Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD
CIN: U65923OR1980PLC000879 As on: 2026-07-13
ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD (CIN: U65923OR1980PLC000879) is a Public company incorporated on 19 Apr 1980. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 25000.00.ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD's Corporate Identification Number (CIN) is U65923OR1980PLC000879 and its registration number is 879. Users may contact ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD on its Email address - . Registered address of ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD is MAHATB ROAD, , CUTTACK 3, Orissa, India - 753003.
Current status of ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO LTD is - Strike Off.
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 CINs
ZaubaCorp's company report for ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO 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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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.
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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 ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ASSOCIATED SOCIAL WELFARE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22212OR1981PTC000923 | GENERAL TRADE-CHAMBER PVT LTD | JOBRA ROAD , CUTTACK 3, Orissa, India - 753003 |
| U28291OD2023PTC042318 | SRIGREENICAL PRIVATE LIMITED | MRS.INDU BALA GUPTA,736 STATION ROAD, NEAR LAW COLLEGE,, 39 COLLEGE SQUARE, CUTTACK, ODISHA, PIN-753003,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U24229OR1964PLC000467 | UTKAL EQUIPMENTS AND CHEMICALS LIMITED | KHAPURIA, MADHUPATNA , CUTTACK-3, Orissa, India - 753003 |
| U55101OR1981PTC001001 | PRASAD HOTEL PVT LTD | COLLEGE SQUARE , CUTTACK 3, Orissa, India - 753003 |
| U55101OR1982PTC001064 | CITY PALACE RESORTS PVT LTD | COLLEGE SQUARE , CUTTACK 3, Orissa, India - 753003 |
| U45209OR1993PTC003309 | BALARAMPUR PROPERTIES PVT. LTD. | BURDHWAN COMPOUNDCOLLEGE SQUARE , CUTTACK 3, Orissa, India - 753003 |
| U55101OR1982PTC001145 | HOTEL ALANKAR PVT LTD | CHUNABHATI OMP SQUARE , CUTTACK 3, Orissa, India - 753003 |
| U63090OR2012PTC016354 | SWEETY LOGISTICS PRIVATE LIMITED | PROFESSORPARA,CANAL ROAD BAJARKABATI ROAD , CUTTACK, Orissa, India - 753003 |
| U72900OR2016PTC025713 | INFORICHA SOLUTIONS PRIVATE LIMITED | AT-JOBRA ROAD,RICE MILL BACK ,CANAL ROAD PO-COLLEGE SQUARE,PS-MALGODOWN , CUTTACK, Orissa, India - 753003 |
| U45309OR2021PTC036131 | SANIA PIPELINE PRIVATE LIMITED | C/o Mirza Aaquib Ali Baig, Jobra Road, PO - College Road, PS - Malgodown , CUTTACK, Orissa, India - 753003 |
| U32503OD2023PTC042330 | SURGIPLUS MEDICAL TECHNOLOGY PRIVATE LIMITED | Anand Varsha, Ice Factory Road,,College Square,,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U86905OD2025PTC047701 | PATHOVA DIAGNOSTIC PRIVATE LIMITED | Plot No.9/2040,Jobra Canal Road,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U56104OD2024PTC046154 | NEW INDIAN CHICKEN EXPRESS PRIVATE LIMITED | Co Sanjit Ku Sahoo, Rex,Plaza, ICE Factory Road,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U18209OR2022PTC039567 | ECO BOON APPARELS PRIVATE LIMITED | HOTEL ASHOKA, HOUSE NO-399C/5 ICE FACTORY ROAD, COLLEGE SQUARE,CUTTACK,Cuttack,Orissa,753003-India |
| AAI-5307 | DIGITALLI YOURS E-COMMERCE LLP | Plot No:404/1212, New Malgodown Road Gandarpur, College Square, Cuttack Sadar Cuttack, Orissa, India - 753003 |
| U68200OD2024PTC046600 | ATHER REALESTATE PRIVATE LIMITED | C/O-SUBASH CHANDRA DAS,,SHOP NO-B3, STATION BAZAR,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U43299OD2026PTC052569 | LAKSHIKA CONSTRUCTION PRIVATE LIMITED | PLOT NO 902, HOLDING NO - 338/D,KHATA NO- 333, PILIGRIM ROAD,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U51909OR1977PTC000737 | UTKAL MARKETING PVT LTD | MAHAT ROAD, , CUTTACK, Orissa, India - 753003 |
| U51109OR1948PTC000134 | UTKAL DISTRIBUTORS PVT LTD | MALGODOWN ROAD, , CUTTACK., Orissa, India - 753003 |
| U74300OR2011PTC013024 | PALAK MEDIA & SERVICES PRIVATE LIMITED | JOBRA ROAD , CUTTACK, Orissa, India - 753003 |
| U19201OR1986SGC001700 | ORISSA LEATHER INDUSTRIES LIMITED | RANIHAT CANAL ROAD , CUTTACK, Orissa, India - 753003 |
| U19202OR1976SGC000691 | ORISSA STATE LEATHER CORPORATION LTD | CANAL ROAD, RANIHAT, , CUTTACK, Orissa, India - 753003 |
| U28991OR1962PTC000437 | KARTIK ENTERPRISES PVT LTD | CANAL ROAD,JOBRA, , CUTTACK, Orissa, India - 753003 |
| ACB-5145 | ALUSLIK SOLUTIONS LLP | Jobra Road Cuttack Sadar, Orissa, India - 753003 |
| U51396OR2008PTC010124 | KALINGA TRADE CENTRE PRIVATE LIMITED | RANIHAT CANAL ROAD , CUTTACK, Orissa, India - 753003 |
| U85110OR1997PTC004883 | SURAKSHA HOSPITALS AND DAY-CARE PRIVATE LIMITED | MEDICAL ROAD,RANIHAT , CUTTACK, Orissa, India - 753003 |
| U24290OR2021PTC035907 | BARABATI DIAGNOSTICS PRIVATE LIMITED | KANAN BHAWAN, ZOBRA ROAD , CUTTACK, Orissa, India - 753003 |
| U27106OR2010PTC011614 | MAHABALI ALLOYS PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U51393OR2013PTC016592 | METRODECOR PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.