ASIA CAPITAL REINSURANCE GROUP PTE LTD is a foreign company incorporated on 23 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03469.Its country of incorporation is ROC Delhi I.ASIA CAPITAL REINSURANCE GROUP PTE LTD can be contacted at its Email address: or its registered address: 213, 2nd Floor, Trade Centre Bandra Kurla Complex,Mumbai,Mumbai City,Maharashtra,India-400051.
| Foreign Company Registration Number | F03469 |
| Name | ASIA CAPITAL REINSURANCE GROUP PTE LTD |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-10-23 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2008-10-23 |
| Age of Company | 17 years, 8 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIA CAPITAL REINSURANCE GROUP PTE LTD |
| F03469 |
All 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.
You will be able to access all documents filed by ASIA CAPITAL REINSURANCE GROUP PTE in a way that was never possible before.
Get a list of all litigations ASIA CAPITAL REINSURANCE GROUP PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIA CAPITAL REINSURANCE GROUP PTE. This report helps you understand the risk associated in dealing with ASIA CAPITAL REINSURANCE GROUP PTE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASIA CAPITAL REINSURANCE GROUP PTE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ACO-1325 | THIRTY TRILLION INDIA FINCAP ADVISORS LLP | 226, 2nd Floor, Trade Centre, Opp. MTNL Building,Bandra Kurla Complex, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74110MH2018PTC314441 | NEOTREX STEEL WIRES PRIVATE LIMITED | JSW CENTRE 6 FLOOR BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32112MH2017PLC302670 | PRECIOUS FINSERVE INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India |
| AAN-1246 | MONSTER TRUCK EXPERIENCE LLP | 220, 2nd Floor, Trade Centre, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U36990MH2020PTC335675 | ADRISHYA DIAMONDS PRIVATE LIMITED | 219, 2nd Floor, Trade Centre, Bandra Kurla Complex Opp. MTNL, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U24230MH1989PTC053509 | SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | No. 229, 2nd Floor, Trade Centre Premises CHSL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L92412MH1992PLC067841 | WINPRO INDUSTRIES LIMITED | Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| U70109MH2022PTC382154 | RUCHITA DEVELOPERS PRIVATE LIMITED | 707, Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai City,Maharashtra,400051-India |
| U40106MH2022PLC377550 | GMR GREEN ENERGY LIMITED | 701, 7th floor, Naman Centre Plot No. C-31, Bandra kurla Complex,Mumbai,Mumbai City,Maharashtra,400051-India |
| U51909MH2022PTC385076 | SMR RECYCLING PRIVATE LIMITED | UNIT 11812,PINNAACLE CORPORATE PARK,1ST FLO,NR TRADE CENTRE,BANDRA KURLA COMPLEX,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U51909MH2020PTC339123 | RIMEDIO PHARMA PRIVATE LIMITED | Unit No. 605/606, 6th Floor, Trade Centre Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051 |
| U46699PN2024PTC232123 | IRONSPIRE PRIVATE LIMITED | Unit 11&12 Pinnaacle Corporate Park, 1st Floor,,Near Trade Centre, Bandra Kurla, Complex, Bandra(E),Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2008PTC178510 | BANYANTREE FINANCE PRIVATE LIMITED | 210 and 210A, 2nd Floor, Trade Centre, Opp. MTNL, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| ABB-0771 | Thorr Metals LLP | 701 7TH FLOOR TRADE CENTRE,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051 |
| U68100MH2022PTC427283 | AMPLE PARKS PROJECT 1 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2023PTC404739 | AMPLE PARKS MMR PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC420743 | AMPLE PARKS PROJECT 4 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC420806 | AMPLE PARKS PROJECT 3 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| F04176 | MMI GROUP LTD | 5th floor, TCG Financial Centre C53, G Block, Bandra-Kurla Complex, Band,Mumbai,Mumbai City,Maharashtra,India-400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U28910MH2013FTC390995 | JSW MI CHENNAI STEEL SERVICE CENTER PRIVATE LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| L26957MH2006PLC160839 | JSW CEMENT LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U40100MH2022PLC385326 | JSW RENEWABLE ENERGY (CEMENT) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32909MH2006PLC163924 | JSW PROJECTS LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U40106MH2022PLC383114 | JSW RENEWABLE ENERGY (COATED) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74110MH2007PTC167960 | MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
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.