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ASI INDUSTRIES LIMITED




Asi Industries Limited is a Public incorporated on 17 January 1945. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 284,500,000 and its paid up capital is Rs. 90,074,910. It is inolved in Quarrying of stone, sand and clay

Asi Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Asi Industries Limited are Gaurang Manhar Gandhi, Sanjay Seksaria, Anshul Mukul Sonawala, Deepak Nemnath Jatia, Anita Deepak Jatia and Tushya Jatia.

Asi Industries Limited's Corporate Identification Number is (CIN) L14101MH1945PLC256122 and its registration number is 256122.Its Email address is [email protected] and its registered address is Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN.

Current status of Asi Industries Limited is - Active.

Company Details

CIN

L14101MH1945PLC256122

Company Name

ASI INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

256122

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 January 1945

Age of Company

79 years, 1 month, 18 days

Activity

Quarrying of stone, sand and clay

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹284,500,000

Paid up capital

₹90,074,910

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASI INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00008057

GAURANG MANHAR GANDHI

Director

04 July 2016

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Director

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DEEPAK NEMNATH JATIA

Managing Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10072475

2007-09-10

-

2008-10-01

Book debts; Floating charge; Movable property (not being pledge)

146,500,000

STATE BANK OF BIKANER & JAIPUR

10073831

2007-09-18

2009-04-13

2010-01-11

77,000,000

ING VYSYA BANK LIMITED

10101340

2008-04-22

2016-04-13

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Created out of Merchant trade and Merchant exports

300,000,000

IDBI Bank Limited

10115555

2008-07-24

2009-03-25

2013-03-23

96,000,000

IDBI Bank Limited

10125191

2008-09-09

2021-05-18

-

371,300,000

HDFC BANK LIMITED

10180607

2009-09-05

2012-06-05

2015-06-25

90,000,000

HDFC BANK LIMITED

10196999

2009-12-05

-

2014-10-29

Movable property (not being pledge)

5,960,000

HDFC BANK LIMITED

10197132

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197134

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197135

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197136

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197137

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197148

2009-12-05

-

2014-10-09

Movable property (not being pledge)

2,380,000

HDFC BANK LIMITED

10197149

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197153

2009-12-05

-

2014-10-09

Movable property (not being pledge)

7,750,000

HDFC BANK LIMITED

10197269

2009-12-05

-

2014-10-29

Movable property (not being pledge)

1,460,000

HDFC BANK LIMITED

10197270

2009-12-05

-

2014-10-29

Movable property (not being pledge)

1,460,000

HDFC BANK LIMITED

10197271

2009-12-05

-

2014-10-09

Movable property (not being pledge)

1,685,000

HDFC BANK LIMITED

10197273

2009-12-05

-

2014-10-29

Movable property (not being pledge)

1,460,000

HDFC BANK LIMITED

10197275

2009-12-05

-

2014-10-29

Movable property (not being pledge)

9,240,000

HDFC BANK LIMITED

10197277

2009-12-05

-

2014-10-29

Movable property (not being pledge)

819,000

HDFC BANK LIMITED

10197491

2009-12-05

-

2014-10-29

Movable property (not being pledge)

819,000

HDFC BANK LIMITED

10197543

2009-12-05

-

2014-10-29

Movable property (not being pledge)

9,240,000

HDFC BANK LIMITED

10197544

2009-12-05

-

2014-10-29

Movable property (not being pledge)

819,000

HDFC BANK LIMITED

10201203

2009-12-23

2010-07-10

2012-06-25

53,100,000

IDBI Bank Limited

10208224

2010-03-23

-

2014-06-30

Movable property (not being pledge)

1,090,000

HDFC BANK LIMITED

10259765

2010-12-11

-

2011-10-17

Immovable property or any interest therein

200,000,000

IDBI Bank Limited

10302171

2011-07-05

-

2014-06-04

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10302172

2011-07-30

-

2014-06-04

Movable property (not being pledge)

12,750,000

HDFC BANK LIMITED

10302175

2011-07-05

-

2014-06-04

Movable property (not being pledge)

1,700,000

HDFC BANK LIMITED

10312112

2011-09-30

2014-10-29

2022-03-31

319,200,000

ICICI BANK LIMITED

10372338

2012-06-30

-

2015-12-03

Movable property (not being pledge)

8,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10461109

2013-09-28

-

2017-01-04

Movable property (not being pledge)

2,100,000

HDFC BANK LIMITED

10530508

2014-09-30

-

2017-07-27

74,844,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10585734

2015-08-10

-

2022-04-04

37,500,000

ICICI BANK LIMITED

10585735

2015-08-10

2019-09-20

2022-03-31

410,000,000

ICICI BANK LIMITED

10585739

2015-08-10

-

2022-03-31

26,000,000

ICICI BANK LIMITED

10623944

2016-01-29

-

-

25,000,000

HDFC BANK LIMITED

80038703

1999-05-31

-

2007-12-03

Movable property (not being pledge)

80,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

80038704

1998-03-09

-

2007-12-03

Movable property (not being pledge)

73,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

80038707

1996-03-30

-

2007-12-03

Movable property (not being pledge)

154,200,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

80038711

1995-05-16

2007-12-03

2007-12-18

162,300,000

THE IFCI LTD

80039563

2001-02-20

-

2008-03-12

Immovable property or any interest therein; Movable property (not being pledge)

83,500,000

ICICI BANK LIMITED

80039564

2006-01-19

-

2010-06-05

Movable property (not being pledge)

4,200,000

ICICI BANK LIMITED

90113526

1973-03-21

-

2008-03-24

1,700,000

STATE BANK OF BIKANER & JAIPUR

100042406

2016-07-15

-

-

Motor Vehicle (Hypothecation)

11,000,000

ICICI BANK LIMITED

100087017

2017-03-10

-

-

Motor Vehicle (Hypothecation)

3,800,000

Axis Bank Limited

100138442

2017-11-15

-

-

Motor Vehicle (Hypothecation)

12,500,000

YES BANK LIMITED

100148034

2017-12-28

-

-

15,000,000

HDFC BANK LIMITED

100228971

2018-11-30

-

-

24,200,000

HDFC BANK LIMITED

100228987

2018-12-10

-

-

9,000,000

HDFC BANK LIMITED

100246296

2019-03-07

2019-09-20

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Movable assets

390,000,000

ICICI BANK LIMITED

100263891

2019-04-30

-

-

Equipment/Vehicles

46,915,350

TATA CAPITAL FINANCIAL SERVICES LIMITED

100265487

2019-04-30

2021-03-17

-

Movable property (not being pledge); movable fixed assets of Engineered Stone Project

520,000,000

YES BANK LIMITED

100275097

2019-07-02

2021-05-12

2022-03-21

560,000,000

INDUSIND BANK LTD.

100349621

2020-03-18

2021-05-28

2022-04-04

1,800,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100422844

2021-02-27

-

-

Movable property (not being pledge); factory, land and building

40,000,000

ICICI BANK LIMITED

100422846

2021-02-27

-

-

Current assets (including Stocks, receivables etc.

100,000,000

ICICI BANK LIMITED

100431452

2021-03-16

-

-

Immovable property or any interest therein

40,000,000

ICICI BANK LIMITED

100431463

2021-03-16

-

-

Immovable property or any interest therein

40,000,000

ICICI BANK LIMITED

100435719

2021-03-30

-

-

Immovable property or any interest therein

460,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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