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      • Complaints
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      ASYA KATILIM BANKASI ANONIM SIRKETI

      FCRN: F04444 As on: 2026-07-13

      ASYA KATILIM BANKASI ANONIM SIRKETI is a foreign company incorporated on 17 Sep 2012. It's Foreign Company Registration Number (FCRN) is F04444.Its country of incorporation is ROC Delhi I.ASYA KATILIM BANKASI ANONIM SIRKETI can be contacted at its Email address: or its registered address: UNIT NO. 157, 15TH FLOOR, MAKER CHAMBERS VI, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,India-400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 ASYA KATILIM BANKASI ANONIM SIRKETI 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 ASYA KATILIM BANKASI ANONIM SIRKETI
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ASYA KATILIM BANKASI ANONIM SIRKETI
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      F02980 MITSUBISHI UFJ SECURITIES COMPANY LIMITE D Unit No. 11, Maker Chambers VI, 1st Floor Nariman Point , MUMBAI, Maharashtra, India - 400021
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      U65999MH2016PLC285975 CREST CAPITAL AND INVESTMENT LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
      U27310MH2008PTC289939 VARRON ALUMINIUMM PRIVATE LIMITED ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U17100MH2019PLC327096 RELIANCE POLYESTER LIMITED 2nd FLOOR, MAKER CHAMBERS IV, 222 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U46909MH2021PLC361699 RELIANCE NEW ENERGY LIMITED 9th floor, Maker Chambers IV, 222, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U45203MH2009PTC196776 WARORA-CHANDRAPUR-BALLARPUR TOLLROAD PRIVATE LIMITED 116A, 11th Floor, Maker Chamber VI, 220, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U27106MH2008PTC184758 NEW STAR ALLOYS & STEEL PRIVATE LIMITED 155, Maker Chambers VI, 15th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH1998PTC113895 K J INVESTOR SERVICES (INDIA) PRIVATE LIMITED 157 MAKER CHAMBERS VI14TH FLOOR 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2017PTC291745 IMPLENIA SMART NETWORK SERVICES PRIVATE LIMITED 115, 11th Floor, Plot No. 220,Maker Chambers VI, Nariman Point , Mumbai, Maharashtra, India - 400021
      U52100MH2019PTC328020 LONGSHORE INDUSTRIES PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93090MH2019PTC320296 VEPL MSPL SMART WATER PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F03880 CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH2014PTC259967 AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
      F00697 KUWAIT AIRWAYS COMPANY 12th FLOOR, MAKER CHAMBERS VI, PREMISES No. 126, 220, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      F03048 WESTPAC BANKING CORPORATION 61, LEVEL 6, MAKER CHAMBERS VI NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,India-400021
      F04032 SHELL GLOBAL SOLUTIONS INTERNATIONAL B.V . 1018, MAKER CHAMBERS V 10TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,India-400021
      U37003MH2024PTC435504 DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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