SOUTH ASIA PORTFOLIOS PRIVATE LIMITED
CIN: U67190DL1996PTC077335
SOUTH ASIA PORTFOLIOS PRIVATE LIMITED (CIN: U67190DL1996PTC077335) is a Private company incorporated on 19 Mar 1996. 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. 10000000.00.
SOUTH ASIA PORTFOLIOS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SOUTH ASIA PORTFOLIOS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SOUTH ASIA PORTFOLIOS PRIVATE LIMITED are VEER JHA CHAND, and RAKESH KUMAR.
SOUTH ASIA PORTFOLIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1996PTC077335 and its registration number is 77335. Users may contact SOUTH ASIA PORTFOLIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH ASIA PORTFOLIOS PRIVATE LIMITED is PART-3 1/10 BHIKAM SINGH COLONY VISHWASH NAGAR ,SHAHDARA , DELHI, Delhi, India - 110032.
Current status of SOUTH ASIA PORTFOLIOS 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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Previous CINs
ZaubaCorp's company report for SOUTH ASIA PORTFOLIOS 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 SOUTH ASIA PORTFOLIOS
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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 SOUTH ASIA PORTFOLIOS 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 SOUTH ASIA PORTFOLIOS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08020905 | VEER JHA CHAND | Additional Director | 2019-06-05 |
| 07736566 | RAKESH KUMAR | Additional Director | 2017-03-29 |
Past Directors & Key Managerial Personnel of SOUTH ASIA PORTFOLIOS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00383515 | AJAY KUMAR | Director | - | 2011-07-12 |
| 06954945 | SUBHASH RAJAK | Director | - | 2017-03-30 |
| 07044397 | SOHAN PAL SHARMA | Director | - | 2015-04-20 |
| 07752704 | KRISHNA KUMAR | Additional Director | - | 2018-12-26 |
| 08273427 | . VIVEK | Additional Director | - | 2019-06-11 |
| 00383549 | YOGESH SHARMA | Director | - | 2014-12-15 |
| 01498973 | MAHESH SINGH | Director | - | 2010-03-31 |
| 01902081 | ANIRUDH JOSHI | Director | - | 2016-03-08 |
| 02807288 | BIJAY KUMAR JAISWAL | Director | - | 2014-12-15 |
| 03031545 | RAJIV KUMAR LATH | Director | - | 2016-03-08 |
| 06954948 | RAJESH SINGH | Director | - | 2017-03-30 |
| 07044368 | AJEET SINGH | Director | - | 2015-04-20 |
Other Directorships of AJAY KUMAR
Other Directorships of SUBHASH RAJAK
Other Directorships of SOHAN PAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTETOID AGRO PRODUCTS PRIVATE LIMITED | U15100DL2006PTC146112 | Director | - | 2015-04-14 |
Other Directorships of KRISHNA KUMAR
Other Directorships of VEER JHA CHAND
Other Directorships of . VIVEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YADHUNANDAN TRADING PRIVATE LIMITED | U51100DL2008PTC175153 | Additional Director | - | 2019-01-17 |
| ANJANIL FOODS PRIVATE LIMITED | U51211UP1999PTC138954 | Additional Director | - | 2019-06-07 |
| ONLOOKS INDUSTRIALISM AND PROMOTIONS LIMITED | U52100DL2010PLC203445 | Director | 2018-12-03 | Ongoing |
| DEWAN FINANCIAL SERVICES LIMITED | U67120DL1995PLC066403 | Additional Director | 2018-12-24 | Ongoing |
| BLOOM SECURITIES LIMITED. | U67120DL1995PLC071386 | Additional Director | - | 2019-06-11 |
| AFFY INVESTMENT PRIVATE LIMITED | U67120UP1995PTC017939 | Director | - | 2023-11-05 |
| GLOBAL INFOCOM PRIVATE LIMITED | U70101DL1997PTC086481 | Director | - | 2021-09-25 |
| VANIMART REALITY LIMITED | U70102UP2012PLC051335 | Additional Director | - | 2022-08-31 |
| ORINA REAL ESTATES PRIVATE LIMITED | U70109DL2014PTC272152 | Additional Director | - | 2019-06-11 |
| SLASH TRADING PRIVATE LIMITED | U74110DL2007PTC165782 | Additional Director | - | 2020-04-01 |
Other Directorships of YOGESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTETOID AGRO PRODUCTS PRIVATE LIMITED | U15100DL2006PTC146112 | Director | - | 2014-12-15 |
| GIGANTIC COMMODITIES PRIVATE LIMITED | U15100PB1995PTC016315 | Director | - | 2013-03-30 |
| GLITZ ADVERTISING PRIVATE LIMITED | U22229DL2006PTC151964 | Director | - | 2013-03-30 |
