Associate Holdings Private Limited

Equity holding company focused on investing, lending, and dealing in securities and shares.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Associate Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 21.00 Cr
  • Revenue Growth -95.72%
  • Profit Growth -84.64%
  • Ebitda -149.50%
  • Net Worth -234.74%
  • Total Assets 4.91%

About Associate Holdings

Associate Holdings Private Limited (AHPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1994 and has a history of 30 years and eight months. 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 2016. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹21.00 Cr.

Mohamed Darvesh, Srichand Agicha, Ebrahim Darvesh, 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

    U65990MH1994PTC079715

  • Company No.

    079715

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1994

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Associate Holdings?

Board Members (4)

NameDesignationAppointment DateStatus
Mohamed Darvesh Country flag representing In Director 19-Jul-1994Current
Srichand Agicha Country flag representing In Director 08-Aug-1994Current
Ebrahim Darvesh Country flag representing In Director 08-Aug-1994Current
Manoharlal Agicha Country flag representing In Director 19-Jul-1994Current

Financial Performance of Associate Holdings.

Associate Holdings Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 95.72% decrease. The company also saw a substantial fall in profitability, with a 84.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 234.74%.

Associate Holdings revenue growth over time
Associate Holdings 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
-95.72%
Revenue from Operations
Total Assets
4.91%
Profit or Loss
-84.64%
Net Worth
-234.74%
EBITDA
-149.50%

What is the Ownership and Shareholding Structure of Associate Holdings?

In 2015, Associate Holdings had a promoter holding of 37.25% and a public holding of 62.75%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹210.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 21.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Feb 2013Central Bank Of India₹21.00 CrOpen

How Many Employees Work at Associate Holdings?

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

Employee growth trends for Associate Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associate Holdings, 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 Associate Holdings'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 Associate Holdings

Recent activity within the organization

  • Annual General Meeting

    Associate Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Associate Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 210.00 M with Charge ID 10409820 was registered on 07 Feb 2013.

  • Director Appointment

    Srichand Satramdas Agicha was appointed as a Director was appointed as a Director on 08 Aug 1994 & has been associated with this company since 30 years 7 months .

  • Director Appointment

    Ebrahim Suleman Darvesh was appointed as a Director was appointed as a Director on 08 Aug 1994 & has been associated with this company since 30 years 7 months .

  • Director Appointment

    Mohamed Farouk Suleman Darvesh was appointed as a Director was appointed as a Director on 19 Jul 1994 & has been associated with this company since 30 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Associate Holdings Private Limited?

    Associate Holdings Private Limited was incorporated on 19 Jul 1994.

  • What is authorized share capital and paid-up capital of Associate Holdings Private Limited?

    The authorized share capital of Associate Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Associate Holdings Private Limited?

    Currently 4 directors are associated with Associate Holdings Private Limited.

    • Mohamed Farouk Suleman Darvesh
    • Srichand Satramdas Agicha
    • Ebrahim Suleman Darvesh
    • Manoharlal Satramdas Agicha

  • What is the registered address of Associate Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Associate Holdings Private Limited is 85-A Sant Savta Margmustafa Bazar India, Mumbai, Maharashtra, 400010.

  • What is the corporate identification number (CIN) and company number of Associate Holdings Private Limited?

    The corporate identification number (CIN) of Associate Holdings Private Limited is U65990MH1994PTC079715 and the company number is 079715 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Associate Holdings Private Limited?

    The Official website of Associate Holdings Private Limited is https://www.associategroup.in

  • What has been the recent revenue trend for Associate Holdings Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Associate Holdings Private Limited has fallen by -95.72%.

  • What change has been observed in the net worth of Associate Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Associate Holdings Private Limited has experienced an downturn of -234.74%.

  • What are the total open charges for Associate Holdings Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Associate Holdings Private Limited amount to ₹ 21.00 Cr.

  • When was the last Balance Sheet of Associate Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Associate Holdings Private Limited was filed with the ROC on 31 Mar 2016.

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