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ASQI INVESTMENT MANAGERS PRIVATE LIMITED




Asqi Investment Managers Private Limited is a Private incorporated on 23 March 2016. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 45,884,530. It is inolved in Business activities n.e.c.

Asqi Investment Managers Private 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 2022.

Directors of Asqi Investment Managers Private Limited are Swapnil Vishnu Pawar, Manish Agarwal and Palak Nitesh Nanjani.

Asqi Investment Managers Private Limited's Corporate Identification Number is (CIN) U74900MH2016FTC274805 and its registration number is 274805.Its Email address is [email protected] and its registered address is Trade Centre, Unit No. 216 Bandra Kurla Complex, Bandra East, Mumbai Bandra Suburban MH 400051 IN.

Current status of Asqi Investment Managers Private Limited is - Active.

Company Details

CIN

U74900MH2016FTC274805

Company Name

ASQI INVESTMENT MANAGERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

274805

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

23 March 2016

Age of Company

8 years, 0 month, 27 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹45,884,530

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 2022

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 ASQI INVESTMENT MANAGERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Trade Centre, Unit No. 216 Bandra Kurla Complex, Bandra East, Mumbai Bandra Suburban MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00677514

SWAPNIL VISHNU PAWAR

Director

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

SCIENT CAPITAL PRIVATE LIMITED

Director

15 October 2015

ASQI SYSTEMS PRIVATE LIMITED

Director

05 November 2019

ASQI ADVISORS PRIVATE LIMITED

Director

27 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03445163

MANISH AGARWAL

Director

06 January 2022

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Other Companies Associated with

Company Designation Appointment Date

AVANT INFRASTRUCTURE INDIA LLP

Designated Partner

25 January 2014

AVANT LOH PROJECTS LLP

Designated Partner

03 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09031464

PALAK NITESH NANJANI

Director

03 February 2021

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Other Companies Associated with

Company Designation Appointment Date

SCIENT CAPITAL PRIVATE LIMITED

Additional Director

06 January 2023

ASQI SYSTEMS PRIVATE LIMITED

Director

18 January 2021

ASQI ADVISORS PRIVATE LIMITED

Director

15 January 2021

PARADIGMARQ ADVISORS PRIVATE LIMITED

Director

12 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

EG INDIA PRIVATE LIMITED

BANDRAMUMBAI-I

400051

1202 B 12TH FLOOR PLATINA BLDG C 59G BLOCK BKC BANDRA EASTMUMBAI599MH

*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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