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
CARMEL ASIA HOLDINGS PRIVATE LIMITED
CIN: U85110KA2005PTC037807
CARMEL ASIA HOLDINGS PRIVATE LIMITED (CIN: U85110KA2005PTC037807) is a Private company incorporated on 30 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 152202910.00.
CARMEL ASIA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARMEL ASIA HOLDINGS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of CARMEL ASIA HOLDINGS PRIVATE LIMITED are BHEEMISETTY RAMESH BABU, and LAKSHMINARAYANA REDDY ANNAREDDY.
CARMEL ASIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2005PTC037807 and its registration number is 37807. Users may contact CARMEL ASIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARMEL ASIA HOLDINGS PRIVATE LIMITED is No.12/2, Commerce at Mantri, Bannerghatta Main Road, Opposite Mantri Home Care Off ice , Bangalore, Karnataka, India - 560076.
Current status of CARMEL ASIA 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 CINs
ZaubaCorp's company report for CARMEL ASIA 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.
Purchase ReportAll 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 CARMEL ASIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARMEL ASIA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01624766 | BHEEMISETTY RAMESH BABU | Director | 2005-11-13 |
| 08513623 | LAKSHMINARAYANA REDDY ANNAREDDY | Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of CARMEL ASIA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01580536 | . YSBHARATHI | Additional Director | - | 2011-09-28 |
| 01580536 | . YSBHARATHI | Director | - | 2017-02-16 |
| 02146240 | HONAPPANAHALLI VEERANNA ESWARAIAH . | Additional Director | - | 2013-10-01 |
| 02146240 | HONAPPANAHALLI VEERANNA ESWARAIAH . | Whole-time director | - | 2016-09-30 |
| 07681778 | NALLA RAMA GANGI REDDY | Additional Director | - | 2017-09-28 |
| 07681778 | NALLA RAMA GANGI REDDY | Director | - | 2021-07-01 |
| 01615868 | YSJAGAN MOHAN REDDY . | Director | - | 2011-02-01 |
| 06952301 | PERUR PHANEENDRA | Company Secretary | - | 2014-01-22 |
| 07724499 | KUSUM LATA | Company Secretary | - | 2010-09-28 |
| 08513623 | LAKSHMINARAYANA REDDY ANNAREDDY | Additional Director | - | 2021-09-28 |
Other Directorships of . YSBHARATHI
Other Directorships of BHEEMISETTY RAMESH BABU
Other Directorships of HONAPPANAHALLI VEERANNA ESWARAIAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Additional Director | - | 2010-09-23 |
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Director | - | 2014-08-06 |
| BHARATHI CEMENT CORPORATION PRIVATE LIMITED | U26942TG1999PTC031682 | Director | - | 2009-12-20 |
| HEMAVATHY POWER AND LIGHT PRIVATE LIMITED | U40101KA2001PTC029335 | Director | - | 2010-07-13 |
| BHADRAGIRI POWER PRIVATE LIMITED | U40101KA2002PTC031346 | Nominee Director | - | 2019-01-07 |
| JUSTUS TECHNOLEGAL SERVICES PRIVATE LIMITED | U74210KA2006PTC040235 | Director | 2006-08-18 | Ongoing |
| SANDUR POWER COMPANY PRIVATE LIMITED | U85110KA1998PTC024355 | Director | - | 2019-02-10 |
Other Directorships of NALLA RAMA GANGI REDDY
Other Directorships of YSJAGAN MOHAN REDDY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEALAWN TECHNOLOGIES PRIVATE LIMITED | U01119KA1994PTC187585 | Director | - | 2011-02-01 |
| CLASSIC REALTY PRIVATE LIMITED | U04520KA1988PTC009606 | Director | - | 2011-10-03 |
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Director | - | 2011-02-01 |
| BHARATHI CEMENT CORPORATION PRIVATE LIMITED | U26942TG1999PTC031682 | Director | - | 2010-12-26 |
