ASIA INVESTMENTS PRIVATE LIMITED

Active

ASIA INVESTMENTS PRIVATE LIMITED having CIN U70200MH1966PTC206200 is 59 years , 4 month & 25 days old Private Indian Company incorporated on 25 Jan 1966. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 865,250,000 and its paid up capital is Rs. 290,035,250. It's NIC code is 70200 (which is part of its CIN).

As per the NIC code, it is involved in Management consultancy activities . ASIA INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of ASIA INVESTMENTS are Jagdish Kumar and Sachin Jain.

ASIA INVESTMENTS ' Corporate Identification Number (CIN) is U70200MH1966PTC206200 and its registration number is 206200. Users may contact ASIA INVESTMENTS on its Email address - anshul.bhargava@anandgroupindia.com Registered address of ASIA INVESTMENTS is Anand Business Centre, 10 Prasad Chambers Opera House,Mumbai,Maharashtra,India-400004. Current status of ASIA INVESTMENTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

865,250,000

as on 19/06/2025

Paid Up Capital

290,035,250

as on 19/06/2025

Company Age

59 Year, 4 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U70200MH1966PTC206200
Company Status	Active
Registration Number	206200
Date of Incorporation	01/25/1966
RoC	ROC Mumbai
Company Age	59 years & 160 days
Authorized Capital	₹ 865250000
Paid-up capital	₹ 290035250
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Management consultancy activities
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	anshul.bhargava@anandgroupindia.com
Address	MAGNET HOUSE, 4TH FLOOR BALLARD ESTATE, NM MARG MUMBAI Maharashtra India 400038
Website	anandgroupindia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	CHARANJIT SINGH	03/11/2023	00017872	*****0452A	2 years
Director	ANSHUL BHARGAVA	07/27/2023	10217018	*****4718G	1 years
Director	DEEPAK CHOPRA	02/19/2024	00028770	*****2926R	1 years
Director	ANJALI SINGH	03/16/2023	02082840	*****8184E	2 years
Director	SACHIN JAIN	06/07/2023	08415094		2 years
Director	KIRAN ANAND	09/05/2023	00090047	*****2253Q	1 years
Director	JAGDISH KUMAR	05/16/2024	00318558	*****4449E	1 years
Director	DEEP CHAND ANAND	09/05/2023	00090123	*****8588J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
FOREST FRIENDLY CAMPS PRIVATE LIMITED.	Active	76,44,200.00	1	Delhi
PANTHERA PARDUS LLP	Active	0.00	1	-
ANEVOLVE HEADSPRING PRIVATE LIMITED	Active	14,40,00,000.00	1	Delhi
DYTEK INDIA LIMITED	Amalgamated	96,43,800.00	2	Delhi
ANCHEMCO LIMITED	Amalgamated	97,88,800.00	2	Maharashtra
ECHLIN INDIA LIMITED	Strike Off	17,24,40,400.00	2	Delhi
ANAND I-POWER LIMITED	Active	3,33,37,000.00	2	Maharashtra
SUJAN LUXURY HOSPITALITY PRIVATE LIMITED	Active	1,06,10,200.00	2	Delhi
ANSYSCO LIMITED	Amalgamated	24,62,10,970.00	2	Delhi
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA	Active	0.00	1	Delhi
ANAND AUTOMOTIVE PRIVATE LIMITED	Active	99,00,000.00	2	Maharashtra
SUJAN TIGERS POLO FOUNDATION	Active	15,33,77,250.00	2	Delhi
DANA ANAND INDIA PRIVATE LIMITED	Active	97,83,00,000.00	2	Maharashtra
GABRIEL INDIA LIMITED	Active	14,36,40,000.00	2
KSS ABHISHEK SAFETY SYSTEMS PRIVATE LIMITED	Active	1,82,00,000.00	2	Tamil Nadu
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED	Active	29,00,00,000.00	2
ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED	Active	1,95,00,000.00	2	Delhi

Charges on assets

YES BANK LIMITED

No. of Loans: 1

Total Amount: 80,000,000.00 cr

CORPORATION BANK

No. of Loans: 1

Total Amount: 50,000,000.00 cr

IFCI Factors Limited

No. of Loans: 4

Total Amount: 345,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 1,447,750,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	80,000,000	02 Jun, 2007	-	02 Jul, 2009	Closed
CORPORATION BANK	GREATER KAILASH PART II	50,000,000	03 Dec, 2009	-	09 Sep, 2022	Closed
IFCI Factors Limited	61, Nehru Place,	100,000,000	27 Oct, 2009	-	07 May, 2012	Closed
IFCI Factors Limited	61, Nehru Place,	75,000,000	26 Apr, 2012	-	10 Jan, 2013	Closed
IFCI Factors Limited	61 Nehru Place,	70,000,000	29 Jun, 2010	-	07 May, 2012	Closed
IFCI Factors Limited	61 Nehru Place,	100,000,000	14 Dec, 2010	-	07 May, 2012	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	1,447,750,000	08 Jul, 2009	17 Jul, 2019	20 Jan, 2022	Closed

Registered Details

CIN

U70200MH1966PTC206200

Incorporation

1 years , 9 month

Company Email

anshul.bhargava@anandgroupindia.com

Paid up Capital

₹ 290,035,250

Authorised Capital

₹ 865,250,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Management consultancy activities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Asia Investments Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Asia Investments Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Asia Investments Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Asia Investments Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Asia Investments Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Asia Investments Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Asia Investments Private Limited

What is ASIA INVESTMENTS PRIVATE LIMITED ?

ASIA INVESTMENTS PRIVATE LIMITED having CIN U70200MH1966PTC206200 is 1 years , 9 month old Private Indian Company incorporated with MCA on 05 Sep 2023. ASIA INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 865,250,000 and paid-up capital is 290,035,250.

What is the CIN of ASIA INVESTMENTS PRIVATE LIMITED?

CIN of ASIA INVESTMENTS PRIVATE LIMITED is U70200MH1966PTC206200.

Where is ASIA INVESTMENTS PRIVATE LIMITED located?

Address of ASIA INVESTMENTS PRIVATE LIMITED is Anand business centre, 10 prasad chambers opera house,mumbai,maharashtra,india-400004,.

Who are the directors of ASIA INVESTMENTS PRIVATE LIMITED ?

The company has 17 directors/key management personnel Charanjit Singh,anshul Bhargava,deepak Chopra,anjali Singh,sachin Jain,kiran Anand,charanjit Singh,anjali Singh,anjali Singh,kiran Anand,deep Anand,deepak Chopra,jagdish Kumar,deep Anand,kiran Anand,anshul Bhargava,sachin Jain,

What is the contact details of ASIA INVESTMENTS PRIVATE LIMITED ?

Email : anshul.bhargava@anandgroupindia.com
Address : MAGNET HOUSE, 4TH FLOOR BALLARD ESTATE, NM MARG MUMBAI Maharashtra India 400038

What does ASIA INVESTMENTS PRIVATE LIMITED do?

ASIA INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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