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
ASURION INDIA PRIVATE LIMITED
CIN: U74999DL2013FTC257822
ASURION INDIA PRIVATE LIMITED (CIN: U74999DL2013FTC257822) is a Private company incorporated on 13 Sep 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80699990.00.
ASURION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASURION INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASURION INDIA PRIVATE LIMITED are CRAIG ROBERT HORNEMAN, ALVIN FRAZIER MEREDITH III, and AKSHARA SAXENA.
ASURION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2013FTC257822 and its registration number is 257822. Users may contact ASURION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASURION INDIA PRIVATE LIMITED is WA-121, B-6, Basement, Rohini Complex, , New Delhi, Delhi, India - 110092.
Current status of ASURION INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASURION INDIA 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 ASURION INDIA
Purchase full report of ASURION INDIA
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 ASURION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASURION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07767729 | CRAIG ROBERT HORNEMAN | Director | 2017-09-29 |
| 07767741 | ALVIN FRAZIER MEREDITH III | Director | 2017-09-29 |
| 07976913 | AKSHARA SAXENA | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of ASURION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06602202 | MARK STEVEN GUNNING | Director | - | 2015-03-18 |
| 06609561 | PETER ANTHONY BARKER | Director | - | 2014-03-28 |
| 06827858 | MICHAEL EDWARD MORIARTY | Director | - | 2015-03-18 |
| 06885038 | RAJAT KUMAR SINHA | Additional Director | - | 2014-07-29 |
| 06885038 | RAJAT KUMAR SINHA | Whole-time director | - | 2016-06-24 |
| 07372741 | JAMES LOUIS FLAUTT | Additional Director | - | 2016-09-29 |
| 07372741 | JAMES LOUIS FLAUTT | Director | - | 2018-03-31 |
| 07767729 | CRAIG ROBERT HORNEMAN | Additional Director | - | 2017-09-29 |
| 07767741 | ALVIN FRAZIER MEREDITH III | Additional Director | - | 2017-09-29 |
| 07976913 | AKSHARA SAXENA | Additional Director | - | 2018-09-27 |
| 03434207 | GAUREV SENHA | Additional Director | - | 2016-09-29 |
| 03434207 | GAUREV SENHA | Director | - | 2017-12-14 |
| 06609511 | PETER GREGORY HIRSCHMANN | Director | - | 2015-12-31 |
| 07138274 | MELODY H SHERIDAN | Additional Director | - | 2015-09-30 |
| 07138274 | MELODY H SHERIDAN | Director | - | 2017-03-31 |
Other Directorships of MARK STEVEN GUNNING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER ANTHONY BARKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL EDWARD MORIARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPALSTREET VENTURES LLP | AAL-2331 | Designated Partner | 2017-11-23 | Ongoing |
Other Directorships of JAMES LOUIS FLAUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CRAIG ROBERT HORNEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASURION INDIA TECHNOLOGY PRIVATE LIMITED | U72900MH2022FTC391108 | Director | 2022-09-26 | Ongoing |
Other Directorships of ALVIN FRAZIER MEREDITH III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHARA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL EV CHARGING SOLUTION ASIA LLP | AAO-3952 | Designated Partner | - | 2019-07-03 |
| FRASERS HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2011FTC215051 | Additional Director | - | 2018-03-29 |
| FRASERS HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2011FTC215051 | Director | 2018-03-29 | Ongoing |
| ZIPLINE INDIA PRIVATE LIMITED | U62100MH2020FTC336616 | Director | - | 2021-12-01 |
| JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED | U67100GJ2019FTC124568 | Director | - | 2019-10-25 |
| MTCH INDIA SERVICES PRIVATE LIMITED | U74999HR2019FTC082235 | Director | - | 2020-01-14 |
Other Directorships of GAUREV SENHA
Other Directorships of PETER GREGORY HIRSCHMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MELODY H SHERIDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2014OPC269342 | ESTHETIC FUSION DESIGN OPC PRIVATE LIMITED | WA - 121, Office No - B - 5, Basement Rohini Complex, Shakarpur , New Delhi, Delhi, India - 110092 |