| INDIRA TELEVISION LIMITED | U32101TG2005PLC045392 | Director | - | 2011-02-01 |
| INDIRA TELEVISION LIMITED | U32101TG2005PLC045392 | Managing Director | - | 2009-01-19 |
| SARASWATI POWER AND INDUSTRIES PRIVATE LIMITED | U40109TG1999PTC031428 | Director | - | 2011-02-01 |
| YSR FOUNDATION | U75300TG2005NPL045651 | Director | - | 2014-10-06 |
| SANDUR POWER COMPANY PRIVATE LIMITED | U85110KA1998PTC024355 | Managing Director | - | 2010-01-11 |
| THE INDIAN NEWSPAPER SOCIETY. | U99999DL1951PLC002023 | Director | - | 2009-09-24 |
Other Directorships of PERUR PHANEENDRA
Other Directorships of KUSUM LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULDEEP BENGANI AND ASSOCIATES LLP | AAI-8041 | Designated Partner | 2017-03-09 | Ongoing |
| GLOBION INDIA PRIVATE LIMITED | U24231MH2006PTC428720 | Company Secretary | - | 2013-01-19 |
| MARVEL INFRASTRUCTURE PRIVATE LIMITED | U45201KA2006PTC038342 | Company Secretary | - | 2010-06-29 |
| SILICON INFRASTRUCTURE PRIVATE LIMITED | U70200KA2004PTC034776 | Company Secretary | - | 2010-07-27 |
| RES BUSINESS SOLUTIONS PRIVATE LIMITED | U74140TG2014PTC094160 | Director | - | 2017-11-16 |
| ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED | U99999TG1994PTC018352 | Company Secretary | - | 2016-10-08 |
Other Directorships of LAKSHMINARAYANA REDDY ANNAREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Additional Director | - | 2019-09-27 |
| JAGATI PUBLICATIONS LIMITED | U22212TG2006PLC051651 | Whole-time director | 2019-09-27 | Ongoing |
| JANANI INFRASTRUCTURE PRIVATE LIMITED | U45202KA2006PTC040786 | Additional Director | - | 2021-09-28 |
| JANANI INFRASTRUCTURE PRIVATE LIMITED | U45202KA2006PTC040786 | Director | 2021-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KA2006PTC040786 | JANANI INFRASTRUCTURE PRIVATE LIMITED | No.12/2, Commerce at Mantri, Bannerghatta Main Road, Opposite Mantri Home Care Off ice , Bangalore, Karnataka, India - 560076 |
| U62013KA2024PTC186048 | REVITUP DIGITAL AND BUSINESS SOLUTIONS PRIVATE LIMITED | No. 12/2, Commerce @Mantri, Opposite Mantri Home care office,Bannerghatta Main Road,Bangalore South,Bangalore,Karnataka,560076-India |
| U45200KA2007PTC041513 | HARISH INFRASTRUCTURE PRIVATE LIMITED | No:12/2 Commerce at Mantri, Bannerghatta Main Rd Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U45203KA2007PTC042980 | CAPSTONE INFRASTRUCTURE PRIVATE LIMITED | No:12/2 Commerce at Mantri,Bannerghatta Main Rd, Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U45203KA2008PTC046101 | REVAN INFRA PRIVATE LIMITED | No:12/2 Commerce at Mantri,Bannerghatta Main Rd, Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U45202KA2007PTC043094 | UTOPIA INFRASTRUCTURE PRIVATE LIMITED | No:12/2 Commerce at Mantri,Bannerghatta Main Rd, Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U70200KA2004PTC034776 | SILICON INFRASTRUCTURE PRIVATE LIMITED | No:12/2 Commerce at Mantri, Bannerghatta Main Rd Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U70200KA2004PTC034777 | SILICON BUILDERS PRIVATE LIMITED | No:12/2 Commerce at Mantri,Bannerghatta Main Rd, Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U85110KA1998PTC024355 | SANDUR POWER COMPANY PRIVATE LIMITED | No:12/2 Commerce at Mantri, Bannerghatta Main Rd Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| AAS-6994 | BHAGAVATH SANNIDHI ESTATES LLP | No:12/2 Commerce at Mantri, Bannerughatta Main Rd, Opp Mantri Home Care Office Bangalore, Karnataka, India - 560076 |
