEERAN CHEMICALS COMPANY PVT. LTD | PLOT NO. E-1, K.B. ROAD, MIDC, AMBARNATH , THANE, Maharashtra, India - 421501 |
| U17116MH1997PTC112221 | DHUPESHWAR SILK MILLS PRIVATE LIMITED | DHUPESHWAR COMPOUND PLOT NO. B-27, MIDC, VADOLGAON, AMBERNATH, , THANE, Maharashtra, India - 421501 |
| U29100MH2022PTC379718 | CHEMPLANT TECHNOLOGIES PRIVATE LIMITED | Plot No. B-27, Additional Ambernath M.I.D.C Ambernath,Ambernath East,Thane,Maharashtra,421501-India |
| U74999MH2018PTC313580 | ENERGENIQ INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO B-78/1, ADDITIONAL MIDC ANAND NAGAR, AMBERNATH EAST , AMBERNATH, Maharashtra, India - 421501 |
| AAA-6998 | MGS MARINE & OFFSHORE LLP | PLOT NO A-97 ADDITIONAL AMBERNATH MIDC-ANANDNAGAR ADDITIONA L AMBERNATH AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| U31904MH2018PTC317697 | SASAM INDUSTRIES PRIVATE LIMITED | Plot no B- 132, Anand Nagar, MIDC Ambernath East, Add Indl Area , Thane, Maharashtra, India - 421501 |
| U18109MH2018PTC310975 | SUSAJJIT TEXFAB PRIVATE LIMITED | Plot No B-25/1, Ambernath MIDC Industrial Area, Near Ambernath Railway Phatak, , Ambernath West, Maharashtra, India - 421501 |
| U74120MH2013PTC243752 | PIPETECH ENGINEERING SOLUTION PRIVATE LIMITED | GALA NO. 207, B WING, AMBERNATH INDUSTRIAL PARK, PLOT NO. AM-20, UDYOG B, , AMBARNATH, Maharashtra, India - 421501 |
| U74999MH2020PTC340266 | AC DIGITAL PRIVATE LIMITED | Plot No. 221, Kalyan Ambernath Road, Ulhasnagar , ULHASNAGAR, Maharashtra, India - 421501 |
| U50400MH2019PTC325464 | KARAN SHEJWAL AND ENTERPRISES PRIVATE LIMITED | Plot No. W 48E Addl. Ambernath Anand Nagar MIDC , MIDC AMBERNATH, Maharashtra, India - 421501 |
| ABA-6703 | AVANOM HEALTHCARE LLP | Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501 |
| U24100MH2020PTC344547 | ASTRATEQ LABORATORIES (PRIVATE) LIMITED | PLOT NO. G12, NEAR N75, MIDC, ANANDNAGAR, ADDITIONAL AMBERNATH INDUSTRIAL AREA, , AMBERNATH, Maharashtra, India - 421501 |
| ACY-4946 | SHRIJIREALTY DEVELOPERS LLP | Unit No 139,Plot No 30,Globe Business Park,K B,Kalyan,Thane,Maharashtra,India-421501 |
| U63990MH2025PTC452090 | PEAKBYTE INNOVATIONS PRIVATE LIMITED | PLOT NO.30, UNIL NO. 338,GLOBE BUSINESS PARK,K-B,Kalyan,Thane,Maharashtra,421501-India |
| ABB-1152 | VitalAssist Services LLP | FLAT NO. 1802, BLDG NO. 2, TULIP B,NISARG GREEN, PLOT AMBERNATH,Ambarnath,Thane,Maharashtra,India-421501 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 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.