A. S. India Limited
About A. S. India Limited
Data last updated:
A. S. India Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2009PLC022300.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹7 Lakh. It is led by directors including Sunil Kumar Paranjape and Suchita Paranjpe.
The registered office is at Bhabrkua Kandwa Road 400 Kb Ke Pass, Indore, Madhya Pradesh, India – 452002.
Court records list 5 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBhabrkua Kandwa Road 400 Kb Ke Pass, Indore, Madhya Pradesh, India – 452002
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of A. S. India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A. S. India Limited
A. S. India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bhargava | Additional Director | 17 Nov 2011 | 14 Years 10 Months | Current |
| Sunil Kumar Paranjape Also directs: Anmol Sahara Marketing (India) Limited | Director | 06 Sep 2010 | 16 Years 1 Months | Current |
| Suchita Paranjpe Also directs: Anmol Sahara Marketing (India) Limited | Director | 21 Aug 2009 | 17 Years 1 Months | Current |
Charges & Borrowings of A. S. India Limited
A. S. India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of A. S. India Limited
A. S. India Limited has 5 court cases on record: 2 filed against it, 3 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Disposed |
| High Court of Madhya Pradesh | Writ petition | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at A. S. India Limited
Employment history and EPFO contributions of people linked to A. S. India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A. S. India Limited
A. S. India Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Anand Sharma ceased to be Director on 18 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for A. S. India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A. S. India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A. S. India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A. S. India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A. S. India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A. S. India Limited
A. S. India is an active public limited company based in Indore, Madhya Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 August 2009 (17+ years old) and is registered under CIN U70100MP2009PLC022300.
A. S. India has 3 current directors:
- Satish Bhargava - Additional Director
- Sunil Kumar Paranjape - Director
- Suchita Paranjpe - Director
The CIN (Corporate Identification Number) of A. S. India is U70100MP2009PLC022300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A. S. India has 5 court cases on record: 2 filed against it. Most are in the high courts.
A. S. India was incorporated on 21 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
Anand Sharma ceased to be Director on 18 Nov 2011. Satish Bhargava was appointed as Additional Director on 17 Nov 2011. Madhu Bhargav ceased to be Director on 15 Nov 2010. A. S. India has 11 board changes on record in total.
The registered office of A. S. India is at Bhabrkua Kandwa Road 400 Kb Ke Pass, Indore, Madhya Pradesh, India – 452002.
A. S. India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹7 Lakh.
A. S. India operates in the infrastructure and utilities industry, in the general construction services segment.
No. A. S. India is not listed on any stock exchange. It is an unlisted company.