
Asian Holdings Private Limited
Provides financial and related services, acquires and develops land and properties for sale or lease.
Provides financial and related services, acquires and develops land and properties for sale or lease.
Asian Holdings Private Limited (AHPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 1981 and has a history of 43 years and nine months. Its registered office is in Delhi, 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 2022. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.82 Cr.
The company currently has active open charges totaling ₹215.00 Cr. The company has closed loans amounting to ₹50.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Asian Holdings Private Limited India is Monika Dewari as COMPANY SECRETARY. Shiv Jatia and Archana Jatia serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U74899DL1981PTC012009
012009
Private Limited Indian Non-Government Company
15 Jul 1981
27 Sep 2022
31 Mar 2022
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Monika Dewari | Company Secretary | 01-Apr-2022 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shiv Jatia ![]() | Director | 30-May-2008 | Current |
Archana Jatia ![]() | Director | 16-Jan-2010 | Current |
Asian Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.42% increase in profit. The company's net worth dipped by a decrease of 7.03%.
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In 2022, Asian Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Shiv Jatia is a mutual person
Shiv Jatia and Archana Jatia are mutual person
Shiv Jatia and Archana Jatia are mutual person
Shiv Jatia and Archana Jatia are mutual person
Shiv Jatia and Archana Jatia are mutual person
Shiv Jatia and Archana Jatia are mutual person
₹215.00 Cr
₹50.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
10 Dec 2015 | Others | ₹215.00 Cr | Open |
31 Jan 2020 | Others | ₹4.25 Cr | Satisfied |
15 Feb 2019 | Others | ₹1.25 Cr | Satisfied |
01 Oct 2018 | Others | ₹7.00 Cr | Satisfied |
28 Feb 2018 | Others | ₹15.00 Cr | Satisfied |
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Asian Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.
Monika Dewari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2022 & has been associated with this company since 3 years 14 days .
Asian Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
A charge registered on 31 Jan 2020 via Charge ID 100329247 with Others was fully satisfied on 15 Sep 2020.
A charge registered on 01 Oct 2018 via Charge ID 100231781 with Others was fully satisfied on 15 Sep 2020.
A charge registered on 28 Feb 2018 via Charge ID 100164228 with Others was fully satisfied on 15 Sep 2020.
Asian Holdings Private Limited was incorporated on 15 Jul 1981.
The authorized share capital of Asian Holdings Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.82 Cr.
Currently 3 directors are associated with Asian Holdings Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Asian Holdings Private Limited is C/O Asian Hotels Limitedbhikaji Cama Place M G Marg India, New Delhi, 110066.
The corporate identification number (CIN) of Asian Holdings Private Limited is U74899DL1981PTC012009 and the company number is 012009 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2021 indicates that The net worth of Asian Holdings Private Limited has experienced an downturn of -7.03%.
As per the financial statements for fiscal Year 2021, The total open charges for Asian Holdings Private Limited amount to ₹ 215.00 Cr.
The most recent Balance Sheet for Asian Holdings Private Limited was filed with the ROC on 31 Mar 2022.
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