Associate Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 30 Year, 6 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 six 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1994PTC079715
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Company No.
079715
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jul 1994
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Associate Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Darvesh
|
Director | 19-Jul-1994 | Current |
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Srichand Agicha
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Director | 08-Aug-1994 | Current |
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Ebrahim Darvesh
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Director | 08-Aug-1994 | Current |
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Manoharlal Agicha
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Director | 19-Jul-1994 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Associate Lumbers Pvt LtdMohamed Darvesh, Srichand Agicha and 2 more are mutual person
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Associate Expressway Realty Private LimitedMohamed Darvesh, Srichand Agicha and 2 more are mutual person
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Associate Plantations Private LimitedMohamed Darvesh, Srichand Agicha and 1 more are mutual person
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Timber Importers Association India Limited
Mohamed Darvesh and Manoharlal Agicha are mutual person
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Farouk Sodagar Darvesh & Co. Private Limited
Mohamed Darvesh and Ebrahim Darvesh are mutual person
Charges (Loans)
₹210.00 M
₹0
Charges Breakdown by Lending Institutions
- Central Bank Of India : 21.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2013 | Central Bank Of India | ₹21.00 Cr | Open |
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.
Deals i
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
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.
