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ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

CIN: U07010KA2004PTC035175 As on: 2026-07-13

ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED (CIN: U07010KA2004PTC035175) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 200000.00.

ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED are . SYED ABBAS PEERAN, and ASHFAQ SYED PEERAN.

ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2004PTC035175 and its registration number is 35175. Users may contact ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is NO.11 NORIS ROADRICHMOND TOWN BANGALORE . , BANGALORE, Karnataka, India - 000000.

Current status of ASHFORD INFRASTRUCTURE HOLDINGS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for ASHFORD INFRASTRUCTURE HOLDINGS 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.

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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 ASHFORD INFRASTRUCTURE HOLDINGS 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 ASHFORD INFRASTRUCTURE HOLDINGS
DIN Director Name Designation Appointment Date
06372826 . SYED ABBAS PEERAN Director 2023-08-17
00276805 ASHFAQ SYED PEERAN Director 2004-12-06
Past Directors & Key Managerial Personnel of ASHFORD INFRASTRUCTURE HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01720304 SYED AJAZ AHMED Director - 2019-04-04
01720324 AFTAB PEERAN Director - 2016-07-15
00596700 ALTAF AHMED PEERAN Director - 2023-07-07
Other Directorships of SYED AJAZ AHMED
Company Name CIN Designation Appointment Date Cessation
ADD ALPHA ADVISORY SERVICES PRIVATE LIMITED U74140TZ2010PTC016022 Director 2010-04-26 Ongoing
Other Directorships of AFTAB PEERAN
Company Name CIN Designation Appointment Date Cessation
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Additional Director - 2013-09-23
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Director - 2016-07-15
Other Directorships of . SYED ABBAS PEERAN
Company Name CIN Designation Appointment Date Cessation
ASHALT INDUSTRIES PRIVATE LIMITED U38300KA2023PTC179649 Director 2023-10-11 Ongoing
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Additional Director - 2012-09-22
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Director - 2019-04-04
Other Directorships of ASHFAQ SYED PEERAN
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2012-09-29
G.P. DIODES AND ELECTRONICS PRIVATE LIMITED U03230KA1996PTC021353 Director 2003-04-16 Ongoing
BANGALORE SEZ CORP PRIVATE LIMITED U07010KA2002PTC031138 Director - 2015-11-10
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2008-06-27
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2008-07-29
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Director - 2020-02-05
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Additional Director - 2008-06-26
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2013-06-19
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2008-09-30
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2009-03-30
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Additional Director - 2015-09-28
NABA POWER PRIVATE LIMITED U40109DL2010PTC203946 Director 2015-09-28 Ongoing
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Additional Director - 2013-09-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Director - 2014-12-31
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Additional Director - 2012-09-29
BLUE STREAK PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2007PTC053141 Director - 2017-08-31
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Additional Director - 2012-09-29
ABIR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC139695 Director - 2018-01-18
BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Additional Director - 2007-09-29
BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Director - 2009-01-23
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Additional Director - 2012-09-29
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Director - 2017-08-31
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2011-08-11
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2012-09-28
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Additional Director - 2015-09-30
TRIPLE 'A' INFRASTRUCTURE PRIVATE LIMITED U70102TG2007PTC056070 Director 2015-09-30 Ongoing
ECO PROPCON PRIVATE LIMITED U74899DL2005PTC143357 Additional Director - 2007-09-29
ECO PROPCON PRIVATE LIMITED U74899DL2005PTC143357 Director 2007-09-29 Ongoing
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Additional Director - 2015-09-30
THEMIS ENGINEERS & CONSULTANTS PRIVATE LIMITED U93000TG2007PTC054712 Director 2015-09-30 Ongoing
Other Directorships of ALTAF AHMED PEERAN
Company Name CIN Designation Appointment Date Cessation
G.P. DIODES AND ELECTRONICS PRIVATE LIMITED U03230KA1996PTC021353 Director 2003-04-16 Ongoing
BIO ELECTRIC PRIVATE LIMITED U40101KA2001PTC029387 Director - 2020-02-05