| BEACON BUILDTECH PRIVATE LIMITED | U45200DL2010PTC202863 | Director | 2010-05-19 | Ongoing |
| HOLEON TRADERS PRIVATE LIMITED | U52100DL2004PTC129627 | Director | - | 2015-01-27 |
| BHATIA HIRE PURCHASE PVT LTD | U65921PB1987PTC007706 | Director | - | 2011-06-22 |
| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2015-01-24 |
| JANVI TANVI SHARE TRADERS PRIVATE LIMITED | U67120DL1997PTC089361 | Director | - | 2013-03-30 |
| HIGHRISE METAL PRIVATE LIMITED | U74110UP1999PTC160563 | Director | - | 2015-01-24 |
| MONARC MEDIA PVT LTD | U74300DL2001PTC112049 | Director | - | 2013-03-30 |
Other Directorships of MAHESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. D. K. FOOD GRAINS PRIVATE LIMITED | U15122DL2008PTC186251 | Director | - | 2009-12-05 |
| MANOMAY FOODS & BEVERAGES PRIVATE LIMITED | U15203DL2008PTC186208 | Director | - | 2009-12-05 |
| VINAYAK DESIGNS PRIVATE LIMITED | U17121DL2007PTC169155 | Director | - | 2016-01-15 |
| SAVERA CLOTHING PRIVATE LIMITED | U20296DL2007PTC166773 | Director | 2010-01-01 | Ongoing |
| SHADILAL MARKETING PRIVATE LIMITED | U51909DL2010PTC207889 | Director | - | 2013-08-14 |
| SUMADHUR FINANCIAL SERVICES PRIVATE LIMITED | U67100DL2010PTC208176 | Director | - | 2013-08-14 |
| JANVI TANVI SHARE TRADERS PRIVATE LIMITED | U67120DL1997PTC089361 | Director | - | 2010-03-31 |
| SAMPAT FINANCIAL PLANNERS PRIVATE LIMITED | U67120DL2010PTC208390 | Director | - | 2013-08-14 |
| SUBHIKSHA SECURITIES & CONSULTANTS PRIVATE LIMITED | U67190DL2010PTC208171 | Director | - | 2013-08-14 |
| BALAJI INFRAMART PRIVATE LIMITED | U70109DL2010PTC204569 | Director | 2010-06-24 | Ongoing |
| G T AGRO INDIA PRIVATE LIMITED | U74899DL2005PTC142577 | Director | 2007-05-28 | Ongoing |
Other Directorships of ANIRUDH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTETOID AGRO PRODUCTS PRIVATE LIMITED | U15100DL2006PTC146112 | Director | - | 2016-03-08 |
| ANIRUDH & RAJ BUILDERS PRIVATE LIMITED | U45400DL2007PTC172085 | Director | 2007-12-31 | Ongoing |
| SILVERSMITH TRADING SERVICES PRIVATE LIMITED | U51900DL2009PTC192708 | Director | 2009-08-01 | Ongoing |
| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2016-03-08 |
| UDAY REALTECH LIMITED | U70101DL2012PLC232723 | Director | 2012-03-12 | Ongoing |
| LAWRENCE BUILDCON LIMITED | U70102DL1995PLC070611 | Director | - | 2016-03-08 |
| C S INFRADEVELOPERS PRIVATE LIMITED | U70102DL2012PTC233666 | Director | 2013-11-01 | Ongoing |
| HIGHRISE METAL PRIVATE LIMITED | U74110UP1999PTC160563 | Director | - | 2016-03-08 |
Other Directorships of BIJAY KUMAR JAISWAL
Other Directorships of RAJIV KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTETOID AGRO PRODUCTS PRIVATE LIMITED | U15100DL2006PTC146112 | Director | - | 2016-03-08 |
| EVA TRADERS PRIVATE LIMITED | U51909DL2010PTC204524 | Additional Director | - | 2016-09-30 |
| EVA TRADERS PRIVATE LIMITED | U51909DL2010PTC204524 | Director | 2016-09-30 | Ongoing |
| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2016-03-08 |
| UDAY REALTECH LIMITED | U70101DL2012PLC232723 | Director | 2012-03-12 | Ongoing |
| LAWRENCE BUILDCON LIMITED | U70102DL1995PLC070611 | Director | - | 2016-03-08 |
| C S INFRADEVELOPERS PRIVATE LIMITED | U70102DL2012PTC233666 | Director | 2013-11-01 | Ongoing |
| PITAMBARA I T SOLUTIONS PRIVATE LIMITED | U72200DL2010PTC200511 | Additional Director | - | 2016-09-29 |
| PITAMBARA I T SOLUTIONS PRIVATE LIMITED | U72200DL2010PTC200511 | Director | 2016-09-29 | Ongoing |
| HIGHRISE METAL PRIVATE LIMITED | U74110UP1999PTC160563 | Director | - | 2016-03-08 |
Other Directorships of RAJESH SINGH
Other Directorships of AJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADEEP INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC177931 | Director | - | 2016-09-22 |
| HOLEON TRADERS PRIVATE LIMITED | U52100DL2004PTC129627 | Director | - | 2016-09-20 |
| SECUR PORTFOLIOS PRIVATE LIMITED | U65929DL1997PTC089504 | Director | - | 2015-04-03 |
| HIGHRISE METAL PRIVATE LIMITED | U74110UP1999PTC160563 | Director | - | 2015-04-04 |
