Aasia Business Ventures Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Aasia Business Ventures Private Limited

Aasia Business Ventures Private Limited, a struck off private limited company, was established on 24 June 1994 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51410MH1994PTC079188. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹5.15 Cr.

Formerly known as Aasia Investmart Pvt. Ltd.. Its leadership includes Sudeep Goswami (Director), Natarajan Chandrasekaran (Director). Past directors included Ramesh Hargovindas Sheth, Abin Kumar Das, Sudeep Goswami. It holds no open charges and ₹49.42 Cr settled loans. Its latest AGM occurred on 10 August 2018, with the balance sheet filed on 31 March 2018. It is based at Hinduja House, 171, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51410MH1994PTC079188

  • Registration Number

    079188

  • Incorporation Date

    24 June 1994

  • Authorized Capital

    ₹35.00 Cr

  • Paid-Up Capital

    ₹5.15 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 5.15 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 49.42 Cr
Company report

Aasia Business Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aasia Business Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aasia Business Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudeep Goswami Director 27 Jun 2018 Current
Natarajan Chandrasekaran Director 07 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2018 Past
Pramod Abcsdd Director 04 Oct 2010 Past
Pramod Abcsdd Additional Director 10 Aug 2018 Past
Pramod Abcsdd Director 18 Feb 2016 Past
Pramod Abcsdd Additional Director 18 Jul 2016 Past
Pramod Abcsdd Director 09 Nov 2009 Past

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Financial Performance of Aasia Business Ventures.

Aasia Business Ventures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Aasia Business Ventures revenue growth over time
Aasia Business Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aasia Business Ventures?

In 2017, Aasia Business Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹494,200,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Limited : 49.42 Cr
Latest Charge Details
Date Lender Amount Status
27 May 1995 Indusind Bank Limited ₹49.42 Cr Satisfied

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How Many Employees Work at Aasia Business Ventures?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Aasia Business Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Aasia Business Ventures Private Limited last Annual general meeting of members was held on 10 Aug 2018 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Sudeep Goswami was appointed as a Director was appointed as a Director on 27 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Balance Sheet

    Aasia Business Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Natarajan Chandrasekaran was appointed as a Director was appointed as a Director on 07 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Charges

    The activity A charge registered on 27 May 1995 via Charge ID 90156106 with Indusind Bank Limited was fully satisfied on 18 Nov 2002. was completed.

  • Charges

    A charge with Indusind Bank Limited of Rs. 49.42 Cr registered on 27 May 1995 with Charge ID 90156106 was modified on 15 Jan 1996. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aasia Business Ventures Private Limited?

The CIN of Aasia Business Ventures Private Limited is U51410MH1994PTC079188.

Where is Aasia Business Ventures Private Limited headquartered?

Aasia Business Ventures Private Limited is headquartered at Hinduja House, 171, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Aasia Business Ventures Private Limited incorporated?

Aasia Business Ventures Private Limited was incorporated on 24 June 1994.

Who are the current directors of Aasia Business Ventures Private Limited?

The current directors of Aasia Business Ventures Private Limited are

What is the primary industry of Aasia Business Ventures Private Limited?

The primary industry of Aasia Business Ventures Private Limited is Trade.

Is Aasia Business Ventures Private Limited a listed company?

Aasia Business Ventures Private Limited is unlisted.

What is the capital structure of Aasia Business Ventures Private Limited?

The authorized capital of Aasia Business Ventures Private Limited is ₹35.00 Cr, and the paid-up capital is ₹5.15 Cr.

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