CIN Company Name Company Address
U00500KA1987PTC008357 NAGA BUILDERS PRIVATE LIMITED NO.11/2,SERPENTINE STREET,,RICHMOND TOWN,BANGALORE , ,RICHMOND TOWN,BANGALORE, Karnataka, India - 000000
U74300KA1991PTC012324 HOTLINE COMMUNICATION PRIVATE LIMITED NO. 85, RICHMOND ROAD,RICHMOND TOWN, BANGALORE-25. , BANGALORE, Karnataka, India - 000000
U63040KA1987PTC008561 AAVISHKAR SERVICES PRIVATE LIMITED NO.2,STEVEN'S ROAD CROSSFRAZER TOWN BANGALORE , FRAZER TOWN BANGALORE, Karnataka, India - 000000
U99999KA1951ULL000600 SHEARERS LIMITED NO. 2, SETHUR STREET, LANGFORD TOWN, BANGALORE , FORD TOWN, BANGALORE, Karnataka, India - 000000
U07010KA2003PTC032382 INDRAPRASTHA SRISHAILA BUSINESS PRIVATE LIMITED INDRAPRASTHA,NO.9, KINGSTON STREET, RICHMOND TOWN,BANGALORE. , RICHMOND TOWN,BANGALORE., Karnataka, India - 000000
U00339KA1982PTC004991 ARYA FEROCAST PRIVATE LIMITED NO 45/1,MILLERS ROAD CROSS,,BENSON TOWN,BANGALORE , ,BENSON TOWN,BANGALORE, Karnataka, India - 000000
U52100KA1985PTC007258 THYAG EXPORTS PRIVATE LIMITED NO.5, PANCHAVATI APARTMENTWELLINGSON CROSS STREET, RICHMAND TOWN,BANGALORE , RICHMAND TOWN,BANGALORE, Karnataka, India - 000000
U27101KA1991PTC011757 OM PADMAVATI ALLOYS PRIVATE LIMITED NO. 26, 8TH CROSS, II BLOCK,JAYANAGAR BANGALORE-11. , JAYANAGAR, BANGALORE-11., Karnataka, India - 000000
U51223KA1988PTC008948 REGENT MARITIME PRIVATE LIMITED NO.15,V CROSS,HUTOLINS ROADST.THOMAS TOWN BANGALORE-82 , STTHOMAS TOWN BANGALORE, Karnataka, India - 000000
U36911KA2006PTC039173 S.M.K.JEWELS PRIVATE LIMITED NO. 67, COLES ROAD,FRAZER TOWN,BANGALORE-560 005. , FRAZER TOWN,BANGALORE-560 005., Karnataka, India - 000000
U72200KA2000PTC026172 MS DOT COM PRIVATE LIMITED 98/11, WHEELER ROAD EXTENSIONCOOKE TOWN BANGALORE 560 005. , COOKE TOWN, BANGALORE 560 005., Karnataka, India - 000000
U05190KA2005PTC035401 VANILLA TRADING PRIVATE LIMITED THE CAVALCADE APARTMENT T2THIRD FLOOR NO5 BENSON ROAD BEBSON TOWN BANGALORE. , BEBSON TOWN BANGALORE., Karnataka, India - 000000
U31506KA1999PTC025580 AMLIGHT INDIA PRIVATE LIMITED NO. 68/2, IST FLOOR,CHARLES CAMPBEL ROAD COX TOWN, BANGALORE 5 , COX TOWN, BANGALORE 5, Karnataka, India - 000000
U72200KA1999PTC025581 INDSOFT SOLUTIONS PRIVATE LIMITED NO. 68/2, IST FLOOR,CHARLES CAMPBEL ROAD COX TOWN, BANGALORE 5 , COX TOWN, BANGALORE 5, Karnataka, India - 000000
U20101KA1986PTC007654 DECCAN PLYWOODS PRIVATE LIMITED NO.54/18,8TH 'F' MAIN ROAD,3RDBLOCK,JAYANAGAR BANGALORE-11. , BLOCK,JAYANAGAR,BANGALORE-11., Karnataka, India - 000000