Other Directorships of RAKESH KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL1995PLC070611 | LAWRENCE BUILDCON LIMITED | PART-3 1/10 BHIKAM SINGH COLONY VISHWASH NAGAR ,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74140DL2015PTC284472 | SLG VENTURES PRIVATE LIMITED | PART-3 1/10 BHIKAM SINGH COLONY VISHWASH NAGAR ,SHAHDARA , DELHI, Delhi, India - 110032 |
| U85100DL2015PTC284541 | SLG PHARMA PRIVATE LIMITED | PART-3 1/10 BHIKAM SINGH COLONY VISHWASH NAGAR ,SHAHDARA , DELHI, Delhi, India - 110032 |
| U93000DL2015PTC284163 | SLG ADVISERS PRIVATE LIMITED | PART-3 1/10 BHIKAM SINGH COLONY VISHWASH NAGAR ,SHAHDARA , DELHI, Delhi, India - 110032 |
| U45202DL2016PTC304718 | HEINZ INFRATECH PRIVATE LIMITED | PART-31/10,BHIKAM SINGH COLONY, VISHWAS NAGAR SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032 |
| U74999DL2016PTC305608 | PROTIVITY PROFESSIONAL SERVICES PRIVATE LIMITED | Part-31/10, Bhikam Singh Colony, Vishwas Nagar, Shahdara, Delhi-110032 , DELHI, Delhi, India - 110032 |
| U52390DL2015PTC275070 | ERISH TRADE HOUSE PRIVATE LIMITED | Part-31/10, Bhikam Singh Colony, Vikash Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U93000DL2021PTC389729 | TUTENBRIDGE CONSULTING PRIVATE LIMITED | OLD-500/20-C-1-A, NEW-32/2, BHIKAM SINGH COLONY, VISHWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U81100DL2023PTC412807 | SKR SECURITY PRIVATE LIMITED | 31/8-A, 1ST FLOOR GALI 3,,BHIKAM SINGH COLONY VISHWAS NAGAR,,Shahdara,Shahdara,Delhi,110032-India |
| U93000DL2013PTC256492 | SUPER FINE CONSULTING PRIVATE LIMITED | 500/19-A/3 Plot No 28, Gali No 10, Bhikam Singh Colony, Near Romio Taylor, Vishwas Nagar , Shahdara, Delhi, India - 110032 |
| U72100DL2025PTC440845 | GRID SPHERE PRIVATE LIMITED | 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India |
| U72500DL2017OPC326386 | KMF INFOTECH (OPC) PRIVATE LIMITED | 33/29, GALI NO 10, BHIKAM SINGH COLONY VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72300DL2008PTC176156 | PVR INFOTECH INDIA PRIVATE LIMITED | 31/57 STREET, NO-3, BHIKAM SINGH COLONY VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U72900DL2016PTC305258 | PROTIVITY INFOTECH PRIVATE LIMITED | Part -31/10, Bhaikham singh colony, Vishwas Nagar, Shahdra, Delhi-110032 , Delhi, Delhi, India - 110032 |
| U63110DC2026PTC471652 | ANTARES CONSULTING PRIVATE LIMITED | 31/3, G/F, Bhikam Singh,Colony, Vishwash Naga,Shahdara,Shahdara,Delhi,110032-India |
| U74999DL2016NPL303579 | ADVIK FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2016NPL303582 | ANIKA FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2016NPL303956 | AROMATIC FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2016NPL304011 | KUSH FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2016NPL304012 | YAKSHIT FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2016NPL304019 | SWABHAVIK FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2016NPL304286 | KARNIK FOUNDATION | 31/5, Bhikam Singh Colony Vishwas Nagar,SHAHDARA , DELHI, Delhi, India - 110032 |
| U26999DL2020PTC368665 | LAZZLE SINK PRIVATE LIMITED | PART-1/4860, GALI NO-10, BALBIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2021PTC383403 | MANVERSE OVERSEAS INDIA PRIVATE LIMITED | 31/10, GROUND FLOOR BHIKAM SINGH COLONY, VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| AAB-6209 | FAIRDEAL PAPER UDYOG LLP | 1/5263, 3RD FLOOR, ST.NO.10, BALBIR NAGAR, SHAHDARA, DELHI, Delhi, India - 110032 |
| U33112DL1998PTC093944 | ULTRA BIOREMEDIES PRIVATE LIMITED | 500/19A /ICG NO 10BHIKAM SINGH COLONY VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| U45201DL2003PTC121779 | RDS ESTATES PRIVATE LIMITED | 500/20 A BHIKAM SINGH COLONYGALI NO 10 VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U70109DL2006PTC152183 | STRATEGIC REALTORS PRIVATE LIMITED | 31/57, STREET NO.3 BHIKAM SINGH COLONY, VISHWAS NAGAR, SHAH DARA , DELHI, Delhi, India - 110032 |
| U45400DL2014PTC266970 | PCR BUILDTECH PRIVATE LIMITED | 31/112, BLOCK-31, GALI NO.-5, BHIKAM SINGH COLONY, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.