| U74999DL2015PTC281692 | TRATO INDIA PRIVATE LIMITED | WA-121 (OLD No- WA- 107), OFFICE NO. -B5, ROHINI COMPLEX, SHAKARPUR, NEW DELHI-110 092 , DELHI, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U52209DL1999PTC101012 | HARI FOOD PRODUCTS PVT. LTD. | B-6, ROHINI COMPLEX WA-121/107, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U52100DL2012PLC245555 | SCORIA CORE BUSINESS LIMITED | B-9 (BASEMENT ),WA-121, ROHINI COMPLEX, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC062890 | ADORATION SECURITIES AND FINANCE PRIVATE LIMITED | B-5,BASEMENT, WA-121,ROHINI COMPLEX,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC063114 | MIRTH SECURITIES AND FINANCE PRIVATE LIMITED | B-6, ROHINI COMPLEX WA-121/107, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC319637 | HINDWIZZ FINANCIAL SOLUTION PRIVATE LIMITED | WA-107/121, Basement, Office No-B-2, WA Block, Main Road, Mother Dairy Road , Shakarpur, New Delhi, Delhi, India - 110092 |
| U88900DL2024NPL427455 | HAUS OF EARTH FOUNDATION | B-1, BASEMENT P NO.5, LSC,SAGAR COMPLEX, NEW RAJDHA,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2005PTC136839 | AMETHEST EXIM PRIVATE LIMITED | 307, ROHINI COMPLEX, WA 121 SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U67110DL1996PTC075087 | LUSH FIN-CAP-LEASE PRIVATE LIMITED | 117,ROHINI COMPLEX. WA-121,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2011PTC228581 | ICMC PROJECTS PRIVATE LIMITED | PLOT NO.106, ROHINI COMPLEX WA-121, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U31100DL2013PTC257987 | ALMIGHTY KAMAICHA ENGINEERING SERVICES PRIVATE LIMITED | WA-121, B-7, ROHINI COMPLEX SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2000PTC103754 | AADHAR COMPUTECH PRIVATE LIMITED | B-2 ROHINI COMPLEX WA-121 SHAKARPUR , DELHI, Delhi, India - 110092 |
| U85190DL2015PTC281240 | LYNX LABORATORIES PRIVATE LIMITED | B-9, BASEMENT WA-121,ROHNI COMPLEX,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U65991DL1996PLC079901 | WHIZZKID MUTUAL BENEFIT LIMITED | 206, ROHINI COMPLEX, 2WA-121, SHAKARPUR, NEW PATPARGANJ, , DELHI, Delhi, India - 110092 |
| U74999DL2011FTC225987 | DEHN INDIA PRIVATE LIMITED | CABIN NO- 4, OFFICE NO-206, ROHINI COMPLEX, WA-107/121,SHAKARPUR,LAX MI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U82990DL2023PTC410599 | S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED | B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2015PTC288186 | HUNT & GRAB E-COMMERCE PRIVATE LIMITED | 10&11 SHOP NO 2. CHANAKYA COMPLEX BASEMENT B-BLOCK LAXMINAGAR DELHI WALIA NURSING H OME , NEW DELHI, Delhi, India - 110092 |
| AAG-2336 | AIMTREE SOLUTIONS LLP | ROOM NO. 112/114, FIRST FLOOR, ROHINI COMPLEX, WA/121, SHAKARPUR, NR OPP MAIN ROAD, DELHI-110092 DELHI, Delhi, India - 110092 |
| U68200DL2025PTC445349 | MASTER STROKE INFRASTRUCTURE INDIA PRIVATE LIMITED | WA-121 PVT. OFFICE NO-206,S/F SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U63112DL2018PTC334766 | XENO FUSINLQ IT PRIVATE LIMITED | OFFICE NO B-8, PART OF PROPERTY BEARING NO B-10 & 11,CHANKYA COMPLEX, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U15549DL2020PTC364836 | SWAWLAMBHI AYURVEDA PRIVATE LIMITED | 113-114 ROHINI COMPLEX WA-121 SHAKARPUR DELHI , DELHI, Delhi, India - 110092 |
| U46632DL2025OPC441383 | NICHREN TRADING AND HOUSEKEEPING SERVICES (OPC) PRIVATE LIMITED | WA-121/107, OFFICE 113,ROHINI COMPLEX, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74909DL2023PTC419105 | QUATRIX ADVISORS SERVICES PRIVATE LIMITED | B-1, Basement, Plot No-5,New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India |
| U51200DL2026FTC466459 | BUSINESS PLANE GROUP INDIA PRIVATE LIMITED | 303,3rd Floor, PNO-WA-121,Rohini Complex, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U46209DL2024PTC426397 | BIOSOUL AGRO PRIVATE LIMITED | B-1 BASEMENT P NO-5 LSC,SAGAR COMPLEX NEW RAJDHAN,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2021PTC391606 | PAPLAJ TRAVEL SOLUTIONS PRIVATE LIMITED | B-14, BASEMENT, PLOT NO WA-107/121,MAIN ROAD, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| 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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| 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.