Indian Company Master Data Made Simple

Asia Investments Private Limited

Since its incorporation in 1966, Asia Investments Private Limited has accumulated more than 5 decades of experience. It is registered under CIN U65100MH1966PTC206200 and registration number 206200. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹86.53 crore. The company’s paid-up capital is ₹29.00 crore.

The company’s main operations are related to monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It is incorporated within the Mumbai registry. The company’s incorporation address is Anand Business Centre, 10 Prasad Chambers Opera House, Mumbai City, Mumbai, Maharashtra, India, 400004. Currently, the company’s operational status is active. Its LEI code is registered as 335800HGMDXID74RP422. Its primary communication email is [email protected].

Profile data last updated: 22/12/2024

Company Overview

CIN
U65100MH1966PTC206200
Date of Incorporation
25/01/1966
Company Status
Active
RoC
Mumbai
Registration Number
206200
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800HGMDXID74RP422
Authorized Capital
₹86,52,50,000.00
Paid up Capital
₹29,00,35,250.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
24/06/2010Charanjit Singh00017872DirectorView other directorships
25/04/2016Anshul Bhargava*****4718GCompany Secretary
26/02/2021Deepak Chopra00028770DirectorView other directorships
30/09/2021Anjali Singh02082840DirectorView other directorships
20/03/2024Jagdish Kumar00318558DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024
 -
29/10/2024
Form AOC-4 NBFC(IND AS)-29102024_signed
 -
29/10/2024
Form AOC-4 CFS NBFC(Ind AS)-29102024_signed
 -
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -

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Address

Anand Business Centre, 10 Prasad Chambers Opera House, Mumbai City, Mumbai, Maharashtra, India, 400004

FAQ

What is the incorporation date of Asia Investments Private Limited?
The incorporation date of Asia Investments Private Limited is 25/01/1966.
Who are the current board members & directors of Asia Investments Private Limited?

The current board member of Asia Investments Private Limited are:

  • Deepak Chopra
  • Charanjit Singh
  • Anjali Singh
  • Jagdish Kumar
What is the registered address of Asia Investments Private Limited?
The registered address of Asia Investments Private Limited is Anand Business Centre, 10 Prasad Chambers Opera House, Mumbai City, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Asia Investments Private Limited?
The Corporate Identification Number of Asia Investments Private Limited is U65100MH1966PTC206200.