• 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

MORGAN ASIA PRIVATE LIMITED

CIN: U51909DL1981PTC012346

MORGAN ASIA PRIVATE LIMITED (CIN: U51909DL1981PTC012346) is a Private company incorporated on 18 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3832600.00.

MORGAN ASIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORGAN ASIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MORGAN ASIA PRIVATE LIMITED are UMA RAMESH, and VISWANATHA BALASUBRAMANIAN.

MORGAN ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1981PTC012346 and its registration number is 12346. Users may contact MORGAN ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORGAN ASIA PRIVATE LIMITED is 319, 3rd Floor, F-14, Competent House, Connaught Place, , New Delhi, Delhi, India - 110001.

Current status of MORGAN ASIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MORGAN ASIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MORGAN ASIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

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

Current Directors & Key Managerial Personnel of MORGAN ASIA
DIN Director Name Designation Appointment Date
00275054 UMA RAMESH Whole-time director 2013-10-01
00558870 VISWANATHA BALASUBRAMANIAN Director 1996-10-31
Past Directors & Key Managerial Personnel of MORGAN ASIA
DIN Director Name Designation Appointment Date Cessation
00112389 RAMAMURTHY BHASKAR Director - 2017-09-12
00275054 UMA RAMESH Additional Director - 2009-09-30
00275054 UMA RAMESH Director - 2013-10-01
00425641 ASHOK BALASUBRAMANIAN Additional Director - 2009-09-30
00425641 ASHOK BALASUBRAMANIAN Director - 2019-12-13
01324779 ANAND KUMAR VIJ Director - 2009-07-01
08316773 SAURABH GUPTA Additional Director - 2020-12-31
08316773 SAURABH GUPTA Director - 2023-10-11
Other Directorships of RAMAMURTHY BHASKAR
Other Directorships of UMA RAMESH
Other Directorships of ASHOK BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MULTIVISTA GLOBAL PRIVATE LIMITED U22219TN1992PTC023708 Director - 2019-08-22
THERMOPLASTICS INDIA PRIVATE LIMITED U25200DL1996PTC080237 Additional Director - 2019-09-30
THERMOPLASTICS INDIA PRIVATE LIMITED U25200DL1996PTC080237 Director - 2012-12-14
SUKET STEEL AND POWER PRIVATE LIMITED U27310DL2008PTC182395 Director - 2013-04-24
MORGAN WASTE MANAGEMENT TECHNOLOGIES COMPANY LIMITED U37200TN2013PLC091578 Director 2013-06-10 Ongoing
DIANA WORLD TRAVEL PRIVATE LIMITED U63040TN1991PTC020570 Director - 2014-06-24
MORGAN LEASING & FINANCE LIMITED U65910TN1989PLC017147 Director - 2022-01-26
MDP BUSINESS CONSULTANTS PRIVATE LTD. U65921DL1984PTC018113 Director - 2019-12-13
MORGAN RENEWABLE ENERGY FUND LIMITED U65999TN2013PLC092802 Director 2013-09-02 Ongoing
MORGAN SOLID WASTE COMPANY HOLDINGS LIMITED U67190TN2013PLC090679 Additional Director - 2022-01-26
NELLICHERY LAND & PROPERTIES PRIVATE LIMITED U70102TN2017PTC114904 Director - 2019-12-13
MEGA SEARCH CONSULTANCY PRIVATE LIMITED U74140DL2006PTC154917 Director - 2012-12-14
MORGAN GLOBAL LIMITED U74899DL1991PLC046100 Additional Director - 2021-11-27
MORGAN GLOBAL LIMITED U74899DL1991PLC046100 Director - 2019-12-13
MORGAN PROPACK PRIVATE LIMITED U74899DL1992PTC049280 Director - 2012-12-14
MORGAN TECHNOLOGIES AND VENTURES PRIVATE LIMITED U74899DL1993PTC052132 Director - 2019-12-13
DSM TECHNOCON PRIVATE LIMITED U74999TN1998PTC041393 Director - 2012-12-14
MORGAN INDUSTRIES LIMITED U93090TN1989PLC036273 Managing Director - 2022-01-26
Other Directorships of VISWANATHA BALASUBRAMANIAN
Other Directorships of ANAND KUMAR VIJ
Company Name CIN Designation Appointment Date Cessation
OCEAN WORLDWIDE AGENCIES PRIVATE LIMITED U74899DL1991PTC044524 Director - 2014-06-23
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
PROPBASKET ADVISORY SERVICES LLP AAN-5201 Designated Partner 2019-01-01 Ongoing
QCAPITAL ADVISORS LLP AAX-9543 Designated Partner 2021-07-28 Ongoing
QUINTESSENTIAL LOGISTICS PRIVATE LIMITED U63030DL2020PTC371940 Director 2020-10-21 Ongoing