| U04520KA1988PTC009606 | CLASSIC REALTY PRIVATE LIMITED | No:12/2 Commerce at Mantri,Bannerughatta Main Rd Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U07010KA2005PTC036376 | BHAGAVATH SANNIDHI ESTATES PRIVATE LIMITED | No:12/2 Commerce at Mantri, Bannerughatta Main Rd, Opp Mantri Home Care Office , Bangalore, Karnataka, India - 560076 |
| U01119KA1994PTC187585 | KEALAWN TECHNOLOGIES PRIVATE LIMITED | No. 12/2, Commerce at Mantri Bannerghatta Main Road , Bangalore South, Karnataka, India - 560076 |
| U72900KA2000PTC026205 | ALLEGIS GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED | C/O.AllegisServices(India)PrivateLimitedCommerceMantri,Level3,No.12/1&12/2,N S Palya, , Bannerghatta Road Bangalore, Karnataka, India - 560076 |
| AAT-0153 | MAKARIOS LLP | NO.12/2, COMMERCE AT MANTRI, BANNERUGHATTA MAIN ROADOPP:MANTRI HOME CARE OFFICE BENGALURU, Karnataka, India - 560076 |
| U72200KA2004PTC211274 | IINTERCHANGE SYSTEMS PRIVATE LIMITED | 8TH FLOOR, COMMERCE@MANTRI, SURVEY NO. 12/1&2, BANNERGHATTA ROAD,,NS PALYA, BTM 2ND STAGE, BTM LAYOUT, BANGALORE,Bangalore South,Bangalore,Karnataka,560076-India |
| U62099KA2023FTC171064 | INSEEGO INDIA PRIVATE LIMITED | AWFIS, 5th Floor, Commerce @ Mantri,,12, 1&2, NS Palya, Bannerghatta Main Road,Bangalore South,Bangalore,Karnataka,560076-India |
| U72200KA2016FTC086251 | MRI SOFTWARE INDIA PRIVATE LIMITED | 8thFloor,Commerce@Mantri, Survey No. 12/1&2,Bannerghatta Road NS Palya, BTM 2nd Stage, BTM Layout, Bangalore , Bangalore South, Karnataka, India - 560076 |
| U74140KA2005PTC035624 | ALLEGIS SERVICES (INDIA) PRIVATE LIMITED | CommerceMantri,Level3,No.12/1&12/2NSPalya,BannerghattaRoad , Bangalore, Karnataka, India - 560076 |
| U72900KA2003PTC032659 | BEA SYSTEMS INDIA TECHNOLOGY CENTER PRIV ATE LIMITED | CommerceMantri,BannerghattaRoad,Sy.no.12/1&12/2N.S.PalyaVillage,S outh Taluk , Bangalore, Karnataka, India - 560076 |
| U72900KA2002PTC030428 | AGILE SOFTWARE ENTERPRISE PRIVATE LIMITE D | 6thFloor,CommerceMantri,BannerghattaRoadSy.No.12/1&12/2,N.S.PalyaVillage,So uth Taluk , Bangalore, Karnataka, India - 560076 |
| ACN-5187 | SGR LLP | 12/2, Commerce Mantri,,NS Palya, Bannerghatta Main Road,Bangalore South,Bangalore,Karnataka,India-560076 |
| U78300KA2025PTC203600 | DIMETI SOLUTIONS PRIVATE LIMITED | BL COMMERCE, NO. 125, 7TH, CROSS, OFF BANNERGHATTA MAIN ROAD,,DOLLAR LAYOUT, BTM 2ND STAGE, BILEKAHALLI,Bangalore South,Bangalore,Karnataka,560076-India |
| U24297KA2020FTC203518 | SNRG PHARMA CONSULTING (INDIA) PRIVATE LIMITED | No.12, 1 & 2, Commerce Mantri,,7th Floor, Near Elegance Mantri Mall, BTM Layout,Bangalore South,Bangalore,Karnataka,560076-India |
| U72200KA2005PTC037442 | SCIBLER BUSINESS SOLUTIONS PRIVATE LIMITED | NO.12 1ST CROSS N.S.PLAYAINDUSTRIAL AREA NEXT TO SHOPPERS STOP MANTRI ORACLE , BANNERGHATTA MAIN BANGALORE., Karnataka, India - 560076 |
| ACI-8374 | ROGUESTREETS LLP | NO. T-20 MEENAKSHI RESIDENCY,,41/1, 2ND MAIN ROAD, AREKERE OFF BANNERGHATTA ROAD,Bangalore South,Bangalore,Karnataka,India-560076 |
| U66190KA2025PTC202355 | DHAN SETU FINTECH PRIVATE LIMITED | 5th Floor, Commerce Mantri,12, 1 & 2, Bannerghatta Rd, BTM 2nd Stage, BTM Layout,Bangalore South,Bangalore,Karnataka,560076-India |
| U62099KA2025PTC204918 | INFASME TECHNOLOGIES INDIA PRIVATE LIMITED | AWFIS Mantri Commerce,7FL,Commerce Mantri, 12,1&2,Bangalore South,Bangalore,Karnataka,560076-India |
| U73100KA2009PTC133887 | EPHICACY LIFESCIENCE ANALYTICS PRIVATE LIMITED | No.6, 2nd Floor, Second Main Road Arekere, Off Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.