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      AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED

      CIN: U65990MH2019PTC331042 As on: 2026-07-13
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      AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED (CIN: U65990MH2019PTC331042) is a Private company incorporated on 26 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      AASRA FINANCIAL INCLUSION ASSOCIATES 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.AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED are MOHAMED ZIAUR RAHMAN, ZAHID AHMAD SYED GUFRAN AHMAD, KIRAN JANARDAN PASHTE, and VILAS TUKARAM DHUMAL.

      AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC331042 and its registration number is 331042. Users may contact AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED is 1ST FLOOR, KHATAU BUILDING 44 FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of AASRA FINANCIAL INCLUSION ASSOCIATES 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 AASRA FINANCIAL INCLUSION ASSOCIATES 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 AASRA FINANCIAL INCLUSION ASSOCIATES 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 AASRA FINANCIAL INCLUSION ASSOCIATES
      DIN Director Name Designation Appointment Date
      00049155 MOHAMED ZIAUR RAHMAN Director 2019-09-26
      05133248 ZAHID AHMAD SYED GUFRAN AHMAD Director 2019-09-26
      09562723 KIRAN JANARDAN PASHTE Director 2022-04-06
      09562830 VILAS TUKARAM DHUMAL Director 2022-04-06
      Past Directors & Key Managerial Personnel of AASRA FINANCIAL INCLUSION ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      05133248 ZAHID AHMAD SYED GUFRAN AHMAD Director - 2022-04-07
      Other Directorships of MOHAMED ZIAUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2011-09-20
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2011-09-30
      TAMARA ADVANCE WOUND CARE PRIVATE LIMITED U24100MH2015PTC267373 Director 2015-08-11 Ongoing
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-09-26
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-01-21
      ARKAN HERMES PROJECTS PRIVATE LIMITED U55201MH2020PTC343940 Director 2020-08-17 Ongoing
      TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Director 1996-05-10 Ongoing
      TOSS FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC071969 Managing Director 1993-05-13 Ongoing
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2012-03-01
      ISBX - ARKAN HERMES PRIVATE LIMITED U70100MH2012PTC227927 Director 2012-03-10 Ongoing
      TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Director 2011-03-23 Ongoing
      TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC174170 Director 2007-09-17 Ongoing
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Additional Director - 2011-06-30
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director 2011-06-30 Ongoing
      MSD HEALTHCARE SERVICES PRIVATE LIMITED U74900MH2011PTC222546 Director - 2018-10-01
      ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director 2011-12-14 Ongoing
      ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director - 2017-02-20
      NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing
      INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES U91110MH1980NPL022073 Director 2015-04-29 Ongoing
      INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY U91110MH1985NPL035657 Additional Director 2019-04-20 Ongoing
      TAURUS VIDEO SERVICES PVT LTD U92110MH1993PTC072098 Director - 2007-03-15
      Other Directorships of ZAHID AHMAD SYED GUFRAN AHMAD
      Company Name CIN Designation Appointment Date Cessation
      MAEESHAT MEDIA PRIVATE LIMITED U22219MH2013PTC244433 Director 2013-06-13 Ongoing
      SHILL TRADING PRIVATE LIMITED U51909MH2020PTC342198 Director 2020-07-19 Ongoing
      SALAMA SAUDIA TRADING PRIVATE LIMITED U74120MH2015PTC269619 Director 2018-09-07 Ongoing
      SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Additional Director - 2016-08-26
      SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Director - 2017-05-02
      Other Directorships of KIRAN JANARDAN PASHTE
      Company Name CIN Designation Appointment Date Cessation
      NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing
      Other Directorships of VILAS TUKARAM DHUMAL
      Company Name CIN Designation Appointment Date Cessation
      NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing

      CIN Company Name Company Address
      U55201MH2020PTC343940 ARKAN HERMES PROJECTS PRIVATE LIMITED Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U72900MH2011PTC215145 TFS TECH SOFT PRIVATE LIMITED 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC224960 ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED Khatau Building , 44 Bank Street 1st floor, Fort , Mumbai, Maharashtra, India - 400001
      ACW-8151 RUDRA HEALTHSPAS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U67120MH1994PTC081053 MUHAFIZ CREDIT AND INVESTMENT (INDIA) PRIVATE LIMITED KHATAU BUILDING, FIRST FLOOR, 44, BANK STREET, FORT , Mumbai, Maharashtra, India - 400001
      U70100MH2012PTC227927 EMPRAIZ ENTERPRISES PRIVATE LIMITED 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2011PTC222546 MSD HEALTHCARE SERVICES PRIVATE LIMITED 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAA-0847 ELME ADVISORS LLP 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U65920MH1993PLC073715 SHRIPAL SHARES AND SECURITIES LIMITED 12-B, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH1999PTC123164 MEGA MILLENNIUM INFOTECH PRIVATE LIMITED 44, KHATAU BUILDING, 2ND FLOOR, OPP SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAH-5560 MAA BHAGWATI PICKPACKAGING LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAH-6532 MAA BHAGWATI SHARE AND STOCK LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAH-6815 MAA BHAGWATI STORE HOUSES LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAG-5208 MAA BHAGWATI BUILDCONS LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      U29248MH2015PTC266380 P. K. SALES AUTOMATIONS PRIVATE LIMITED KHATAU BUILDING. 1ST FLOOR, 44, N.G.N. VAIDYA MARG SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400001
      U93030MH2014OPC256497 PIOUS INTL LAW PRIVATE LIMITED (OPC) 1A, FLOOR-GRD, 44, KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI, G.N. VAIDYA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      AAJ-7291 TULSI PROJECTS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001
      AAM-0984 DHOLAKIA PROPERTIES LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001
      U45200MH1995PTC087627 INTERCON REAL ESTATE DEVELOPERS PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U55100MH2005PTC152513 AAKRUTI HOSPITALITY PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U55101MH2007PTC175953 SEIKO HOTELS PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U55101MH2008PTC179572 AMMBIIR HOSPITALITY PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1982PTC028182 SEIKO INVESTMENTS PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH1996PTC099413 INTERCON HOUSING PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74994MH2008PTC179920 AMMARRA FASHIONS PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PTC167279 ORRITEL RESORTS PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U85100MH2008PTC179583 RUDRA HEALTHSPAS PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1992PTC067472 INTERCON INVESTMENT AND FINANCE PRIVATE LIMITED 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
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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

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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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      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

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      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

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