Asiatic Portfolio Limited

Provides portfolio management, merchant banking, financial consulting, and securities broking services.

2006 | Delhi (India) | Active
Last Updated:

Asiatic Portfolio Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.99 Cr

About Asiatic Portfolio

Asiatic Portfolio Limited (APL) is a Public Limited Indian Non-Government Company incorporated in India on 14 June 2006 and has a history of 18 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 3.25 Cr and a paid-up capital of Rs 1.44 Cr.

The company currently has active open charges totaling ₹4.99 Cr.

Rajeev Gupta, Neeraj Gupta, Saanjeev Gupta, and Two other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2006PLC149724

  • Company No.

    149724

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Asiatic Portfolio Limited

Explore comprehensive data for Asiatic Portfolio Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Asiatic Portfolio?

Board Members (5)

NameDesignationAppointment DateStatus
Rajeev Gupta Country flag representing In Director 21-Aug-2006Current
Neeraj Gupta Country flag representing In Director 17-Mar-2008Current
Saanjeev Gupta Country flag representing In Director 14-Jun-2006Current
Lalit Gupta Country flag representing In Director 14-Jun-2006Current
Hari Gupta Country flag representing In Director 14-Jun-2006Current

Financial Performance of Asiatic Portfolio.

Asiatic Portfolio Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Asiatic Portfolio revenue growth over time
Asiatic Portfolio profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Asiatic Portfolio?

In 2023, Asiatic Portfolio had a promoter holding of 95.84% and a public holding of 4.16%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.99 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.99 Cr

Latest Charge Details

DateLenderAmountStatus
08 Mar 2024Hdfc Bank Limited₹4.99 CrOpen

How Many Employees Work at Asiatic Portfolio?

Unlock and access historical data on people associated with Asiatic Portfolio, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Asiatic Portfolio Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asiatic Portfolio, 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 Asiatic Portfolio's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Asiatic Portfolio

Recent activity within the organization

  • Annual General Meeting

    Asiatic Portfolio Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Asiatic Portfolio Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.99 Cr with Charge ID 100907685 was registered on 08 Mar 2024.

  • Director Appointment

    Neeraj Gupta was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 1 month .

  • Director Appointment

    Rajeev Gupta was appointed as a Director was appointed as a Director on 21 Aug 2006 & has been associated with this company since 18 years 8 months .

  • Director Appointment

    Saanjeev Gupta was appointed as a Director was appointed as a Director on 14 Jun 2006 & has been associated with this company since 18 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Asiatic Portfolio Limited?

    Asiatic Portfolio Limited was incorporated on 14 Jun 2006.

  • What is authorized share capital and paid-up capital of Asiatic Portfolio Limited?

    The authorized share capital of Asiatic Portfolio Limited is ₹ 3.25 Cr and paid-up capital is ₹ 1.44 Cr.

  • Who are the current board members & directors of Asiatic Portfolio Limited?

    Currently 5 directors are associated with Asiatic Portfolio Limited.

    • Rajeev Gupta
    • Neeraj Gupta
    • Saanjeev Gupta
    • Lalit Gupta
    • Hari Ram Gupta

  • What is the registered address of Asiatic Portfolio Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Asiatic Portfolio Limited is 501-502 Ndm - 1 Block -B Plot No 2 3 4 Netaji Subhash Place, Pitampura India, New Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Asiatic Portfolio Limited?

    The corporate identification number (CIN) of Asiatic Portfolio Limited is U67120DL2006PLC149724 and the company number is 149724 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Asiatic Portfolio Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Asiatic Portfolio Limited amount to ₹ 4.99 Cr.

  • When was the last Balance Sheet of Asiatic Portfolio Limited filed with the ROC?

    The most recent Balance Sheet for Asiatic Portfolio Limited was filed with the ROC on 31 Mar 2024.

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