U45201KA2006PTC038864 BRUHASPATI CONSTRUCTIONS PRIVATE LIMITED NO. 204/C, 6TH MAIN ROAD,27TH CROSS, II BLOCK, JAYANAGAR, BANGALORE. 11. , JAYANAGAR, BANGALORE. 11., Karnataka, India - 000000
U92490KA2004PTC033755 DECCAN IMAGES PRIVATE LIMITED GOPALAYAM,NO.28,SUNDARA MURTHY ROAD, COX TOWN,BANGALORE - 560 005. , COX TOWN,BANGALORE - 560 005., Karnataka, India - 000000
U74999KA2006PTC038803 ICALIBRATOR SOLUTIONS PRIVATE LIMITED NO. 31, NORRIS ROAD,RICHMOND TOWN, BANGALORE. 560025. , BANGALORE. 560025., Karnataka, India - 000000
U74220KA1980PTC030794 N.C.B. NATH CONSULTANTS PRIVATE LIMITED NO.11, PRIME STREET,RICHMOND TOWN, BANGALORE.560025. , BANGALORE.560025., Karnataka, India - 000000
U29300KA1990PTC011373 BELLE COSMETICS PRIVATE LIMITED NO.6, PRIME STREET RICHMONDTOWN BANGALORE , TOWN BANGALORE, Karnataka, India - 000000
U70101KA1987PTC008350 A.A.PROPERTY DEVELOPERS PRIVATE LIMITED NO.3,COOKSON ROAD, RICHARDSTOWN BANGALORE , TOWN BANGALORE, Karnataka, India - 000000
U29299KA1987PTC008741 ACCU BORES PRIVATE LIMITED NO.157 WHEELER ROAD FRASERTOWN BANGALORE-5 , TOWN BANGALORE, Karnataka, India - 000000
U34202KA1991PLC012338 RAMYA TECHNOLOGIES LIMITED NO. 113, EMBASSY CENTRE, NO.11, CRESCENT ROAD, BANGALORE-1. , BANGALORE, Karnataka, India - 000000
U29120KA2006PTC038495 CHARNOCK EQUIPMENTS PRIVATE LIMITED NO.103 SARMA GARDENS NO.1COOKSON ROAD RICHARDS TOWN BANGALORE-5. , BANGALORE-5., Karnataka, India - 000000
U33302KA1984PTC006147 COSMOS WATCH INDUSTRY PRIVATE LIMITED NO-11,JEEWAN BUILDING,3RD FLO-OR,ROOM NO-4 KUMARAPARK EAST, BANGALORE. , BANGALORE, Karnataka, India - 000000
U45202KA2006PTC039210 PETRA GOLD CONSTRUCTIONS PRIVATE LIMITED NO.67 RAMAKRISHNAPPA ROADCOX TOWN BANGALORE-56 0005. , COX TOWN BANGALORE-560005., Karnataka, India - 000000
U24244KA1983PTC005625 DEV, PERFUMES PRIVATE LIMITED KARNATAKA, NO. 27, SUBBAIAHLAY-OUT, K.P.WEST, P.B.NO.2023,BANGALORE-20 , P.B.NO.2023,BANGALORE-20, Karnataka, India - 000000
U72200KA1999PTC025831 HITRACK IT DOT COM PRIVATE LIMITED APT.NO.111C3,'REGENCY HOUSE APARTMENTS' NO.5-6, ALFRED STREET, , RICHMOND TOWN, BANGALORE - 25., Karnataka, India - 000000
U72200KA2006PTC038451 DESU TECHNOLOGIES PRIVATE LIMITED ANNAPOORNESHWARI TOWER,NO. 125/31 11TH MAIN 33RD CROSS 4TH BLOCK , JAYANAGAR BANGALORE-11., Karnataka, India - 000000

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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 Shares 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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