CIN Company Name Company Address
U17010DL1992PTC049280 MORGAN PROPACK PRIVATE LIMITED 319, Competent House, 3rd Floor F-14 Middle Circle, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U65921DL1984PTC018113 MDP BUSINESS CONSULTANTS PRIVATE LTD. 319, 3rd Floor, F-14, Competent House, Connaught Place, , New Delhi, Delhi, India - 110001
U74899DL1993PTC052132 MORGAN TECHNOLOGIES AND VENTURES PRIVATE LIMITED 319, 3rd Floor, F-14, Competent House, Connaught Place, , New Delhi, Delhi, India - 110001
U25200DL1996PTC080237 THERMOPLASTICS INDIA PRIVATE LIMITED 319, Competent House, 3rd Floor F-14 Middle Circle, Connaught Place , New Delhi, Delhi, India - 110001
U74899DL1991PTC044576 PARMA ARCHTECTURAL SYSTEMS PRIVATE LIMITED Flat No 315, Competent House, 3rd Floor 14-F, Connaught Place, New Delhi , Delhi, Delhi, India - 110001
AAP-1067 PRYATNA ADVISORY LLP FLAT NO- 310, 3RD FLOOR, F-14 COMPETENT HOUSE, MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
AAG-2358 TRIADINDIA ADVISORS LLP FLAT NO 310 3RD FLOOR F-14 COMPETENT HOUSE MIDDLE CIRCLE CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U45204DL2011PTC214127 SAUM INFRA PRIVATE LIMITED Flat No. 320, 3rd Floor, Competent House, F-14, Middle Circle, Connaught Place , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U51909DL2002PTC118196 GNISHANT IMPEX PRIVATE LIMITED 319COMPETENT HOUSE F-14 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U22300DL2019PTC356786 SATYAM PRINTO-PACK PRIVATE LIMITED 203,2nd Floor, Competent House F-14,Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2019PTC356785 SATYAM TECHNOSYS PRIVATE LIMITED 203,2nd Floor, Competent House, F-14,Connaught Place , NEW DELHI, Delhi, India - 110001
U27310DL2008PTC182395 SUKET STEEL AND POWER PRIVATE LIMITED FLAT NO. 112, FIRST FLOOR,COMPETENT HOUSE F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U70109DL2012PTC245352 OM SAI MAX INFRATECH PRIVATE LIMITED 220, SECOND FLOOR,F-14, COMPETENT HOUSE MIDDLE CIRCLE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74899DL1987PTC029482 PASUPATI OVERSEAS PRIVATE LIMITED FLAT NO. 111, FIRST FLOOR, COMPETENT HOUSE, F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74110DL2011PTC225160 JARRAMUK ADVISORS PRIVATE LIMITED FLAT NO. 112, FIRST FLOOR, COMPETENT HOUSE F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74899DL1993PTC056185 RAC ENGINEERS AND EXPORTERS PRIVATE LIMITED FLAT NO. 112, FIRST FLOOR, COMPETENT HOUSE F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U40100DL2005PTC144299 MIYOTA POWER INDIA PRIVATE LIMITED F-14, Competent House, 308(3rd Floor) Middle Circle, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2016PTC301392 MULTICULTURE INSTITUTE PRIVATE LIMITED 301,THIRD FLOOR ,COMPETENT HOUSE F-14 MIDDLE CIRCLE ,CONNAUGHT PLACE , , NEW DELHI, Delhi, India - 110001
U74899DL1985PTC021923 DARGAN PROPERTIES PRIVATE LTD. Flat No. 405A, Fourth Floor Competent House F-14, Connaught Place, Middle Circle , New Delhi, Delhi, India - 110001
U34101DL1987PTC028072 CLASSIC MOTORS PRIVATE LIMITED 101 COMPETENT HOUSE, F 14 CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001
U74899DL1988OPC033234 SHIVANI PROPERTIES (OPC) PRIVATE LIMITED 101-COMPETENT HOUSE , F-14, CONNAUGHT PLACE , NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
U32109DL2022PTC395705 SATYAM COMMUNICATION PRIVATE LIMITED FLAT NO. 203, COMPETENT HOUSE F 14 MIDDLE CIRCLE CONNAUGHT PLACE,DELHI,New Delhi,Delhi,110001-India
U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
U68100DL2023PTC415888 SR TECHNOSYS PRIVATE LIMITED 220, Competent House,,F-14 Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
U68100DL2023PTC415992 SR AVIA PRIVATE LIMITED 220, Competent House,,F-14 Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2023PTC415420 SR GROUP INDIA PRIVATE LIMITED 220, Competent House,,F-14 Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
U45200DL2013PTC247868 COMPETENT INFRAPROMOTERS PRIVATE LIMITED COMPETENT HOUSE, F-14, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U50400DL2019PTC351214 COMPETENT CAR CARE PRIVATE LIMITED COMPETENT HOUSE, F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10356742 2012-05-02 - 2023-01-12 1,200,000.00 CITY UNION BANK LTD.
80015957 2005-10-20 2006-10-23 2021-03-06 51,500,000.00 HDFC BANK LIMITED
100098764 2017-05-02 - 2021-01-19 150,000,000.00 ADITYA BIRLA FINANCE LIMITED
100247743 2019-03-06 - 2022-12-28 45,000,000.00 PNB HOUSING FINANCE LIMITED
100688058 2023-02-17 - - 25,500,000.00 CITY UNION BANK LIMITED
100836017 2023-12-26 - - 300,000,000.00 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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