Asia Investments Profile
Key Indicators
- Authorised Capital ₹ 86.53 Cr
- Paid Up Capital ₹ 29.00 Cr
- Company Age 59 Year, 28 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 192.28 Cr
- Revenue Growth 43.24%
- Profit Growth 75.95%
- Ebitda 64.44%
- Net Worth 9.22%
- Total Assets 9.21%
About Asia Investments
Asia Investments Private Limited (AIPL) was founded in India on 25 January 1966 and has a glorious history of 59 years . Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 86.53 Cr and a paid-up capital of Rs 29.00 Cr.
The company has closed loans amounting to ₹192.28 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Asia Investments Private Limited India is Anshul Bhargava as COMPANY SECRETARY. Charanjit Singh, Deepak Chopra, Jagdish Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100MH1966PTC206200
- Company No.
206200
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 1966
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Asia Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshul Bhargava  | Company Secretary | 25-Apr-2016 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagdish Kumar | Director | 16-May-2024 | Current |
| Deepak Chopra | Director | 20-Jun-2002 | Current |
| Charanjit Singh | Director | 24-Jun-2010 | Current |
| Anjali Singh | Director | 24-Jun-2010 | Current |
Financial Performance of Asia Investments.
Asia Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.24% increase. The company also saw a substantial improvement in profitability, with a 75.95% increase in profit. The company's net worth moved up by a moderate rise of 9.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Asia Investments?
In 2023, Asia Investments had a promoter holding of 100.00%. The company had 10 Subsidiaries and 10 Joint Ventures. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sujan Luxury Hospitality Private LimitedDeepak Chopra is a mutual person
Mahle Anand Filter Systems Private LimitedJagdish Kumar is a mutual person
Joyson Anand Abhishek Safety Systems Private LimitedDeepak Chopra and Jagdish Kumar are mutual person
Forest Friendly Camps Private Limited.Charanjit Singh is a mutual person
Desert Friendly Camps Private LimitedCharanjit Singh is a mutual person
Anand I-Power LimitedAnshul Bhargava is a mutual person
Charges (Loans)
₹0
₹192.28 Cr
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 144.78 Cr
- Ifci Factors Limited : 34.50 Cr
- Yes Bank Limited : 8.00 Cr
- Corporation Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2012 | Ifci Factors Limited | ₹7.50 Cr | Satisfied |
| 14 Dec 2010 | Ifci Factors Limited | ₹10.00 Cr | Satisfied |
| 29 Jun 2010 | Ifci Factors Limited | ₹7.00 Cr | Satisfied |
| 03 Dec 2009 | Corporation Bank | ₹5.00 Cr | Satisfied |
| 27 Oct 2009 | Ifci Factors Limited | ₹10.00 Cr | Satisfied |
How Many Employees Work at Asia Investments?
Asia Investments has a workforce of 3 employees as of Apr 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Asia Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asia Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
